Compliance Analyst - San Juan

A Compliance Analyst is responsible to assist in the execution of the Bank's Compliance Policies and Procedures. They keep abreast of regulatory and legal developments governing bank operations, products and services; and manage the daily operations of the Compliance Department.A ...

CB International Bank is searching for a Compliance Officer/Analyst with experience in AML handling international customers, · Implementation BSA Policy/Program as approved by the Board of Directors. · Maintenance of Anti Money Laundering policies and procedures for International ...

+IEM is seeking a Full-Time Financial Compliance Analyst to provide detailed reviews of reimbursement and invoice packages. · Perform detailed reviews of subrecipient reimbursement packages to ensure compliance with CDBG and applicable federal requirements. · ...

The Data Governance Analyst supports the execution and continuous improvement of the organization's data governance program. · Configure maintain enhance data governance tools including metadata repositories and data catalogs. · Enable support automation of governance workflows s ...

The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account and transaction characteristics. · ...

We are seeking a highly experienced Senior Environmental Compliance Lead to oversee environmental regulatory reviews and ensure full compliance across a major infrastructure disaster recovery program in Puerto Rico. · ...

A Customer Value Management Analyst translates strategy into actionable insights. · ...

We are seeking a detail-oriented and organized Accounting Analyst to join our team.This role supports the efficiency of accounting operations, adherence to internal policies, and contributes directly to the achievement of the bank's objectives. · ...

As a Billing Senior Analyst you will be responsible for billing operations to maximize effectiveness and accuracy. Implements solutions to billing problems and oversees testing of system modifications designed to accommodate these solutions. · ...

The Senior Policy Consultant Supervisor will work with senior staff, subject matter experts, and junior staff to support policy development and implementation for FEMA. · ...

As Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and fraud related cost risks. · ...

The DevOps Delivery Project Manager & Scrum Master is a senior hybrid role that combines Agile program delivery management, DevOps coordination, GitHub Actions Enterprise governance ownership within the DevOps Engineering Shared Services team.This individual is accountable for en ...

This role will be responsible for designing, implementing and overseeing software and systems quality control processes ensuring technical excellence operational efficiency and end-user satisfaction. · ...

Ready to help us deliver results that improve lives? Join us to start Caring. Connecting. Growing together. · ...

We are improving the flow of health data and information to create a more connected system. · As an analyst in Identity Access Operations, you will be responsible for overseeing automated jobs and executing manual processes related to user access management within our organizatio ...

About the Role · We are seeking a Senior Data Analytics Product Manager Leader to drive the strategy, execution, and delivery of high-impact analytics products across a global supply chain ecosystem. This individual will lead a team of Product Managers, Business Analysts, and Sup ...

The Staff Internal Auditor performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls are adequate, · operating effectively and in conformity with industry standards.Develop risk assessments of key business areas. · Ga ...

We are looking for a dedicated IT & Telecommunications Systems Administrator to oversee the installation, operation, and maintenance of IT systems... · ...

We are seeking a highly experienced Lead Solutions Architect to serve as the technical authority across enterprise data, analytics, AI/ML, and hybrid cloud platforms. This role operates at the intersection of architecture governance, DevOps, · ...

We are seeking a highly organized and detail-oriented project Finance Analyst to support our Disaster Recovery Program in Puerto Rico. · Review all invoicing related to the Disaster Recovery Program to ensure compliance with contracting requirements. · Verify that deliveries were ...