- 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)
- COMPLIANCE OFFICER BSA COMPLIANCE DEPT (GOVERNANCE & SANCTIONS UNIT ) FIRSTBANK PR Our Company At FirstBank PR, we strive to be trusted advisors to our ... number one place for you. A Brief Overview The Compliance Officer plays a critical role in...(OFAC) applicable policies. + The employee must follow specific unit procedures developed in compliance with the… 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)
- … 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
- Cushman & Wakefield (San Juan, PR)
- …and realize new opportunities to reduce corporate spend + Reduce time to generate business unit spend analytics and increase the granularity of spend data, ... **Job Title** Chief Procurement Officer **Job Description Summary** The CPO will lead...enablement, change management, and redefining how procurement supports the business . They will lead Americas and Corporate business… 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
- Cardinal Health (San Juan, PR)
- …: Support communications with Corporate CEO, CFO, Segment CEOs and CFOs, Chief Accounting Officer , Treasurer, Business Unit GMs and other members of Cardinal ... direction, and expertise to execute Cardinal Health's growth and business strategies through mergers, acquisitions, divestitures, joint ventures and other… 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