Compliance Manager

COMPLIANCE BSA MANAGER BSA COMPLIANCE (SANCTIONS GOVERNANCE)) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a...

The Manager, Loan Servicing (Credit Servicing Regulatory Compliance Officer) is responsible for leading the Quality Review, Regulatory Compliance, and Monitoring functions of Credit Servicing across Mortgage, Commercial, Auto, Consumer, and Credit Card products. The role ensures servicing activities comply with applicable regulations, investor requirements,...

Regular Exempt GENERAL DESCRIPTION: Responsible for guaranteeing that the internal and external audits of Independent Contractors and Providers scheduled in the unit’s program are executed within the established period. Monitors the execution of the work plan for clinical coding audits, and the quality of the processes carried out in the different...

The Role The Technical Operations Manager is the connective tissue between leadership and the teams doing the work every day, and the person who makes those teams faster and smarter through data, automation, and AI. You will serve as the primary manager for our Philippines-based call center team, translating company goals into clear daily direction and...

The Condado Collection is a collection of hospitality properties in Puerto Rico ranging from classic and modern luxury full-service hotels, to fine dining and entertainment. La Concha Resort is a modern luxury resort in Condado, Puerto Rico with history dating back to 1958. Epitomizing the fun “Latino Chic” lifestyle, offering stylish amenities and a...

At Quento Technologies S.A., the ICT arm of the Qualco Group, we deliver comprehensive and innovative solutions across AI, Digital Engineering, Cloud, and Cybersecurity, helping businesses accelerate digital transformation. With a presence in Greece, Luxembourg, and Belgium, and backed by the expertise of the Qualco Group, we combine deep technical knowledge...

About BYDOur Purpose is to build a zero-emission future that reconnects humanity with nature. We are looking for talent that connects with this mission and want to create positive impact by joining a diverse and dynamic team.BYD is a leading, high-tech multinational, based in Shenzhen, China. Operates in four core fields of IT, automotive, new energy, and...

Yearly Highgate Hotels Highgate is a leading real estate investment and hospitality management company with over $15 billion of assets under management and a global portfolio of more than 400 hotels spanning North America, Europe, the Caribbean, and Latin America. With a 30-year track record as an innovator in the hospitality industry, this...