- FirstBank PR (Aguadilla, PR)
- …procedures, laws and regulations including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act , OFAC, fraud protection, security ... deepen, and manage relationship. Accountable for adhering to the Bank 's BSA , AML and Office...regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. *… more
- FirstBank PR (San Juan, PR)
- …or high-risk legal requirements. Assists with audits and examinations. . Works with the Bank Secrecy Act unit of the Compliance Department and directs ... notarizes documents 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)
- …knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and ... the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the execution of the individual audit… more