Resultados de la búsqueda: 149 vacantes
...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...
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...
...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 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...
...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...
...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 -...
...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...
...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...
..., coordinating, and supervising the work of all site operatives.
JOB RESPONSIBILITIES :
~ Implement, supervise, and ensure compliance with ASI Mechanical Safety Program in the field activities.
~ Implement EHS initiatives in the field to enhance employee’s engagement...
...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...
...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...
...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...
...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...
...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...
