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Bsa & Regulatory Officer - Waterford

New

FirstBank Puerto Rico · West Miami, Miami-Dade County, United States

J OB SUMMARY This role supports the implementation and administration of FirstBank’s Regulatory Compliance Management System under the direction of the Corporate Compliance Department. Provides regulatory compliance guidance to Florida business units, ensuring adherence to applicable federal and state consumer protection laws, regulations, and internal policies and procedures. Assists with compliance regulatory examinations, internal audits, complaint management, compliance training and regulat…