Resultados de la búsqueda: 316 vacantes
...-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...
$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....
...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...
...the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and... ...improvement and have established a Quality Management System which provides a framework for... ...procedures (SOPs) established by the clients.
Manage an internal audit process to assure the...
...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,...
...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...
...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,...
Marriott International
Dorado
3 días atrás
...General Description
Responsible for managing BPPR retail and commercial deposit products... ...and direction.
• Monitors and manages the BPPR deposit products profitability.... ...product competitiveness, profitability, and compliance.
• Continuously conducts industry research...
...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...
...Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services.
We are seeking a... ...for the following position:
~Senior Project Manager
The successful candidate will be responsible for...
...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.
•...
Marriott International
Dorado
3 días atrás
$75 000 - $80 000 por año
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...
...the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and... ...effective team.
Implement the quality management system to achieve customer fulfillment,... ...achievement of annual business objectives.
Manage employee relations to ensure a...
...Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Areas of... ...the Director of Restaurants or Restaurant Manager.
• Participates in department meetings... ...quality and service levels.
• Ensures compliance with all restaurant policies, standards...
Marriott International
Dorado
3 días atrás
...that decisions are made, and issues are solved in a timely manner.
Maintain a strong understanding of regulatory and compliance guidelines.
Manage the brand agencies for additional collateral design, printing, and any other promotional requirements.
Create...
