- Oriental Bank (San Juan, PR)
- …and digital assets from cybercriminals. The primary role is to understand Oriental 's IT infrastructure in detail, monitor it, and evaluate contain threats that ... position will be working hybrid and is based in Oriental Center building, San Juan, PR. Main Duties &...Responsibilities: + Plan and execute security measures to shield Oriental 's computer systems and networks from infiltration and cyberattacks.… more
- Oriental Bank (San Juan, PR)
- …security administration. This position will be working hybrid and is based in Oriental Center building, San Juan, PR. Main Duties & Responsibilities: + Develop, ... required. + Knowledge in Infrastructure and Network required. #Li-Hybrid Oriental is an Equal Opportunity Employer ( EEO Employer...life and take your career to the next level. Oriental is a great place to work, grow and… more
- Oriental Bank (San Juan, PR)
- …an impact in a dynamic and forward-thinking environment. The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by ... is required. Such review is required to ascertain the Bank 's compliance with federal regulations related to the ...writing ability regarding BSA, AML & SAR terminology preferred. Oriental is an Equal Opportunity Employer ( EEO Employer… more
- Oriental Bank (San Juan, PR)
- …present alternatives. Finds integrated and alternative solutions while cross-selling bank products such as loans, accounts, investment, mortgage, commercial, among ... positive and helpful attitude toward customers (internal and external). + Receives bank visitors, provides information, and directs them to appropriate staff as… more
- Oriental Bank (San Juan, PR)
- …positive and helpful attitude toward customers (internal and external). + Receives bank visitors, provides information, and directs them to appropriate staff as ... the customer's needs and matches those needs to the bank 's products and services resulting in new products and/or...and flexibility to adhere to branch schedule and operations. Oriental is an Equal Opportunity Employer ( EEO Employer… more
- Oriental Bank (San Juan, PR)
- …+ Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank 's "High-Risk" customers in accordance with Oriental 's EDD Procedures and ... (EDD) reviews of Customers designated as "High Risk" in accordance with Oriental 's High Risk Customer Matrix. Reviews include extensive "Know Your Customer"… more
- Oriental Bank (San Juan, PR)
- …includes handling an array of transactional services as well as promoting bank products in accordance with established processes, guidelines and in strict compliance ... payments, transfers, selling manager/officer checks all by following and aligned with Bank 's policies and procedures. + Promotes and provides information on the … more
- Oriental Bank (San Juan, PR)
- …Serve as a Subject Matter Expert (SME) and advocate for the needs of Oriental 's customers to foster a truly customer-centric culture. + Other duties may be assigned. ... able to multitask observing the defined quality standards. #Li-Hybrid Oriental is an Equal Opportunity Employer ( EEO Employer...life and take your career to the next level. Oriental is a great place to work, grow and… more
- Oriental Bank (San Juan, PR)
- …Perform regular teller's transactions through electronic/remote interactions in compliance with bank policies and procedures. + Answers questions from prospects or ... meet customers' needs, and makes appropriate referrals to other bank areas. + Performs end of day balancing according...to work overtime according to business needs is required. Oriental is an Equal Opportunity Employer ( EEO Employer… more
- Oriental Bank (San Juan, PR)
- …oversight of technical services. This position is hybrid and is based in our Oriental Center facility in San Juan, PR. Occasional travelling all across the island ... travel island wide to support and oversee external vendors. Oriental is an Equal Opportunity Employer ( EEO Employer...life and take your career to the next level. Oriental is a great place to work, grow and… more