Resultados de la búsqueda: 167 vacantes
...monitoring alerts in support and fulfillment of Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) regulatory requirements, and coaches the Compliance Analysts in the process.Essential Duties and ResponsibilitiesDirectly oversee and supervise Compliance Analyst conducting high...
$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...
Somos un patrono con igualdad de oportunidades en el empleo que mantiene la política de emplear y retener a los mejores candidatos independientemente de la raza, color, edad, religión, sexo, origen nacional, discapacidad física o mental, orientación sexual, identidad de...
...Islands work at Popular.
Come and join our community!
General Description
This position is part of the Financial Crimes Compliance (FCC) Division’s AML Office Puerto Rico Advisory Team. The Senior Compliance Officer supports the AML Office’s oversight function...
...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...
...Estamos buscando dos Auditores de Campo Junior altamente motivados para recolectar datos en diferentes tiendas, mantener la muestra operativa, serán responsables de realizar visitas regulares, participar en eventos, promover eventos para el público y ejecutar acciones...
Descripción general del puesto:
Realiza varias funciones contables acorde a los procedimientos y objetivos del Departamento relacionado a los registros de contabilidad.
Deberes y responsabilidades esenciales:
Realiza el cuadre de pagos recibidos en caja y entrega...
...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...
...memories together!
Reports directly to the Marketing Director
Junior Host/Hostess is to greet and attend to customer immediate needs... ...system.
Maintain a strong understanding of regulatory and compliance guidelines.
Assist in organizing special events.
Create...
...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other... ...requirements and budget.
~Provide guidance and support to junior estimators and project team members.
~Monitor industry trends...
$32 - $37 por hora
...production.
- Prepare technical documentation, including process maps, work instructions, and validation reports.
- Train and mentor junior engineers and technicians.
- Stay abreast of advancements in laser technology and evaluate their potential applications in our...
...leading projects in power generation, plant design, environmental compliance, mid/downstream oil & gas, and multi-disciplined industrial... ...leading the Mechanical Engineering design efforts for a team of junior and senior engineers and designers.
You will work on challenging...
...leading projects in power generation, plant design, environmental compliance, mid/downstream oil & gas, and multi-disciplined industrial... ....
As a structural lead, you will be responsible for guiding junior-level engineers and designers in structural engineering design...
...principles and concepts and ensure all design products are in compliance with applicable engineering codes and Black & Veatch policies and... ...supplier contacts and coordination.
Technically mentor junior engineering staff
Client Focus
Responsible for assisting...
...preparation of I/O assignments and connection diagrams.
As a Project Lead Electrical Engineer, you will be responsible for guiding junior and senior-level engineers and designers in protection and controls engineering design efforts, including providing guidance with...
...key stakeholders across the organization, including the wider product teams, company leadership, business, tech, ops, marketing, compliance, legal, cyber, fraud, regulatory affairs and more to gain alignment and support for the strategy.
Work to create long-term growth...
...Popular Inc. and their subsidiaries, including Popular Bank (U.S)
• Maintain management inform of any situation that might affect the compliance with BPPR Policies and procedures.
• Support controls activities by gathering, releasing, and/or providing requested data...
...documents. As a member of the sales team, the Jr. LO requests and obtains referrals from current and potential Company clients. The Junior LO also runs DU, stacks and submits files, requests and & clears conditions and communicates incredibly with both borrowers and...
...with vendors. Develop and maintain relationships with vendors. Manage the development and implementation of processes to ensure compliance to pet product sourcing standards. Develop and manage the budget for pet product sourcing. Ensure that pet product sourcing activities...
...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...
