- FirstBank PR (San Juan, PR)
- COMPLIANCE OFFICER BSA ...Execute daily tasks to ensure the Bank 's compliance with OFAC/sanctions and Anti-Money Laundering ( AML ) ... and escalate any issues regarding the execution of the BSA / AML /Sanctions Compliance Program directly to...Islands, and Florida. + Accountable for adhering to the Bank 's BSA , AML and Office… more
- FirstBank PR (San Juan, PR)
- …legal requirements. Assists with audits and examinations. . Works with the Bank Secrecy Act unit of the Compliance Department and directs staff from ... and files motions. Ensures compliance with the Bank 's BSA , AML and OFAC...vacations and planned absences. What you'll do . Authorized officer in the Corporation to receive Summons, Notices of… more
- FirstBank PR (San Juan, PR)
- …the most recent changes to the corporate reporting structure. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) ... AUDIT OFFICER INTERNAL AUDIT DEPARTMENT Our Company At FirstBank... Bank 's processes and complying with any mandatory BSA , AML and OFAC training assigned. EQUAL… more
- FirstBank PR (San Juan, PR)
- …the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the ... knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and… more