Popular, Inc. jobs

Accountant Popular St 008 | Posting Country Puerto Rico Job Type General Description This position supports the daily operations of the Investment Accounting function, including treasury-related activities, investment subledger maintenance, financial reporting, and regulatory compliance. The role requires collaboration across multiple teams and participation in process improvement and system modernization initiatives. In addition, the position helps maintain the integrity of accounting information through the recording, verification, consolidation, and entry of transactions. Essential Duties and Responsibilities Provides support for daily operational transactions related to Corporate Treasury activities, including Front Office and Middle Office processes. Registers the maintenance related to daily investment operational transactions in the investment subsidiary system, including collateral movements, creation of new CUSIPs, and instrument setup or maintenance, among other activities. Reviews daily trade tickets and report any identified corrections on a timely basis. Reviews and follows up on pending and reconciliation items and prepares manual adjustment entries in the investment subsidiary system and/or SAP S/4HANA. Generates daily transaction confirmations for customers. Processes batches, generates ACH files, prepares daily interface reports in the investment subsidiary system, sends the daily forecast, and produces reports from systems and in-house programs. Supports monthly closing processes. Support and prepare custodian ba

Quantitative Analyst Popular Center 014 | Posting Country Puerto Rico General Description Popular is seeking a Quantitative Analyst to support independent validation of quantitative models in accordance with the Model Risk Management framework and regulatory guidance (e.g., SR 26-2). The role is responsible for evaluating models used across risk and finance functions, including credit risk, operational risk, stress testing, CECL/allowance estimation, and macroeconomic forecasting, to ensure conceptual soundness, implementation accuracy, and ongoing performance monitoring. The position requires strong analytical, technical, and communication skills to effectively challenge model assumptions and communicate validation results to stakeholders. Essential Duties and Responsibilities Perform independent model validations covering conceptual soundness, process verification, data quality assessment, outcome analysis, and ongoing performance monitoring. Conduct effective challenge of model methodologies, assumptions, limitations, and intended use, while evaluating models supporting credit risk, stress testing, scenario analysis, revenue forecasting, and macroeconomic modeling in alignment with regulatory expectations and internal standards. Develop and execute quantitative testing frameworks, including sensitivity testing analysis, back-testing, benchmarking, and robustness testing. Produce high-quality validation deliverables, including validation reports, executive summaries, technical documentation, and monitoring frameworks. Assess model implementat

Financial Analyst Popular Center 005 | Posting Country Puerto Rico Job Type General Description Popular, Inc. is seeking a Financial / Corporate Development Analyst to support M&A, venture capital, inorganic growth initiatives, and financial validation of organic growth projects. The Analyst will report to a Senior Manager and work with the Acquisitions and Corporate Investments Division Manager, with exposure to CEO, CFO, and other key corporate executives in the full M&A cycle, including identification of opportunities, financial analysis, valuation, due diligence, negotiation, execution, and integration, as well as project management responsibilities. The Analyst will also support venture capital investments through the Popular Impact Fund, including execution of fund investments processes, such as sourcing, screening, due diligence, valuation, transaction execution, portfolio monitoring and fund administration activities. Essential Duties and Responsibilities M&A - Corporate Development Identify and evaluate markets, sectors, and businesses aligned with Popular's growth strategy. Build financial models for M&A transactions and VC investments (transaction value, synergies and return on investment, risk-adjusted NPV, comparable transactions, market multiples) using Excel and advanced analytics tools. Review legal transaction documents (SPA, APA, term sheets, SAFEs, subscription agreements), as required on a deal-by-deal basis. Lead project management across M&A transaction workstreams, covering execution and post-closing integration. Popul

