Top 15 Portfolio compliance analyst Jobs in San Juan, Pr

Analyst, Commercial Credit (Data & Strategic Transformation)
Oriental Bank in San Juan —San Juan, PR
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
COMMERCIAL CREDIT ANALYST - CREDIT UNDERWRITING DEPT - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- English
- Mid-level
CREDIT ADMINISTRATION ANALYST - LENDING & CREDIT ADMINISTRATION DEPT - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- Microsoft Excel
- English
- Life insurance
7d
CMMS Analyst (Maximo)
Mentor Technical Group —Carolina, PR
- Full-time
- Computer literacy
- Bachelor of Science
- Mid-level
BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Spanish
- 5 years
- English
BUSINESS RELATIONSHIP SPECIALIST - COMMERCIAL LOANS AND DEPOSITS SERVICES - FIRSTBANK PR
FirstBank Florida —San Juan, PR
- Overtime
- Spanish
- Microsoft Excel
- Computer literacy
1d

Other jobs to consider

Find your next job by exploring related positions.

Electronic Documentation Technician
Mentor Technical Group —Carolina, PR
Should have good people skills with all levels of technical and operations personnel. Maintains professional and technical knowledge.
Chief Executive Officer
Confidential —San Juan, PR
We are seeking for a _*Chief Executive Officer*_ responsible to establish the business goals of the bank and assure the development and implementation of an…
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
Identify compliance gaps and partner with stakeholders to develop and implement corrective action plans. Knowledge of the Harmonized Tariff Schedule of the…
Paralegal-Commercial, Corporate Governance, and Entity Management
Array —Westerville, OH
Vendor and registered agent oversight. Cross-functional collaboration with Legal, Tax, Treasury, Finance, and Compliance teams.
$70,000 - $116,000 a year
Quick Apply

Show more jobs in cities nearby

I want to receive the latest job alert for portfolio compliance analyst in san juan, pr

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

portfolio compliance analyst jobs near san juan, pr

Analyst, Commercial Credit (Data & Strategic Transformation)

Oriental Bank in San Juan -
San Juan, PR

Apply Now

Job Details

Full-time

Qualifications

Performance dashboard reports
Dashboard development
Data visualization software proficiency
Data analysis reporting
Business intelligence report generation
Dashboard creation support
Business intelligence tools
Risk assessment
Cross-functional collaboration
Financial data analysis tools
Data analytics technologies
Cross-functional communication

Full Job Description

The Analyst, Commercial Credit is responsible for managing, analyzing, and transforming commercial banking data into actionable insights that support strategic and day-to-day decision-making. This role develops and maintains dashboards, standardized reports, and analytics related to Commercial Banking loans, deposits, customers, households, related commercial services and products, and portfolio performance.

This role works closely with commercial leadership, relationship managers, credit, operations, and data teams to ensure data accuracy, consistency, and effective storytelling. This role enables a commercial 360° view through trusted metrics and insights aligned with business priorities, while supporting strategic initiatives and transformation efforts that drive growth and data-driven decision making.

This position will be working hybrid and is based in Oriental Center building, San Juan, PR.

MAIN DUTIES & RESPONSIBILITIES:

Serve as a subject-matter expert for commercial banking data, including loans, deposits, customers, households, products, and portfolio metrics.
Validate, reconcile, and monitor data quality to ensure accuracy, consistency, and reliability across reports and dashboards.
Partner with data engineering and platform teams to understand data models, transformations, and source systems supporting commercial analytics.
Design, develop, and maintain dashboards that track commercial performance, trends, and key risk and growth indicators.
Own and maintain standardized reporting for commercial portfolios, ensuring alignment with KPI definitions and business rules.
Support strategic and transformation initiatives in collaboration with leadership, contributing across projects beyond data management and analytics.
Analyze complex data using SQL and BI tools to generate clear insights, narratives, and recommendations for leadership.
Conduct ad-hoc analysis to support strategic initiatives, portfolio reviews, risk assessments, and growth opportunities.
Collaborate with Commercial Banking stakeholders (leadership, relationship managers, credit, and operations) to understand data needs and translate insights into business value.
Act as a bridge between business and technical teams, ensuring analytical solutions align with commercial objectives.
Ensure adherence to data governance standards and maintain documentation for dashboards, metrics, and reporting processes.
Continuously enhance dashboards and reporting based on user feedback, business needs, and best practices.
Other duties may be assigned.

MINIMUM REQUIREMENTS:

Bachelor’s degree in Data Analytics, Finance, Business, Statistics, Economics, Information Systems, or a related field required.
Two (2+) years of experience in data analysis, business intelligence, or analytics or related roles required; experience within banking or financial services preferred.
Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge skills and abilities.
Strong experience building and maintaining dashboards and reports using BI tools (e.g., Power BI, Snowflake, or similar platforms).
Solid understanding of commercial banking concepts, including loans, deposits, portfolios, and customer relationships preferred.
Proficiency in SQL and/or data modeling concepts highly preferred.
Advanced analytical, problem-solving, and critical-thinking skills with the ability to identify trends and opportunities.
Strong communication and presentation skills, with the ability to translate complex data into clear, actionable business insights.
Ability to work effectively with cross-functional teams and diverse stakeholders at all organizational levels.

WORK AUTHORIZATION & ELEGIBILITY:

Legally authorized to work in the US is required. This position is of indefinite duration and requires candidates to have permanent or ongoing work authorization.
Employee is responsible for maintaining eligible work authorization throughout his tenure with the organization.

Oriental is an Equal Opportunity Employer (EEO/Affirmative Action for Veterans/Workers with Disabilities)

Recruitment Privacy Statement

Compliance Posters

#LI-Hybrid

Apply Now

Refine Your Search

portfolio compliance analyst jobs in san juan, pr

Analyst, Commercial Credit (Data & Strategic Transformation)

COMMERCIAL CREDIT ANALYST - CREDIT UNDERWRITING DEPT - FIRSTBANK PR

CREDIT ADMINISTRATION ANALYST - LENDING & CREDIT ADMINISTRATION DEPT - FIRSTBANK PR

CMMS Analyst (Maximo)

BUSINESS RELATIONSHIP OFFICER - CORPORATE BANKING - FIRSTBANK PR

BUSINESS RELATIONSHIP SPECIALIST - COMMERCIAL LOANS AND DEPOSITS SERVICES - FIRSTBANK PR

Other jobs to consider

Explore jobs in cities nearby

I want to receive the latest job alert for portfolio compliance analyst in san juan, pr

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected