- FirstBank PR (San Juan, PR)
- RISK ANALYST a€" CORPORATE CREDIT RISK MANAGEMENT a€" FIRSTBANK PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our ... FirstBank is the number one place for you. A Brief Overview The Risk Analyst supports the effort to continue profitable growth of the business by continually… more
- SHI (San Juan, PR)
- **Job Summary** The Risk Analyst (RA) will be vital in implementing and enhancing the company's Risk Management Program and tools. The RA acts as a ... findings, draws initial conclusions/interpretations, and discusses these findings with the Senior Risk Analyst and Head of Risk & Resiliency prior to… more
- FirstBank PR (San Juan, PR)
- IT SENIOR RISK ANALYST RISK ASSESSMENT DEPARTMENT FIRSTBANK PR Job Summary The IT Risk Senior Analyst performs information technology audits and ... specifically related to IT. . Conducts research on Cyber Risk and disseminates new guidance issued as well as...and disposes of all review points from the IT Risk Supervisor and/or IT Risk Manager and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Juan, PR Company: Popular Job Type Full Time Opportunity General Description The Vendor Risk Analyst , (or VRA) is responsible for analyzing the initial risk ... Risk AnalystApply now " Apply now + Apply...that all required subject matter experts participate in the risk assessment process, as applicable. The VRA role will… more
- Banco Popular Puerto Rico (San Juan, PR)
- Risk Analyst /Outsourced Risk ManagementApply now " Apply now + Apply Now + Start applying with LinkedIn Start + Please wait Date:Apr 23, 2024 Location: San ... is responsible for the development, establishment, and oversight/monitoring of the operational risk framework of Popular in its various components (eg risk … more
- Toyota (San Juan, PR)
- …us. The TCPR Legal & Compliance Department requires a detail oriented and knowledgeable Risk and Compliance Analyst . The primary responsibility of this role is ... and regulations that affect TCPR's day to day work. The Risk and Compliance Analyst will monitor the regulatory compliance implementation and provide guidelines,… more
- Oriental Bank (San Juan, PR)
- The Analyst , Enterprise Risk Management assists in the execution of corporate governance oversight, risk assessments and ad-hoc projects requested from ... San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Create awareness of Risk Assessment Framework. + Facilitate the identification of credit, liquidity, and market… more
- FirstBank PR (San Juan, PR)
- PORTFOLIO ANALYST PORTFOLIO MANAGEMENT ECR, SAG & REO Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones ... FirstBank is the number one place for you. A Brief Overview The Portfolio Analyst evaluate the financial information of clients, manages the credit needs of accounts… more
- FirstBank PR (San Juan, PR)
- COMMERCIAL CREDIT ANALYST - CORPORATE BANKING Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure ... FirstBank is the number one place for you. A Brief Overview The Credit Analyst analyzes the financial information of clients, manages the credit needs of accounts… more
- Liberty Latin America (San Juan, PR)
- …SOX and Internal Audit methodologies. The primary purpose of the Internal Audit and SOX Analyst ("the Analyst ") position is to support the LLA Internal Audit and ... self-reviews to ensure key deliverables (eg, control documentation [flowcharts, risk , and control matrices ("RCMs")], control testing, evaluation of testing… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk " in accordance with Oriental's High Risk Customer ... transaction analysis conducted for the purpose of identifying and managing High Risk Customers. Such review is required to ensure Oriental's compliance with BSA… more
- Amentum (San Juan, PR)
- The **Senior Cybersecurity Analyst ** role is a remote-telework position that supports our Risk and Compliance (R&C) arm of the cybersecurity team. This role ... regulatory comprehension, technology, effective collaboration, critical thinking, analytical prowess, risk management, and strong communications skills. **US Citizenship is… more
- Marriott (San Juan, PR)
- …Remotely?** Y **Relocation?** N **Position Type** Management **JOB SUMMARY** The Sr. Analyst , Insider Threat Incident Response Analyst uses a solid working ... cause of the events and makes recommendations on how to mitigate of insider risk . Helps track and manage metrics (KPI/KRI) to ensure the advancement of the program… more
- Eaton Corporation (Las Piedras, PR)
- Eaton's Corporate Sector division is currently seeking a Accounting and Controls Analyst . The expected annual salary range for this role is $80250.03 - $117700.04 a ... Corporate Sector is currently seeking a Accounting and Controls Analyst to join our team. This position can be...Controls: Implement and monitor control procedures to minimize the risk of errors, fraud, and financial misstatements. This might… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... deal structuring and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with the senior M&A… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Popular is looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will be responsible for Fraud Prevention ... to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of...within as assigned area of responsibility. The Sr. Business Analyst will manage the analytics, dashboard and reporting of… more
- GoTo (San Juan, PR)
- …Let's create something amazing. **Your Day to Day** **As a Senior Legal Privacy Analyst , you would be working on** : + _Privacy Assessments and Reviews_ : Conduct ... members to support responses to customer inquiries and assessment requests. Communicate risk to both technical and non-technical stakeholders across the business and… more
- Marriott (San Juan, PR)
- …a member of the Service Desk Support organization, the support analyst provides first level hotel operations, functional, procedural, and technical troubleshooting ... (One Yield). This includes basic network connectivity and troubleshooting. The Analyst resolves contact requests independently, escalates issues as needed to the… more
- Sunrun (San Juan, PR)
- …in through our commitment to diversity, inclusion and belonging. **As an Compliance Analyst , you play a critical role in supporting Sunrun's mission to connect ... records and documentation related to compliance activities.** + **Participate in risk assessments and assist in risk mitigation strategies.** **Qualifications… more
- Mathematica (San Juan, PR)
- …benefits here: https://www.mathematica.org/career-opportunities/benefits-at-a-glance The *Senior Data Security Analyst * will lead efforts in data security ... technology, business unit and project teams, with support from the IT Security, Risk and Compliance function, in the deployment of a data governance model. *STAFFING… more