- FirstBank PR (San Juan, PR)
- …Process. Develop sales plan aligns to business objectives. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) applicable ... policies. Employee must follow specific unit procedures developed in compliance with the...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- Banco Popular Puerto Rico (San Juan, PR)
- …manages and controls the operational phase of a support or business unit . Supports management by analyzing and coordinating office services. Analyzes, develops and ... updated. + Strengthen the monitoring of the group in aspects of the Unit 's policies and procedures. This monitoring includes, but is not limited to: reviewing… more