Resultados de la búsqueda: 289 vacantes
...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 which strives...
...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 will...
...General Description
Coordinates and performs closing of auto loans. Ensures required documentation, terms and conditions meet compliance requirements. Schedules loan closing and compiles and types closing documents.
Essential Duties and Responsibilities
Coordinate...
...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...
...community!Job TypeFull-timeGeneral DescriptionResponsible for ensuring compliance with data privacy laws and regulations; updating privacy... ...properly.Computer and Technological Skills: Proficient in MS Office 365. Experience with data management tools such as Power Pivot,...
$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...
...• Process improvements mindset.
• Knowledge of project management.
• Knowledge of data analytics.
• Proficient in the use of Office 365 Applications: Excel (intermediate to advanced), Power BI, Power Query, Word, PowerPoint, Outlook, Teams, SharePoint.
Values...
...join our community!
Job Type
General Description
Evaluate customer requests for loans to individuals of Popular Auto in compliance with the guidelines outlined in the credit policy of individuals.
Essential Duties and Responsibilities
Complete the analysis...
...ownership groups and major hotel brands. Highgate maintains corporate offices in New York, Chicago, Dallas, London, Miami, and Seattle. .... ...meetings and trainings.
Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling,...
...regulations. Ability to establish, conduct and track operational processes properly.
Computer and Technological Skills: Proficient in MS Office 365. Experience with data management tools such as Power Pivot, Power BI, among others is desired. Ability to achieve results by...
...ownership groups and major hotel brands. Highgate maintains corporate offices in New York, Chicago, Dallas, London, Miami, and Seattle. .... ....O.D. coverage as required.
Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling,...
...regulations. Ability to establish, conduct and track operational processes properly.Computer and Technological Skills: Proficient in MS Office 365. Experience with data management tools such as Power Pivot, Power BI, among others is desired. Ability to achieve results by...
...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 Francisco, CA and we serve life sciences...
...applicants must be able to complete pre-employment onboarding requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations....
Descripción de la empresa
AGENCIA DE EMPLEOS EN BAYAMON
Descripción del empleo
Desarrollar y dar seguimiento a planes de trabajo, recibir solicitudes de posibles clientes y coordinar demos y startups, mantener control de los gastos, mantener a la gerencia informada...
Additional Information $14.37
Job Number 24069028
Job Category Rooms & Guest Services Operations
Location San Juan Marriott Resort & Stellaris Casino, 1309 Ashford Avenue, San Juan, Puerto Rico, United States VIEW ON MAP
Schedule Full-Time
Located Remotely...
Marriott International
San Juan
1 día atrás
Additional Information $22.34 p\h
Job Number 24065591
Job Category Rooms & Guest Services Operations
Location Dorado Beach a Ritz-Carlton Reserve, 100 Dorado Beach Drive, Dorado, Puerto Rico, United States VIEW ON MAP
Schedule Full-Time
Located Remotely...
Marriott International
Dorado
4 días atrás
...company is a trusted partner for top ownership groups and major hotel brands. Highgate maintains corporate offices in London, New York, Dallas, and Seattle.
The Compliance Officer is responsible for maintaining the security and safety of employees and patrons throughout...
Additional Information $14.14
Job Number 24080849
Job Category Rooms & Guest Services Operations
Location San Juan Marriott Resort & Stellaris Casino, 1309 Ashford Avenue, San Juan, Puerto Rico, United States VIEW ON MAP
Schedule Full-Time
Located Remotely...
Marriott International
San Juan
2 días atrás
...Execution team helps us reach those heights through service design, project and process improvement, and strategy planning!
As Office Concierge, you'll be the face of our organization to the world as the first person that anyone who walks in the door sees. You'll...
