General Description Performs ongoing monitoring analysis of transactions to assure compliance with Bank Secrecy Act (BSA), USA Patriot Act, Anti:M...
FISCAL OFFICER Trabajo Full-time Oficina central de Boys & Girls Club, en Santurce. Lunes a Viernes Horario: 8:00 am - 5:00 pm Requisitos: Bachil...
Importante empresa extiende vacante como: Regulatory Compliance Specialist Actividades: Responsable de comprender y gestionar los sistemas de Chan...
* Mantiene un ambiente de trabajo seguro y velar por el cumplimiento de las normas de seguridad y procedimientos (OSHA, USDA, FDA, FMSA) * Desarrol...
Compañía agrícola busca un Especialista de Cumplimiento encargado de fiscalizar y velar por el cumplimiento con los procesos y requerimientos regla...
The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated with organizational...
The Advisor, Regulatory Compliance (Change Management) is primarily responsible for providing support in the development, maintenance, and monitori...
Jobs in this category are responsible for protecting company assets through activities in safety, inventory recovery and internal/external theft. S...
Position Summary: The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory and compliance areas associated w...
The Analyst, Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank's Complaints Management System and Mon...
General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related process...
Dominio del Programa Word. Dominio de redacción. Preferiblemente con dominio de las plataformas SUMAC, Karibe y Suri. Experiencia en la redacción d...
JOIN OUR TEAM! PharmaLex is a highly successful and growing consulting company for the Healthcare industry around the world. PharmaLex offers profe...
We are looking for a Paralegal for a regular employment opportunity with a law firm. Location: San Juan, Puerto Rico Requirements: Bachelor's Degre...
Join Our Client Legal Team as a Paralegal! Are you an experienced paralegal with a passion for legal administrative support? We want you on our cli...
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