Resultados de la búsqueda: 379 vacantes
...Islands work at Popular.
Come and join our community!
General Description
Responsible for the adequacy of the Bank’s overall compliance program over non-deposit investment products and fiduciary services. Assessing, designing, and implementing policies and...
...and Virgin Islands work at Popular.
Come and join our community!
General Description
Popular Inc is seeking a Senior Compliance Officer to join the Regulatory Risk Testing Unit of the Regulatory & Financial Compliance Division. The Senior Compliance Officer will...
...of both clients' transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines & procedures.Essential... ...communication in English is required.• Strong power user of MS Office 365 applications: Outlook, Excel, Word, Teams, SharePoint.•...
...General Description
Coordinates and performs closing of auto loans. Ensures required documentation, terms and conditions meet compliance requirements. Schedules loan closing and compiles and types closing documents.
Essential Duties and Responsibilities
Coordinate...
$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...
Descripción general del puesto:
Realiza mediciones y presenta resultados, identifica y brinda recomendaciones para garantizar el cumplimiento con indicadores operacionales, regulaciones aplicables, políticas y procedimientos internos del área de Universal Finance, con...
...resident, pleaseclick hereto learn more about your privacy rights..Popular is an Equal Opportunity EmployerLearn more about us at keep updated with our latest job postings at with us!LinkedIn|Facebook|Twitter|InstagramJob Segment:Compliance, Data Analyst, Law, Legal, Data...
...risks in each area and work center.
Maintain plans, programs and procedures as specified in the environmental standard.
Verify compliance with the preventive measures, mitigation and restoration contained in the environmental authorization.
Ensure the...
...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 Responsibilities
Directly oversee and supervise Compliance Analyst conducting...
Descripción de la empresa
AGENCIA DE EMPLEOS EN BAYAMON
Descripción del empleo
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...
...join our community!
Job Type
General Description
Evaluate customer requests for loans to individuals of Popular Auto in compliance with the guidelines outlined in the credit policy of individuals.
Essential Duties and Responsibilities
Complete the analysis...
...LicensesOther QualificationsTechnical:Advanced proficiency in Microsoft Office products.Management of a challenging workload with proper... ...follow-up.Documentation proficiency, attention to detail and compliance with service standards.Effective, professional verbal and...
...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 Francisco, CA and we serve life sciences...
Additional Information $14.37
Job Number 24069028
Job Category Rooms & Guest Services Operations
Location San Juan Marriott Resort & Stellaris Casino, 1309 Ashford Avenue, San Juan, Puerto Rico, United States VIEW ON MAP
Schedule Full-Time
Located Remotely...
...ownership groups and major hotel brands. Highgate maintains corporate offices in New York, Chicago, Dallas, London, Miami, and Seattle. .... ....O.D. coverage as required.
Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling,...
...applicants must be able to complete pre-employment onboarding requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations....
...equipment.
Knowledge in Engineering Project
Experience in Medical Device or Pharma
Knowledge in CAPA, Change Management and Compliance.
E ducation:
~ Master's degree and 3 years of Engineering experience or Bachelor's degree in Engineering and 5 years of...
Additional Information $14.14
Job Number 24065230
Job Category Rooms & Guest Services Operations
Location San Juan Marriott Resort & Stellaris Casino, 1309 Ashford Avenue, San Juan, Puerto Rico, United States VIEW ON MAP
Schedule Full-Time
Located Remotely...
Additional Information $12.80 p/h
Job Number 24062107
Job Category Loss Prevention & Security
Location Sheraton Puerto Rico Resort & Casino, 200 Convention Boulevard, San Juan, Puerto Rico, United States VIEW ON MAP
Schedule Full-Time
Located Remotely...
...other company.
What's the role?
The Information Security Officer helps to keep LLA safe, learning skills and knowledge in many... ..., securing applications, networks, services and information, compliance and remediation, vulnerability management, and employee outreach...