Compliance Analyst

INTRODUCTIONCB International Bank is a US-based commercial bank. Catering for the international business needs, CBiBank is specialised in providing international financial services. More on: The company is in search of Compliance Officer/Analyst with experience in a bank or financial company in international environment. DESCRIPTIONImplementation BSA...

SummaryA Customer Value Management Analyst is the analytical backbone of the team, responsible for translating strategy into actionable insights, identifying growth opportunities, and measuring the success of CVM initiatives. This role requires strong data analysis skills, business acumen, and the ability to communicate insights clearly to both technical and...

The Data Governance Analyst supports the execution and continuous improvement of the organization's data governance program by enabling, configuring, and maintaining governance tools, technologies, and processes. This role focuses on the technical implementation of data governance principles—such as metadata management, data lineage, data quality, data...

Role Description:The Data Governance Analyst supports the execution and continuous improvement of the organization's data governance program by enabling, configuring, and maintaining governance tools, technologies, and processes. This role focuses on the technical implementation of data governance principles—such as metadata management, data lineage, data...

We are seeking a detail-oriented and organized Accounting Analyst to join our team. The ideal candidate will be responsible for collecting, analyzing, and recording financial data, performing reconciliations, preparing journal entries, and managing key processes such as payroll, accounts payable, and accounts receivable, while ensuring compliance with GAAP...

What's the role?As a Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and fraud related cost risks and proactively ensures efficient security of company's revenues, and prevention of leakages that impact the company's financials. Furthermore, they advise various partners on the...

OFG Bancorp is a mid-cap, publicly traded, diversified modern financial services holding company with operations spanning Banking, Wealth Management, and Treasury. Our U.S. Banking division encompasses the US Loan Program, a direct and syndicated lending platform that engages with commercial and investment banks across the U.S. and across distinctive...

We are seeking a highly organized and detail-oriented project Finance Analyst to support our Disaster Recovery Program in Puerto Rico. The successful candidate will play a crucial role in ensuring the smooth operation of the program by assisting in invoicing, contract management, and financial reconciliation tasks. This position requires a strong...

What's the role?As a Billing Senior Analyst you will be responsible for billing operations to maximize effectiveness and accuracy. Implements solutions to billing problems and oversees testing of system modifications designed to accommodate these solutions. Responsible for the credit policy including the assessment of credit applications and outstanding...

What's the role?As a CVM Data Analyst, you will be a key enabler of data-driven decision-making within the B2C organization. You will be responsible for transforming raw customer and campaign data into clear, actionable insights that support CVM execution, optimize the customer lifecycle, and improve retention, ARPU, and overall customer value. This role...