Oriental Bank is seeking an Analyst, Bank Secrecy (Monitoring) to evaluate customer activity and determine if investigations are needed. The role is hybrid and based in San Juan, PR, requiring collaboration across units and strong analytical and communication skills. The position emphasizes alert reviews, documentation, and adherence to federal and local laws, supporting the BSA/AML program’s objectives. A Bachelor’s degree and 1 year of related experience are required, with bilingual capability #J-18808-Ljbffr
...Sony Interactive Entertainment isnt just the Best Place to Play its also the Best Place to Work. Sony Interactive Entertainment (SIE) is the company behind the PlayStation brand. As a subsidiary of Sony Group Corporation, were part of a proud legacy of innovation...
...Senior Aerospace Systems Engineer Grand Rapids, Michigan, United States About the Job General Information: Location: [Remote] / Preferred Locations Dallas, TX, Huntsville, AL or Grand Rapids, MI Clearance Required: Secret (or higher), or ability to obtain...
...of the following: Mon-Wed one week and Tues-Wed the following, 8 hours shifts 7:30am-4:00pm JOB SUMMARY/PURPOSE The Employee Health Nurse is responsible for developing and administering employee health, return to work, injury prevention and wellness programs....
...Cybersecurity Analyst to join our healthcare IT Security Team. This role will support the... ...systems, and healthcare infrastructure from cyber threats. The ideal candidate has... ...controls are implemented effectivelySupport internal and external audits, including evidence gathering...
...Job Overview You'll be part of the dedicated Amazon team at... ...hours. # Weekly Hours. Full-Time (40 hours), Reduced-Time (30-3... ...out up to 75% of your earnings immediately after your shift (for select employee... ...an accommodation during the hiring process, including support for...