- Banco Popular Puerto Rico (San Juan, PR)
- …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 will be responsible to conduct reviews of policies, procedures, and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Crimes Compliance (FCC) Division's AML Office Puerto Rico Advisory Team. The Senior Compliance Officer supports the AML Office's oversight function which ... Senior Compliance OfficerApply now " Apply... Senior Compliance OfficerApply now " Apply now + Apply...strives to enhance the culture of compliance at Popular. The position requires subject matter expertise… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Business Operations OfficerApply now " Apply now + Apply Now + Start applying with LinkedIn Start + Please wait Date:May 3, 2024 Location: San Juan-Cupey, PR ... authority to make on-the-spot decisions for issues/questions arising from auditing and compliance perspectives. May negotiate dates and case details as needed. +… more
- FirstBank PR (PR)
- …of marketing & call plans for relationships assigned and for the implementation of senior management strategies. The Officer is also responsible for the asset ... and annual reviews, criticized reports, risk rating assessments, industry analysis, covenant compliance checks. The officer also monitors compliance with… more
- The Walt Disney Company (San Juan, PR)
- …and exterior. You will report to the Staff Captain Level: 3 stripes Senior Officer **Responsibilities :** + Oversee the exterior and interior maintenance. ... ship's stability, trim and keep proper ballast record in compliance with the Ballast Water Management Plan. + Oversee...Master unlimited license + 2+ years' experience as Chief Officer / Senior Officer on medium to… more
- Cayuse Holdings (San Juan, PR)
- **Overview** The Chief Financial Officer at Cayuse Holdings, LLC will help shape strategy and direction of the company (with the CEO and Executive Leadership Team) ... of the Umatilla Indian Reservation (CTUIR), and the CFO will interact directly with senior management and the Board of Trustees for the CTUIR. All duties and… more
- Deloitte (San Juan, PR)
- …in lifecycle of engagements including set up, revenue recognition and compliance , monthly accounting close, monitor funding, process vendor invoices, support ... activities, and facilitate engagement closeout. + Interact periodically with senior level internal, and sometimes external, clients to present various… more
- RTX Corporation (Aguadilla, PR)
- …USA Position Role Type: Onsite Collins Aerospace is looking to hire a Security Compliance Officer for our Aguadilla, PR facility. This security position requires ... physical construction standards for restricted/secure areas/SPAFs/SCIFs + Insider Threat Program Senior Officer experience + Knowledge of Access Control and… more
- Banco Popular Puerto Rico (San Juan, PR)
- Senior Risk AnalystApply now " Apply now + Apply Now + Start applying with LinkedIn Start + Please wait Date:Apr 23, 2024 Location: San Juan, PR Company: Popular ... alignment with the new regulation. * Work closely with Service Providers Relationship Officer (SPRO) in the business lines to prevent and address issues with service… more
- Mathematica (San Juan, PR)
- …is seeking a Corporate Compliance Program Director to serve as the Corporate Compliance Officer . In this role, the Corporate Compliance Program Director ... compliance program, policies, and procedures. * Prepare regular compliance reports for senior management and the...FERPA, HIPAA, Privacy Act). * Act as Data Privacy Officer under the General Data Protection Regulation (GDPR) or… more
- Cengage Group (San Juan, PR)
- …even when not strictly required under the law. In close partnership with the Chief Compliance Officer , the Sr. Privacy Counsel will create the vision and set the ... and maintenance of privacy-related processes and controls + Conduct ongoing privacy compliance monitoring and provide reporting to senior leadership. +… more
- The Walt Disney Company (San Juan, PR)
- …You will report to the **Assistant Cruise Director** Level: **2 1/2 striped officer ** **Responsibilities :** + Oversee all aspects of live show performances in the ... Performers for all onboard performances. (Inclusive of deck parties, as directed.) + Train Senior Entertainment Manager to act as back-up when needed + Act as House… more
- Marriott (San Juan, PR)
- …to life ultimately driving the business forward. This position reports to the Global Officer , Compensation & Benefits and serves as a critical member of the HR ... salary and incentive compensation, hourly compensation including wage and hourly compliance and wage scale planning, sales incentive compensation, global pay equity,… more
- US Army Contracting Command (Fort Buchanan, PR)
- …Buchanan (MICC- Buchanan) and tenant activities. The incumbent serves as a senior specialistworking independently on complex contracts or providing leadership as a ... solicitbids for an expanded competition. Serve as a warranted Contracting Officer with limited signatory authority, for selected contractual requirements for… more