Resultados de la búsqueda: 47 vacantes
..., BSA/AML/OFAC, safety and soundness, information security and cyber security requirements, data privacy, intellectual property, regulatory changes, and other banking matters.Essential Duties and ResponsibilitiesProvide advice on data privacy requirements and in the response...
...concepts and methodologies.
• Strong conflict resolution abilities.
• Strong analytical skills.
• Ability to work according to regulatory requirements.
• Ability to monitor compliance with policy, procedures, and processes.
• Leadership and people skills.
•...
...are maintained for future reference and analysis.
~ Adhere strictly to all procedures and protocols, ensuring compliance with regulatory standards and company policies at all times.
Qualifications Requirements/Knowledge/Education/Skills:
Vocational degree or...
...maintaining the information technology/security risk framework, processes, and controls, considering the overall business strategy, legal/regulatory requirements, and other best practices. Perform security assessments of applications, systems, and vendors. Manage the risks that...
...standards. Develop and manage the budget for pet product sourcing. Ensure that pet product sourcing activities meet all relevant regulatory and safety compliance standards. Monitor pet product market trends and pricing to identify potential opportunities and risks. Prepare...
...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 will be responsible to conduct...
...DescriptionSupervises the analysis of transaction 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...
...challenge over 100 risk assessments and due diligence processes to ensure that service details and risks are fully documented, meet regulatory requirements, and encourage mitigation of exposures to the bank.
• Meet with key accountable stakeholders and provide robust...
...streamline operations.
Monitor market trends and industry developments to inform purchasing decisions.
Ensure compliance with regulatory requirements and company policies.
Requirements:
Bachelor’s degree in Supply Chain, Logistics, International Business, or...
...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 on research, focus...
...organization.
• Customer service oriented.
• Results oriented with sound decision making ability.
• Understanding of banking regulatory requirements.
Values
Passion for People
Succeed Together
Own Every Moment
Build the Future
Important:...
...reduction strategies to mitigate process safety risk.
Development of an approach to safety and occupational health issues with regulatory requirements.
Issuing weekly safety talks, safety trainings.
Support site EHS staff with Near miss identification, report;...
...while mitigating unnecessary costs. AIG manages claims using a wealth of knowledge about risks, business practices, and legal and regulatory issues.
About the roleWhat you need to know:The Complex Claims Adjuster - NAC Accounts serves as a liaison between Third Party...
...challenge over 100 risk assessments and due diligence processes to ensure that service details and risks are fully documented, meet regulatory requirements, and encourage mitigation of exposures to the bank.• Meet with key accountable stakeholders and provide robust and...
...Information Confidential.
Assist other Accountants/Bookkeepers in Departmental Initiatives.
Complete Quarterly and Annual Regulatory Filings as well as the Preparation of
Assigned Quarterly and Annual Statutory Statement Pages/Schedules.
Create Standard Operating...
$20 - $27 por hora
...Develop and maintain detailed documentation of process changes, time study results, and efficiency improvements for internal and regulatory compliance.
Train and guide production staff on new processes and techniques resulting from time study analysis and optimization...
...Manages and executes the assigned audits for Popular, Inc. and its subsidiaries, including management testing of key financial, regulatory, and operational controls.
Assist the Assistant General Auditor on the development of the annual audit plan by performing risk...
...managing the budget, capital expenditure projects, preventative maintenance and energy conservation. Responsible for maintaining regulatory requirements. Leads the emergency response team for all facility issues.
CANDIDATE PROFILE
Education and Experience...
Marriott International
San Juan
2 días atrás
...and collaboration.
Review project plans, specifications, and drawings to identify potential issues and ensure compliance with regulatory requirements and industry standards.
Oversee the installation, testing, and commissioning of plumbing, HVAC, and control systems...
$32 - $37 por hora
...involves developing, optimizing, and scaling up manufacturing processes to produce medical devices that meet rigorous quality and regulatory standards.
Key Responsibilities:
- Design and optimize laser processing techniques for the manufacturing of medical...
