accordance with Oriental’s High Risk Customer Matrix. Reviews include extensive “Know Your Customer” procedures and detailed... is required to ensure Oriental’s compliance with BSA and USA PATRIOT Act regulations and Oriental’s policies and procedures to mitigate...
an impact in a dynamic and forward-thinking environment. The Analyst, Bank Secrecy (Investigations) is responsible... filing of a Suspicious Activity Report (SAR) is required. Such review is required to ascertain the Bank’s compliance...
The Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank... possible violations of consumer protection laws and regulations. Informs and advises Oriental Bank’s Management on regulatory compliance...
from our Contact Center in Minillas (Bayamon) or Oriental Center (San Juan) Puerto Rico. The Associate, Retail Channels (Call Center.... Promotes and provides information on the bank’s products, services, and channels. Identifies cross-selling opportunities...
the bank employees with desktop issues, both via the Help Desk and On-site visits. Identifies user’s hardware & software... troubleshooting and resolution, Microsoft Windows-based end-user computing environments & Telephony Services required. Oriental...
, Mortgage, Retail, Commercial & US Loans) to monitor risks and reduce the probability of default or loss outcomes. Aids bank... based in Oriental Center building, San Juan, Puerto Rico. Main Duties & Responsibilities: Ensure risk and controls...
that includes handling an array of transactional services as well as promoting bank products in accordance with established... checks, processing payments, transfers, sells manager/ officers checks following aligned with Bank’s policies and procedures...
-selling bank products such as loans, accounts, investment, mortgage, commercial, among others. Assists clients with questions... (internal and external). Receives bank visitors, provides information, and directs them to appropriate staff as necessary...
telemarketing (outbound) introduce specific consumer and business products that the bank offers. This position will be temporary (6... months) and working hybrid, based in Oriental Center building, San Juan, PR MAIN DUTIES & RESPONSIBILITIES: Sells...
and is based in Oriental Center building, San Juan, PR. Main Duties & Responsibilities Achieve the Regulatory Compliance Unit... Compliance Director Monitor regulatory changes and advise bank units with regards to required changes to policies and procedures...
& Pardot required. Project management skills required. Knowledge on bank operational processes highly preferred. #Li...-Hybrid Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled / Veterans)...
The Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank... possible violations of consumer protection laws and regulations. Informs and advises Oriental Bank’s Management on regulatory compliance...
. Position works hybrid bases in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Assists the Bank’s Information Security... organization. #hybrid Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled...
is temporary, working onsite, full-time with an initial 6-month contract and the location base is in Oriental Center, in San Juan... are managed within our compliance and regulatory standards. Promotes and provides information on the bank’s products, services...
at the Bank’s PR office based in San Juan, PR. MAIN DUTIES & RESPONSIBILITIES Data Strategy: Design and/or execute... and/or application data assessment. Explore, understand & document procedures related to data fields from all bank systems...
of the Bank's Corporate & Institutional loan portfolios via adequate adjudication of related credits, within the Bank... under appropriate authority level. This position will be working hybrid and is based in Oriental Center building, San Juan, PR...
and initiatives to further the adoption of digital channels among customers. Position works on site, based in Oriental Center, San... briefs and customer journeys. Stay up to date on current and future Oriental’s digital channels capabilities to provide the...
to provide business continuity and achieve our strategic goals. This position will be working hybrid and is based in Oriental... key needs of leaders at Oriental and execute development experiences with a focus on program impact. Implement learning...
initiatives. This position is hybrid and is based in our Oriental Center facility in San Juan, PR. MAIN DUTIES... and verbal communication). Oriental is an Equal Opportunity Employer (EEO Employer / Affirmative Action for Females / Disabled...
SQL, or other software applications to retrieve data, create spreadsheets, and reports. #Li-Hybrid Oriental...