Compliance Risk Specialist

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...

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 OverviewPopular is seeking a Senior Compliance Officer to support the management of consumer complaints and regulatory compliance across the Corporation.This role involves providing support to business and support units in managing complaint trends and regulatory compliance issues. The successful candidate will ensure proper completion of root cause...

Job DescriptionWe are seeking a skilled Risk Management Specialist to join our team at Buscojobs Puerto Rico. This exciting opportunity is perfect for individuals passionate about risk management and fraud prevention.About the RoleAs a Risk Management Specialist, you will play a crucial role in conducting enterprise-wide fraud risk assessments, analyzing...

AIG is a global leader in commercial and personal insurance solutions, seeking an experienced Risk Management Specialist to join our team.This role offers a unique opportunity to contribute to the development of innovative insurance solutions for clients across various industries. As a Risk Management Specialist, you will be responsible for evaluating risks,...

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...

**Job Summary**We are seeking a highly skilled Risk Management Compliance Officer to join our team at Buscojobs Puerto Rico. In this role, you will be responsible for overseeing and managing consumer complaints management processes across the Corporation.The ideal candidate will have at least 5 years of experience in related work and possess excellent...

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...

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...

Job OverviewAt Popular Bank, we are seeking a highly skilled IT Risk Management Specialist to join our team. This role is responsible for assessing the adequacy of internal controls in the Information Technology Division and identifying weaknesses in systems and processes.This position requires a strong understanding of internal control environments within...

Fraud Risk Governance Framework Program SpecialistWe are seeking a highly skilled expert to assist in the establishment and oversight of certain components of our Fraud Risk Governance Framework Program. This program considers fraud risk across the corporation.Key Responsibilities:Conduct new enterprise fraud risk assessment as part of the Fraud Risk...

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...

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...

Job SummaryThe Risk Management Specialist will be responsible for assessing the adequacy of internal controls in the Information Technology Division. This role includes identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices. The Risk Management Specialist will also be involved in planning and...

OverviewPopular, a leading financial institution in Puerto Rico, is seeking an experienced IT Risk Management Specialist to join our team.

About the Role:We are seeking a highly skilled Strategic IT Risk Management Specialist to join our team at First BanCorp. As an integral member of our organization, you will be responsible for performing in-depth IT audits and risk assessments to ensure the effective management of IT-related risks.Key Responsibilities:- Lead inquiries and walkthroughs of...

Job SummaryWe are seeking a highly skilled Risk Analyst to join our team at Popular. The successful candidate will be responsible for assessing the adequacy of internal controls in the Information Technology Division, identifying weaknesses, and creating action plans to address issues.Key ResponsibilitiesConduct risk assessments and control evaluations to...

Job OverviewThe Risk Analyst role at Popular Bank involves assessing the effectiveness of internal controls in the Information Technology Division. This position requires identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices.Key ResponsibilitiesConduct risk assessments and evaluations to...

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...

We are seeking a highly skilled Risk Management Specialist to help our clients achieve their goals by implementing effective solutions to manage their risks. The ideal candidate will be responsible for advising internal and external producers on personal lines insurance, effectively managing risks, and completing the underwriting process in accordance with...