- FirstBank PR (San Juan, PR)
- COMPLIANCE SPECIALIST a€" BSA COMPLIANCE SPECIALIST Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees ... is the number one place for you. A Brief Overview The FIU Compliance Specialist supports the BSA Compliancea€ (TM) s Financial Intelligence Unit (FIU)… more
- FirstBank PR (San Juan, PR)
- …regulations, and procedures. . Knowledge of banking laws and regulations, including Know your customer, Bank Secrecy Act , US Patriot Act , CRA, Truth in ... SAG Business Relationship Specialist Our Company At FirstBank PR, we strive...is responsible for effective handling and coordination of the bank unit's efforts in servicing internal and external customer… more
- Banco Popular Puerto Rico (San Juan, PR)
- …at least 5 years of experience managing others. Knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), ... Audits: Design and oversee the execution of continuous audits to ensure compliance with internal controls, policies, and procedures. Identify and assess potential… more
- FirstBank PR (San Juan, PR)
- …Accountant (CPA), Certified Internal Auditor (CIA), and Certified Anti-Money Laundering Specialist (CAMS). Disclaimer The above statements are intended to describe ... structure. Accountable for adhering to the Banka€ (TM) s BSA , AML and Office of Foreign Asset Control (OFCA)...policies. Employees must follow specific unit procedures developed in compliance with the policies. The employee is also responsible… more