The Advisor, Regulatory Compliance (Corporate Compliance) is responsible for the regulators reviews and examinations..., Regulatory Filing Unit, Trust Compliance Unit, SOX, complaints, and others. Request and document issues status , monitors target...
COMMERCIAL CREDIT ANALYST - CORPORATE BANKING Our Company At FirstBank PR, we strive to be a trusted advisor..., criticized reports, risk rating and industry analysis and monitors delinquency and compliance with covenants. The Analyst...
commercial customers. Conduct business within corporate policies & procedures and regulatory requirements. Position works hybrid...The Advisor, Business Development is primarily responsible for the acquisition of new customers through the sale...
The Advisor, Enterprise Risk Management (Operational Risk Lead) leads and manage the execution of corporate governance... of a Governance, Risk, and Compliance (GRC) tool. Develop and maintain knowledge of regulatory requirements. Other related may...
Governance, Risk & Compliance (GRC) Analyst Our Company At FirstBank PR, we strive to be a trusted advisor... is the number one place for you. A Brief Overview The purpose of the Governance, Risk and Compliance (GRC) Analyst...