Lo sentimos, la oferta no está disponible,
pero puedes realizar una nueva búsqueda o explorar ofertas similares:

Escolta

Consiste en asistir a personal de enfermería, médicos ya otros profesionales y especialistas en el manejo y atención de los clientes y pacientes que se atien...


Desde Asem- Centro Medico - San Juan

Publicado a month ago

Terapista Respiratorio

Consiste en proveer servicios de manejo, control, vigilancia y cuidado de pacientes con deficiencias del sistema cardiopulmonar mediante al utilización de eq...


Desde Asem- Centro Medico - San Juan

Publicado a month ago

Mesera(O)

Descripción: Se espera que brinden un servicio formal y eficiente; caracterizado por el buen trato, amabilidad y atención a los clientes. Los deberes y respo...


Desde Lunch Ave - San Juan

Publicado a month ago

Se Solicita Persona Para Cocina En Hogar

SE SOLICITA PERSONA PARA COCINAR EN HOGAR DE ADULTOS FEMINAS, HORARIO 6AM-2PM. QUE SEA RESPONSABLE, ORGANIZADO, Y TENGA CONOCIMIENTO EN EL MANEJO DE ALIMENTO...


Desde Hogar De Adultos (Feminas) - San Juan

Publicado a month ago

Compliance Coordinator

Compliance Coordinator
Empresa:

(Confidencial)


Lugar:

San Juan

Detalles de la oferta

General Description Performs routine monitoring of transactions to assure compliance with laws, regulations, and corporate guidelines and procedures.

Essential Duties and Responsibilities

:

Coordinate, complete, and compile data, documentation, and logs for regulatory submission and/or examination preparation.
:

Reviews and analyzes commercial and consumer monthly transactions for compliance.
:

Verifies and evaluates completeness and compliance of data against systems and documents.
:

Complete queality control functions such as the review of commercial and consumer lending and the quality check of (both technical and manual) processes and procedures.
:

Analyzes customer transactions to validate that are aligned to their profiles.
:

Serve as liaison between the various departments and consultants during Compliance reviews.
:

Maintains proficient knowledge of applicable compliance statutes, regulations and interpretations
:

Provide support to other Compliance projects and initiatives

Education

Completed Bachelors Degree from an accredited University.

Experience

One year of experience in high regulatory environment, established processes and experience working with AML/BSA programs.

Competencies

Business Excellence

Accountability

Analytical Discipline

Change Agent

Character

Collaboration and Teamwork

Customer Centric

Self Development

Popular Inc., is an Equal Opportunity Employer

Popular Inc., is an Equal Opportunity Employer


Fuente: Tiptopjob_Xml

Requisitos

Compliance Coordinator
Empresa:

(Confidencial)


Lugar:

San Juan

Built at: 2024-03-19T05:46:42.022Z