Analyst, Enterprise Risk Management (Corporate Security Reporting)
SQL, or other software applications to retrieve data, create spreadsheets, and reports. #Li-Hybrid Oriental...
SQL, or other software applications to retrieve data, create spreadsheets, and reports. #Li-Hybrid Oriental...
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...
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)...
and effectively with diverse staff, colleagues, and clients. Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative...
and verbal) Required. Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled...
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...
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...