Resultados de la búsqueda: 229 vacantes
...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 supervise Compliance Analyst conducting high...
$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...
...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...
...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...
...Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills...
...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...
...equipment.
Knowledge in Engineering Project
Experience in Medical Device or Pharma
Knowledge in CAPA, Change Management and Compliance.
E ducation:
~ Master's degree and 3 years of Engineering experience or Bachelor's degree in Engineering and 5 years of...
...job site, and inspecting all work during construction to ensure compliance with plans and specifications.
Direct the work flow... ...requirements are understood and implemented by all project personnel and trade contractors, working with the safety support personnel as a...
...Engineering but with extended knowledge in all other Engineering trades (civil, electrical/instrumentation).
~Candidate must be self-... ...action items.
~Candidate must assure that the design is in compliance with latest BMS Engineering Design Standards
~ Candidates must...
$75 000 - $80 000 por año
...through the training and motivation of all associates.
~Ensures compliance with established corporate quality standards.
~Works in... ...preferred.
~5 years minimum experience in plant engineering and/or trades such as plumbing, electrical, painting, carpentry, refrigeration...
...progressive experience in a hotel or related field preferred.
Trade school and/or College course work in related field helpful.... ...required meetings and trainings.
Maintain regular attendance in compliance with Highgate Hotel Standards, as required by scheduling, which...
...international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain... ...and the submission of such to the customs authority
Ensure compliance at all times to regulations
Qualifications
Good...
...reporting of residential solar system installations to ensure compliance with product manufacturers’ installation instructions, building... ...PREFERRED
Extensive knowledge of applicable codes, standards, and trade practices
Working knowledge of reading plans, specifications...
...collaboration with all resources including our Product teams, Trade Lane Managers, other sales channels, and local Station Management... ...information across diverse subjects such as Import brokerage compliance regulations, new product offerings, and other training intended...
...prospective customers using business directories, follow existing clients' leads, participate in organizations and clubs, and attend trade shows and conferences.
Prepare drawings, estimates, and bids that meet specific customer needs.
Monitor market conditions,...
...Become a member of a global community! The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and at the heart of Expeditors you will find professionalism, leadership...
...and suppliers.
Assess financial risks of purchases.
Process requisitions and update management on status of orders.
Attend trade shows, product exhibitions, and conferences to maintain current understanding of new products and trends.
Estimate and establish...
...assistance. Perform other reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATION
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 3 years of related work experience.
Supervisory...
Marriott International
San Juan
1 día atrás
...drawings for cost effectiveness and suggestions for alternatives where applicable.
Prepare Vendor’s Bid Spread Comparison for major trades and recommend subcontractor suppliers window, roofs, and finishes.
Maintain and perform comparison in scope, quantities, and...
...key 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...
