...join our community!General DescriptionPerforms routine monitoring of both clients' transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines & procedures.Essential Duties and ResponsibilitiesExecutes routine monitoring of... 
San Juan
6 días atrás
Descripción general del puesto: Realiza mediciones y presenta resultados, identifica y brinda recomendaciones para garantizar el cumplimiento con indicadores operacionales, regulaciones aplicables, políticas y procedimientos internos del área de Universal Finance, con...

Upturn Co.

Guaynabo
9 días atrás
 ...conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated with Popular’s business segments, including non-deposit investment products and fiduciary services,... 

Popular

San Juan
29 días atrás
Requirements: Bachelor’s degree from an accreditted university. Intermediate/advanced English level. Experiencie in a bank or credit unions transaction environment. Able to manage last minute requests in a quickly and accurately manner. Ability to work independently...

Firma de Reclutamiento en PR

San Juan
1 día atrás
 ...industry. As a world leader in life science engineering and technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. With offices in Caguas, PR, Boston, MA & San... 

Mentor Technical Group

Carolina
Hace un mes

$44 000 por año

 ...spotlight areas of opportunity and necessary process changes. Maintain communication with departmental management and staff to ensure compliance with indicators. Conduct baseline measurements and compare them with subsequent measurements after action plans for process... 

Firma de Reclutamiento en PR

San Juan
8 días atrás
 ...States and Virgin Islands work at Popular. Come and join our community! General Description Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the Regulatory & Financial Compliance Division. The Senior Compliance Officer... 

Popular

San Juan
23 días atrás
 ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 

Validation & Engineering Group, Inc.

Manatí
20 días atrás
 ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 

Validation & Engineering Group, Inc.

Juana Díaz
28 días atrás
 ...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services. We are seeking a talented, dedicated individual... 

Validation & Engineering Group, Inc.

Juana Díaz
Hace un mes
 ...and reporting procedures. Audits records of departments and interviews workers to ensure adequate recording of transactions and compliance with applicable policies and procedures and applicable laws and regulations. Examines department activities to evaluate risk exposures... 

Popular

San Juan
10 días atrás
 ...achieve optimal results and helps establish a security culture across the organization. Creates processes to support high quality, compliance and ensure that technology aligns with business goals and functions efficiently in cloud-based environments with a global user... 
San Juan
16 días atrás
 ...and work collaboratively with business unit managers to become a trusted advisor. Assists in the preparation and monitoring of compliance with audit department metrics and targets. Prepares analytics and reports for the committees, as required. Coach and support... 

Popular

San Juan
10 días atrás
 ...Along with the EHS site representative, manage the maintenance and implementation of safety programs, compliance plans, and initiatives. Participate in the investigation of incidents, near misses and property damage incidents. On the environmental side, carry out periodic... 

Adecco

Guanica
16 días atrás
 ...GMP tasks Manage Change Controls and deviations for review and approval as QA contact Work with operations to resolve basic compliance discrepancies Requirements Doctorate degree or Masters degree and 3 years of directly related experience or Bachelors... 

QRC Group, LLC

Juncos
4 días atrás
 ...scheduling subcontractors, resolving day-to-day problems on the job site, and inspecting all work during construction to ensure compliance with plans and specifications. Direct the work flow consistent with the project schedule and assign tasks in a proper sequence... 

Aireko

San Juan
8 días atrás
 ...! General Description ~ Responsible for maintaining accurate and up-to-date records of loans performance. Support the fund's compliance requirements and collaborate with internal and external stakeholders. Manage borrower reporting, follow up on information, and resolve... 

Popular

San Juan
3 días atrás
 ...processes to streamline operations. Monitor market trends and industry developments to inform purchasing decisions. Ensure compliance with regulatory requirements and company policies. Requirements: Bachelor’s degree in Supply Chain, Logistics, International... 

PeopleLift

Catano
8 días atrás
 ...in:  Packing Equipment  Design of New Equipment Process Engineering Project  Validations and Commissioning  CAPA and Compliance  Availability for 1st or 2nd shift Requirements Doctorate degree or Masters degree and 3 years of Engineering experience... 

QRC Group, LLC

Juncos
10 días atrás
 ...with senior management of IT and cyber to define the risk appetite and create Key Risk Indicator (KRI) reporting to monitor key compliance and risk metrics. • Ensure appropriate reporting and escalation of KRIs to various committees is performed. • Ensure IT and cyber... 

Popular

San Juan
4 días atrás

$30 000 por año

 ...: As a Restaurant Manager, you'll ensure our delivers high-quality food and customer service. You'll manage staffing, training, compliance, and the overall dining experience. Key Responsibilities: Oversee daily operations to ensure exceptional service. Manage... 

Firma de Reclutamiento en PR

San Juan
3 días atrás
 ...contract module.Perform detailed data analysis to identify trends, cycle times, contracts aging, business units' performance and non-compliance transactions.Work closely with Legal and other areas within SS&P to standardize the contracting process.Provide suggestions,... 
San Juan
10 días atrás
 ...industry. As a world leader in life science engineering and technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. With offices in Caguas, PR, Boston, MA & San... 

Mentor Technical Group

Carolina
20 días atrás
 ...industry. As a world leader in life science engineering and technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. With offices in Caguas, PR, Boston, MA & San... 

Mentor Technical Group

Guayama
1 día atrás
 ...GMP tasks Manage Change Controls and deviations for review and approval as QA contact Work with operations to resolve basic compliance discrepancies Qualifications: ~ Bachelor's degree and 5 years of directly related experience ~ Knowledge in Validations... 

Quality Consulting Group

Juncos
4 días atrás
 ...and GMP. Manage Change Controls and deviations for review and approval as QA contact. Work with operations to resolve basic compliance discrepancies. Validations and Laboratory area and equipment. Microsoft Office spreadsheet and application skills and... 

Flexible & Integrated Technical Services, LLC

Juncos
4 días atrás
 ...Maintain depth knowledge of legal requirements related to human resources management, reducing legal risks, and ensuring regulatory compliance. Work closely with management and employees to improve labor relations, build morale, increase productivity and retention.... 

Prime Janitorial Service

San Juan
4 días atrás
 ...and/or accrued. • Generates and providing accurate and timely results in the form of reports, presentations, etc. • Ensures compliance with standard and local operating procedures (SOPs and LSOPs). • Oversees internal, external and regulatory audit processes.... 

Marriott International

San Juan
3 días atrás
 ...compliant facility in accordance with company and regulatory requirements. Major Responsibilities and Accountabilities: Ensures compliance with federal, state, and local environmental and sustainability laws, regulations, codes, rules, and consensus guides. Works... 

Workday

Manatí
2 días atrás
 ...industry. As a world leader in life science engineering and technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. With offices in Caguas, PR, Boston, MA & San... 

Mentor Technical Group

Carolina
20 días atrás