- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance ( Complaints ) supports the maintenance and administration of Oriental Bank's Complaints Management System and ... protection laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This position will be… more
- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Audit) is primarily responsible for reviewing the organization's internal controls, processes, and policies to validate ... compliance with regulatory consumer protection laws and...+ Collaborate with the assigned tasks related to the complaints management function as required, including the review of… more