Resultados de la búsqueda: 152 vacantes
...of transaction 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...
...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 which...
...community!
General Description
Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the... ...conducts risk-based reviews of various regulatory requirements (non-AML) applicable to the entities under Popular, Inc. This position...
...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...
$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...
...with all departments as necessary and provide guest service.
Compliance with federal requirements regarding Anti-Money Laundering and... ..., Privacy ofInformation Act. Must comply with all BSA/OFAC and AML policy and procedures as well as PRTC Regulations.
Prior experience...
...cashiering department. This includes overseeing cashiers, ensuring compliance with gaming regulations, maintaining accurate financial records... ...of Information Act. Must comply with all BSA/OFAC and AML policy and procedures as well as PRTC Regulations.
Oversee all...
...products and services. Accepts utility bills and loan payments. Completes all transactions according to banking regulations, including BSA/AML, and other corporate guidelines or procedures.
Education
24 Bachelor's degree credits approved
Experience
Two years of...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...providing professional legal advice related to assigned matters, mainly related to federal, state and local consumer protection, BSA/AML/OFAC, safety and soundness, information security and cyber security requirements, data privacy, intellectual property, regulatory changes...
...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...
...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...
...Develop and maintain training materials related to identity and access management and periodically train end users.
Monitor compliance with internal policies and external regulations.
Respond to audit findings and implement remediation measures.
Essential Duties...
...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...
...directs incoming calls and visitors.
Develops and maintains an organized filing system for documents required in the department in compliance with corporate and legal guidelines and retention policies.
Prepares a variety of correspondence, agendas, reports and other...
...Director of Finance in maintaining accurate and timely financial resporting; ensuring acceptable levels of internal control; ensuring compliance with all federal, state, and local regulations and Highgate Hotels Standard Operating Procedures; and safeguarding owners/...
...reports, and presentations related to financial and/or industry matters.
• Analyze periodically client’s financial info and monitor compliance with loan covenants.
• Research and summarize macroeconomic and industry information and trends. Identify key data to be used...
...operational job-related activities an assignment including premiums collections, billing
processes, claims monitoring and reporting, compliance with regulatory reporting and accounting.
Manages financial results for all distribution channels by: Developing plans based...
$93 000 - $98 000 por año
...Regulatory
Responsible for monthly, quarterly and annual testing of the fire alarm and sprinkler system.
Responsible for ensuring compliance with OSHA rules and regulations. Responsible for the ongoing training of all staff on a variety of safety and OSHA related topics...
...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...