Administrative Assistant Popular Center 009 | Posting Country Puerto Rico Job Type Full Time Non-Exempt Work Schedule Monday to Friday, from 8:00 a.m. to 5:00 p.m. or 9:00 a.m. to 6:00 p.m. General Description The Legal Division at Popular is seeking a highly organized and detail-oriented Administrative Assistant to provide comprehensive administrative support to attorneys and paralegals. This role supports notarial processes and ensures efficient day-to-day operations while maintaining compliance with legal and regulatory requirements. Essential Duties and Responsibilities Perform general administrative duties, including scheduling meetings, managing calendars, filing documents, and preparing correspondence for the legal team. Assist with notarial matters, including preparing documents for notarization, coordinating with notaries, and ensuring all documentation is accurate and properly filed. Maintain strict confidentiality of sensitive legal and notarial information at all times. Support attorneys and legal staff by organizing case files, tracking deadlines, and conducting basic research as needed. Handle incoming calls and emails, responding to inquiries or directing them to the appropriate personnel. Assist counsel in the creation, formatting, proofreading, and editing of agreements, correspondence, and other complex legal documents. Manage records retention processes in accordance with internal policies and procedures. Coordinate travel arrangements, meetings, conference calls, and distribution of mail, while providing general administrative s

Investment Associate Popular Center 012 | Posting Country Puerto Rico General Description Provides Investment Advisory Services to Popular Securities' Financial Advisors and their clients. Works closely with Financial Analysts and PSAG Manager in the preparation of portfolio analysis, presentations and strategies' research to develop recommendations. Essential Duties and Responsibilities • Client Facing Role - Provides Investment Consulting Support to Popular Securities Financial Advisors and assists in the discussion of the analysis and recommendations for our clients. • In charge of portfolio analysis process and final review of presentations. • Must have knowledge of Investment Consulting Process and Strategies. • Manages some client relationships along with the Financial Advisors responsible. • Analyses client financial information and develops recommendations related to the Advisory Business. • Understands investment products and its use in an Investment Strategy. • Develops Investment proposals and presentations. • Develops analysis tools for accounts, products and Investment Strategies. • Conducts special projects that helps Business Development. • Conducts Due Diligence on strategies and products. Education Bachelor's or master's degree in finance or related field. Experience 3 years of work experience related to the financial services industry. Licenses FINRA Series 7 and Series 65 or 66 (or commitment to complete in first year). Other Qualifications • Excellent analytical skills. • Excellent in performing research and reporting skills

Audit Manager Popular Center 004 | Posting Country Puerto Rico Job Type Auditing Manager General Description Responsible for managing internal audit projects, including SOX 404 tests of key controls where applicable, in accordance with the annual audit plan and the established division standards. Ensures that the audit efforts are effectively focused on relevant risk areas, and that tasks are adequately distributed amongst the team members to ensure they are timely and properly completed. Helps team members understand how to develop and enhance different competencies in order to grow as an auditor. Essential Duties and Responsibilities Manages and executes the assigned audits for Popular, Inc. and its subsidiaries, including management testing of key financial, regulatory, and operational controls. Assist the Assistant General Auditor on the development of the annual audit plan by performing risk assessments of units within the audit universe, which is performed annually and updated quarterly. Coordinates with units the audit process, which includes identifying changes, risks, controls, and relevant matters. Undertake comprehensive planning and risk assessments on each assignment to ensure that the engagement identifies potential business risks. Exercise good commercial acumen and ensure audit recommendations are balanced, risk-based solutions to identified issues. Represent IA while engaging with various levels of management to facilitate achievement of IA objectives. Evaluates and discusses the resulting recommendations, ensuring their

Financial Planner Popular Center P01 | Posting Country Puerto Rico General Description Analyze the financial situation of a client, through a holistic approach, to identify risks and opportunities and develop the financial strategies needed to help clients to achieve their needs and goals. Essential Duties and Responsibilities • Meeting with clients and use the financial planning methodology to advise and assist them on how to achieve their financial objectives, considering their life cycle stage, actual financial situation, and needs. Increase customer relationships, services, products, and profitability. • Offer advice in an integrated manner, through the collaboration of work teams composed of employees from different specialties or lines of business of the Bank and other Popular companies. • Develop and maintain relationships of trust and loyalty Education Bachelor's in business administration with concentration in: Accounting, Economics, Finance, Financial Planning. Risk Management or Law. Experience Minimum of two (2) years of experience with financial products and services, insurance business, business development, taxes, laws, regulations and state and/or federal regulations that govern the financial industry. Certifications/Licenses Preferably CFP, MBA, CPA, JD and/or other financial planning, investment or insurance related designations and licenses. Other Qualifications • Client relationship and service skills • Sales skills • Teamwork skills, interpersonal relationships, and negotiation. • Analytical reasoning • Excellent oral pr

