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FirstBank PR
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San Juan, Puerto Rico
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BUSINESS INTELLIGENCE ANALYST
Job Summary:
The Business Intelligence Analyst ... support the execution of the Bank’s strategic and tactical plan. This includes the development
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Oriental Bank
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San Juan, Puerto Rico
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The Analyst, BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as ... and managing High Risk Customers.
Such review is required to ensure Oriental’s compliance with
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FirstBank PR
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San Juan, Puerto Rico
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work, including compliance, legal, accounting and payables.
Other Responsibilities ... structure.
Accountable for adhering to the Bank’s BSA, AML and Office of Foreign Asset Control
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