- AbbVie (Barceloneta, PR)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description Purpose Execute Compliance area activities related to compliance projects, inspections ... of external regulatory inspections and on the resolution of regulatory compliance issues. + Assists in the development, implementation and continuous improvement… more
- FirstBank PR (San Juan, PR)
- …criticized reports, risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors compliance with borrowing base formula and ... Officer manages accounts with the goal of minimizing delinquencies. The Officer manages accounts assuring compliance with all applicable regulations and Bank… more
- FirstBank PR (San Juan, PR)
- …and annual reviews, criticized reports, risk rating assessments, industry analysis, covenant compliance checks. The officer also monitors compliance with ... Officer manages the accounts with the goal of minimizing delinquencies. The officer manages accounts assuring compliance with all applicable regulations and… more
- Fujifilm (San Juan, PR)
- …and with limited management oversight. The position will report to the Compliance Officer . **Company Overview** At FUJIFILM Healthcare Americas Corporation, ... **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high… more
- FirstBank PR (San Juan, PR)
- …controls and reduce the bank's reputation and regulatory risk exposure. The Compliance Specialist supports the Fair Lending Officer regarding Fair Lending ... COMPLIANCE SPECIALIST REGULATORY COMPLIANCE (FAIR LENDING)...documenting the Risk Assessment process. . Assists Fair Lending Officer in preparing, monitoring and/or answering reports and findings… more
- NANA Regional Corporation (Guaynabo, PR)
- AGS is looking for a Supervisor Detention Officer to work in our detention facility in Guaynabo, PR. To join our team of outstanding professionals, apply today! ... **Responsibilities** + The Supervisor Detention Officer is responsible for the field supervision of Detention...and motivates employees to perform duties to ensure contract compliance . + Ensures Detention Officers are trained on the… more
- NANA Regional Corporation (Aguadilla, PR)
- AGS is looking for an Armed Detention Officer to work in our detention facility in Aguadilla, PR. To join our team of outstanding professionals, apply today! ... must be worn at all times while performing armed officer duties. + Requalify with weapon quarterly. + Makes...through all areas of the facility for tours and compliance inspections in varied weather conditions. + Ability to… more
- The Walt Disney Company (San Juan, PR)
- …experiences and grow as a person and as a professional, apply today. As Chief Officer you will be the designated ship's stability Officer and also responsible ... report to the Staff Captain Level: 3 stripes Senior Officer **Responsibilities :** + Oversee the exterior and interior...ship's stability, trim and keep proper ballast record in compliance with the Ballast Water Management Plan. + Oversee… more
- CBRE (San Juan, PR)
- …programs for CBRE's acquisitions. This position reports to the Chief Risk, Ethics & Compliance Officer and offers the opportunity to make a significant impact on ... (MCS), Regulatory, & M&A integration, you will be the compliance subject matter expert for CBRE's global Mission Critical...business segment. You will also build and lead the compliance teams that oversee CBRE's highly regulated service lines… more
- FirstBank PR (San Juan, PR)
- Brand Marketing Officer Marketing Department Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure ... surpassing our client's expectations. A Brief Overview The Marketing Officer is responsible for the overall marketing strategies, implementation, scheduling,… more
- The Walt Disney Company (San Juan, PR)
- …for compliance with environmental requirements. Level: 3 stripes Senior Officer **Responsibilities :** + Ship specialist on environmental matters - supervises ... grow as a person and as a professional, apply today. As Environmental Officer you will be the ship specialist on environmental matters, supervising the… more
- Banco Popular Puerto Rico (Santurce, PR)
- …May 22, 2025 Location: San Juan-Santurce, PR Company: Popular Workplace Type: Hybrid HR Officer | Compensation General Description As an HR Officer in the ... Profiles to ensure overall consistency and appropriateness of application, and compliance with established policies, procedures, and guidelines. * Conduct job… more
- FirstBank PR (San Juan, PR)
- BUSINESS RELATIONSHIP OFFICER I Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver ... place for you. A Brief Overview The primary role of a Business Relationship Officer is a customer facing position whose primary role is to achieve, retain, deepen,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan, PR Company: Popular Workplace Type: Hybrid Senior Business Operations Officer Popular is committed to developing and providing growth opportunities for our ... We invite you to take look at the following opportunity: Senior Business Operations Officer Ind. Contributor, 06 Applying for a position within the same job level as… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Senior Business Operations Officer General Description The Operations Governance department is responsible for ... The candidate must have a strong background in regulatory reporting and compliance matters, data analysis, and project management. This role will involve… more
- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying, preventing ... + Create operational procedures by working with fraud operations, cybersecurity and compliance teams and ensuring a holistic risk approach across the organization. +… more
- Mentor Technical Group (Cidra, PR)
- …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 Francisco, CA and we serve life sciences clients in six global markets: United States, Puerto Rico, Dominican Republic, Mexico, Germany, Canada, and South America. Responsibilities: + Responsible for effectively… more
- FirstBank PR (San Juan, PR)
- …memoranda and provide insights and recommendations to the Senior/Staff Credit Officer and determines the appropriate authority level required for each transaction ... to make sound credit decisions. The Analyst also monitors compliance with Federal Regulations and Bank Policies, as well...conditions contained in CAMs. | Assist the Senior/Staff Credit Officer with the review and sign-off of all term… more
- CenterWell (San Juan, PR)
- …this business at a critical stage in our growth! The IPA Chief Medical Officer (CMO) is an entrepreneurial & experienced physician leader committed to the principles ... Innovation** + In partnership with the Chief Management Services Officer , Chief Medical Officer and Primary Care...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- FirstBank PR (San Juan, PR)
- …Succeed . Direct supervision of the work of all Closing Officers. . Ensures compliance with the loans closing process as per the management approved workflow, SLA's ... and conditions are accepted by clients and/or prospect (negotiated by Relationship Officer ), and all documentation needed is obtained. . Develops strategies in order… more