Empleos de Compliance manager en Dorado

 ...-Laundering (BSA/AML) regulatory requirements, and coaches the Compliance Analysts in the process.Essential Duties and ResponsibilitiesDirectly...  ...(Spanish and English), as well as good interpersonal skills to manage relationships with business and support unit contacts.Strong... 

 ...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.... 

 ...General Description This position is part of the Financial Crimes Compliance (FCC) Division’s AML Office Puerto Rico Advisory Team. The...  ...) and external (business units) stakeholders, the ability to manage projects, speak publicly in both, Spanish and English, as well... 

 ...community! General Description Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the...  ...Popular, Inc. This position will report to the RRT Compliance Manager and will conduct assessments of Popular Bank, Banco Popular de... 

 ...Gpac is seeking Sourcing Manager . In this role, you will be responsible for managing and sourcing pet food ingredients and materials...  ...the development and implementation of processes to ensure compliance to pet product sourcing standards. Develop and manage the budget... 

 ...Description Join the Digital Banking & Payments Team as a Product Manager, where you will partner with cross-functional teams and lead...  ...teams, company leadership, business, tech, ops, marketing, compliance, legal, cyber, fraud, regulatory affairs and more to gain... 

 ...growth targets. This role involves developing and managing a team by working closely with all internal...  ...billing processes, claims monitoring and reporting, compliance with regulatory reporting and accounting. Manages financial results for all distribution channels... 

 ...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 committed to work under... 

Plant Operations Manager ~$75,000 - $80,000 Based on Experience, plus bonus potential up to 10%. ~LOTS of growth opportunity in a...  ...through the training and motivation of all associates. ~Ensures compliance with established corporate quality standards. ~Works in... 

 ...control self-assessments, outsourcing risk management, business continuity/disaster recovery,...  ..., vendor management, internal audit and compliance.   Additional Information •...  ...on multiple projects. • Ability to manage and prioritize projects and changing deadlines... 

 ...MS&T, IM, among others) are performed in compliance with domestic and international cGMP...  ...analytical thinking in the investigation management process specifically during root cause analysis...  ...is completed as needed. 11. Manages audit observation, investigations, change... 

 ...Remotely? N Relocation? N Position Type Management JOB SUMMARY Responsible for the...  ...financial goals and objectives and manages to achieve or exceed budgeted goals. •...  ...Housekeeping shift operations and verifies compliance with all housekeeping policies,... 

 ...OpportunityGeneral DescriptionResponsible for managing BPPR retail and commercial deposit...  ...strategic progress and direction.• Monitors and manages the BPPR deposit products profitability....  ...competitiveness, profitability, and compliance.• Continuously conducts industry... 

 ...General Description Responsible for managing internal audit projects, including SOX 404...  ...Duties and Responsibilities Manages and executes the assigned audits for Popular...  ...Assists in the preparation and monitoring of compliance with audit department metrics and... 

 ...and oversight/monitoring of the Crisis Management Program of Popular for multiples scenarios...  ...will report to the Operational Risk Manager and works with executive management representatives...  ...|Facebook|Twitter|InstagramJob Segment:Compliance, Program Manager, Law, Manager, Legal,... 

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 del progreso.Para solicitar:Email: ******éfono: 787-662-1026Requisitos:Bachillerato...

 ...Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Assists the Front Office Manager in administering front office functions and...  ...Supervises daily Front Desk shift operations and ensures compliance with all policies, standards and procedures. •... 

 ...weekly, or daily operations audits, as applicable. ~Ensures compliance of all procedures (SOP’s) to avoid potential regulatory and compliance...  ...compliance. ~ Provides scientific input into investigations management to assure root cause and CAPAs be aligned with the... 

 ...banking partner is looking for a Business & Product Marketing Manager:  provides strategic marketing direction and planning and...  ...Instructs and reviews the Marketing Officers' routine work, including compliance, legal, accounting and payables. Other Responsibilities... 

 ...control self-assessments, outsourcing risk management, business continuity/disaster recovery,...  ..., vendor management, internal audit and compliance.Additional Information• Risk Management...  ...work on multiple projects.• Ability to manage and prioritize projects and changing deadlines...