...-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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...will be provided in accordance with US clinical standards and compliance measures.
Requirements:
Citizenship
All Aspen Medical... ..., protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would...
...reporting; ensuring acceptable levels on internal control; ensuring compliance with all federal, state, and local regulations and Highgate... ...on all regulatory licenses and permits, leases, contracts, legal agreements, and the proper execution of all operational taxes....
...information across diverse subjects such as Import brokerage compliance regulations, new product offerings, and other training intended... ...identity, national origin, disability, veteran status, and other legally protected characteristics.
Work Authorization:
DHL...
...maintaining the operating budget. Accountable for enforcing all legal obligations professionally and consistently. Determines... ...policy and procedures throughout the property.
• Manages in compliance with all local, state and Federal beverage and liquor laws.
•...
Marriott International
San Juan
1 día atrás
...should have great stakeholder management skills in order to work collaborative across Carrier Services, Commercial, Finance, Legal & Compliance, and Technical teams to provide recommendations on how to resolve and prevent revenue and fraud risk.
The position reports...
....
• New Account Set up
• Managed Account Set up
• New Account Documents Scanning
• Other Accounts Set up
• Legal Documents Processing
• Account Maintenance
• Cashiering Processes
Education
24-60 Bachelor's degree credits approved...
...together!
Supervises daily F&B shift operation and monitors compliance with all F&B policies, standards, and procedures.
Operates all... ...Maintains the operating budget and verifies that standards and legal obligations are followed.
Assists supervisors in...
...Requisitos mínimos: Trabajo profesional que consiste en realizar investigaciones y estudios de naturaleza legal y en colaborar con los abogados en la búsqueda de información y redacción de documentos legales de la Oficina del Inspector General de Puerto Rico (OIG).????...
...preste o haya prestado servicios que incluya:C.Solamente cualifican los ciudadanos de los Estados Unidos de América y los extranjeros legalmente autorizados para trabajar.D.El Registro de Elegibles que resulte de este reclutamiento podrá ser cancelado tan pronto se...
...acquisitions.
Essential Duties and Responsibilities
Support the business objectives of Popular, Inc. and its affiliates.
Counsel on legal and regulatory matters, anticipating legal risks.
Advise business units on regulatory issues related to banking, securities,...
...ser ciudadano de los Estados Unidos de América o ser extranjero legalmente autorizado a trabajar.1. Los candidatos deberán completar la... ...requisitos mínimos estipulados en la misma, así como los requisitos legales para poder ser nombrada en un puesto público.Deberá completar...
...committed to a diverse and inclusive workplace. We are an equal opportunity employer that does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
. #ZR...
...speakers/advocates in order to maximize brand performance.
Qualifications
Qualifications
Any governmental and/or or legal mandatory certification requirements as by the respective country’s laws and/or regulations (if applicable)
Bachelor's degree, biological...
...personal del departamento de Finanzas, asegurando el cumplimiento de políticas y procedimientos.
# Asistir en casos de acciones legales y colaborar con abogados para la recuperación de deudas.
# Maximizar el uso de la tecnología en los procesos contables y financieros...
...en el Viejo San Juan.Requisitos:-Conocimiento general del uso de herramientas Microsoft Office -Manejo del idioma español e inglés de manero oral y escrita. Preferible pero no necesario: -Conocimiento de procesos legales y quiebras. Enviar resume a: ****** 787-378-1154...
...available to work the 1:00pm-10:00pm schedule. These positions will be responsible for provide guidance and help clients understand the legal process and the next steps in their case. The ideal candidate will have a strong understanding of legal procedures and a successful...