will be working hybrid and is based in Oriental Center building, San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Monitor debit... card, credit card and digital payments fraud alerts daily and take necessary action to protect customers and the Bank...
in their established route. Ensure that the bank receives the documentation and requests needed in the contract... bank. Carry out monthly visits to the different dealers, following the itinerary arranged by his or her supervisor...
of those perpetrating frauds against Oriental Bank. Develop, recommend, and implement all policies and procedures regarding security... of their responsibilities. Provides support to comply with section three (3) of the Bank Protection Act. Position works hybrid based in San Juan...
financial needs in order to present alternatives. Finds integrated and alternative solutions while cross-selling bank products... and external). Receives bank visitors, provides information, and directs them to appropriate staff as necessary. Responds...
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...
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...
must effectively implement the Bank’s defined policies, practices and procedures to enable ongoing compliance to applicable regulatory.... Position will be working onsite, based in Oriental Center, San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Show respect...
financial needs in order to present alternatives. Finds integrated and alternative solutions while cross-selling bank products... and external). Receives bank visitors, provides information, and directs them to appropriate staff as necessary. Responds...
based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Acquire knowledge of existing Bank products, specifically...’ better convenience. Acquire knowledge of existing Bank products, specifically on the deposit side, but with a focus on financial...