Financial Consultant NY - 85 BROAD STREET | Posting Country United States Popular Insurance Sales - NY Metro We are currently searching for a Financial Consultant with strong investment sales experience to join our dynamic Popular Investment team! This is a commission based position only. In this position, you will: Evaluate customers relative to financial needs, current holdings and available investment capital by listening to and uncovering their needs and educating them about the bank and investment program products and services that are most appropriate for their situation. Help the client to identify their investment objectives. Pro-actively seek information from prospects and clients to understand possible changing situations, needs and desired benefits and evaluate product or service alternatives. Establish and maintain thorough prospect file, review and access on a scheduled basis. Monitor customer's portfolio and make recommendations consistent with changes in economic and financial condition as well as the customer's needs and objectives. To be considered, you will need: HS Diploma/GED and at least four years of related experience in financial services or retail organization is required; Bachelor's degree is preferred along with relevant years of experiences. FINRA Series 7 AND 63, and NY State Life and Health Insurance licensing required. Series 65 or 66 must be obtained within 180 days of start date Knowledge of financial products and services related to investment activities. Examples include: Securities, Annuities, Life Insurance, Fun

Trust Representative (Seasonal) | Trust Transfers Popular Center North Building 002 | Posting Country Puerto Rico Job Type SEASONAL OPPORTUNITY Full Time - Non Exempt General Description Perform administrative and technical tasks related to the reconciliations of common stock shares of Popular Essential Duties and Responsibilities Responsible for preparing daily reconciliations. Receive and manage correspondence, handle returned mail, process client transaction requests, and direct inquiries to the appropriate departments. Responsible for opening Popular Inc. common stock accounts. Responsible for executing stock purchase and sale transactions. Manage with legal compliance the values with special encodings to proceed with distributions promptly. Maintain an updated operational file of the certificates. Make transfers complying with the terms established by the Regulatory Agency. Handle customer requests promptly via phone, email, or in person. Collaborate with the different audits which the Division is subject to. Education Bachelor's degree in Accounting or Finance or equivalent combination of education and related experience. Note: Related experience refers to the professional background related to the responsibilities and skills required for the position. Experience At least two (2) years of experience in customer service and preparing reconciliations, or related experience. Additional Requirements • Excellent oral and written communication, both in English (fluent) and Spanish (advanced level). • Proficient in Microsoft Office 365, including Excel, Word, Teams and Outlook. • High lev

Senior Business Analyst / Segment Strategy Popular Center 004 | Posting Country Puerto Rico Popular is committed to developing and providing growth opportunities for our employees. To foster our commitment, we continually strive to expand our internal mobility options. We invite you to take look at the following opportunity: Senior Business Analyst / Segment Strategy, Applying for a position within the same job level as your current role may also represent a growth and development opportunity. Carefully review the tasks and responsibilities stated in the job description prior to applying. Full Time Job Opportunity Location Hybrid / Popular Center / Hato Rey, P.R. General Description The Senior Business Analyst (Segment Strategy) supports the Segment Management team in evaluating, defining, and executing growth initiatives for retail customers across key segments. The Segment Management team develops segment strategies, assesses customer needs, aligns stakeholders, and moves initiatives from idea to execution. This role provides structured analysis and insights to aid decision-making. This role identifies customer needs, business opportunities, and execution requirements, delivering actionable recommendations and presentations to inform strategic decisions. Essential Duties and Responsibilities Strategic & Segment Analysis Support Conduct market, customer, and internal data analysis to support segment baselines, sub-segmentation, and value proposition development. Analyze customer needs, behaviors, pain points, and opportunities using qualitative and quantitative inp

