General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (...
General Description The Wire Transfer Technician is responsible for performing operational support duties of the Wire TransferDepartment. Effectively process wire transfer instructions through the Wire Transfer System. Responsible foraccu...
General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), Suspicious Activity Reporting (...
Date: Oct 23, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Document Analyst Work Schedule Monday to Friday 7:30 am- 4:30pm General Description Under general supervision, this position provides a broad ra...
Work Schedule Monday to Friday 7:30 am- 4:30pm General Description Under general supervision, this position provides a broad range of routine administrative and general support duties for one or more areas of the Collateral Vault Depa...
General Description We are looking for a Senior Business Systems Analyst in the Information Technology Division. In this position you will be working towards understanding and documenting current business procedures and requirements. Dete...
General Description: Administers, coordinates, manages, and supports the call center application(s) to ensure sustained operational performance of the call recordings, workforce management, inbound and outbound configurations, daily maint...
At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial s...
General Description We are looking for a Senior Business Systems Analyst in the Information Technology Division. In this position you will be working towards understanding and documenting current business procedures and requirements. Dete...
At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial s...