Resultados de la búsqueda: 198 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...
$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...
...Islands work at Popular.
Come and join our community!
General Description
This position is part of the Financial Crimes Compliance (FCC) Division’s AML Office Puerto Rico Advisory Team. The Senior Compliance Officer supports the AML Office’s oversight function...
...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...
...key stakeholders across the organization, including the wider product teams, company leadership, business, tech, ops, marketing, compliance, legal, cyber, fraud, regulatory affairs and more to gain alignment and support for the strategy.
Work to create long-term growth...
...Popular Inc. and their subsidiaries, including Popular Bank (U.S)
• Maintain management inform of any situation that might affect the compliance with BPPR Policies and procedures.
• Support controls activities by gathering, releasing, and/or providing requested data...
...operational job-related activities an assignment including premiums collections, billing
processes, claims monitoring and reporting, compliance with regulatory reporting and accounting.
Manages financial results for all distribution channels by: Developing plans based...
...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...
...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...
...GMP tasks
Manage Change Controls and deviations for review and approval as QA contact
Work with operations to resolve basic compliance discrepancies
Knowledge in Validations and Laboratory area and equipment
Strong organizational skills, including ability to...
...when required to meet schedules or to resolve complex problems.
2. Routinely audit the operational performance and regulatory compliance of a moderate number of equipment items or systems of significant complexity.
3. Work with research, manufacturing, maintenance...
...allocation.
Apply technical knowledge to analyze project requirements and propose innovative engineering solutions.
Ensure compliance with industry standards and best practices in project design and implementation.
Identify potential project risks and develop...
...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...
...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...
...tasks
• Manage Change Controls and deviations for review and approval as QA contact
• Work with operations to resolve basic compliance discrepancies
• Knowledge in Validations and Laboratory area and equipment
• Strong organizational skills, including...
...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...
...) 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...
