Resultados de la búsqueda: 50 vacantes
...Over 8,000 people in Puerto Rico, United States and Virgin Islands work at Popular.
Come and join our community!
Telephone Banking Consultant JobOpportunity
Training starts on June 2024
Duration: 8 weeks
Training Schedule: 8:00 am - 5:00 pm
Location:...
...financial transactions.
Essential Duties and Responsibilities
Provides exceptional customer service by assisting clients with their bank transaction such as: receiving checks and cash for deposit, verifies amount, and examines checks for endorsements, place holds on...
...Bachelor’s degree in Computer Science, Information Technology or Business Administration.
Experience
~ At least 3 years of Banking experience in either Business Analysis, Data/Analytics, Product Management or Operations.
Certifications / Licenses (Nice to have...
...ensure that service details and risks are fully documented, meet regulatory requirements, and encourage mitigation of exposures to the bank.
• Meet with key accountable stakeholders and provide robust and challenging insight analysis on outsourcing oversight risk and...
$44 000 por año
...Education and Experience:
Bachelor's degree in Business Administration and three (3) years of exempt-level experience in the insurance, banking, or related industry. An equivalent combination of education and experience may also be considered.
Knowledge of laws and...
...Virgin Islands work at Popular.
Come and join our community!
Job Type
Full Time
General Description
Join the Digital Banking & Payments Team as a Product Manager, where you will partner with cross-functional teams and lead in the delivery and in-life optimization...
...Come and join our community!General DescriptionSupervises the analysis of transaction monitoring alerts in support and fulfillment of Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) regulatory requirements, and coaches the Compliance Analysts in the process.Essential...
...amount vs. the Department's posting.
Investigate discrepancies and follow up with the Cashier and/or Division responsible.
Prepare bank reconciliations for cash accounts with various financial institutions.
Analyze accounts receivable and make the corresponding...
...leasing, conventional auto loans, and also generate referrals for other Popular units from clients who want information or acquire other banking products.
Essential Duties and Responsibilities
Effectively attend to and channel all referrals received through the Referral...
...-closing conditions to prepare loan for shipping/purchase.
Essential Duties and Responsibilities
Funding imports to warehouse bank.
Follow up on missing collateral / original closing documents and maintain accurate collateral tracking records.
Review and resolve...
...team with the Financial Consultant, colleagues in the Unit and the different dependencies of the Institution. Between these; Private Banking, Popular Risk Insurance, and others, with the purpose of supporting and executing requests from our clients in these areas. Address...
...identified issues
• Assist in the analysis of new products, new transactions for Popular Inc. and their subsidiaries, including Popular Bank (U.S).
• Record journal entries.
• Review and keep record of internal procedures according to the policies and procedures of the...
...closing.
Minimum Education
+ 60 Bachelor's Degree Credits Approved
Experience
A minimum of 1-3 years of experience in the banking industry, risk, mortgage products, and credit policies / procedures. Intermediate knowledge in: accounting and economic principles,...
...to join the Fraud Risk and Strategy Management team. The individual will be responsible for Fraud Prevention Management of Popular Bank subsidiary to drive business needs related to Fraud Prevention Strategies. Additional needs to manage the fraud prevention understanding...
...Administration, Marketing, or a related field (master’s degree preferred).
Exp erience:
At least 3 years of related experience.
Banking industry experience preferable.
Extensive experience in insurance product distribution, with a proven track record of driving...
...methods, instrument maintenance, and the implications of various results.
Operates, calibrates, maintains and troubleshoots all blood bank, chemistry, hematology, coagulation, urinalysis, and microbiology analyzers, in addition to laboratory centrifuges.
Performs...
...Bachelor's Degree in Business Administration
Experience
One to two years related experience in the auto industry or individual banking.
Other Qualifications
Knowledge in basic accounting.
Domain in the use and management of computers, such as: Excel, Word,...
...oversight function which strives to enhance the culture of compliance at Popular. The position requires subject matter expertise in the Bank Secrecy Act, the USA PATRIOT Act, particularly, the Customer Due Diligence Rule, and its regulatory requirements, including the...
...Support sales channels in the application follow-up and in the credit card booking.
Be connected to the Help Desk ACD to assist Bank Consultants in the consumer credit origination process and to manage any system troubleshooting.
Education
24-60 Bachelor's degree...
...Compliance Officer will be responsible to conduct reviews of policies, procedures, and internal controls to assess for the adequacy of the Bank's, overall compliance program and identify if they effectively mitigate the compliance risk of regulatory requirements, including...
