Regulatory Compliance Manager

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...

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...

We are looking for a skilled Regulatory Compliance Officer to join Intelligence Llc. This role is ideal for an individual who has experience working in the regulatory compliance field and wants to contribute their skills to our organization.About the JobThe successful candidate will be responsible for monitoring Program activities and contracts to validate...

Company OverviewWe are FirstBanCorp, a leading financial institution dedicated to providing excellent customer service and innovative banking solutions. Our team is committed to delivering exceptional results and exceeding our clients' expectations.About the JobWe are seeking an experienced Mortgage Audit Manager to join our Risk Management team. As a key...

Job DescriptionWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team in Puerto Rico. This is a dynamic role that requires strong analytical and communication skills, with a focus on ensuring compliance with regulatory requirements.About the JobThe successful candidate will be responsible for evaluating loan documents to...

Buscojobs Puerto Rico is seeking a Compliance Risk Manager to join our team in San Juan. The estimated salary for this position is $70,000 per year.About the RoleThis is a critical role that requires providing support in the oversight and management of issues-related processes across the Corporation as well as with the tracking and update of policies and...

About UsAt Popular Bank, we are committed to providing essential financial services and solutions for our customers and communities. As a Senior Compliance Officer, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Job DescriptionThe ideal candidate will have at least 5 years of experience in regulatory compliance,...

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 JobWorld Business Lenders, LLC seeks a highly experienced Senior Corporate Compliance Manager to join our team. This role is responsible for ensuring compliance with all relevant laws and regulations in the residential mortgage lending industry.ResponsibilitiesProvide expert guidance on regulatory matters and develop effective compliance...

About the OpportunityWorld Business Lenders, LLC is seeking an experienced Senior Compliance and Regulatory Attorney to join our team. This is a remote Contract/Consultant position that offers a competitive compensation package.Job DescriptionWe are looking for a highly skilled attorney with expertise in U.S. federal and state residential mortgage lending...

Company Overview: Intelligence Llc is a forward-thinking organization seeking a skilled Regulatory Compliance Officer to join our team. This role requires a detail-oriented professional with experience in regulatory compliance and program management.

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team in Puerto Rico. As a key member of our organization, you will play a crucial role in overseeing and managing consumer complaints management-related processes across the corporation.About the RoleThis position requires support in ensuring proper completion of root cause...

Abarca Health is igniting a revolution in healthcare by leveraging smarter technology to redefine pharmacy benefits. This transformation has only just begun.Our Drug Value Strategy team plays a critical role in managing day-to-day pharmacy network operations, developing standard reporting, and crafting pricing and underwriting strategies. As a Senior Data...

At Firma de Reclutamiento en PR, we are seeking a highly skilled Quality Assurance and Compliance Manager to join our team. This is an exciting opportunity for the right candidate to make a real impact on our company's growth and success.About the RoleWe are looking for a talented professional with expertise in quality assurance and compliance to lead our...

About FM Global FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. Our goal is to help clients maintain continuity in their business operations by leveraging state-of-the-art loss-prevention...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at Popular. This is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring compliance with corporate policies, procedures, and regulatory requirements.Job SummaryThe Senior Compliance Officer will be responsible for monitoring and...

About the JobWorld Business Lenders (WBL) is seeking a highly skilled Residential Mortgage Compliance Specialist to join our team. This is a remote Contract/Consultant position that requires excellent oral and written command of the English language.Job DescriptionThe successful candidate will be responsible for all compliance matters, including providing...

Mortgage Quality Manager Job SummaryJoin FirstBank and be part of a team that strives to deliver exceptional customer service and build strong relationships with our clients.The Mortgage Quality Manager is responsible for overseeing all business audits and reviews. This role serves as a liaison with regulators, internal and external auditors, and...

**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...

Ryder System, Inc. seeks a highly skilled Environmental Services Compliance Manager to join our team in promoting environmental stewardship across our supply chain warehouse locations.About the RoleAs an Environmental Services Compliance Manager, you will be responsible for ensuring compliance with Ryder's environmental policies and regulations, as well as...