...-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....
...complex system/facility modifications.
~ Work with project managers to complete design and engineering projects within schedule, budget... ...Device or Pharma
Knowledge in CAPA, Change Management and Compliance.
E ducation:
~ Master's degree and 3 years of...
...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...
...Description
Support Retail Lending Operations, Credit Cards and Deposit Products & Personal Loans Divisions and proactively manage compliance with Popular’s Regulatory and Financial Compliance Policy. The role requires an understanding of Business, Operations, and the...
...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...
...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...
...effectiveness related to the Identity Access Management program. Scope of responsibilities will... ...Plan, implement, and manage identity and access management controls... ...periodically train end users.
Monitor compliance with internal policies and external regulations...
...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...
...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 by...
...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...
...business needs.
Experience in:
Project Management skills.
Field activities.
All... ...project status and addressing concerns.
Manage project resources efficiently, including... ...engineering solutions.
Ensure compliance with industry standards and best practices...
...ASSISTANT PROJECT MANAGER
JOB SUMMARY: The Assistant Project Manager (APM) will be working directly with our Project Director and... .... In this position, you will be expected to coordinate compliance efforts with local governing authorities, develop and maintain...
...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...
$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...
...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...
...Mission of the position :
The Food & Beverage Assistant Manager assists with assuring attentive, friendly, courteous and efficient... ...service-oriented manner.
Maintain regular attendance in compliance with Hotel standards, as required by scheduling which will vary...
El Comeback is a non-profit program from ConPRmetidos that attracts and retains professional talent for Puerto Rico-based jobs. Register at elcomebackpr.org/registration-form to get matched with professional opportunities on the island. Candidates' searches for positions...
...assessment and validation of automation equipment, network infrastructures and business processes, as well as the involved project management.
Job Description
Work independently and with minimal supervision.
Meeting minutes development & follow up to action...
...in our stores? With so many opportunities under one roof, you'll be sure to find a career path that inspires you. As the Department Manager over associates, you'll ensure that the store runs smoothly-from head to tail. From motivating associates to ensuring we have the...
...the preparation of the monthly Total Cost Management (TCM) report by project through eBuilder... ...this must be reviewed with the Project Manager for approval.
- Prepare monthly... ...other engineers/technicians.
Ensures compliance with company policies, programs, and procedures...
...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...
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...
...Job Number 24082451
Job Category Event Management
Location Sheraton Puerto Rico Resort & Casino, 200 Convention Boulevard, San Juan, Puerto Rico, United States VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management...
Marriott International
San Juan
1 día atrás
...ASSISTANT STORE MANAGER
ABOUT OUR STORE:
PetSmart is a retailer unlike any other; we don't just sell products, we provide solutions that foster happy and healthy homes for pets and pet parents. Our Assistant Store Manager lead the operations through that lens and...
...Guest Service Manager
Full-Time
Resumen del puesto
El Guest Service Manager es responsable de proporcionar a los huéspedes la información necesaria, así como acompañarlos durante su estancia en el hotel para hacer placenteras sus vacaciones o reuniones de...
...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...
...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...