3 program monitor jobs found

Position Title: Senior Compliance Officer Date: Dec 16, 2025 Location: San Juan, PR Company: Popular Bank General Description We are seeking a highly motivated and experienced Senior Compliance Officer to support our Community Reinvestment Act (CRA) Programs at both Banco Popular de Puerto Rico and Popular Bank. The CRA Program Senior Compliance Officer plays a critical role in ensuring both banks’ compliance with the CRA and related regulatory requirements. This position supports the development, implementation, and monitoring of annual CRA goals and self-assessments, collaborates with internal stakeholders, and prepares documentation for regulatory examinations. The ideal candidate will have strong analytical skills, regulatory knowledge, and experience in community development or financial services Essential Duties and Responsibilities Program Support & Coordination: • Assist in the implementation and maintenance of the CRA programs, including the...

Position Title: Senior Compliance Officer Date: Dec 11, 2025 Location: San Juan, PR Company: Popular Bank General Description We are seeking a dedicated Senior Compliance Officer to support our Fair Lending Reviews Program, which is charged with performing ongoing transaction reviews to identify and mitigate risks related to Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) and Fair Lending across our financial products and services. This role is essential in ensuring that our organization remains compliant with federal and state regulations, including, but not limited to, ECOA, FHA, HMDA, and UDAP/UDAAP standards. The ideal candidate will have a strong foundation in compliance, lending practices, and data analysis. Essential Duties and Responsibilities • Conduct Fair Lending and UDAAP reviews and assist in risk assessments and compliance audits. • Analyze lending data for potential disparities in treatment or outcomes to detect discriminatory or...

Position Title: Senior Compliance Officer Date: Dec 17, 2025 Location: San Juan, PR Company: Popular Bank General Description This position requires strategic leadership in the deployment, maintenance, and development of the Regulatory & Financial Compliance Training Program across all Popular companies. The Senior Compliance Officer will independently manage compliance training initiatives, lead the design and implementation of First Line Training Programs, and mentor interns. The role includes oversight of internal audits and regulatory examinations, ensuring timely escalation and resolution of concerns to mitigate regulatory risks. This position demands a high level of autonomy, strategic thinking, and influence across departments. Essential Duties and Responsibilities • Independently lead the development, deployment, and oversight of the yearly Regulatory & Financial Compliance Training Program, including strategic planning and cross-functional...