- Oriental Bank (San Juan, PR)
- …an impact in a dynamic and forward-thinking environment. The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by ... is required. Such review is required to ascertain the Bank 's compliance with federal regulations related to the ...ability regarding BSA, AML & SAR terminology preferred. #Li-Hybrid Oriental is an Equal Opportunity Employer ( EEO Employer… more
- Oriental Bank (San Juan, PR)
- …and promotes a high standard of confidentiality and strong ethical values. #Li-Hybrid Oriental is an Equal Opportunity Employer ( EEO Employer / Affirmative Action ... life and take your career to the next level. Oriental is a great place to work, grow and...vida y lleve tu carrera profesional a otro nivel. Oriental es un gran lugar para trabajar, crecer y… more
- Oriental Bank (San Juan, PR)
- …guidelines and company policies. This position is hybrid and is based in our Oriental Center facility in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Performs ... daily balancing of bank wide ATMs and the related general ledger accounts....communication skills in both Spanish & English are required. Oriental is an Equal Opportunity Employer ( EEO Employer… more
- Oriental Bank (San Juan, PR)
- …Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank 's Complaints Management System and Monitoring and ... possible violations of consumer protection laws and regulations. Informs and advises Oriental Bank 's Management on regulatory compliance topics and/or issues… more
- Oriental Bank (San Juan, PR)
- …strategic goals. This position will be working hybrid and is based in Oriental Center building, San Juan, PR. + Responsible for growing critical learning practice ... in collaboration with senior leadership to identify key needs of leaders at Oriental and execute development experiences with a focus on program impact. Implement… more
- Oriental Bank (San Juan, PR)
- …annotations to the system are clear and accurate. + Implements the Bank 's defined policies, practices and procedures to enable ongoing compliance with applicable ... + Ensures compliance with Consumer Financial Protection Bureau, applicable laws/regulations and Bank policy. + Serves as main liaison with Puerto Rico Credit/Loan… more
- Oriental Bank (San Juan, PR)
- …adoption of digital channels among customers. Position works on site, based in Oriental Center, San Juan PR. MAJOR DUTIES & RESPONSIBILITIES: + Deliver proactive and ... + Stay up to date on current and future Oriental 's digital channels capabilities to provide the most cutting-edge...+ Excellent knowledge of computer systems and changing technology. Oriental is an Equal Opportunity Employer ( EEO Employer… more
- Oriental Bank (San Juan, PR)
- …outcome of the initiatives. This position is hybrid and is based in our Oriental Center facility in San Juan, PR. MAIN DUTIES & RESPONSIBILITIES: + Assist in ... of the organization (this includes written and verbal communication). Oriental is an Equal Opportunity Employer ( EEO Employer...life and take your career to the next level. Oriental is a great place to work, grow and… more
- Oriental Bank (San Juan, PR)
- …is important to work, collaborate and interact in an in-person environment at the Bank 's PR office based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Assist ... can build lasting relationships, and deliver true, lasting value. Oriental is an Equal Opportunity Employer ( EEO Employer...life and take your career to the next level. Oriental is a great place to work, grow and… more
- Oriental Bank (San Juan, PR)
- …present alternatives. Finds integrated and alternative solutions while cross-selling bank products such as loans, accounts, investment, mortgage, commercial, among ... positive and helpful attitude toward customers (internal and external). + Receives bank visitors, provides information, and directs them to appropriate staff as… more
- Oriental Bank (San Juan, PR)
- …loyalty. You may work from our Contact Center in Minillas (Bayamon) or Oriental Center (San Juan) Puerto Rico. The Associate, Retail Channels (Call Center), provides ... and regulatory standards. + Promotes and provides information on the bank 's products, services, and channels. Identifies cross-selling opportunities and refers the… more
- Oriental Bank (San Juan, PR)
- …+ Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank 's "High-Risk" customers in accordance with Oriental 's EDD Procedures and ... (EDD) reviews of Customers designated as "High Risk" in accordance with Oriental 's High Risk Customer Matrix. Reviews include extensive "Know Your Customer"… more
- Oriental Bank (San Juan, PR)
- …risks and reduce the probability of default or loss outcomes. Aids bank 's management in the identification, measurement, monitoring, and controlling of credit risk. ... This position will be working hybrid based in Oriental Center building, San Juan, Puerto Rico. Main Duties...are within the thresholds, tolerance, and/or parameters defined in bank 's risk appetite framework. + Support bank 's… more
- Oriental Bank (San Juan, PR)
- …includes handling an array of transactional services as well as promoting bank products in accordance with established processes, guidelines and in strict compliance ... processing payments, transfers, sells manager/ officers checks following aligned with Bank 's policies and procedures. + Ensures workstation is fully prepared to… more
- Oriental Bank (San Juan, PR)
- …in MS Office (Excel, Power Point, Word) and other business applications required. Oriental is an Equal Opportunity Employer ( EEO Employer / Affirmative Action for ... life and take your career to the next level. Oriental is a great place to work, grow and...vida y lleve tu carrera profesional a otro nivel. Oriental es un gran lugar para trabajar, crecer y… more
- Oriental Bank (San Juan, PR)
- …other software applications to retrieve data, create spreadsheets, and reports. #Li-Hybrid Oriental is an Equal Opportunity Employer ( EEO Employer / Affirmative ... life and take your career to the next level. Oriental is a great place to work, grow and...vida y lleve tu carrera profesional a otro nivel. Oriental es un gran lugar para trabajar, crecer y… more
- Oriental Bank (San Juan, PR)
- …Through telemarketing (outbound) introduce specific consumer and business products that the bank offers. This position will be temporary (6 months) and working ... hybrid, based in Oriental Center building, San Juan, PR MAIN DUTIES &...designated lists to secure new customer relationships for the bank . Prospects new account relationships, deposits, and loans. +… more
- Oriental Bank (San Juan, PR)
- …and encourage a customer center behavior within the team based on the Bank 's service culture and protocols. Support branch objectives through the generation of ... and practices established by management. + Encourage branch compliance with bank regulations, requirements, policies and procedures, including but not limited to… more
- Oriental Bank (San Juan, PR)
- …of desktop hardware, software, operating systems and distributed printers. + Assists the bank employees with desktop issues, both via the Help Desk and On-site ... Microsoft Windows-based end-user computing environments & Telephony Services required. Oriental is an Equal Opportunity Employer ( EEO Employer...life and take your career to the next level. Oriental is a great place to work, grow and… more
- Oriental Bank (San Juan, PR)
- …Regulatory Compliance Unit. This position will be working hybrid and is based in Oriental Center building, San Juan, PR. Main Duties & Responsibilities + Achieve the ... by the Regulatory Compliance Director + Monitor regulatory changes and advise bank units with regards to required changes to policies and procedures resulting… more
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