Bank Secrecy Analyst

Job OverviewWe are seeking a Compliance Financial Analyst to join our team at Popular Bank. This role will be responsible for monitoring and analyzing customer transactions to ensure compliance with relevant regulations.About the RoleThe Compliance Financial Analyst will perform ongoing monitoring analysis of transactions to assure compliance with Bank...

Job Summary: We are seeking a highly skilled Senior Financial Insights Analyst to join our team at Popular Bank. As a key member of our organization, you will be responsible for providing critical financial insights and analysis to support business decision-making.

Job Description:This position is a key part of our Commercial Banking Center team, responsible for managing commercial loan applications and renewals. The Credit Analyst will work closely with the team to ensure compliance with regulations and underwriting according to bank policies.Key Responsibilities:Research and analyze financial information to assess...

Job Title: Chief Risk OfficerRepublic Bank of Chicago is seeking a highly skilled Chief Risk Officer to lead our risk management strategy and ensure the bank's assets, reputation, and regulatory standing are safeguarded.Key Responsibilities:Develop and implement a comprehensive risk management framework that aligns with the bank's strategic goals and...

We are seeking a highly motivated Business Process Analyst to join our team at Popular Bank. Our ideal candidate will have a strong background in analyzing system needs and designing solutions that align with business processes.The Business Process Analyst will be responsible for enhancing and maintaining the Jira system within the organization, ensuring it...

We are seeking a highly skilled Business Intelligence Analyst to join our team at Popular Bank. As a Business Intelligence Analyst, you will play a critical role in designing and implementing effective fraud reporting packages.About the Role:You will assist the team and management in analyzing results from various sources to provide accurate solutions and...

About Popular BankPopular Bank is Puerto Rico's leading financial institution, founded over a century ago. We have evolved into a large corporation offering a wide range of services and financial solutions to our customers across the United States, the Caribbean, and Latin America.Job SummaryWe are seeking an experienced Senior Business Systems Analyst to...

We are seeking a highly skilled Business Intelligence Fraud Analyst to join our team at Popular Bank.Job SummaryThe ideal candidate will have experience in designing and implementing effective fraud reporting packages, analyzing results from the teams, and providing accurate solutions. This role is responsible for developing and analyzing...

Job Summary:">This Compliance Risk Analyst role is an exciting opportunity for a detail-oriented and analytical individual to join our team at Popular, Puerto Rico's leading financial institution.">We are seeking a highly skilled professional to perform ongoing monitoring analysis of transactions to ensure compliance with Bank Secrecy Act (BSA), USA Patriot...

Quantitative Analyst Job OverviewWe are seeking a highly skilled Quantitative Analyst to join our team at Popular Bank.Job SummaryThe successful candidate will be responsible for developing and implementing complex statistical, financial, and accounting concepts to support financial forecasting and reporting. They will work closely with senior management to...

At Busy Season Staffing Solutions, we are seeking a highly skilled Senior Financial Analyst to join our team.About the RoleThis is a challenging and rewarding opportunity for an experienced financial professional to take their skills to the next level. As a Senior Financial Analyst, you will be responsible for providing comprehensive financial analysis to...

Job DescriptionWe are seeking a highly skilled Quality Assurance Analyst to join our team at Popular Bank in Puerto Rico. As a Quality Assurance Analyst, you will play a crucial role in ensuring the quality of our software products by designing, developing, and executing testing plans.ResponsibilitiesDesign and develop testing project plans, timelines, and...

Job SummaryThe IT Operations Support Analyst is responsible for the development, implementation, and administration of systems and projects in the IT Operations Department. This role requires a strong understanding of IT operations, including infrastructure, applications, and tools that support the operation of the bank.Key ResponsibilitiesCoordinate and...

Popular Bank seeks a highly skilled Financial Operations Manager to join our team. As a key member of our organization, you will be responsible for analyzing business results and processes to support the company's goals and achievements.Key Responsibilities:Analyze monthly costs and operational expenses against prior year and budget, providing explanations...

**Job Summary**Oriental Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our BSA Compliance Reporting Unit, you will play a critical role in ensuring the bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and OFAC.**Key Responsibilities:**Monitor...

The role of High Risk Customer Analyst is a key position within Oriental's BSA and AML framework, requiring an individual with strong analytical skills to identify and manage customers posing high risks.The job involves performing Enhanced Due Diligence reviews on high-risk customers, analyzing their business documentation, and conducting detailed...

OverviewThe Software Testing and Quality Assurance Specialist will play a vital role in ensuring the high quality of our software products at Popular Bank. This position requires a detail-oriented individual with excellent analytical skills and a passion for testing.Job DescriptionWe are seeking a skilled QA Analyst to join our team. As a key member of our...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...

Job DescriptionAs a Senior Quantitative Analyst at Popular Bank, you will play a critical role in driving business growth and success through data-driven insights.About the RoleWe are seeking an experienced Strategic Quantitative Finance Expert to join our team. In this role, you will be responsible for developing and implementing complex financial models,...

About the OpportunityWe are seeking a skilled Chief Financial Analyst to join our General Insurance team. As a key member of our team, you will play a crucial role in analyzing payment transactions, allocating cash receipts, and generating journal entries.Key Responsibilities:Analyze and identify all payment transactions received in bank for the Latin...