Resultados de la búsqueda: 208 vacantes

 ...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... 
San Juan
9 días atrás
 ...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... 

Popular

San Juan
3 días atrás

$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... 

Firma de Reclutamiento en PR

San Juan
2 días atrás
 ...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... 

Mentor Technical Group

Juncos
3 días atrás
 ...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... 

Inteldot

Juncos
5 días atrás
 ...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... 

Gpac

San Juan
5 días atrás
 ...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... 

Flexible & Integrated Technical Services, LLC

Juncos
4 días atrás
 ...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... 

Popular

San Juan
3 días atrás
 ...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... 

Popular

San Juan
1 día atrás
 ...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... 
San Juan
18 días atrás
 ...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... 

Mentor Technical Group

Carolina
9 días atrás
 ...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... 

Mentor Technical Group

Carolina
13 días atrás
 ...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... 
San Juan
3 días atrás
 ...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. •... 

Popular

San Juan
11 días atrás
 ...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... 

Popular

San Juan
15 días atrás

$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... 

Reata Glen

San Juan
2 días atrás
 ...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... 

Highgate Hotels

Carolina
18 días atrás
 ...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... 
San Juan
9 días atrás
 ...Parenteral Inspection and/or Packaging equipment Knowledge in Engineering Projects Knowledge in CAPA, Change Management and Compliance Shift: 2ND and 3rd shifts Requirements Doctorate or Master's degree and 3 years of Engineering experience or  Bachelor... 

QRC Group, LLC

Juncos
19 días atrás
 ...processes to streamline operations. Monitor market trends and industry developments to inform purchasing decisions. Ensure compliance with regulatory requirements and company policies. Requirements: Bachelor’s degree in Supply Chain, Logistics, International... 

PeopleLift

Catano
29 días atrás