- FirstBank PR (San Juan, PR)
- BUSINESS UNIT COMPLIANCE OFFICER AUTO ADMINISTRATION SERVICES DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our ... because they are continuously surpassing our client's expectations A Brief Overview: The Business Unit Compliance Officer (BUCO) serves as the primary… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are the ones ... number one place for you. A Brief Overview The Business Relationship Officer analyzes all banking products...has budget responsibilities including asset generation (loan products) in compliance with unit 's pricing and credit guidelines,… more
- FirstBank PR (Dorado, PR)
- BUSINESS RELATIONSHIP OFFICER I Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we ... you. A Brief Overview The primary role of a Business Relationship Officer is a customer facing...Asset Control (OFCA) applicable policies. Employees must follow specific unit procedures developed in compliance with the… more
- FirstBank PR (San Juan, PR)
- …of Foreign Asset Control (OFCA) applicable policies. Employees must follow specific unit procedures developed in compliance with the policies. The employee ... AUDIT OFFICER INTERNAL AUDIT DEPARTMENT Our Company At FirstBank...Microsoft Office. What You'll Need A bachelor's degree in business administration or other business -related fields is… more
- FirstBank PR (San Juan, PR)
- … Business Units as requested. . Coordinates court appearances of relevant Business Unit personnel when needed. . Administers the Legal Requirements electronic ... vacations and planned absences. What you'll do . Authorized officer in the Corporation to receive Summons, Notices of...and examinations. . Works with the Bank Secrecy Act unit of the Compliance Department and directs… more
- FirstBank PR (San Juan, PR)
- …for assisting the IT Security Manager and the Chief Information Security Officer (CISO) in identifying, mitigating, and responding to Information Security risks. As ... guidelines + Assist the IT Security Manager and/or Chief Information Security Officer (CISO) as necessary to respond and mitigate cybersecurity risks for internal… more
- FirstBank PR (San Juan, PR)
- …areas of expertise assigned. Assigns and enforces the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's ... 6 to 8 years of recent experience in audit, finance, insurance, banking, compliance , information technology or related business . . Proven knowledge and… more