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...
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: 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...