Compliance Officer/Regulatory Risk Testing And Monitoring

General DescriptionResponsible for working with business partners to conduct enterprise:wide regulatory risk assessments. Assessments are conducted in accordance with a standardized framework and methodology, the purpose of which is to understand the level of inherent compliance risk exposure associated with Popular's business segments, assess controls, and...

**Job Summary**We are seeking a highly skilled Enterprise Compliance Officer to join our team at Buscojobs Puerto Rico. As an Enterprise Compliance Officer, you will play a critical role in ensuring the company's compliance with various regulatory requirements.Your primary responsibility will be to conduct enterprise-wide regulatory risk assessments to...

Key ResponsibilitiesConduct Regulatory Compliance Testing: Prepare and execute regulatory and compliance risk-based compliance transaction testing, ensuring ongoing compliance with Consumer Federal and Local regulations.Analyze Data and Document Results: Analyze data from multiple sources, systematically documenting your work and results, and identifying...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for executing regulatory compliance testing, including formal examination programs designed to assess the effectiveness of our regulatory compliance programs and validating business line...

**Job Overview**Welcome to Buscojobs Puerto Rico, a leading employer in the financial industry. We are seeking a highly skilled Regulatory Risk Management Specialist to join our team.As a Regulatory Risk Management Specialist, you will play a critical role in ensuring the company's compliance with various regulatory requirements. Your primary responsibility...

Job DescriptionThe Senior Compliance Officer plays a key role in ensuring that regulatory changes are adequately implemented, validated and escalated. This position requires completion of a thorough analysis of all changes to ensure they are properly implemented, as well as providing support with internal audits and managing regulatory examinations.This role...

General DescriptionThis position requires providing support in the planning, development, and deployment of the Regulatory and Financial Compliance Training Program across all Popular companies. This includes content development, tracking of training completion and reporting. Support extends to the Corporate Compliance Program, First Line Training Programs,...

General Description This position requires providing support in the oversight and management of Popular, Inc.'s issues management:related processes across the Corporation as well as with the tracking and update of policies and procedures.The issues management processes include the monitoring, analysis and documentation of issues, which are defined as...

The Compliance and Quality Manager will be responsible for ensuring compliance with regulatory requirements and maintaining a culture of quality within our organization at Qrc Group Llc.### Key Responsibilities:Develop and implement compliance programs to ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and...

Job DescriptionCompany Overview: As a leading player in the pharmaceutical industry, Qrc Group, Llc strives to provide innovative solutions for complex challenges.Job Summary: We are seeking a highly skilled Regulatory Consultant to join our team. The ideal candidate will have extensive experience in regulatory compliance, particularly in aseptic...

General DescriptionThis position requires providing support in the deployment and implementation of regulatory changes across all Popular companies. The role requires completion of a thorough analysis of all changes to ensure they are adequately implemented, validated and escalated, as appropriate. The position also requires providing support with internal...

Job Overview:This role requires a highly skilled individual to manage currency transaction risks and ensure compliance with regulatory requirements. The ideal candidate will have expertise in analyzing complex data sets, identifying potential risks, and implementing risk management strategies.Key Responsibilities:Analyze and interpret complex data sets to...

**About Us**Buscojobs Puerto Rico is a leading employer in the financial industry, committed to providing innovative solutions to meet the evolving needs of our customers. We are seeking a highly skilled Compliance Governance Lead to join our team.As a Compliance Governance Lead, you will play a key role in developing and implementing compliance policies and...

Job DescriptionWe are seeking a highly motivated Compliance Specialist to support the development, implementation, and ongoing monitoring of local Quality & Compliance programs and activities for Clinics Operations.The successful candidate will have a strong background in Quality & Compliance and experience working in the health industry.Your Key...

Our Team:At Qrc Group LLC, we value our employees' skills and experience. Our team is dedicated to delivering high-quality products while ensuring compliance with regulatory requirements.Job Description:We are seeking an experienced Project Manager to lead and manage projects in aseptic areas. The ideal candidate will have a strong background in project...

About the RoleWe are seeking a highly experienced Regulatory Consultant to join our team at Qrc Group, Llc. The successful candidate will have a strong background in regulatory compliance, particularly in aseptic manufacturing environments.Main Responsibilities:Provide regulatory advice on aseptic processing and pharmaceutical products.Prepare and review...

Regulatory Consultant will provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments.Responsibilities: Provide expert regulatory advice for aseptic manufacturing processes, ensuring compliance with FDA and global regulatory standards.Prepare and review regulatory submissions to the FDA,...

Regulatory Consultant will provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments.Responsibilities: Provide expert regulatory advice for aseptic manufacturing processes, ensuring compliance with FDA and global regulatory standards.Prepare and review regulatory submissions to the FDA,...

Job Description Regulatory Consultant will provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments.Responsibilities:  Provide expert regulatory advice for aseptic manufacturing processes, ensuring compliance with FDA and global regulatory standards.Prepare and review regulatory submissions...

Job Description:As a key member of our team, you will be responsible for performing ongoing analysis of currency transaction reports to determine if transactions meet reporting thresholds. You will analyze and interpret client information to detect patterns, trends, and unusual account behavior. Your primary objective is to ensure compliance with regulatory...