High Risk Customer Analyst

Job Summary:The Risk Management Analyst will perform Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk" in accordance with Oriental's High Risk Customer Matrix. Reviews will include extensive "Know Your Customer" procedures and detailed transaction analysis conducted for the purpose of identifying and managing High Risk Customers.Key...

Quantitative Risk AnalystAt FirstBank PR, we strive to be a trusted advisor to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our team is passionate about helping customers, building relationships, and delivering extraordinary, personalized customer service.A Brief OverviewAs...

About the Role:We are seeking a highly skilled Quantitative Risk Analyst to join our team at Popular. In this role, you will be responsible for developing and implementing complex statistical and financial concepts to predict and measure credit risk.Key Responsibilities:Analyze and interpret large datasets to identify trends and patterns in financial...

Job SummaryWe are seeking a highly skilled Quantitative Risk Analyst to join our team at Popular Bank. As a Quantitative Risk Analyst, you will be responsible for developing and implementing complex statistical and financial models to measure and monitor credit risk.Key ResponsibilitiesApply statistical theory and methods to collect, organize, and interpret...

Job SummaryWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Popular. The successful candidate will be responsible for managing credit risk and providing financial analysis and reporting to internal and external stakeholders.Key ResponsibilitiesCollect, analyze, and report credit risk information to internal and external...

Job SummaryWe are seeking a highly skilled Quantitative Risk Analyst to join our team at Popular. As a Quantitative Risk Analyst, you will be responsible for developing and implementing complex statistical and financial models to measure and monitor credit risk.Key ResponsibilitiesApply statistical theory and methods to collect, organize, and interpret...

Job SummaryPopular Bank seeks a highly skilled Quantitative Risk Analyst to join our team. This role is responsible for developing and implementing complex statistical and financial models to measure and monitor credit risk.Key ResponsibilitiesDevelop and apply statistical models to analyze data and identify trends and patterns.Analyze and interpret data to...

OverviewAs a Quantitative Risk Analyst at FirstBank PR, you will be responsible for understanding and validating modeling methodologies and risk management activities. You will conduct statistical processes to evaluate model conceptual soundness, assumptions, data quality and completeness, testing, validation, performance monitoring, and...

About First BanCorp">We strive to be a trusted advisor to our clients, and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service.">At FirstBank PR, we have more than 3,100 employees in Puerto Rico, the Virgin Islands, and Florida who share a passion for excellent customer service. They continuously...

About Popular BankPopular Bank is Puerto Rico's leading financial institution with a rich history spanning over a century. We have evolved from a small bank to a large corporation offering a wide range of services and financial solutions to our customers across the United States, the Caribbean, and Latin America.About the RoleWe are seeking an experienced...

About the Role:The Quantitative Analyst will develop and implement complex statistical and financial models to measure and monitor credit risk. This role requires strong analytical skills and knowledge of statistical software.Key Responsibilities:Apply statistical theory and methods to collect, organize, and interpret data.Analyze data using statistical...

Risk Analyst Job DescriptionPopular Bank is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for assessing the internal controls within our Information Technology Division.The successful candidate will have a strong understanding of IT environments and processes, as well as excellent analytical and...

Job SummaryThe IT Risk Senior Analyst is responsible for performing information technology audits and risk assessments of systems, applications, and cybersecurity processes to ensure compliance with internal policies, procedures, and management's objectives.Key ResponsibilitiesLeads inquiries and walkthroughs of Information Technology controls and processes...

Job DescriptionWe are seeking a skilled Data Analyst - Risk Management to join our team at Buscojobs Puerto Rico.About the RoleThis is a challenging and rewarding opportunity for a highly motivated individual to analyze and validate quantitative risk models and core system applications.Key Responsibilities:Validate, test, document, implement, and/or oversee...

About the JobWe are seeking a highly skilled Cyber Security Risk Analyst to join our team at Popular Bank. In this role, you will be responsible for supporting the creation, establishment, and maintenance of our information technology/security risk framework, processes, and controls. You will also perform security assessments of applications, systems, and...

About the RolePopular is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for assessing the adequacy of internal controls in the Information Technology Division. This includes identifying weaknesses in systems and processes, creating action plans to address issues, and promoting best practices.Key...

Overview of FirstBank Puerto RicoAt FirstBank PR, we strive to be a trusted advisor to our clients. As part of our team, you will contribute to delivering exceptional customer service by working collaboratively with employees across the organization.We have more than 3,100 employees in Puerto Rico, the Virgin Islands, and Florida, who share a passion for...

Job SummaryRisk Strategies is seeking a highly skilled Senior Account Manager to join our team. As a key member of our Private Client Services group, you will be responsible for developing and maintaining strong relationships with our high net worth clients.Key ResponsibilitiesBuild and maintain constructive relationships with clients by meeting and...

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 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...