Regulatory Compliance Data 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 RoleWe are seeking a highly skilled Compliance Analyst to join our team at Popular. This is an exciting opportunity for a detail-oriented individual to play a key role in ensuring our organization's compliance with regulatory requirements.The ideal candidate will have a strong understanding of banking regulations and a proven track record of...

Job OverviewWe are seeking a highly skilled Financial Data Analyst to join our team in San Juan, Puerto Rico.About the Role:This position will be responsible for providing business analysis and functional support to the Oracle PeopleSoft Financials application.The selected candidate will work closely with cross-functional teams to enhance Oracle PeopleSoft...

Job SummaryAbarca Health is seeking a Senior Data Analyst to support our compliance program effectiveness through data analysis and risk identification. The ideal candidate will possess strong organizational, technical, and data visualization skills, with a strong understanding of industry processes and PBM operations.Key ResponsibilitiesExecute departmental...

Job SummaryPopular Bank is seeking a highly skilled Regulatory Compliance Manager to oversee and manage consumer complaints management-related processes across the Corporation. This role involves providing support to business and support units in managing complaint trends or regulatory compliance issues identified through complaint analysis.Key...

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 Description:We are seeking a Compliance Risk Analyst to join our team in Puerto Rico. As a key member of our compliance department, you will play a critical role in ensuring the Bank's adherence to regulatory requirements and maintaining a risk-free environment.About the Role:Analyze customer transactions to validate alignment with their...

Job SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and compliance...

Job Summary:The Regulatory Compliance Expert will be responsible for performing ongoing risk assessments in regulatory and compliance areas associated with organizational operations and performance. This individual will oversee the creation and maintenance of a monitoring process regarding regulatory & compliance areas, liaising with key members of...

The Regulatory Compliance Advisor will provide support in the development, maintenance, and monitoring of the Compliance Annual Plan, focused primarily on federal and state consumer protection laws and regulations applicable to financial institutions. This role will work closely with the Corporate Regulatory Compliance Unit Manager and will have an active...

About This RoleThe Regulatory Compliance Specialist will play a key role in ensuring the organization's compliance with federal and state consumer protection laws and regulations. This individual will work closely with the Corporate Regulatory Compliance Unit Manager to develop, maintain, and monitor the Compliance Annual Plan.Key Responsibilities* Achieve...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Buscojobs Puerto Rico. This is an exciting opportunity for an experienced professional to oversee the management of issues and policies, ensuring compliance with regulatory requirements.About UsBuscojobs Puerto Rico is a leading organization dedicated to providing...

Job Title:Regulatory Compliance ExpertAbout the Role:We are seeking an experienced Regulatory Compliance Expert to join our team at Target Human Resources Solutions. In this role, you will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key...

Role SummaryThe Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance. This key individual will be accountable for elaborating and overseeing regulatory & compliance matters designed to assess and evaluate adequacy, effectiveness and...

Corporate Reporting Manager - Regulatory ComplianceAt First BanCorp, we are committed to delivering exceptional financial services to our clients. As a Corporate Reporting Manager - Regulatory Compliance, you will play a crucial role in ensuring the accuracy and timeliness of our financial reports.Key Responsibilities:Manage the daily activities related to...

About the RoleAbarca Health is seeking a skilled Data Analyst to join our team. As a Data Analyst, you will play a key role in driving business decisions by analyzing data and providing insights to stakeholders.Key ResponsibilitiesAnalyze data from healthcare claims to assess trend performance and identify potential operational and clinical...

Job Summary: We are seeking a highly skilled Data Analyst to join our PTPV Data. Ops team.About Us: Cnh Industrial N.V. is a global leader in precision technology products.Key Responsibilities:Develop and maintain data platforms based on Python and Azure.Collaborate with cross-functional teams to drive business outcomes.Design and implement data...

Job Requirements:As a Senior Data Analyst at Excelon Solutions, you will be responsible for collecting and analyzing data to help build algorithms and develop dashboards for data visualization. You will work with Python, big data handling, and data analytics to deliver high-quality results. Key Responsibilities:Collect data and perform analysis to help build...

About the JobTarget Human Resources Solutions is seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for performing ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational operations and performance.Key ResponsibilitiesThe Compliance Specialist will...

About the RoleAbarca Health is seeking a skilled Rebate Data Analyst to join our team. As a key member of our finance team, you will play a critical role in ensuring the accuracy and completeness of data related to rebates billing cycle.Key ResponsibilitiesGenerate, review, analyze, and send out rebates reporting to external/ internal clients, manufacturer...