
Compliance Program Manager
hace 3 horas
We 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 oversight of yearly Regulatory and Financial Compliance Training Programs.
- Designing the structure of training programs, preparing and delivering rollout presentations, developing training materials, and editing content.
- Organizing facilities and details for corporate training events, including catering, venue, transportation, invitee lists, special guests, lodging, materials, and training resources.
- Coordinating and following up on compliance training and reporting, including reporting to senior management.
The ideal candidate will possess:
- A Bachelor's Degree in Business Administration or related fields.
- At least three to five years of experience working with consumer protection regulations from a compliance or operational perspective or with consumer protection training within the financial industry.
- Expertise and knowledge of banking operations and applicable regulations is preferred.
- Licenses as an attorney in at least one jurisdiction (preferred).
- Excellent written and oral communication skills, as well as interpersonal skills to effectively deliver training and collaborate with other departments and stakeholders.
- Strong time management and organizational skills to prioritize tasks efficiently and manage multiple deadlines.
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Compliance Officer
hace 2 semanas
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoGeneral 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,...
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Senior Program Manager
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Quality & Compliance Manager-San Juan
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San Juan, San Juan, Puerto Rico Protalents A tiempo completoSummary: Performs clinical, analytical, and technical tasks to support the development, implementation, and ongoing monitoring of the local Quality & Compliance programs and activities for the Clinics Operations. Works collaboratively with operational leadership, to ensure measurable improvement in clinical outcomes, operational excellence, and customer...
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Program Coordinator
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San Juan, San Juan, Puerto Rico Dcmc Partners A tiempo completoJob Title: Program Coordinator - Multi Site Construction (Client Representative) Location: Various locations in Puerto Rico Position Type: Full-Time, Project-specific 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...
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Regulated Pharmaceutical Project Manager
hace 7 días
San Juan, San Juan, Puerto Rico Qrc Group Llc A tiempo completo**Project Manager Overview:**As a project manager at Qrc Group LLC, you will be responsible for leading and managing projects in the aseptic areas, including development, validation, and FDA submission processes for pharmaceutical and medical device products.**Key Responsibilities:Develop project timelines, resource allocation plans, and budgets to ensure...
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Program Coordinator
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San Juan, San Juan, Puerto Rico Human Advisors, Llc A tiempo completoGENERAL DESCRIPTION: Responsible for coordinating the Program, ensuring compliance with all procedures, policies, program indicators, and quality services, as well as collecting, monitoring, and reporting grant outcome and results data. Assess the impact of the program on the participants and evaluate the programs using different measurement tools and...
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Qa Project Manager
hace 2 semanas
San Juan, San Juan, Puerto Rico Qrc Group Llc A tiempo completoQA Project Manager with experience in regulated industry.Duties:Oversee projects focused on implementation of digital and AI solutions that drive process performance and enhance operational excellence.Lead initiatives related to data integrity compliance ensuring compliance with regulatory and quality standards across processes, systems, and...
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Program Manager
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Project Financial Manager
hace 2 días
San Juan, San Juan, Puerto Rico Xpt A tiempo completoFinancial Project Manager Job DescriptionXpt seeks a highly skilled Financial Project Manager to oversee the financial aspects of our projects. The ideal candidate will have excellent analytical and organizational skills.Main Responsibilities:Develop and manage project financial plans.Monitor project expenses and ensure compliance with established financial...
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Retail Branch Management Professional Training
hace 6 días
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Compliance Officer/Regulatory Risk Assessment
hace 1 semana
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoGeneral 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...
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Sr Manager Corporate Real Estate
hace 2 días
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoFull Time OpportunityGeneral DescriptionReporting to the SVP, Corporate Real Estate Division Manager, the Corporate Real Estate (CRE) Operations Manager Caribbean Region will provide day to day leadership and direction to the functional areas of Facilities Management, Branch Services, Administration, and Transaction Management Services for the Caribbean...
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Program Management Specialist
hace 5 días
San Juan, San Juan, Puerto Rico Human Advisors, Llc A tiempo completo**Company Overview**Human Advisors, Llc is a dynamic organization seeking a skilled Program Management Specialist to join our team. In this role, you will play a critical part in coordinating programs, ensuring compliance with procedures and policies, and delivering high-quality services.**Key Responsibilities**Determine work schedules, sequences, and...
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Project Manager
hace 7 días
San Juan, San Juan, Puerto Rico Qrc Group Llc A tiempo completoProject Manager to lead and manage projects in the aseptic areas, particularly in the development, validation, and FDA submission processes for pharmaceutical and medical device products.Responsibilities:Develop project timelines, resource allocation plans, and budgets, ensuring timely and on-budget delivery.Coordinate and oversee all stages of project...
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Branch Trainee Branch Trainee Program
hace 6 días
San Juan, San Juan, Puerto Rico Buscojobs Puerto Rico A tiempo completoAt Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States and Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our...
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Construction Project Manager
hace 7 días
San Juan, San Juan, Puerto Rico Mentor Technical Group A tiempo completoMentor Technical Group (MTG) provides a comprehensive portfolio of technical support and solutions for the FDA-regulated industry.As a world leader in life science engineering and technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines.With offices in...
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Facilities Manager Lead
hace 6 días
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General Accounting Manager
hace 21 horas
San Juan, San Juan, Puerto Rico Fulcro Talent Acquisition A tiempo completoWe are seeking an experienced General Accounting Manager to join our team at Fulcro Talent Acquisition. The ideal candidate will have a strong background in accounting and finance, with experience in managing accounting teams and overseeing financial activities. In this role, you will be responsible for directing and overseeing all responsibilities of the...
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Tax Manager
hace 5 días
San Juan, San Juan, Puerto Rico Appleone A tiempo completoBuild and maintain client relationships. Advise on tax planning and strategies.Represent clients before Puerto Rico Department of the Treasury and the IRS.Conduct quarterly client reviews, including tax projections and liabilities.Review and prepare complex individual and business tax returns.Ensure consistency in tax and accounting deliverables.Research and...
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Grant Analyst Team Lead
hace 2 semanas
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