The Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank... possible violations of consumer protection laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance...
Lugar:
San Juan, PR | 01/11/2024 18:11:39 PM | Salario: S/. No Especificado
a customer center behavior within the team based on the Bank’s service culture and protocols. Support branch objectives through... established by management. Encourage branch compliance with bank regulations, requirements, policies and procedures, including...
and is based in Oriental Center building, San Juan, PR. Main Duties & Responsibilities Achieve the Regulatory Compliance Unit... Compliance Director Monitor regulatory changes and advise bank units with regards to required changes to policies and procedures...
& Pardot required. Project management skills required. Knowledge on bank operational processes highly preferred. #Li...-Hybrid Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled / Veterans)...
The Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank... possible violations of consumer protection laws and regulations. Informs and advises Oriental Bank’s Management on regulatory compliance...
in our Oriental Center facility in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Collaborate with multiple business... ability to communicate effectively at all levels of the organization (this includes written and verbal communication). Oriental...
with other Oriental Bank teams as well as vendors as part of the relationship support function. This position will be working hybrid based... in Oriental Center building, San Juan, PR. Main Duties & Responsibilities Assist clients and Relationship Officers...
. Position works hybrid bases in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Assists the Bank’s Information Security... organization. #hybrid Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled...
within Power BI or similar platforms to enhance data analysis and provide predictive and forward-thinking insights. Oriental...
/regulations, internal policies, and procedures. This position will be working hybrid and is based in Oriental Center building, San... required. #Li-Hybr Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled / Veterans)...