technology and/or financial procedures. Position works hybrid based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Assists...The Analyst, Internal Audit (Auditor) performs assigned tasks in engagements to enable the identification of risks...
, detect and report suspicious activity. This position will be working hybrid and is based in San Juan, PR. MAJOR DUTIES...The Analyst, BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as “High Risk...
with experience). Location: Remote work (sometimes reporting to central offices in San Juan PR) Company...Business Analyst – Full Time-Direct Placement Compensation: Annual Salary up to $40,000 plus benefits (commensurate...
communication skills. Proficient doing presentations Region Locations San Juan, PR (Banco Popular Señorial Center) Work... in an analytical environment including dashboards development, process automation, data mining, data extraction and reporting...
communication skills. Proficient doing presentations Region Locations San Juan, PR (Banco Popular Señorial Center) Work... in an analytical environment including dashboards development, process automation, data mining, data extraction and reporting...
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