Resultados de la búsqueda: 738 vacantes
...regulatory requirements, and coaches the Compliance Analysts in the process.
Essential Duties... ...Compliance Analyst conducting high risk and complex transaction monitoring alert... ...as well as good interpersonal skills to manage relationships with business and support unit...
...monitoring of the operational risk framework of Popular... ..., outsourcing risk management, business continuity/... ...and resolution of audits’ recommendations.... ...management, internal audit and compliance.
Additional... ...projects.
• Ability to manage and prioritize...
...Description
Responsible for managing internal audit projects, including SOX 404... ...focused on relevant risk areas, and that tasks are adequately... ...and Responsibilities
Manages and executes the assigned... ...and monitoring of compliance with audit department metrics...
...monitoring of the operational risk framework of Popular... ..., outsourcing risk management, business continuity/... ...and resolution of audits' recommendations.... ...management, internal audit and compliance.Additional Information... ...projects.• Ability to manage and prioritize...
...experience to ensure compliance with... ...established a Quality Management System which provides... .... Compliance Specialist 2018 2 Job... ...external and internal audits, investigations... ...the clients.
Manage an internal audit process to assure... ...fumes and the risk of electrical shock...
...peer-recognized engineering technology specialist in at least one area, with overall responsibility... ...modifications.
~ Work with project managers to complete design and engineering... ...in CAPA, Change Management and Compliance.
E ducation:
~ Master's degree...
...transactions and profiles in order to assure compliance with laws, regulations, and corporate... ...in a compliance, legal and high audited environment.• Prior experience collecting... ...relationships with internal customers, management and team members.• Meticulous attention...
...of the Bank’s overall compliance program over non-deposit... ...effective compliance management system (CMS) by... ...that minimize Popular’s risk exposure.
Responsible... ...criteria.
Develop, manage, and conduct independent... ...internal and regulatory audits and exams by...
...industry in Puerto Rico & USA.
Responsibilities:
Engineer or Specialist in charge for equipment and process validation including IQ,... ...deviation.
Good team-member, with communication and time management skills to keep-up with project timeline
Qualifications:
~...
...part of Turner & Townsend. It specializes in project and program management for public sector organizations, with industry-leading experts... ...Heery are seeking a P roject Management Information Systems Specialist (PMIS) responsible for the maintenance of the Kahua system...
...standard IT and Cyber Risk and Control framework... ...operational efficiency, and compliance with applicable... ...controls established by Management and develops a program... ...coordination with the Manager, prepares, discusses,... ...internal or external auditing of information technology...
...the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services.... ...position:
~Regulatory Compliance Manager
It will primarily focus on providing... ...information about potential risks to ensure promptly resolution.
~...
$44 000 por año
...Proficient in computer systems and keyboard management.
Experienced in database management,... ...management and staff to ensure compliance with indicators.
Conduct baseline measurements... ...the action plans set by the area Manager for solution and process improvements....
...Account Executive, Commercial Risk
Aon is in the business of better decisions
At Aon... ...clients succeed.
The Opportunity:
Manage and grow a client portfolio of large commercial... .... Evidence client files with required audit documentation.
Identifies and generates...
...NPI team. Lead investigations. Lead site audits. Own site quality program procedures. Designee for QA manager on local CCRB. Review Risk Assessments. Support Automation... ...• Alerts senior management of quality, compliance, supply and safety risks • Represents the...
...the Sites’s IT Computer System Validation Manager (or designee) and the site’s areas in... ...validation needs through the development of risk assessment, including data integrity requirements... ...confirm the computerized systems are in compliance with data integrity requirement, User and...
...to ensure the Quality Management System processes are executed... ...management of quality, compliance, supply and safety risks
• Supports internal/external audits and inspections as part of the audit/inspection management... ...Qualification (IQ), Risk Assessment/GxP assessment...
...Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the Regulatory... ...to the RRT Compliance Manager and will conduct... ...conducting compliance testing or audits within banking, financial... ...Compliance, or Internal Audit (preferred)....
...planned incidents.
Represent QA on NPI team.
Lead investigations.
Lead site audits.
Own site quality program procedures.
Designee for QA manager on local CCRB.
Review Risk Assessments.
Support Automation activities.
Support facilities and...
...minimize the variety of risks that could... ...involves monitoring and managing the IT systems to... ...• Develop IT risk strategy, program,... ...cyber risks.
• Manage IT and cyber second... ...reporting to monitor key compliance and risk metrics.... ...testing, IT Audit, five of those leading...
