Chief Compliance Officer

Company Overview Our client is one of the leading companies in Puerto Rico in the distribution of pharmaceutical, health, consumer, and veterinary products.They are seeking a Compliance Officer .Job Summary Compliance Officer , role is responsible for assuring compliance with controlled substances local and federal regulations as they apply to a...

We are seeking a highly skilled and forward-thinking Chief Compliance Officer (CCO) to lead and scale the compliance operations.This is a leadership role focused on driving efficiency and scalability through process optimization, technology adoption, and strong project management.The ideal candidate will have experience in regulated industries and a proven...

About Fulcro Talent AcquisitionWe are a leading provider of executive talent solutions, partnering with top organizations to drive growth and success. Our mission is to bridge the gap between exceptional talent and the organizations that need it, fostering growth and success for both parties.Job SummaryThe Executive Director will lead the organization's...

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 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 Description:At Patricia Baez Company, we are seeking an experienced Financial Leader to oversee the financial management of our construction projects in Puerto Rico. As a key member of our team, you will be responsible for ensuring financial stability, regulatory compliance, and sustainable growth for the organization.Responsibilities:Lead the company's...

About the RoleThis is a unique opportunity to join our team as a Corporate Governance Officer and contribute to the development of our organization's governance framework.In this role, you will be responsible for leading the deployment and implementation of regulatory changes across all Popular companies, while also providing support in internal audits and...

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...

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...

About the JobWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Buscojobs Puerto Rico. This is an exciting opportunity to work in a dynamic environment where you will have the chance to make a real impact on our organization's compliance efforts.Responsibilities:Conduct enterprise-wide regulatory risk assessments to identify...

**Job Title:** Regulatory Compliance Specialist**Job Summary:** We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive experience in ensuring compliance with controlled substances local and federal regulations as they apply to distributors.**Key Responsibilities:**Manage effective compliance...

Essential functions: The EHS Lead supports the successful operation of Environmental, Health & Safety (EHS) by interacting cross functionally with internal customers and external service providers.The incumbent in this role, contributes to the completion of milestones associated with projects impacting the EHS team and may provide project management...

The Accounts Payable Officer processes and pays all vendor invoices on time, ensuring accurate coding and approval. They ensure compliance with policies, meet payment deadlines, and reconcile vendor statements. The officer reviews the AP Aging report monthly and processes student payments.Essential Duties and Responsibilities:Code and enter invoices...

Job TypeGeneral DescriptionEvaluate customer requests for loans to individuals of Popular Auto in compliance with the guidelines outlined in the credit policy of individuals.Essential Duties and ResponsibilitiesComplete the analysis of the applications guaranteeing the growth and profitability in their credit portfolio to individuals according to the...

About People Talent At People Talent, we specialize in connecting highly skilled professionals.Our mission is to bridge the gap between exceptional talent and the organizations that need it, fostering growth and success for both parties.Whether you are a company seeking C-level candidates or a professional looking to take the next step in your career, People...

JOB SUMMARY: A Drafter-Estimator combines drafting and blueprint reading skills to complete accurate takeoffs and cost estimates.The Drafter-Estimator will produce accurate estimates based on material quantities and labor considerations.JOB RESPONSIBILITIES : Develop and maintain detailed estimates and proposals under the supervision of the Chief Estimator...

About the role:As an Executive Assistant, you will be working side to side with the Chief Director Executive and will be responsible for any tasks delegated by the executive.Multitasking is a crucial part of this role since every day brings new challenges, and different routines. As an EA, you will work with different company officials and learn how the...