$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...
...Description
Support Retail Lending Operations, Credit Cards and Deposit Products & Personal Loans Divisions and proactively manage compliance with Popular’s Regulatory and Financial Compliance Policy. The role requires an understanding of Business, Operations, and the...
...Islands work 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...
...States 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...
$20 - $24 por hora
...experiences are delivered one interaction at a time. Tactis is adding to its experience delivery team. A qualified Unification Specialist has:
Specialized Experience. you must have proven a bility to handle crisis intervention, conflict, confrontation or other...
...for businesses.
The Cybersecurity Risk & Incident Response Specialist is responsible for the information security analysis,... ...the business operations at risk.
Verification of the daily compliance of the analysis performed to the monitoring alerts, where every...
$11 - $15 por hora
ABOUT ONETRUST INTERNATIONAL
If you are looking for an organization that has established an outstanding reputation for quality products and services and where you are an important member of a professional team, then OneTrust International may be for you. We are recognized...
...dynamic and forward-thinking team, we are on the l
Job Description:
We're in search of a highly skilled Performance Marketing Specialist with expertise across multiple channels, particularly Google Ads, Facebook Ads, GetApp, Capterra, and SourceForge. The ideal...
Responsabilidades:
Recopilar documentos, informes y métricas para evaluar el cumplimiento de los estándares operacionales.
Generar informes de planes y estatus de procesos departamentales para el Gerente de Cumplimiento y Calidad.
Realizar auditorías sobre el ...
...Job Description
Hearing Instrument Specialist / Audiologist Sam’s Club San Juan, Puerto Rico, USA
Full-time
Position: Specialist (HIS or AuD)
Job Description
Our Mission: "Helping People Hear Better"
About this Hearing Specialist / Audiologist...
Schedule: Monday to Friday, 8am-5pm. Open to working overtime and holidays as needed.
Position Summary :Responsible for investigating and resolving Regulation E (Electronic Fund Transfers), Business EFT claims, and Merchant Disputes with potential fraudulent/suspicious...
...87% across our Full Stack Development, Quality Assurance (QA) and Data Analytics.
We are looking to hire a Customer Retention Specialist. The main function of this manager is to work with all REFUNDS and DROP OUT cases (students who stopped paying but have not...
El Comeback is a non-profit program from ConPRmetidos that attracts and retains professional talent for Puerto Rico-based jobs. Register at elcomebackpr.org/registration-form to get matched with professional opportunities on the island. Candidates' searches for positions...
...Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and... ...ethics standards for the following position:
~Project Control Specialist
The Project Control Specialist will play a critical role...
...- Strong communication (both written and oral), facilitation and presentation skills.
- Strong skill in working independently and to effectively interact with various levels.
- Advanced data trending and evaluation.
- Ability to evaluate compliance issues....
...connect with what matters most, wherever you are, doing it better than any other company.
What's the role?
As a Provisioning Specialist you will works with a team of skilled SMEs that own the design, development, configuration, testing, delivery, Tier-4 support for...
...technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety... ...for measuring and improving our performance. Compliance Specialist 2018 2 Job Description GIDEP).
Act as a point of contact for...
...reubicación
Lucid Audiologist declaró: "Tenemos los audífonos de mejor valor de Estados Unidos".
Lucid Hearing Instrument Specialist declaró: "Disfruta más trabajar para Lucid debido a la asequibilidad y la capacidad de ayudar a los pacientes sin estar en una oficina...
...IT Platform Transformation: Play a role in the implementation of IT platform transformation initiatives, working closely with IT specialists and other stakeholders to ensure seamless integration, minimal disruption, and maximum efficiency gains.
Perform Other Related...
....
Support IT Platform Implementation: Support the implementation of new IT platforms and technologies by coordinating with IT specialists, vendors, and other stakeholders. Ensure that implementation activities are executed according to plan and meet quality standards...
...the gaps of the care plan so that the physician can recalibrate medication dosages, address patients’ needs and refer patients to specialists when needed.
Qualifications:
Familiarity with medical software and equipment
Ability to build rapport with patients...
...Develop and maintain training materials related to identity and access management and periodically train end users.
Monitor compliance with internal policies and external regulations.
Respond to audit findings and implement remediation measures.
Essential Duties...
...and reporting procedures. Audits records of departments and interviews workers to ensure adequate recording of transactions and compliance with applicable policies and procedures and applicable laws and regulations. Examines department activities to evaluate risk exposures...
...Popular Inc. and their subsidiaries, including Popular Bank (U.S)
• Maintain management inform of any situation that might affect the compliance with BPPR Policies and procedures.
• Support controls activities by gathering, releasing, and/or providing requested data...
...operational job-related activities an assignment including premiums collections, billing
processes, claims monitoring and reporting, compliance with regulatory reporting and accounting.
Manages financial results for all distribution channels by: Developing plans based...
...directs incoming calls and visitors.
Develops and maintains an organized filing system for documents required in the department in compliance with corporate and legal guidelines and retention policies.
Prepares a variety of correspondence, agendas, reports and other...
...key stakeholders across the organization, including the wider product teams, company leadership, business, tech, ops, marketing, compliance, legal, cyber, fraud, regulatory affairs and more to gain alignment and support for the strategy.
Work to create long-term growth...
$93 000 - $98 000 por año
...Regulatory
Responsible for monthly, quarterly and annual testing of the fire alarm and sprinkler system.
Responsible for ensuring compliance with OSHA rules and regulations. Responsible for the ongoing training of all staff on a variety of safety and OSHA related topics...
...preferred.
Experience
Preferably three years of related experience in vendor management, internal or external audit and or compliance.
Additional Requirements
• Knowledge of Risk Management concepts and methodologies.
• Strong conflict resolution abilities...
...preparation.
Ensure timely purchase of F&B items, within budget allocation.
Oversee operations of the employee cafeteria.
Ensure compliance with all local liquor laws, and health and sanitation regulations.
Ensure departmental compliance with SOP’s.
Ensure the...