Resultados de la búsqueda: 365 vacantes
...-Laundering (BSA/AML) regulatory requirements, and coaches the Compliance Analysts in the process.Essential Duties and ResponsibilitiesDirectly... ...with our latest job postings at with us!LinkedIn|Facebook|Twitter|InstagramJob Segment:Compliance, Law, Manager, Legal, Management...
...Description
Responsible for the adequacy of the Bank’s overall compliance program over non-deposit investment products and fiduciary... ...provided, and rendered taking into considerations the regulatory and legal requirements.
Essential Duties and Responsibilities...
...Se busca secretaria legal para trabajar en oficina de abogados dispuesta a trabajar a tiempo parcial de Lunes a Viernes de 9:00am-1:00pm. Este puesto es para recepcionista, archivo, servicio al cliente, reproducción y digitalización de documentos y otras tareas afines....
...Requisitos mínimos: El trabajo consiste en planificar, coordinar, dirigir, supervisar y evaluar las actividades de la Oficina de Servicios Legales de la Oficina de Protección y Defensa de las Personas con Impedimentos de Puerto Rico. El trabajo en esta clase es de gran...
$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...
...ASISTENTE LEGAL Y/O SECRETARIA(O) LEGAL ABOGADO NOTARIO GILBERTO OLIVER solicita ASISTENTE LEGAL Y/O SECRETARIA(O) LEGAL para trabajo inmediato en bufete legal de notaría y litigación en el área de Carolina.Requisitos:Responsabilidades y/o requisitos mínimos: - Experiencia...
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...
...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...
...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...
...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...
...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...
...Complete QA/QC of project deliverables.
# Ensure project activity compliance with applicable regulations, laws, policies, and procedures.... ...contracts with suppliers. This includes understanding legal terms and conditions, assessing risk, and ensuring compliance with...
...experience in operational risk, vendor management, internal audit or compliance.Additional Information• Risk Management background is essential... ...us at keep updated with our latest job postings at with us!LinkedIn|Facebook|Twitter|InstagramJob Segment:Compliance, Law, Legal...
...developing 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...
...using a wealth of knowledge about risks, business practices, and legal and regulatory issues.
About the roleWhat you need to know:... ...recovery efforts.Identifying and seeking clearance from AIG Compliance for cases involving sanctioned countries.Reviewing and processing...
...job site, and inspecting all work during construction to ensure compliance with plans and specifications.
Direct the work flow... ...information, military or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local...
...matter knowledge, as required for various clients, such as medical, legal, social services, etc. Requirements: Submission of updated... ...commitment to confidentiality, adherence to ethics, and HIPAA compliance. Preferred Qualifications: 1+ years of interpreting experience....
...collections, billing processes, claims monitoring and reporting, compliance with regulatory reporting and accounting.Manages financial... ...cross-functionally to gain support from Compliance, Marketing and Legal in the new product development process. Negotiating complex business...
