- FirstBank PR (San Juan, PR)
- COMPLIANCE OFFICER BSA ...and procedures. . Execute daily tasks to ensure the Bank 's compliance with OFAC/sanctions and Anti-Money Laundering ... number one place for you. A Brief Overview The Compliance Officer plays a critical role in...Islands, and Florida. + Accountable for adhering to the Bank 's BSA , AML and Office of Foreign… more
- FirstBank PR (Dorado, PR)
- …of banking regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. * Good analytical skills, multitask, ... deepen, and manage relationship. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign...including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act… more
- FirstBank PR (San Juan, PR)
- …legal requirements. Assists with audits and examinations. . Works with the Bank Secrecy Act unit of the Compliance Department and directs staff from ... and legal requests, notarizes documents and files motions. Ensures compliance with the Bank 's BSA ,...vacations and planned absences. What you'll do . Authorized officer in the Corporation to receive Summons, Notices of… more
- FirstBank PR (San Juan, PR)
- …the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the ... specific audits with the Assistant General Auditor, Audit Supervisor and Audit Officer , including risk assessment, planning memoranda and engagement procedures. + .… more