Compliance Assurance Officer

General DescriptionThis position requires providing support in the planning, development, and deployment of the Regulatory and Financial Compliance Training Program across all Popular companies. This includes content development, tracking of training completion and reporting. Support extends to the Corporate Compliance Program, First Line Training Programs,...

About the RoleThis Compliance Officer position plays a critical role in supporting the planning, development, and deployment of Regulatory and Financial Compliance Training Programs across all Popular companies.Key responsibilities include:Developing, deploying, and overseeing yearly Regulatory and Financial Compliance Training Programs.Designing training...

General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related processes across the Corporation as well as with the tracking and update of policies and procedures.The issues management processes include the monitoring, analysis and documentation of issues, which are defined as...

General DescriptionResponsible for working with business partners to conduct enterprise:wide regulatory risk assessments. Assessments are conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated with Popular's business segments, assess controls, and...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Buscojobs Puerto Rico.This position requires providing support in the planning, development, and deployment of Regulatory and Financial Compliance Training Programs across all Popular companies. Key responsibilities include:Assisting in the development, deployment, and...

General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

ResponsibilitiesWe are seeking a highly motivated Compliance Officer to support the development, deployment, and oversight of Regulatory and Financial Compliance Training Programs.Key responsibilities include:Developing and implementing training programs to meet regulatory requirements.Preparing and delivering presentations to support training...

The Accounts Payable Officer processes and pays all vendor invoices on time, ensuring accurate coding and approval. They ensure compliance with policies, meet payment deadlines, and reconcile vendor statements. The officer reviews the AP Aging report monthly and processes student payments.Essential Duties and Responsibilities:Code and enter invoices...

Job TypeGeneral DescriptionEvaluate customer requests for loans to individuals of Popular Auto in compliance with the guidelines outlined in the credit policy of individuals.Essential Duties and ResponsibilitiesComplete the analysis of the applications guaranteeing the growth and profitability in their credit portfolio to individuals according to the...

General DescriptionResponsible for performing examinations on loans selected for review from the Popular Auto and Mortgage Loans Portfolio, Accounting Areas (OREO), SR 00:8 Regulation, Banking Law 55 Section 27 (From the Commissioner of Financial Institute), Home Equity Line of Credit (HELOC), Wholesales and Consumer loans reviews. Accountable for correctly...

Financial Statement Processing: Assist in preparing balance sheets, income statements, and other financial statements in accordance with legal and company accounting and financial guidelines.Excel Analysis and Formulas: Utilize Microsoft Excel to perform data analysis and create formulas as needed.Adherence to Guidance: Follow management instructions and...

Job Title: Program Coordinator - Multi Site Construction (Client Representative) Location: Various locations in Puerto Rico Position Type: Full-Time, Project-specific About DCMC Partners DCMC Partners, a Great Place to Work Certified company, specializes in disaster recovery, hazard mitigation, and crisis management with over 30 years of expertise .We...

Job Description Project Manager to lead and manage projects in the aseptic areas, particularly in the development, validation, and FDA submission processes for pharmaceutical and medical device products.Responsibilities: Develop project timelines, resource allocation plans, and budgets, ensuring timely and on-budget delivery.Coordinate and oversee all stages...