Financial Regulatory Compliance Specialist

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 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 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 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...

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 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...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for ensuring compliance with Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering regulations and other relevant laws.Key Responsibilities:Analyze customer transactions to identify potential money laundering risksStay...

We are seeking a highly skilled Senior Financial Analyst to join Popular in the role of Financial Planning and Compliance Specialist. This position involves performing financial SOX 404 audit scoping for the corporation, requiring a deep understanding of financial processes, internal controls, and compliance requirements.Key ResponsibilitiesLead the SOX 404...

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...

**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...

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...

Jsr Services is seeking a highly skilled Financial Management Specialist to manage day-to-day financial transactions, ensuring accuracy and supporting clients with financial reporting needs.Key Responsibilities:Transaction ManagementRecord and categorize financial transactions, including sales, purchases, payments, and deposits. Ensure timely and accurate...

Job Description:We are seeking a highly skilled Financial Audit Specialist to join our team at Popular Bank.About the Role:The Financial Audit Specialist will be responsible for conducting audits to assess the adequacy of accounting records, internal controls, and financial systems for compliance with laws and regulations. This includes evaluating the design...

At JSR Services, we are seeking a highly skilled Financial Operations Specialist to join our team. This role is responsible for managing day-to-day financial transactions, ensuring the accuracy of records and supporting clients with their financial reporting needs.Responsibilities:Record and categorize financial transactions, including sales, purchases,...

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 SummaryWe are seeking a highly skilled Financial Transaction Specialist to join our team at JSR Services. This role is responsible for managing day-to-day financial transactions, ensuring the accuracy of records and providing support to clients with their financial reporting needs.Key Responsibilities:Record and categorize financial transactions,...

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...

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,...

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...