Senior Regulatory Compliance Analyst

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...

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...

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...

Job SummaryWe are seeking a highly skilled Senior Investment Analyst to join our team at Firma de Reclutamiento en PR. The ideal candidate will have a strong background in investments, finance, and accounting, with a proven track record of preparing subsidiary reports and financial closings.Key ResponsibilitiesPrepare investment reports for the creation of...

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 Title: Senior Data Analyst - Government ProgramsAt Abarca Health, we're revolutionizing pharmacy benefits with smarter technology. We're seeking a highly skilled Senior Data Analyst to join our team and drive the standardization and creation of Data Metrics reports using raw data to supply updates for audits, predictive models, and identify potential...

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...

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 Senior Compliance Officer to join our team. As a key member of our Regulatory Compliance Division, you will be responsible for providing support in the oversight and management of issues management-related processes across the Corporation.Key ResponsibilitiesMonitor and ensure compliance of the issue...

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 SummaryWe are seeking a highly skilled Senior Business Analyst to join our team at Popular. The successful candidate will be responsible for overseeing the Chargegard insurance product for credit cards, ensuring compliance with regulatory instructions and monitoring processes to identify areas for improvement.Key ResponsibilitiesDesign and implement...

Job SummaryPopular is seeking a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a strong background in regulatory compliance and a proven track record of ensuring compliance with laws and regulations.Key ResponsibilitiesMonitor and ensure compliance of the issue management and escalation process across Popular as...

Job Title: Senior Financial AnalystBuscojobs Puerto Rico is seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a critical role in credit risk management, financial reporting, and analysis.Key Responsibilities:Manage loan data systems to collect, validate, organize, and analyze data to summarize...

Job SummaryThe Senior Benefits Analyst is responsible for managing Portillo's benefits processes and timelines, ensuring compliance with regulatory requirements, and providing excellent customer service to team members. This role is a vital partner in selecting and implementing new benefits and has day-to-day oversight of the benefits portion of the HCM...

Job Title: Senior Business Analyst for Credit CardsJob Summary:We are seeking a highly skilled Senior Business Analyst to join our team in the Credit Cards Division. The successful candidate will be responsible for overseeing the Chargegard insurance product for credit cards, ensuring compliance with regulatory instructions, and providing excellent customer...

About the RoleEaton's ES AMER ESS division is seeking a highly skilled Senior EHS Analyst to support environmental, health, safety, sustainability, and security efforts for all employees and groups based out of Eaton's DIT Chicago operations in Woodridge, IL.Key ResponsibilitiesSupport EHS activities, including achieving EHS objectives and targets, internal...

Job SummaryPopular is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our credit risk management function, you will be responsible for collecting, analyzing, and reporting credit risk information to internal and external stakeholders.Key ResponsibilitiesManage loan data systems to collect, validate, organize, and...

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 Senior Business Analyst will be responsible for overseeing the Chargegard insurance product for credit cards, ensuring compliance with regulatory instructions and proper handling of related tasks. This position will serve as a single point of contact with multiple resources to monitor and ensure the effectiveness of Chargegard processes.Key...