Empleos de Legal compliance en Guaynabo

 ...of both clients' transactions and profiles in order to assure compliance with laws, regulations, and corporate guidelines & procedures.Essential...  ...• At least two (2) years related experience in a compliance, legal and high audited environment.• Prior experience collecting and... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...reach organizational strategic plan and goals while ensuring compliance with corporate policies and government regulations. Supports overall...  ...or expression, sexual orientation, marital status, status as a protected veteran, or any other legally protected group status.... 

 ...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... 

 ...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... 

 ...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.... 

 ...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 RESPONSIBILITIES : ~ Implement, supervise, and ensure compliance with ASI Mechanical Safety Program in the field activities....  ...information, military or veteran status or any other applicable legally protected considerations made unlawful by federal, state, or local... 

 ...controls, taking into consideration the overall business strategy, legal/regulatory requirements, and other best practices. Perform...  ...updated with our latest job postings at with us!LinkedIn|Facebook|Twitter|InstagramJob Segment:Compliance, Data Analyst, Law, Legal, Data... 

 ...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... 

 ...Supervises daily Food and Beverage (F&B) shift operation and monitors compliance with all F&B policies, standards, and procedures. Manages day-...  ...the operating budget, and verifies that standards and legal obligations are followed. Develops specific goals and plans to... 

 ...experience in operational risk, vendor management, internal audit and compliance.Additional Information• Risk Management background is essential...  ...with our latest job postings at with us!LinkedIn|Facebook|Twitter|InstagramJob Segment:Compliance, Law, Manager, Legal, Management...