Credit Analyst US (Popular Association Banking) Commercial Credit Florida - PAB | FL - Miami Lakes | Posting Country United States Commercial Credit Florida - PAB This position is responsible for the support of quality loan origination, analysis, processing and reporting of the full assessment of credits and timely completion of credit analyses associated with condominium and home owner association related loans. In this position, you will: Prepare written credit memorandums on all new loans, renewals, extension and modification relative to financial strengths and weaknesses of borrowers, risk assessments, industry analysis, collateral and loan structures with opinions as to credit worthiness. Gather information on actual and prospective borrowers through inquiries and investigations with Associations, financial institutions, professional firms or individuals and in-house information on borrowers relative to loan amount, activity, profitability and affiliate relationships. Assist in portfolio management activities such as completing Annual Financial Updates and Loan Management Reports on existing borrowers. Spread financial statements using computerized financial software program and analyze reports produced by the system for preparation of written reviews. Accompany account officers on calls to develop more information on the companies being analyzed and better assess the risks associated with the credit. Monitor the loan compliance on existing customer accounts. Regularly track the stages of active and pending loans. Analyze loans highlighting any problems or questions and writing the final credit anal

Trust Account Officer | Personal & Corporate Trust Popular Center North Building 002 | Posting Country Puerto Rico Job Type Full Time - Exempt General Description Responsible for the administration and general accounting of the corporate, personal trusts, custody, escrow, and individual retirement plans (Keogh) assigned accounts. Essential Duties and Responsibilities Essential duties include making accounting entries, preparing monthly reconciliations, recording receipts and payments, maintaining trust records, among others. Offer a service of excellence to guarantee the satisfaction of customers. Work as a team with the other Officers in the different processes related to the daily management of the accounts and actively respond to requests received from clients. In addition, prepare reports to comply with the Division's Risk Management and KYC policies, provide the required information and assist in the process of filing applicable returns, and collaborate in the different audits to which we are subject in the Division. Education Bachelor's Degree in Finance or Accounting Experience At least two (2) years related experience. Additional Requirements Excellent oral and written communication, both in English and Spanish. Knowledge of the securities market and fiduciary business. Ability to read, analyze, comprehend, and accurately perform duties in accordance with the terms and conditions set forth in agreements among involved parties. High level of organization to prioritize, work with multiple simultaneous tasks, meet deadlines and be flexible to changes. Ability to analyze situations, a

Senior Risk Analyst Popular Center 011 | Posting Country Puerto Rico General Description The Senior Risk Analyst is responsible for executing and documenting design effectiveness (DE) and operating effectiveness (OE) testing of IT and Cybersecurity controls across applications, databases, infrastructure, and cloud services. The role safeguards the integrity, availability, and confidentiality of technology that supports financial reporting and critical operations, ensuring compliance with applicable banking regulations (e.g., SOX, NYDFS) and alignment to leading frameworks and standards (e.g., NIST, CRI, CCM, PCI DSS, FFIEC) as well as the institution's internal policies and standards. The Sr. Risk Analyst partners with firstline technology owners, internal/external auditors, cyber risk teams, and business stakeholders to drive effective control execution, timely remediation of issues, and clear, decision ready reporting. Essential Duties and Responsibilities • Lead control walkthroughs with system/process owners to confirm design, identify key attributes, and determine evidence requirements. • Obtain, evaluate, and securely retain evidence (configurations, logs, tickets, reports, approvals) sufficient to support conclusions. • Perform comprehensive testing and validation of core IT and Cybersecurity controls across key domains, including Identity & Access Management (provisioning, terminations, periodic access reviews, privileged access), Change Management (authorization, segregation of duties, migration controls), IT Operations (backups, batc

