Empleos de Compliance officer en San Juan

 ...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... 

 ...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... 

 ...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... 

 ...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,... 

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... 

 ...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... 

 ...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. ....  ....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... 

 ...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... 

 ..., an international control systems integration and regulatory compliance engineering firm servicing Bio-Pharmaceutical, Medical Device,...  ...looking for a part-time File Clerk employee for our Puerto Rico office (San Juan). Position Overview: The File Clerk plays a vital... 

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...

 ...HR Business Partner & Office Manager El HR Business Partner & Office Manager desempeña un papel fundamental en la gestión tanto de las funciones del departamento de recursos humanos como de las operaciones de oficina. Este rol implica apoyar diversas actividades... 

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 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... 

 ...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...