General Description Responsible for performing examinations on loans selected for review from the Popular Auto.... - Correctly identifies and documents loan level exceptions. - Review results with Manager and Senior Examiners to determine...
General Description Responsible for performing examinations on loans selected for review from the Popular Auto.... Correctly identifies and documents loan level exceptions. Review results with Manager and Senior Examiners to determine whether...
General Description Responsible for performing examinations on loans selected for review from the Popular Auto.... Correctly identifies and documents loan level exceptions. Review results with Manager and Senior Examiners to determine whether...
Position: Risk & Safety Manager Location: San Juan, Puerto Rico (in-office) About DCMC Partners DCMC Partners, a Great.... Position Overview The Risk and Safety Manager is responsible for leading the strategic development, implementation...
Position: Risk & Safety Manager Location: San Juan, Puerto Rico (in-office) About DCMC Partners DCMC Partners... effectively. Position Overview The Risk and Safety Manager is responsible for leading the strategic development...
impact analysis, business continuity plan exercises, and independent review and validation. Prepare and consolidate risk...The Advisor, Enterprise Risk Management (Operational Risk Lead) leads and manage the execution of corporate governance...
Phasing and Implementation. Manages all facets of project management (budget, schedule, procurement, quality & risk... Submittal and Review Process: Typical process includes Program Validation, Basis of Design, Design Documents includes 35...
) identify and manage risk; and 4) track, monitor, and report program and individual project performance. With a keen eye... and schedule performance to identify potential risk areas, validate forecasts, and communicate those quickly to key stakeholders...
and site visits, covenant compliance, borrowing base review, periodic financial statement review, risk rating analysis...) periodic and annual reviews, criticized reports, risk rating, industry analysis and quarterly covenant compliance. Manages...
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...
. 6. Safety and Risk Management: Review and ensure implement of fail-safe designs and redundancy in control systems... effectively. Job Summary: We are seeking an experienced Controls Engineer to provide oversight during design review...
. Conducts the planning phase for the assigned audits, to propose audit scope and extent of audit procedures for review. Develops... Observation Write up Sheets (OWUS) to document observations noted during the audit/review performed. Disposes review points...
. Client Accounting: Review client accounting records to ensure accuracy and compliance. Assist with bookkeeping tasks... as needed. 3. Tax Provision and Planning: Prepare tax provision schedules. Provide innovative tax planning strategies. Review...
, Popular Risk Services and Popular Securities. Role will analyze financial results and prepare reporting to ease the decision... and analyze monthly financial results, identifying main variances and tendencies to assess action plans, as needed. Review...
, Popular Risk Services and Popular Securities. Role will analyze financial results and prepare reporting to ease the decision... and analyze monthly financial results, identifying main variances and tendencies to assess action plans, as needed. Review...
planning, risk management, resource allocation, monitoring progress and communication with stakeholders. Essential Duties... regular resource review to ensure optimal utilization and address any bottlenecks promptly. Collect and report KPIs...
, regulatory examinations or revisions. Gather and review data and training materials, maintain updated repositories, and ensure... of training programs with a risk-based approach, and make necessary improvements. Leadership and influence to drive the adoption...
, regulatory examinations or revisions. Gather and review data and training materials, maintain updated repositories, and ensure... of training programs with a risk-based approach, and make necessary improvements. Leadership and influence to drive the adoption...
with direct reports to review business in house and potential business in surrounding area and troubleshoot potential challenges.../conflicts; encourages calculated risk-taking to generate incremental revenue and deliver Savvy Service. Complies...
data sets. Regularly review and assess condition of retail lending portfolios and develop and implement credit policies... and monitoring procedures to maintain credit risk exposure within acceptable parameters. Monitor and assess the post-implementation...