Resultados de la búsqueda: 59 vacantes
...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 and work to hit short-term...
...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...
...Provide support to management on assigned special projects, eg. systems implementation, business acquisitions, new products, audits, regulatory requirements, etc.
• Investigate, analyze, and resolve pending transactions, payments, or claims. Identify and refer possible...
...Efficient and reliable coordinating and monitoring with Commercial Credit Operational Support Unit. Assist in all administrative and regulatory aspects of the credit portfolio.
• Expected to bring suggestions that can improve our structuring alternatives to new credits...
...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...
...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...
...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...
...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...
...coordinate, and track various training to support company programs.
Conduct routine safety observations to ensure compliance with regulatory agencies, company environmental, health, and safety policies, procedures, and practices.
Maintain internal and regulatory...
...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...
...in preparing and reviewing project plans and proposals.
Manage all pre-construction documents and ensure compliance with all regulatory standards.
Coordinate closely with project managers, clients, and team members to gather project requirements and objectives....
...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:...
...requires subject matter expertise in the Bank Secrecy Act, the USA PATRIOT Act, particularly, the Customer Due Diligence Rule, and its regulatory requirements, including the reporting procedures. It requires constant collaboration with internal (FCC departments) and external...
...flags identified/detected.
Ascertain that the Identity Theft Prevention Program and related procedures are updated to consider regulatory requirements and guidelines and applicable identity theft red flags and that it establishes the framework to define cover...
...LLC is a firm dedicated to offer services to the Pharmaceutical, Medical Devices and Chemical Industries in the validation and regulatory fields.
Log on now to our website qrcgroup.com / to learn more about our services and solutions!
Job Description
Process...
...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...
...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...
...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;...
...with excellent oral skills.
~Must be proficient using MS Windows and Microsoft Office applications.
~Strong knowledge in cGxP and regulatory guidance as well as understanding of how they are applied to regulatory compliance.
~Knowlege and working experience with Climet...
