Compliance Analyst

**Job Summary:**We are seeking a highly skilled Senior Regulatory Compliance Analyst to join our team at Oriental Bank In San Juan. The ideal candidate will have a strong understanding of consumer protection laws and regulations, as well as excellent analytical and communication skills.Main Responsibilities:Achieve overall compliance with annual plan...

About the JobPopular Bank is seeking a highly skilled and experienced professional to join our Collateral Vault Department as a Document Analyst. In this role, you will be responsible for providing administrative and general support duties, including reporting, data entry, operations compliance, records research, collateral analysis, and loan servicing...

BSA Analyst - Job DescriptionJsr Services Llc seeks a detail-oriented BSA Analyst to ensure compliance with anti-money laundering regulations. Key responsibilities include:Conduct thorough reviews of transactions for suspicious activities.Prepare and file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).Collaborate with internal...

Mortgage Loan Analyst Job DescriptionThe Mortgage Loan Analyst, Credit Servicing, plays a crucial role in ensuring the quality and compliance of mortgage units with our QC program guidelines. This position is responsible for reviewing loan file documentation, identifying exceptions, and ensuring that all mortgage units meet the required standards.Key...

Job Title: Compliance Specialist IJob Summary:IEM International Inc is seeking a highly skilled Compliance Specialist I to join our team. As a key member of our procurement team, you will be responsible for providing technical expertise to analyze project specifications, review historical data, and collaborate with various teams to prepare comprehensive cost...

Mortgage Loan AnalystThe Mortgage Loan Analyst will be responsible for reviewing mortgage loan files and ensuring compliance with regulatory requirements. This role will work closely with the servicing team to identify and resolve any issues that may arise during the loan review process.Key Responsibilities:Perform monthly and quarterly reviews of loan files...

Financial Analyst Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at Firma de Reclutamiento en PR. As a Financial Analyst, you will play a critical role in the preparation of subsidiary reports and the financial closing of investments.Key Responsibilities:Prepare investment reports for the creation of monthly journal...

Job SummaryWe are seeking a highly skilled Business Analyst to join our Credit Cards Division. The ideal candidate will have a strong background in business analysis, risk management, and compliance, with a focus on portfolio oversight.This role will be responsible for ensuring the proper handling of Chargegard insurance product-related tasks and compliance...

Job SummaryWe are seeking a highly skilled Senior Investment Analyst to join our team at Firma de Reclutamiento en PR. The ideal candidate will have a strong background in investments, finance, and accounting, with a proven track record of preparing subsidiary reports and financial closings.Key ResponsibilitiesPrepare investment reports for the creation of...

**Job Title:** Financial Credit AnalystWe are seeking a highly skilled Financial Credit Analyst to join our team. The ideal candidate will have a strong understanding of financial analysis and credit evaluation.**Responsibilities:*** Evaluate customer requests for loans to individuals in compliance with credit policy guidelines.* Complete analysis of loan...

Job SummaryPopular is seeking a highly skilled Document Analyst to join our team in the Collateral Vault Department. As a key member of our team, you will be responsible for providing administrative support and general services to various areas of the department.Key ResponsibilitiesProvide administrative support to the Collateral Vault Department, including...

About the RoleWe are seeking a highly skilled Compensation Analyst to join our team at Popular. As a Compensation Analyst, you will play a critical role in analyzing, assessing, designing, and administering compensation policies and programs to support the business in meeting its goals through effective talent attraction, development, and retention.Key...

BSA Investigations AnalystDive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're seeking individuals with a sharp analytical edge and curiosity for financial investigation. In this role, you will be responsible for conducting financial investigations by collecting, evaluating, and analyzing...

Fraud AnalystJob Summary: We are seeking a highly skilled Fraud Analyst to join our team at Firstbank Florida. The successful candidate will be responsible for reviewing potential fraudulent accounts and taking appropriate action to reduce net fraud loss dollars.Key Responsibilities:Monitor and review deposit and consumer credit accounts, debit and credit...

Role SummaryWe are seeking a detail-oriented Tax Analyst to join our dynamic team in Puerto Rico.About the RoleThis role will be responsible for ensuring timely compliance with all fiscal obligations of the company, including the preparation, calculation, and submission of monthly and annual payments such as income tax, IVU, and national and foreign...

Job Title: Senior Data Analyst - Government ProgramsAt Abarca Health, we're revolutionizing pharmacy benefits with smarter technology. We're seeking a highly skilled Senior Data Analyst to join our team and drive the standardization and creation of Data Metrics reports using raw data to supply updates for audits, predictive models, and identify potential...

Job Title: Bank Secrecy AnalystThe Bank Secrecy Analyst plays a critical role in supporting the BSA Compliance Reporting Unit by reviewing daily cash transactions generated by IBS. This involves ensuring the Bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC, as applicable, and...

About the Role:Popular Bank is seeking a highly skilled and detail-oriented Financial Analyst to join our team. As a Collateral Specialist, you will be responsible for providing administrative and general support duties for the Collateral Vault Department. In this role, you will be the Loan and Compliance Expert who reviews documentation files and records...

Senior Financial AnalystJob Type: Full-time OpportunityGeneral Description:We are seeking a highly skilled and experienced Senior Financial Analyst to provide expertise in financial auditing and compliance. The successful candidate will be responsible for leading the SOX 404 audit scoping process, including identifying key financial controls and processes....

About the RoleWe are seeking a highly skilled Compensation Analyst to join our team at Popular Bank. As a Compensation Analyst, you will play a critical role in analyzing, assessing, designing, and administering compensation policies and programs to support the business in meeting its goals through effective talent attraction, development, and retention.Key...