Governance Risk Manager

Job SummaryWe are seeking a highly skilled Governance Officer to join our team at Popular Bank. As a key member of our organization, you will play a critical role in establishing and overseeing the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the development of policies, procedures, and programs within...

Job SummaryWe are seeking a Governance Officer - Risk Management Specialist to join our team at Popular Bank. This role will be responsible for helping to establish and oversee certain components of the Fraud Risk Governance Framework Program, which considers fraud risk across the corporation.Key ResponsibilitiesConduct a new enterprise fraud risk assessment...

Job SummaryWe are seeking a highly skilled Governance Officer to join our team at Popular Bank. The successful candidate will be responsible for assisting in the establishment and oversight of the Fraud Risk Governance Framework Program, conducting enterprise fraud risk assessments, and supporting the development and review of policies and procedures related...

Job OverviewPopular is seeking a highly skilled Governance Officer to join our team. As a key member of our organization, you will play a critical role in the establishment and oversight of the Fraud Risk Governance Framework Program.Key ResponsibilitiesConduct a comprehensive enterprise fraud risk assessment to identify and mitigate potential risks.Support...

Fraud Risk Governance Framework ProgramWe are seeking a Governance Specialist to assist in the establishment of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk across the corporation.The ideal candidate will have a strong business acumen and the ability to conduct analysis on work procedures, business...

Job OverviewWe are seeking a highly skilled Senior Governance Risk Management Specialist to join our team at Popular in Puerto Rico. This is a full-time hybrid role that offers an excellent opportunity for career growth and professional development.

Job Summary:The BSA Governance Advisor is responsible for assisting the development and maintenance of the Bank BSA/AML Program. This role works closely with the BSA Manager, BSA Officer, and business operations to ensure the financial institution is operating in compliance with applicable laws and regulations.Key Responsibilities:Supervise the planning and...

Job Summary:The BSA Governance Advisor will be responsible for supporting the development and maintenance of the Bank BSA/AML Program.This role will work closely with the BSA Manager, BSA Officer, and business operations to ensure the financial institution is in compliance with applicable laws and regulations.The successful candidate will have a strong...

Job Title: BSA Governance SpecialistThe BSA Governance Specialist is a critical role within our organization, responsible for ensuring the Bank's BSA/AML Program is developed and maintained in accordance with regulatory requirements. This position works closely with the BSA Manager, BSA Officer, and business operations to ensure compliance with applicable...

Job SummaryRisk Strategies is seeking a highly skilled Senior Account Manager to join our team. As a key member of our Private Client Services group, you will be responsible for developing and maintaining strong relationships with our high net worth clients.Key ResponsibilitiesBuild and maintain constructive relationships with clients by meeting and...

Job DescriptionBosch Usa is seeking a highly skilled Export Control Governance and Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with export control regulations and developing strategies to mitigate risks.Key Responsibilities:Develop and implement export control policies...

About Popular BankPopular Bank is Puerto Rico's leading financial institution, offering a wide variety of services and financial solutions to our customers.Job DescriptionWe are seeking a Governance Officer to join our team. The successful candidate will be responsible for assisting in the establishment and oversight of certain components of the Fraud Risk...

**Job Summary**Oriental Bank in San Juan seeks a skilled Enterprise Risk Management Consultant to lead and manage the execution of corporate governance oversight, risk management activities, and ad-hoc projects requested by management.This position will be working hybrid and is responsible for ensuring compliance with governing laws/regulations, internal...

Job Title: Enterprise Risk Management AdvisorThe Enterprise Risk Management Advisor plays a critical role in leading and managing the execution of corporate governance oversight, risk management activities, and ad-hoc projects requested by management. This position requires a strong understanding of governing laws, regulations, internal policies, and...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at Popular. This role is responsible for the development, establishment, and oversight/monitoring of the operational risk framework of Popular in its various components. The ideal candidate will have a strong background in risk management and vendor oversight, with excellent...

**Job Summary**Fulcro Talent Acquisition is seeking a skilled Insurance Risk Manager to join our team. As an Insurance Risk Manager, you will be responsible for providing technical support to producers, analyzing client needs, and processing renewals.**Key Responsibilities:**Provide technical support to producers, including analyzing client needs and...

Job Title: Account Manager, Commercial Risks PracticeAt Fulcro Talent Acquisition, we are seeking a highly skilled Account Manager to join our Commercial Risks Practice team. As an Account Manager, you will be responsible for providing technical support to our producers, analyzing client needs, and processing renewals.Key Responsibilities:Provide technical...

Financial Risk ManagerAIG seeks a seasoned Financial Risk Manager to play a key role in maintaining a healthy balance sheet and delivering significant finance support across the enterprise. The ideal candidate will have a proven track record in general ledger account analysis, performing financial planning, and providing timely and meaningful information to...

Job SummaryBuscojobs Puerto Rico is seeking a highly skilled Resolution Planning Program Manager to join our team. As a key member of our organization, you will be responsible for implementing the governance and operational framework for our compliance with the FDIC Resolution Planning Final Rule.Key ResponsibilitiesObtain a deep understanding of the...

Job SummaryThe Resolution Planning Program Office Manager at Popular is responsible for implementing the governance and operational framework for compliance with the FDIC Resolution Planning Final Rule and the Initial Submission of the required Informational Filing applicable to Banco Popular de Puerto Rico (BPPR).Key ResponsibilitiesObtain a great level of...