Resultados de la búsqueda: 376 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...
...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...
...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...
...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...
...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...
...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...
...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,...
...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...
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...
...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....
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...
Marriott International
San Juan
1 día atrás
...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...
...Company Overview
Our client is one of the main distributors of food, household products and personal care on the Island. Executive Office Assistant is requested.
Job Summary
Reporting to the General Manager, the Executive Office Assistant is responsible for...
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...
Marriott International
San Juan
1 día atrás
...Overview
Our client is one of the main distributors of food, household products and personal care on the Island. Senior Executive Office Assistant is requested.
Job Summary
Reporting to the General Manager, the Senior Executive Office Assistant is responsible...
