...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...
$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...
...industry. As a world leader in life science 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...
...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...
...media and website content.
~Attend trade shows, company events.
~Organize and manage marketing collateral.
~Billing and contract compliance.
~Presentations.
~Keep catalogs up to date.
~Analyze distribution of new and existing products.
~Handle samples and materials...
...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services.
We are seeking a talented, dedicated individual...
...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...
...with vendors. Develop and maintain relationships with vendors. Manage the development and implementation of processes to ensure compliance to pet product sourcing standards. Develop and manage the budget for pet product sourcing. Ensure that pet product sourcing activities...
...process validation, procedures, training, and new product introductions.
Apply process, operational, scientific expertise, basic compliance knowledge, and analytical and troubleshooting skills to support manufacturing operations.
Organizes, analyzes and presents...
...results and identify root cause.
Ensure their investigations are conducted with a strict adherence to appropriate quality and compliance standards.
Exercise judgment in developing practices, techniques and evaluation criteria for obtaining results.
Qualifications...
...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...
...buscamos recursos talentosos, altamente motivados que quieran unirse a nuestro equipo.
Responsibilities:
Responsible for insuring compliance with the Quality System Regulation regarding quality and manufacturing processes and methods.
Revise and approve all...
...industry. As a world leader in life science 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...
...module.
Perform detailed data analysis to identify trends, cycle times, contracts aging, business units’ performance and non-compliance transactions.
Work closely with Legal and other areas within SS&P to standardize the contracting process.
Provide suggestions...
...and implementing new processes, standards, and high-level requirements. Works in conjunction with applications, security, legal, compliance, operations, engineering, and other areas, as necessary.Designs, develops, modifies, and adapts short and long-term solutions to...
...hereto learn more about your privacy rights..Popular is an Equal Opportunity EmployerLearn more about us at keep updated with our latest job postings at with us!LinkedIn|Facebook|Twitter|InstagramJob Segment:Compliance, Data Analyst, Law, Data Management, Legal, Data...
...industry. As a world leader in life science 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...
...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...
...industry. As a world leader in life science 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...
...friendly, courteous and service-oriented manner.
Attend all hotel required meetings and trainings.
Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling, which will vary according to the needs of the hotel.
Maintain high...
...Integrity master Plan and applicable processes and procedures.
Develop test scripts to confirm the computerized systems are in compliance with data integrity requirement, User and Design Specification requirements, and aligned with the Computerized System Program and...
...States and Virgin Islands work at Popular.Come and join our community!Job TypeFull-timeGeneral DescriptionResponsible for ensuring compliance with data privacy laws and regulations; updating privacy policies and procedures; keeping abreast of new and proposed privacy...
...) 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.
Certifications
First Aid, CPR, Drug testing certified, Safety and Health Program...
...enterprise architecture.
Design and develop security architectures for cloud and cloud/hybrid-based systems.
Ensure the project's compliance with security policies, standards, and procedures.
Education and Experience:
Bachelor's degree (B. A.) in Information...
...packages and/or new storage infrastructure.
Performs duties through methods and actions that are consistently ethical and in total compliance with the laws, applicable regulations, Code of Ethics, corporate policies and guidelines and rules of conduct.
Completes...
...Engineering.
Experience
Preferably three years of related experience in operational risk, vendor management, internal audit and compliance.
Additional Information
• Risk Management background is essential
• Strong project management skills.
•...
...industry. As a world leader in life science 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...
...scheduling subcontractors, resolving day-to-day problems on the job site, and inspecting all work during construction to ensure compliance with plans and specifications.
Direct the work flow consistent with the project schedule and assign tasks in a proper sequence...
...actively assist operations, maintenance or project personnel as required.
Routinely audit the operational performance and regulatory compliance of a limited number of equipment items or systems of minor to moderate complexity.
Routinely troubleshoot operational issues...
$75 000 - $80 000 por año
...all buildings and facilities located at the facility are attained through the training and motivation of all associates.
~Ensures compliance with established corporate quality standards.
~Works in cooperation with the Plant Operations Director in regards to community...