Resultados de la búsqueda: 40 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...
...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...
...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...
...EducationBachelor's Degree in Business AdministrationExperienceOne to two years related experience in the auto industry or individual banking.Other QualificationsKnowledge in basic accounting.Domain in the use and management of computers, such as: Excel, Word, Power Point,...
...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...
...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...
...systems.
Contracts for any of the companies that make up the Corporate Group.
Prepares payment letters to clients, agencies, and banks.
Receives and attends calls from clients to make electronic payments.
Executes financing contracts as required by the client/...
...Product Manager, where you will partner with cross-functional teams and lead in the delivery and in-life optimization of our digital banking platform.Essential Duties and ResponsibilitiesOversee the full product life cycle and bring concepts from idea to launch, as well...
...affiliates.
Counsel on legal and regulatory matters, anticipating legal risks.
Advise business units on regulatory issues related to banking, securities, insurance and trust services.
Draft legal documents and negotiate agreements.
Develop solutions to complex legal...
...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...
...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...
...12-month period where they will gain the knowledge and experience required to perform the Assistant Branch Manager or the Business Banking Officer roles.
Essential Duties and Responsibilities
• Receives training related to the functions of branches supervisory roles...
...Pandemic, among others). This position will be mainly responsible for leading and monitor the crisis management activities across the bank to ensure the continuity of critical services and safeguard to Popular Inc. operations. This position will report to the Operational...
...that bring consumers and brands together through integrated e-commerce, strategic partnerships and many proprietary brands including Bank rate, AllConnect.com and Reviews.com. Headquartered south of Charlotte, NC, Red Ventures has over 3000 employees in offices across...
...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...
...payment applications, and credit notes.
Ensure accuracy in identifying which accounts are affected by transactions.
Conduct bank reconciliations and manage bank closings efficiently.
Collaborate with team members to maintain financial records accurately....
...and implement new products and services. Enhance, modify, and recommend elimination of products and services under different regions/banks, including but not limited to products and services for segments (mass, mass affluent, affluent, young segment, etc.). Identify and...
...Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills...
...Remotely? N
Relocation? N
Position Type Non-Management
POSITION SUMMARY
Perform all transactions (e.g. front window, fill bank, marker bank duties) according to Local Standard Operating Procedure standards. Supply change booths and cabinets with sufficient...
Marriott International
San Juan
1 día atrás
