...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...
$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...
...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...
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...
...Troubleshoot and repair mechanical and electrical equipment, such as appliances and machinery.
Conduct safety inspections and ensure compliance with safety regulations and standards.
Maintain records of maintenance activities, including work orders and inventory....
...recipes, quality standards, presentation standards, and food preparation checklist. Maintain kitchen logs for food safety program compliance and food logs for all food products. Monitor food quality while preparing food. Set-up and break down work stations. Wash and...
Marriott International
Dorado
2 días atrás
$20 - $27 por hora
...maintain detailed documentation of process changes, time study results, and efficiency improvements for internal and regulatory compliance.
Train and guide production staff on new processes and techniques resulting from time study analysis and optimization efforts....
...culinary, or related professional area.
CORE WORK ACTIVITIES
Managing Beverage Operations and Driving Revenue
• Ensures compliance with all food & beverage policies, standards and procedures by training, supervising, follow-up and hands on management.
• Ensures...
Marriott International
Dorado
2 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...
...technical, administrative, and human resources infrastructure with a single purpose: to provide integrated quality, productivity and compliance services to regulated life industries worldwide.
Our Development Program focuses on hiring recent Engineering and Science...
...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...
...support the physical and mental well-being of employees.
Address employee concerns and promote a healthy work-life balance.
# Compliance and Policies:
Stay abreast of labor laws and industry trends, ensuring the organization's policies and practices are in...
...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...
...concerns that may require their notification or involvement.
# Complete QA/QC of project deliverables.
# Ensure project activity compliance with applicable regulations, laws, policies, and procedures.
Administrative Responsibilities:
# Develop and maintain...
...related area is required.
# At least two years of applicable experience working as a technical writer or editor in procurement, compliance, or a related area.
# Exceptional writing skills are essential.
# Able to convey complex information clearly, concisely, and...
...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...
...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...
...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...
...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...
...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...
...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...
...Engineering.
Experience
Three to five years of related experience in operational risk, vendor management, internal audit or compliance.
Additional Information
• Risk Management background is essential.
• Strong project management skills.
• Advanced PC...
...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...
...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...
...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...
...with senior management of IT and cyber to define the risk appetite and create Key Risk Indicator (KRI) reporting to monitor key compliance and risk metrics.
• Ensure appropriate reporting and escalation of KRIs to various committees is performed.
• Ensure IT and cyber...
...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...
...passing score. A full Background Check and Security Screen. A signed commitment to confidentiality, adherence to ethics, and HIPAA compliance. Preferred Qualifications: 1+ years of interpreting experience. Propio's evaluation process conforms to interpreting standards...