Empleos de Compliance en Caguas

 ...join our community!General DescriptionPerforms routine monitoring of both clients' transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines & procedures.Essential Duties and ResponsibilitiesExecutes routine monitoring of... 

 ...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... 

 ...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...

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...• Knowledge in Engineering Project • Experience in Medical Device or Pharma • Knowledge in CAPA, Change Management and Compliance Requirements Candidates please review the educational & years of experience requirements; Doctorate degree Or  Master'... 

 ...and work collaboratively with business unit managers to become a trusted advisor. Assists in the preparation and monitoring of compliance with audit department metrics and targets. Prepares analytics and reports for the committees, as required. Coach and support... 

 ...declaration Assist with verification of customs declaration information and the submission of such to the customs authority Ensure compliance at all times to regulations Qualifications   Good knowledge of customs brokerage process, customs legislation -... 

 ...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. May serve as primary production... 

 ...Engineering Project ~Knowledge in Validations and Commissioning ~ Experience in Medical Device or Pharma ~ Knowledge in CAPA and Compliance ~ Availability for 1rst and 2nd shift  Quality Consulting Group, LLC is an equal opportunity employer, and all qualified... 

 ...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... 

 ...BPPR deposit products. Analyzes, proposes, and implements changes in fees to achieve product competitiveness, profitability, and compliance.• Continuously conducts industry research and stays updated with latest deposit product trends and regulations.• Completes competitive... 

 ...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... 

 ...Accidental Death claims.Coordinating and overseeing SIU investigations and recovery efforts.Identifying and seeking clearance from AIG Compliance for cases involving sanctioned countries.Reviewing and processing TPA invoices in a timely and accurate manner, including monthly...