The Analyst, Bank Secrecy (Monitoring Analyst) evaluates sensitive information concerning customer account activity... if a subsequent investigation is required. This position will be working hybrid and is based in Oriental Center building, San Juan, PR...
products that the bank offers via telemarketing. Included are all core deposit products, consumer loans and investment services.... Places outbound calls from designated lists to secure new customer relationships for the bank. Prospects new account...
financial needs in order to present alternatives. Finds integrated and alternative solutions while cross-selling bank products... (internal and external). Receives bank visitors, provides information, and directs them to appropriate staff as necessary...
-selling bank products such as loans, accounts, investment, mortgage, commercial, among others. Assists clients with questions... (internal and external). Receives bank visitors, provides information, and directs them to appropriate staff as necessary...
following Bank’s Commercial Credit Policy and supporting credit and risk personnel to comply with these policies. Sell... of the Bank and participate in conventions and others. Maintains and enhances information base on local and national...
. Demonstrates a positive and helpful attitude toward customers (internal and external). Receives bank visitors, provides... issue to solve it and ensure customer satisfaction. Listens to the customer’s needs and matches those needs to the bank...
center behavior within the team based on the Bank’s service culture and protocols. Support branch objectives through the... by management. Encourage branch compliance with bank regulations, requirements, policies and procedures, including but not limited...
that includes handling an array of transactional services as well as promoting bank products in accordance with established..., processing payments, transfers, sells manager/ officers checks following aligned with Bank’s policies and procedures. Ensures...
The OrientalBank Summer Internship Program (SIP) offers an excellent opportunity to gain real-world experience... with both internal and external client groups to collaborate effectively with individuals and teams across OrientalBank. Data analysis...
in compliance with bank policies and procedures. Answers questions from prospects or customers and maintains excellent customer... or additional products or services that meet customers' needs, and makes appropriate referrals to other bank areas. Performs end...