- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 17, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description This position requires strategic ... Financial Compliance Training Program across all Popular companies. The Senior Compliance Officer will independently manage compliance training… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 16, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a highly ... motivated and experienced Senior Compliance Officer to support our Community Reinvestment Act (CRA) Programs at both Banco Popular de Puerto Rico and Popular… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 11, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a dedicated ... Senior Compliance Officer to support our Fair Lending Reviews Program, which is charged with performing ongoing transaction reviews to identify and mitigate… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jan 1, 2026 Location: San Juan, PR Company: Popular Workplace Type: On-site Senior Business Operations Officer | FDIC Part 370 Job Type Full Time Exempt ... technically skilled professional to lead our FDIC Part 370 compliance efforts. This role is responsible for ensuring our...the design and implementation of logic within the FDIC compliance ecosystem, and the leadership of user acceptance testing… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... yes, FirstBank is the number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal Audit Teams within the areas of… more
- SHI (San Juan, PR)
- …in our offices or yours.** **Job Summary** The Chief Information Security Officer will develop and implement a comprehensive information security strategy that ... risk management. This role involves managing incident response, ensuring regulatory compliance , and overseeing security audits and technology investments to enhance… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 25, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid HR Officer - Compensation HR Officer - Compensation General Description As an HR ... + Collaborate by monitoring the variable pay compensation to ensure regulatory compliance , sales practices policy and other compliance and risk regulations… more
- Fujifilm (San Juan, PR)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...businesses and develop integration plan. + Support HIPAA Privacy Officer in executing responsibilities related to healthcare and HIPAA.… more
- FirstBank PR (San Juan, 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 deliver ... place for you. A Brief Overview The primary role of a Business Relationship Officer is a customer facing position whose primary role is to achieve, retain, deepen,… more
- FirstBank PR (San Juan, PR)
- …of influence, diverse industry segments, community leaders, regulators, and senior business contacts. Through extensive involvement, create local community awareness ... branch policy interpretations adhering to Bank standards. Ensures institution compliance with regulatory issues. ADDITIONAL RESPONSBILITIES Assist in night… more
- FirstBank PR (San Juan, PR)
- …regarding subpoenas and legal requests, notarizes documents and files motions. Ensures compliance with the Bank's BSA, AML and OFAC policies, and is responsible ... as backup during vacations and planned absences. What you'll do . Authorized officer in the Corporation to receive Summons, Notices of Legal Citation, Subpoenas,… more