Compliance Officer Lead

hace 5 días


San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo
About the Role

We are seeking a highly skilled Compliance Officer Lead to join our team at Buscojobs Puerto Rico. This role is responsible for overseeing and managing consumer complaints management processes across the Corporation.

Key Responsibilities
  • Provide support to business and support units in managing complaint trends or regulatory compliance issues identified through complaint analysis.
  • Ensure proper completion of root cause analysis, review and approval of Corrective Action and Remediation plans to mitigate regulatory risk and facilitate timely completion of plans.
  • Prepare accurate and thorough reporting materials to management on data and issues obtained from complaints.
  • Supervise employees to provide support in complaint analysis and managing complaint-related issues.
Requirements
  • Bachelor's Degree required. Juris Doctor, CRCM or PMP preferred.
  • At least 5 years of related work experience.
  • Excellent written and oral communication (Spanish and English) and interpersonal skills to manage expectations of senior business stakeholders.
  • Strong analytical and critical thinking, as well as problem-solving skills, including the ability to analyze risk mitigation approaches.
  • Ability to support the development, implementation and execution of high-impact business transformation strategies.
  • Ability to collaborate effectively as part of a wider team.
Salary Information

The estimated salary for this role is $60,000 - $80,000 per year, based on industry standards and location.



  • San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    **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...

  • Chief Risk Officer

    hace 3 semanas


    San Juan, San Juan, Puerto Rico Republic Bank Of Chicago A tiempo completo

    Job Title: Chief Risk OfficerRepublic Bank of Chicago is seeking a highly skilled Chief Risk Officer to lead our risk management strategy and ensure the bank's assets, reputation, and regulatory standing are safeguarded.Key Responsibilities:Develop and implement a comprehensive risk management framework that aligns with the bank's strategic goals and...


  • San Juan, San Juan, Puerto Rico Popular A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Popular Bank A tiempo completo

    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,...


  • San Juan, San Juan, Puerto Rico Intelligence Llc A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Intelligence Llc A tiempo completo

    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.

  • Senior Compliance Officer

    hace 4 semanas


    San Juan, San Juan, Puerto Rico Popular A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Target Human Resources Solutions A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Popular Bank A tiempo completo

    About Popular BankPopular Bank is Puerto Rico's leading financial institution, offering a wide variety of services and financial solutions to our customers.Job DescriptionWe are seeking a Governance Officer to join our team. The successful candidate will be responsible for assisting in the establishment and oversight of certain components of the Fraud Risk...


  • San Juan, San Juan, Puerto Rico First BanCorp A tiempo completo

    Job Title: Business Development Officer - Card Services DepartmentAbout Our Job: We are seeking a highly motivated Business Development Officer to join our Card Services Department. In this role, you will be responsible for driving incremental year-over-year originations while protecting existing business.Key Responsibilities:Proactively engage with branch...


  • San Juan, San Juan, Puerto Rico Firma de Reclutamiento en PR A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Popular A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Credit Officer Specialist to join our team at Popular.Estimated Salary: $55,000 - $65,000 per yearThis role will involve evaluating customer requests for loans to individuals in compliance with credit policy guidelines. The successful candidate will have excellent analytical skills and be able to guarantee...


  • San Juan, San Juan, Puerto Rico Intelligence Llc A tiempo completo

    **Job Summary**We are seeking a highly experienced and skilled Chief Program Delivery Officer to join Intelligence LLC. As a key member of our team, you will be responsible for overseeing project teams and managing projects from start to finish.About the RoleThe ideal candidate will have a bachelor's degree in Planning, Engineering, Architecture, Project...


  • San Juan, San Juan, Puerto Rico Popular A tiempo completo

    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...


  • San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completo

    Buscojobs Puerto Rico is seeking a highly skilled Senior Financial Analyst to lead the SOX 404 audit scoping process.Job Description:Lead the SOX 404 audit scoping process, identifying key financial controls and processes.Collaborate with various departments to gather and analyze financial data and documentation.Assess the effectiveness of internal controls...


  • San Juan, San Juan, Puerto Rico Popular Bank A tiempo completo

    Compensation Expert Lead for Strategic Talent Management## OverviewAt Popular Bank, we're dedicated to making our customers' dreams come true by offering financial solutions in each stage of their life. As a Compensation Expert Lead for Strategic Talent Management, you will play a critical role in shaping our company's compensation strategies to attract,...

  • Senior Financial Lead

    hace 4 semanas


    San Juan, San Juan, Puerto Rico Busy Season Staffing Solutions A tiempo completo

    Job Overview: We are seeking a skilled Senior Accountant to join our team at Busy Season Staffing Solutions.About the Role: In this dynamic position, you will be responsible for preparing and analyzing comprehensive financial reports, leading budgeting processes, and ensuring regulatory compliance. As a key member of our team, you will utilize your financial...


  • San Juan, San Juan, Puerto Rico ABM Industries A tiempo completo

    OverviewA leading role in our team as an HVAC Systems Lead Technician, responsible for ensuring the smooth operation of heating, ventilation, and air conditioning systems. Job Description:We are seeking a skilled professional to oversee the installation, maintenance, and repair of HVAC equipment. As a Lead Technician, you will be responsible for coordinating...


  • San Juan, San Juan, Puerto Rico Oriental A tiempo completo

    Job Description:The Chief Technology Officer (CTO) for Software Engineering will play a crucial role in driving the technological direction of Oriental, focusing on application development and delivery. This position is responsible for overseeing day-to-day performance, ensuring quality delivery, and aligning with the Digital first strategy.Main...


  • San Juan, San Juan, Puerto Rico Sargent & Lundy A tiempo completo

    Sargent & Lundy is a leading consulting engineering firm that provides innovative solutions to complex energy challenges. As a Substation Design Lead, you will play a key role in our team's success by overseeing the design of high-voltage substations and ensuring compliance with industry standards.Job SummaryWe are seeking an experienced Substation Design...