Empleos de Compliance officer en Canóvanas

 ...at Popular. Come and join our community! General Description This position is part of the Financial Crimes Compliance (FCC) Division’s AML Office Puerto Rico Advisory Team. The Senior Compliance Officer supports the AML Office’s oversight function which strives... 

 ...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... 

 ...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... 

 ...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... 

 ...and enhance the Identity Theft Prevention Procedures to ensure compliance with applicable rules and regulations. Provide guidance and support...  .... Computer and Technological Skills: Proficient in MS Office 365. Experience with data management tools such as Power Pivot,... 

 ...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 ResponsibilitiesDirectly oversee and supervise Compliance Analyst conducting high... 

 ...community!Job TypeFull-timeGeneral DescriptionResponsible for ensuring compliance with data privacy laws and regulations; updating privacy...  ...properly.Computer and Technological Skills: Proficient in MS Office 365. Experience with data management tools such as Power Pivot,... 

 ...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... 

 ...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.... 

 ...ownership groups and major hotel brands. Highgate maintains corporate offices in New York, Chicago, Dallas, London, Miami, and Seattle. ....  ...meetings and trainings. Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling,... 

 ...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,... 

 ...• Process improvements mindset. • Knowledge of project management. • Knowledge of data analytics. • Proficient in the use of Office 365 Applications: Excel (intermediate to advanced), Power BI, Power Query, Word, PowerPoint, Outlook, Teams, SharePoint. Values... 

 ...regulations. Ability to establish, conduct and track operational processes properly. Computer and Technological Skills: Proficient in MS Office 365. Experience with data management tools such as Power Pivot, Power BI, among others is desired. Ability to achieve results by... 

 ...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... 

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...

 ...company is a trusted partner for top ownership groups and major hotel brands. Highgate maintains corporate offices in London, New York, Dallas, and Seattle. The Compliance Officer is responsible for maintaining the security and safety of employees and patrons throughout... 

 ...Execution team helps us reach those heights through service design, project and process improvement, and strategy planning! As Office Concierge, you'll be the face of our organization to the world as the first person that anyone who walks in the door sees. You'll... 

Additional Information $14.14 Job Number 24080849 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...

 ...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... 

 ...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...