...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...
...their lives, careers, and money, you will build client relationships that will grow stronger each year.
Joining H&R Block as a First Year Tax Professional means you'll have the support of an expert team, dedicated to providing you with the advanced tax training you...
...Correspondence and Disclosure inventory management Tailored First Line of Defense (FLoD) Training Development and Execution, Regulatory... ...University.
Experience
Three (3) years of experience in banking industry, consumer credit or related field, i.e., compliance,...
...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...
...multiplexing (TDM) hierarchy, digital cross-connect switches, channel banks, SONET, IP, ethernet & serial interfaces, wiring/cabling methods... ...Corporate Charitable Giving Program
~ Tuition Assistance
~ First Professional Licensure Bonus
~ Employee Referral Bonus...
...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...
...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...
...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...
...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...
...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...
...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...
...cash flow targets.
Ensure accuracy and completeness over cash & bank transactions.
Identify, design, and propose ways to improve... ...needed.
Demonstrate and ensure compliance with the Customer First Philosophy, all LLA's policies and procedures including the Code...
$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...
...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...
...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...
...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...
...properly documented, delegated and accessible with clear roles and responsibilities and that is risk based consistent with the Entity/Bank’s size, complexity, and risk profile. Analyze and establish a remediation plan to address all gaps identified, and in response,...
...Marketing, or a related field; Master’s degree preferred.
Experience: At least 5-8 years of related experience, preferably in banking and/or insurance product distribution, with a minimum of 3-5 years in a supervisory capacity.
Skills:
Comprehensive knowledge...
...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,...
...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...
...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...
...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/...
...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...
...Administration, Marketing, or a related field (masters degree preferred).
Experience: At least 3 years of related experience. Banking industry experience preferable. Extensive experience in insurance product distribution, with a proven track record of driving sales...
...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...
...preferred.
Preferred Certifications
Agile (Product Owner, Scrum Master)
Lean Six Sigma
Other Qualifications
Knowledge of banking regulations preferred.
Experience of Agile methodologies preferred.
Technical background is a must.
Analytical and problem...
...knowledge about guest rooms, locations, amenities, features and all other services offered by the hotel.
Follow all cash handling and banking procedures to check out all guest efficiently.
Perform guest registration and room assignment and accommodate special requests...
...Bachelor's Degree in Business Administration
Experience
Minimum of three (3) to five (5) years of experience in auto and/or banking industry preferably.
Other Qualifications
Strong experience working with credit analysis.
Knowledge of local and federal laws...
...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...