Found 8 jobs on 1 pages

17 May
Security & Safety Officer (STLES)
Location: San Juan, PR
Salary: N/A

Officer for the Security department at Puerto Rico Convention Center. Job Summary The Security and Safety Officer... inspection in the move in and move out of the events. Maintain organization's stability and reputation by complying with legal...

17 May
Analyst, Regulatory Compliance (Reporting & Quality)
Location: San Juan, PR
Salary: N/A

for Financial Institutions in the banking business. Work closely with the Compliance Officer and Compliance Supervisor..., concisely, and effectively required. Ability to read, analyze and interpret government regulations, trade journals and legal...

15 May
Manager, Regulatory Compliance
Location: San Juan, PR
Salary: N/A

Compliance Officer, the Compliance Director, Compliance Manager and Management in accordance with the Compliance Work Plan.... Report compliance testing or reviews results and material findings to the Chief Compliance Officer, the Compliance Director...

03 May
Associate Director, Information Security
Location: Puerto Rico
Salary: N/A

Information Security Officer and will be responsible for the day-to-day operations of the Information Security program company... business leaders, and other identified stakeholders. In collaboration with the Legal Department, lead and coordinate internal...

01 May

approvals and preventive action plans. Officer is responsible for the negotiation and review of legal documentation...BUSINESS RELATIONSHIP OFFICER III AUTO WHOLESALE FINANCING FIRSTBANK PR Our Company At FirstBank PR, we strive...

01 May
Business Relationship Officer
Location: San Juan, PR
Salary: N/A

Job Description Job Title: Business Relationship Officer (Bank Industry) Job Category: Department/Group.... Closing: Reviews legal documentation for transactions approved and assures compliance with approved terms. Responsible for the...

18 Apr
31B Military Police - Police Officer
Location: Puerto Rico
Salary: N/A

? As a Military Police Officer for the Army National Guard, you’ll do all of these things by protecting, defending, and upholding the... certificate Must be between the ages of 17 and 35 Must be able to pass a physical exam and meet legal and moral standards...

24 Mar

required. Strive to fully satisfy the customer’s needs, referring them to another officer/supervisor only when different skills... of document requests to customers request (legal documentation, credit file documents, appraisals, and certification letters...