- FirstBank PR (San Juan, PR)
- COMPLIANCE OFFICER BSA COMPLIANCE DEPT (GOVERNANCE &... Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned EQUAL ... Manager in conducting daily operational tasks and ensuring adherence to BSA /AML/ OFAC regulatory requirements. The specialist contributes to the implementation… 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)
- …in accordance with the Bank 's processes and complying with any mandatory BSA , AML and OFAC training assigned. EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER ... AUDIT OFFICER INTERNAL AUDIT DEPARTMENT Our Company At FirstBank...the corporate reporting structure. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign… 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