Resultados de la búsqueda: 264 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...
...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....
...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...
...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...
...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...
...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...
...processes, and controls, considering the overall business strategy, legal/regulatory requirements, and other best practices. Perform... ...latest job postings at with us!LinkedIn|Facebook|Twitter|InstagramJob Segment:Compliance, Data Analyst, Law, Data Management, Legal, Data...
...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...
...of trends and innovative recruiting techniques while ensuring compliance with employment laws and regulations.
Proactively build talent... ..., military or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local...
...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, create efficiencies...
...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...
...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...
...projects. In this position, you will be expected to coordinate compliance efforts with local governing authorities, develop and maintain... ..., military or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local...
...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, Program Manager, Law, Manager, Legal, Management...
...proposals.
Manage all pre-construction documents and ensure compliance with all regulatory standards.
Coordinate closely with... ...information, military or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local...
...including supporting their development and business growth.
· Instructs and reviews the Marketing Officers' routine work, including compliance, legal, accounting and payables.
Other Responsibilities
Develop special projects as requested by the Marketing and Corporate...