Sr Manager Popular Center 011 | Posting Country Puerto Rico Sr Manager General Description We are seeking an experienced and strategic leader to oversee Popular's IT and Cyber Risk Governance and Assurance within the second line of defense (2LoD). In this role, you will help shape and strengthen enterprise-wide risk oversight by leading independent testing programs, enhancing governance frameworks, and supporting regulatory readiness across IT and Cyber domains. This is a highly visible role for a leader who enjoys influencing at the executive level, building strong partnerships, and driving meaningful improvements in risk management. You will serve as a trusted advisor to senior leadership, providing independent challenge, practical insights, and strategic guidance to help ensure risks are identified, measured, monitored, and mitigated effectively. Essential Duties and Responsibilities Lead the design and execution of an enterprise-wide IT and Cyber risk testing program, ensuring an independent assessment of control design and effectiveness across the organization. Establish and oversee risk governance frameworks, including policies, standards, and control structures for IT and Cyber risk. Own and govern the Application Risk Classification methodology, ensuring consistent risk tiering across the organization's applications and alignment with risk-based decision-making. Serve as a trusted second line of defense advisor to business and technology leaders, helping guide risk-informed decisions related to initiatives, control implementat

Manager I (Floor Plan Manager ) Popular Center 010 | Posting Country Puerto Rico Job Type Full Time - Exempt General Description The Floor Plan Manager oversees and enhances the operational efficiency, compliance, and service delivery of the Auto/Wholesale division. This role combines commercial relationship management, credit and operational oversight, and team leadership to ensure the bank's commercial portfolio is serviced efficiently, compliantly, and profitably. Responsibilities typically include monitoring credit risk, overseeing inventory financing activities, and ensuring compliance with contractual agreements. Essential Duties and Responsibilities • Team & Workflow Management o Manage daily workflow, delegate tasks, and organize employee schedules to ensure smooth operations. o Ensure employees understand their duties, assigned tasks, and performance expectations. o Monitor employee productivity, track performance, and provide constructive feedback or coaching. o Conduct performance reviews and recommend corrective or disciplinary actions when necessary. o Set team goals and ensure alignment with company objectives, deadlines, and performance standards • Issue Resolution & Support o Address conflicts, challenges, or concerns raised by team members or external stakeholders. o Serve as the first line of support to help employees overcome obstacles in their tasks. • Dealer Portfolio Management & Relationship Building o Manage an assigned portfolio of dealer floor plan accounts, ensuring satisfaction, proper usage of credit lines, and adherence to fi

Sales and Service Banker NY - Houston St. | Posting Country United States Houston NY The Sales and Service Banker is responsible for the sale of bank products and services to meet all needs of existing and potential customers while rendering quality service in accordance with bank goals to attain growth, profitability and customer satisfaction. This role is responsible for the accurate processing of customer transactions while providing courteous, timely and informative service with which the customer feels completely satisfied. Emphasis is placed on identifying clients' needs and delivering tailored solutions through a best in class customer experience. In this position, you will: Sales Execute a sales plan by identifying optimal methods for attaining branch targets and sales goals Confidently build effective, trust-based relationships with clients by listening and uncovering their needs to gain in-depth knowledge of client's financial life priorities and provide the products/services that are most appropriate for their situation Proactively conduct sales activities to gather data and to drive business to the branch through outbound prospecting, as well as in person or phone interviews with clients and prospective clients, community involvement, etc. Cultivate internal partnerships with Commercial and Wealth Management to promote integrated sales and service efforts across Popular. Help mentor fellow branch employees, encouraging a constant focus on providing a second to none customer experience and promoting the use of digital channels Support ma

Senior Risk Analyst - IT & Cyber Risk Assurance Popular Center 011 | Posting Country Puerto Rico General Description The Senior Risk Analyst will play a key role in advancing the second-line IT and Cyber Risk Monitoring and Assurance Program. This position provides independent oversight and effective challenge across technology and cybersecurity risk domains, partnering with first line and control functions to strengthen risk governance, and supports senior management and committees through actionable risk insights, reporting, and regulatory readiness. Essential Duties and Responsibilities IT & Cyber Risk Framework & Governance: Lead the ongoing enhancement and governance of the IT & Cyber Risk and Control Matrix, ensuring alignment with regulatory requirements and industry frameworks such as NIST, COBIT, FFIEC, CCM, PCI, and others. Serve as a trusted second-line advisor to IT and Cybersecurity leadership to ensure risk management practices are implemented consistently across the organization. Prepare, generate, and provide materials (e.g., risk scorecards, dashboards, and metrics) required for various Risk Committees, Senior Management Team and Executives by the required due dates. Independently monitor remediation commitments and provide credible challenge on timeliness, sustainability of remediation, and residual risk calculation and escalate concerns when risks remain outside of the organization's risk appetite. Risk Oversight & Advisory: Perform second-line review and challenge of policies, standards, risk acceptances, risk escalations, and control implementations

