Resultados de la búsqueda: 150 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...
...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...
...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...
...solutions for the Pharmaceutical, Biotechnology, Chemical, Food, and Medical Devices industries in the following areas: Laboratory, Compliance, Computer, Engineering, Project Management, Validation, and other services.
We are seeking a talented, dedicated individual...
...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...
$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...
...external.
• Works with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or union requirements.
• Attends customer events, trade shows and sales missions to maintain, build or develop key relationships with...
Marriott International
Dorado
1 día atrás
...preparation checklist. Maintain kitchen logs for food safety program compliance and food logs for all food products. Monitor food quality while... ....
PREFERRED QUALIFICATION
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience:...
Marriott International
Dorado
1 día atrás
...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,...
...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
Dorado
1 día atrás
...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
...varying size and weight. Perform other reasonable job duties as requested.
PREFERRED QUALIFICATIONS
Education: Technical, Trade or Vocational School Degree.
Related Work Experience: 3 years of related work experience.
Supervisory Experience:...
Marriott International
Dorado
1 día atrás
...assistance. Perform other reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATIONS
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 1-year of related work experience.
Supervisory...
Marriott International
Dorado
1 día atrás
...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...
...with vendors. Develop and maintain relationships with vendors. Manage the development and implementation of processes to ensure compliance to pet product sourcing standards. Develop and manage the budget for pet product sourcing. Ensure that pet product sourcing activities...
...affiliate platforms, competitive intel platforms (ie media radar,) AdWords, and prospecting tools (ie Sales Navigator).
Travel to trade shows, conferences, and client offices for networking and partner meetings.
Ability to interpret marketing campaign data and...
...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...
