...countermeausres for Zelle Implementation.
Leads the development of Fraud strategy by... ...operational).
Reporting and Communication: Generate comprehensive monthly status reports for... ...but in special circumstances may lead the work of others.
Education
~ Bachelor...
...processes and comply with regulatory deadlines in key processes. Lead or support strategic initiatives as needed that meet business... ...requirements and ensure long-term solutions. Perform daily tasks that generate reports, reconciliations, and other necessary tasks....
...provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
As Puerto Rico’s leading financial institution, we reaffirm our commitment to always offer essential financial services and solutions for our customers,...
...commercial clients.
Supervisory Responsibilities:
This Job has no supervisory responsibilities but in special circumstances may lead the work of others.
Education
~ Bachelor’s degree in Business Administration with a major in Accounting, Finance; Industrial...
...provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
As Puerto Rico’s leading financial institution, we reaffirm our commitment to always offer essential financial services and solutions for our customers,...
...provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
As Puerto Rico’s leading financial institution, we reaffirm our commitment to always offer essential financial services and solutions for our customers,...
...levels of Popular.
Supervisory Responsibilities:
This Job has no supervisory responsibilities but in special circumstances may lead the work of others.
Education
~ Bachelor’s degree in Business Administration, Industrial Engineering or related field....
...service and model monitoring for Fraud Prevention Division. The leader must drive and/or need to direct resources in the management of... ...for all statistical model’s owner by Banco Popular. The role will lead team of technical resources and will be expected to contribute...
...provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.
As Puerto Rico’s leading financial institution, we reaffirm our commitment to always offer essential financial services and solutions for our customers,...