Teller (Part Time) NY - 170th Street | Posting Country United States St. Nicholas NY The Teller position is primarily responsible for the accurate processing of paying and receiving transactions while providing courteous, timely, and informative service to ensure that the customer feels completely satisfied. Emphasis is placed on identifying clients' needs and ensuring customers receive a positive impression of the organization. In this position, you will: Operations Effectively execute teller banking transactions in accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements Process payment and receipt of transactions for all product types and services accurately, courteously, and in accordance with established policies and procedures Reference the client by name in all transactions to provide personalized service Maintain minimum amount of cash in teller's area and ensure cash is secured according to policies, security/safety measures Re-stock and balance assigned cash drawer, ATM(s), cash recycler(s), vault(s) as required Assist in the processing of night depository bags and currency, and ATM settlements as required Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits Sales Work with branch manager and supervisor to attain or exceed individual goals Confidently build effective, trust-based relationships with clients by listening and uncovering their needs to gain in-depth knowledge of client's financial life priorities in order t

Teller (Full Time) Florida Region | FL - North Miami | Posting Country United States NW 7th Miami FL The Teller position is primarily responsible for the accurate processing of paying and receiving transactions while providing courteous, timely, and informative service to ensure that the customer feels completely satisfied. Emphasis is placed on identifying clients' needs and ensuring customers receive a positive impression of the organization. In this position, you will: Operations Effectively execute teller banking transactions in accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements Process payment and receipt of transactions for all product types and services accurately, courteously, and in accordance with established policies and procedures Reference the client by name in all transactions to provide personalized service Maintain minimum amount of cash in teller's area and ensure cash is secured according to policies, security/safety measures Re-stock and balance assigned cash drawer, ATM(s), cash recycler(s), vault(s) as required Assist in the processing of night depository bags and currency, and ATM settlements as required Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits Sales Work with branch manager and supervisor to attain or exceed individual goals Confidently build effective, trust-based relationships with clients by listening and uncovering their needs to gain in-depth knowledge of client's financial life priorities in order t

Commercial Banking Portfolio Officer | Construction Division Popular Center 017 | Posting Country Puerto Rico Job Type Full Time - Exempt General Description This position supports the administration and monitoring of a commercial loan portfolio by ensuring accurate processing of transactions, compliance with internal policies, and adherence to regulatory requirements. This role is responsible for performing detailed validation and review of loan-related activities, including loan closings, disbursements, and other monetary transactions, as well as performing detailed financial analysis, reconciliations, and portfolio monitoring. The commercial banking portfolio officer works closely with Relationship Officers, Credit, and internal support units to review documentation, facilitate funding activities, and resolve discrepancies in a timely manner. Maintains portfolio integrity through reporting and projections, coordination of ABL Audits and review of ABL collateral analyses, while ensuring data accuracy across systems and databases. Additionally, this role supports audit, risk, and control processes by performing reconciliations, variance analysis, and compliance-related reviews, including SOX, RRA, BSA/AML, and data governance requirements. Contributes to budget validation, financial reporting, and special projects to improve operational efficiency and support the Division's overall performance. Essential Duties and Responsibilities Process Compliance and Reviews o Verify transactions including but not limited to option cancellations, inter-account transfers, Escrow Account Fee Charg

