Recrutement Oriental Bank San Juan, PR
17 offres de recrutement pour Oriental Bank San Juan, PR :
Recrutement Analyst, Bank Secrecy (EDD)
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......
21 avril 2024
Recrutement Analyst, Bank Secrecy (BSA Monitoring)
if a subsequent investigation is required. This position will be working hybrid and is based in Oriental Center building, San Juan, PR.... MAJOR DUTIES & RESPONSIBILITIES: Responsible for monitoring the bank’s customers for suspicious transactions......
17 avril 2024
Recrutement Direct Sales Representative
and other system performance problems. Update customer’s contact and demographic information in the bank core system... required. Availability and flexibility to adhere to branch schedule and operations. Oriental is an Equal Opportunity Employer (EEO......
8 mai 2024
Recrutement Associate, Sales & Services
-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......
27 avril 2024
Recrutement Associate, Retail Channels (Teller At-Large)
that includes handling an array of transactional services as well as promoting bank products in accordance with established... cashing checks, processing payments, transfers, sells manager/ officers checks following aligned with Bank’s policies......
27 avril 2024
Recrutement Associate, Trust Operations (Administrative Support)
are processed and closed in a timely manner. Review and confirm that distribution information follows Oriental Bank guidelines... and procedures. Process the corresponding payments and accounting entries on Oriental Bank systems. Execute special projects......
24 avril 2024
Recrutement Advisor, Retail Channel (Concierge)
based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Acquire knowledge of existing Bank products, specifically...’ better convenience. Acquire knowledge of existing Bank products, specifically on the deposit side, but with a focus on financial......
20 avril 2024
Recrutement Associate, Financial Services (Broker Sales Support)
service for Oriental Financial Services (OFS). Also perform various administrative and office functions including planning... other services within business as opportunity arises. Coordinate all relations between the clients and other bank departments......
10 avril 2024
Recrutement Associate, Customer Intelligence & Operations (Customer Services)
must effectively implement the Bank’s defined policies, practices and procedures to enable ongoing compliance to applicable regulatory.... Position will be working onsite, based in Oriental Center, San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: Show respect......
24 mars 2024
Recrutement Analyst, Customer Intelligence & Operations (Reporting & Monitoring)
all servicing portfolios. Position works hybrid & reports to the Oriental Center building in San Juan, PR. MAIN DUTIES... to comply with Regulatory and Bank procedures. Monitors the special loans population to ensure all notifications are issued......
2 mars 2024