- Oriental Bank (San Juan, PR)
- …building, San Juan, PR. Main Duties & Responsibilities: + Contribute to the development and implementation of the Compliance Work Plan, including the Testing and ... compliance tasks and significant matters, respectively, to the Chief Compliance Officer , the Compliance Director, Compliance Manager and Management in accordance… more
- Oriental Bank (San Juan, PR)
- …on federal and local consumer regulations for Financial Institutions in the banking business . Work closely with the Compliance Officer and Compliance Supervisor ... (Reporting & Quality) is responsible for providing support in the development , maintenance, and monitoring of the Compliance Management System, focused primarily… more