Regulatory Compliance Specialist

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...

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,...

General DescriptionResponsible for executing Regulatory Compliance Testing including formal examination programs designed to assess the effectiveness of the regulatory compliance programs and validating business line adherence to applicable Laws, Regulations, and Guidance.Essential Duties and Responsibilities:Prepares and executes regulatory and compliance...

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...

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,...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Buscojobs Puerto Rico.This position requires providing support in the planning, development, and deployment of Regulatory and Financial Compliance Training Programs across all Popular companies. Key responsibilities include:Assisting in the development, deployment, and...

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...

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 Summary:We are seeking a highly skilled Internal Audit Specialist to join our team at Buscojobs Puerto Rico. As an Internal Audit Specialist, you will be responsible for conducting audits to assess the adequacy of our accounting records, internal controls, and financial systems.About the Role:The primary objective of this role is to ensure that our...

About the Position:We are seeking a highly skilled Compliance Assurance Officer to join our team at Buscojobs Puerto Rico. As a Compliance Assurance Officer, you will be responsible for ensuring that our Corporation operates in compliance with laws and regulations.About the Role:The primary objective of this role is to ensure that our Corporation operates in...

Adecco Puerto Rico seeks a skilled Banking Support Specialist to join our team. As a key member, you will play a vital role in maintaining the high standards of our clients by ensuring accurate and efficient transaction processing. Your expertise will directly impact client satisfaction and trust.Key qualifications include:Bachelor's degree completed or...

General DescriptionPerform ongoing analysis of currency transaction reports of cash transactions to determine if the transactions are reportable to the federal agencies and in compliance with the followings regulations; Currency Transaction Reporting (CTR), Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laundering (AML). In addition, analyze and...

Javier E Bidot & Associates is a dynamic organization that requires a skilled Administrative Support Specialist to join our team.The ideal candidate will have a strong background in administration and possess excellent organizational skills. Responsibilities will include:Assisting in the preparation of reports and presentations;Coordinating meetings and...

ResponsibilitiesWe are seeking a highly motivated Compliance Officer to support the development, deployment, and oversight of Regulatory and Financial Compliance Training Programs.Key responsibilities include:Developing and implementing training programs to meet regulatory requirements.Preparing and delivering presentations to support training...

Job Position: Inventory Specialist Location: San Juan (On Site) About DCMC Partners DCMC Partners, a Great Place to Work Certified company, specializes in disaster recovery, hazard mitigation, and crisis management with over 30 years of expertise.We support clients in preparing for, mitigating, responding to, and recovering from crises effectively.Job...

About PeopleLiftWe are a dynamic organization challenging the status quo for professional services consulting firms. Our growth story is one of rapid expansion, with month-over-month growth since our inception. This presents a unique opportunity for a skilled Recruitment Specialist to join our team and make a significant impact on our culture and...

Job OverviewXpt is seeking a skilled Financial Project Specialist to join our team. This role is responsible for managing the financial aspects of projects, ensuring accurate tracking and reporting.Responsibilities:Review project budgets and provide pre-billing information to project managers.Offer cost estimates and prepare invoices.Manage, analyze, and...

Financial Reporting: Prepare and analyze comprehensive financial reports for management review, ensuring accuracy and compliance with applicable standards.Budgeting & Financial Oversight: Lead budgeting processes, monitor financial performance, and provide recommendations to senior leadership.Regulatory Compliance: Oversee regulatory reporting to ensure...

Job SummaryWe are seeking an experienced Project Manager to lead our construction projects in the pharmaceutical industry. The successful candidate will have a strong background in project management, construction management, and regulatory compliance.Key SkillsThe ideal candidate will have at least 10 years of experience in pharmaceutical environment...