are made according to the executed loan documents and within the existing general rules and policies of the bank. Processes... transactions and makes any necessary adjustments to ensure reconciliation with all bank accounts. Assists external and internal...
within the team based on the Bank’s service culture and protocols. Support branch objectives through the generation of effective... by management. Encourage branch compliance with bank regulations, requirements, policies and procedures, including but not limited...
will be working hybrid and is based in Oriental Center building, San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES Oversees digital... rules by providing analytical data to reduce the risk of customers and Bank’s financial exposures while improving...
in our Oriental Center facility in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Performs daily balancing of bank wide ATMs... are required. Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled / Veterans)...
and accurate. Implements the Bank’s defined policies, practices and procedures to enable ongoing compliance with applicable... regulatory requirements. Ensures compliance with Consumer Financial Protection Bureau, applicable laws/regulations and Bank...
The Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of OrientalBank... possible violations of consumer protection laws and regulations. Informs and advises OrientalBank’s Management on regulatory compliance...
, Mortgage, Retail, Commercial & US Loans) to monitor risks and reduce the probability of default or loss outcomes. Aids bank... based in Oriental Center building, San Juan, Puerto Rico. Main Duties & Responsibilities: Ensure risk and controls...
that includes handling an array of transactional services as well as promoting bank products in accordance with established... checks, processing payments, transfers, sells manager/ officers checks following aligned with Bank’s policies and procedures...
telemarketing (outbound) introduce specific consumer and business products that the bank offers. This position will be temporary (6... months) and working hybrid, based in Oriental Center building, San Juan, PR MAIN DUTIES & RESPONSIBILITIES: Sells...
(includes mortgage & all bank products) Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action..., promote Oriental Mortgage products and will be responsible for production and quality and cross-selling of a wide variety...