Specialized Accounting Internship (St. Thomas) Virgin Island Reg Bld 003 | Posting Country Virgin Islands Job Type General Description Popular offers a well-established Internship Program designed for high-performing sophomore, junior, and senior college students. Selected participants will gain valuable hands-on experience over several weeks, exploring the financial industry from within. Interns will collaborate on an accounting-focused project under the guidance of dedicated mentors, who will support their development and help them maximize their learning experience. Responsabilities: Review loan portfolio data to ensure accuracy and alignment with supporting documentation. Assist in identifying data discrepancies, compliance exceptions, and operational risks. Support covenant compliance reviews and maintain tracking logs of findings. Analyze inactive loan files and recommend appropriate actions for portfolio maintenance. Document observations, prepare reports, and provide process improvement recommendations. Participate in risk review activities and shadow experienced professionals to gain insight into portfolio risk rating methodologies. The information provided here is only a general guide as to the nature of the position and does not constitute an exact description of the goals, tasks, duties and responsibilities of the position. Education Two years of business related college courses in Accounting or Business Administration Other Qualifications The ideal candidates must: Be pursuing a career in Business Administration, Finance, Accounting or related fields Must be currentl

Senior Compliance Officer II NY - 85 BROAD STREET | Posting Country United States US B Regulatory Compliance We are looking for a Senior Compliance Officer to join our Compliance Team. The role may be based in New York, NY or Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank, including the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various lines of business, branches, and operating departments. In this position, you will: Participate in and contribute to the execution of Popular's Compliance Program, ensuring alignment with Corporate compliance and strategic direction and recommend policy and/or actions based on internal and external industry developments for area of responsibility. Serve as a compliance resource and SME (subject matter expert) to business units, internal team members, and management providing a range of support and analysis on regulatory compliance requirements, issues, and/or best practices, including the provision of guidance in the design, development and/or enhancement of processes and controls to manage compliance risks. Serve as the subject matter expert for Popular Bank on all lending compliance related matters, including consumer lending, mortgage, and commercial lending. Perform regulatory research in response to business unit compliance inquiries. Assist/support the business units on the implementation of new and amended laws and regulations. Identify and professionally escalate matters

Process Improvement Engineer Advisor CENTRO EUROPA 004 | Posting Country Puerto Rico Job Type Full Time - Exempt General description Banco Popular de Puerto Rico has one position available in San Juan, Puerto Rico, for a Process Improvement Engineer Advisor. We are seeking candidates with a bachelor's degree in Mechatronics Engineering or Industrial Engineering and 24 months of experience in identifying, designing, implementing and monitoring the sustainability and impact of performance improvement transformation projects. The salary for this position is $109,803.00. The Process Improvement Engineer Advisor is assigned to work in the Bank's Division responsible for transforming the Bank's operational processes, in order to improve overall customer satisfaction while making processes simpler and more efficient. The Process Improvement Engineer Advisor leads and manages the execution of the process improvement initiatives. The main duties of this position are: Lead and execute process optimization projects by influencing cross-functional teams to deliver tangible business results through the application of methodologies such as Lean, Six Sigma, Agile, Design Thinking, Project Management and other process improvements techniques and tools, and ascertain sustainability of process improvement; identify and redesign processes that are critical to business lines; lead the execution of process improvements projects throughout the organization to promote a culture focused on continuous processes optimization that simplifies operations across the Corporation and impact

Fraud Prevention Analyst Señorial Center Building Plaza | Posting Country Puerto Rico Popular is committed to developing and providing growth opportunities for our employees. To foster our commitment, we continually strive to expand our internal mobility options. We invite you to take look at the following opportunity: Fraud Prevention Analyst, Applying for a position within the same job level as your current role may also represent a growth and development opportunity. Carefully review the tasks and responsibilities stated in the job description prior to applying. Full Time Job Opportunity Location Hybrid / Señorial Center / San Juan, P.R. General Description We are looking for a Fraud Prevention Analyst that will be reporting to the Fraud Risk and Project Administration Unit. This unit is accountable for the management of fraud risk assessment, incident and its resolution, create remediation action plans and facilitation and gathering of business/functional requirements and support of fraud systems, services and applications that help drive business decisions and outcomes within the organization. Essential Duties and Responsibilities Conduct assessments of threats and vulnerabilities analysis, new products evaluations, and Fraud operations oversight. Based on the assesses of vulnerabilities and severity develops and/or recommends appropriate mitigation countermeasures in operational and non-operational situations. Has responsibility for incident management processes and is required to perform investigations and develop remediation plans for all the issues de