...professionalism, we invite you to join [Your Company Name] as our Bookkeeper. Your contributions will be vital in managing the financial affairs of high-net-worth individuals and businesses, ensuring their financial success. Apply now to be part of our dedicated team....
...which the individual contributor will learn and develop the capabilities and responsibilities of the role as defined by AbbVie Medical Affairs.
Responsibilities
Execute High Impact Territory Initiatives: Develops, executes and maintains high impact territory plans,...
...monitoring of transactions by performing the following tasks:Coordinates, completes, and compiles data, documentation, and logs for regulatory submission and/or examination preparation.Reviews and analyzes retail and commercial monthly transactions for compliance purposes...
...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...
...acquisitions.Essential Duties and ResponsibilitiesSupport 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, insurance and trust...
...management of various risks and proposes remedies to minimize risk exposures and strengthen the overall control environment and implement regulatory changes, as necessary, across the Corporation. The role will provide direct support to Subject Matter Experts and provide...
...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...
...Supervises 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 Responsibilities
Directly oversee...
...work procedures.
~ Plans the hiring of project personnel to meet the operations’ needs.
~ Interprets, implements, and enforces regulatory requirements related to safety, environmental and industry standards.
~ Interprets plans, blueprints, shop drawings and...
...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...
...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...
...as needed basis as well as for special projects.
Ensure project work complies with domestic (may also involve international) regulatory requirements and approved guidelines relevant to area of responsibility.
WHO WE ARE:
We are a Service Provider company different...
...cyber programs.
• Review and provide effective challenge on IT and Cyber Policy, program and standards to ensure alignment with regulatory expectations, risk mitigation and control frameworks.
• Lead implementation, change management, and execution of enterprise...
...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...
...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:...
...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...
...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...
...manufacturing process performance.
Identify and proactively resolve production issues.
Maintain a high level of safety and regulatory compliance in all manufacturing operations.
Requirements:
Bachelor’s degree in Civil Engineering or a related field.
Preferably...
...information technology/security risk framework, processes, and controls, taking into consideration the overall business strategy, legal/regulatory requirements, and other best practices. Perform security assessment to applications, systems, and vendors. Manage the various...
...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
1 día atrás
...deposit investment products and fiduciary services and activities are developed, provided, and rendered taking into considerations the regulatory and legal requirements.
Essential Duties and Responsibilities
Responsible to administrate an effective compliance...
...that health care products are developed, manufactured, and distributed to the highest standards, in compliance with all applicable regulatory requirements.
Our goal is to skyrocket our clients’ success, and you can be a part of our team’s achievements. Employing a...
$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...
...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...
...maintain a system for tracking services compliance.
Accountable for compliance with international, federal, state, and local regulatory requirements (e.g. FDA CFRs, REACH, RoHS, Conflict Minerals, EHS, DFAR) as well as customer requirements or notifications (e.g. Q...
...variances to budget or to prior year and offer practical improvement methodologies to management.
Ensure hotels’ compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and the proper execution of all operational taxes. Provide assistance...
$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...
...the business and ensure that decisions are made, and issues are solved in a timely manner.
Maintain a strong understanding of regulatory and compliance guideline.
Perform other related duties as assigned with the goal of driving KPIs for the business
Manage the...
...Instructions, AFI 32-7001 Environmental Management.
Trainings for all required Environmental Compliance Program Objectives, as per regulatory requirements & AF/DoD Instructions, AFMAN 32-7002 Environmental Compliance and Pollution Prevention.
Includes courses mandated...