Analyst, Regulatory Compliance (Reporting & Quality)
Oriental Bank - San Juan, PR
The Analyst, Regulatory Compliance (Reporting & Quality) is responsible for providing support in the development..., maintenance, and monitoring of the Compliance Management System, focused primarily on federal and local consumer regulations...
May 16
San Juan, PR
.Are you looking for a financial analyst. Job Summary Responsible for the complete analysis of commissions payment and distribution to Sales personnel... Analyst in the generation and analysis of sales and client accounts reports.Prepares sales and special reports for managers...
June 9
San Juan, PR
.Are you looking for a Investment Analyst.Job Summary An investment analyst supports the Wealth Management and Financial Planning practice by analyzing... compliance aspects regarding investment account management.Actively research and communicate with whole-salers of investment...
June 9
FRAUD ANALYST - BANKING OPERATIONS FRAUD MNGT - FIRSTBANK PR
FirstBank - San Juan, PR
FRAUD ANALYST Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action...
June 9
Business Analyst | Data Mining 1
Popular - San Juan, PR
on process improvement to ensure compliance with regulatory deadlines in key processes. Lead or support as necessary strategic... initiatives in compliance with business requirements ensuring implementation of sustainable solutions. Essential Duties...
June 7