...-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...
...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...
...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...
...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...
...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...
...collection of memories together!
The Food & Beverage Assistant Manager assists the Food & Beverage Manager in overseeing all aspects... ...stock levels of food, beverages, and supplies.
Ensure compliance with all health, safety, and sanitation regulations, including...
...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...
...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...
$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...
Sales Assistant Manager
Category: Retail Stores
Location: Plaza 65 Shopping 90 Calle Alondra Suite 9
San Juan Puerto Rico 00924
Rent A Center
Ready to do your best work?
Interested in a minimum starting hourly rate of $12.26?
Why should I apply in...
...Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Supports the Director of Recreation in all... ...ACTIVITIES
Supporting Recreation Operations
• Supervises and manages employees. Supports day-to-day operations. Understands...
Marriott International
San Juan
1 día atrás
...deliver the best quality gaming platforms.
The Sr. Marketing Manager is responsible for creating and maintaining marketing... ...manner.
Maintain a strong understanding of regulatory and compliance guideline.
Perform other related duties as assigned with the...
...standards of ethics and integrity.
Team Management: Directly lead and provide career... ...distribution channels.
Operational Oversight: Manage all aspects of job-related activities... ...monitoring, and ensuring regulatory compliance.
Strategic Financial Planning: Develop...
...assignment will be the first step in the interview process.
In The Role
We are seeking a highly motivated and experienced Product Manager to join our Career Services team at TripleTen as a long term contractor . As a Product Manager, you will be responsible for...
...connect with what matters most, wherever you are, doing it better than any other company.
What's the role?
As an Environment Manager, you will be responsible for overseeing and managing the entire lifecycle of development and production environments within the organization...
...alike! We’re looking for a talented Part-Time Assistant Store Manager that will contribute to a profitable and customer-centric... ...floor plan, and appropriate fixture usage
~Upholds and ensures compliance with shipments, transfers and restock standards
~Adheres to and...
...offering an incredible customer experience for first-time boot buyers and western enthusiasts alike! We’re looking for a Full-Time Store Manager to join our team. As a Tecovas Retail Store Manager you will lead and inspire by taking a forward-thinking and Omni channel...
...Remotely? N
Relocation? Y
Position Type Management
JOB SUMMARY
Responsible for bar/... ...on the floor during peak periods and manages property liquor inventories and controls... ...throughout the property.
• Manages in compliance with all local, state and Federal...
Marriott International
San Juan
1 día atrás
...the role?
The Analyst, Carrier Fraud Management, works within the Revenue Assurance & Fraud... ...Services, Commercial, Finance, Legal & Compliance, and Technical teams to provide... ...fraud risk.
The position reports to the Manager, Revenue Assurance & Fraud Management Operations...
...International Inc., the firm operates throughout the United States as part of Turner & Townsend. It specializes in project and program management for public sector organizations, with industry-leading experts in corporate, cultural, healthcare, justice, sports, K-12...
...together!
Supervises daily F&B shift operation and monitors compliance with all F&B policies, standards, and procedures.
Operates... ...Serves as a role model to demonstrate appropriate behaviors.
Manages day-to-day operations, monitors quality, and standards and...
...Let’s create a collection of memories together!
Oversee and manage all areas of the restaurant.
Adhere to company standards and... ...cleanliness, and maintenance of kitchen and dining areas.
Ensure compliance with operational standards, company policies, federal/state/...