Resultados de la búsqueda: 525 vacantes
...Deposit Products & Personal Loans Divisions and proactively manage compliance with Popular’s Regulatory and Financial Compliance Policy. The... ...in English and Spanish.
Strong computer skills in Microsoft Office applications such as: Excel, Power Point and Word.
Ability...
...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...
...Ability to establish priorities and work with multiple tasks at the same time.
Interpersonal skills and teamwork.
Knowledge of MS Office 365 applications: Outlook, Excel, Word, Teams, SharePoint.
Oral and written communication in English, preferably.
Values...
...supporting documentation to the auditors.
Has authority to make on-the-spot decisions for issues/questions arising from auditing and compliance perspectives. May negotiate dates and case details as needed.
Analyzes procedures and workflows of a division or program to...
...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...
...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,...
...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...
...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,...
$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...
...visit us at . Follow @abbvie on Twitter , Facebook , Instagram , YouTube and LinkedIn .
Job Description
The QA Compliance Manager will provide leadership and direction for the site compliance programs to ensure that our products meet established...
...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...
...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...
...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,...
...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,...
...• 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...
...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....
...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...
...We are looking for an EHS Safety Officer to work in Ponce. Applicants must have experience as an EHS supervisor in construction, manufacturing or industrial environments.If interested, please send your resume to ****** or call 787 333 6821 for more information.Requisitos...
