Compliance Specialist Compliance Monitoring & Testing Unit Regulatory Compliance Department Our Company... our client's expectations. A Brief Overview The Compliance Specialist supports the execution of FirstBank's Compliance...
Position Summary: The Compliance Specialist will perform ongoing risk assessment activities focused on regulatory... and compliance areas associated with organizational operations and performance. This key individual will be accountable...
Projects, Compliance and Quality department. Carry out audits in accordance with the approved Annual Audit Plan, on the... departments' compliance with their operational processes. Prepare and send reports to the Department of Health...
a PeopleSoft Functional Specialist to join our team in San Juan, Puerto Rico (US-PR), United States (US). Overview... financial statements in accordance with GAPP Ensure compliance with local, state, and federal financial regulations...
About Us: Stericycle is a U.S. based business-to-business services company and leading provider of compliance-based... Specialist II Cruise Ship Operations is a technician Driver whom be responsible for providing industry leading levels of service...
Commercial Loan Processing Specialist Our Company At FirstBank PR, we strive to be a trusted advisor to our clients... within the Commercial Banking Operations and other Bank units and ensures compliance with Bank policies, procedures...
a PeopleSoft Functional Specialist to join our team in San Juan, Puerto Rico (US-PR), United States (US). Overview... financial statements in accordance with GAPP Ensure compliance with local, state, and federal financial regulations...
a PeopleSoft Functional Specialist to join our team in San Juan, Puerto Rico (US-PR), United States (US). Overview... financial statements in accordance with GAPP Ensure compliance with local, state, and federal financial regulations...
and business integrations. Investigate and resolve financial discrepancies. Ensure adherence to company policies and compliance...
for PAS-X implementations, ensuring operational excellence and compliance. Monitor system performance, resolve issues...
compliance, expense reports, call reporting in Veeva CRM, and other assignments by established deadlines). Provide input... a satisfactory driving record rating in compliance with the Company’s Motor Vehicle Driving Record Policy. Skills and Abilities...
ASSETS PROTECTION COORDINATOR (ACCESS CONTROL & SAFETY SPECIALIST) Our Company At FirstBank PR, we strive... of access control services, directed by regulatory compliance. Coordinate security maintenance services with providers for the...
closely with cross-functional teams, including Senior Proposal Managers, SMEs, Design Team/Graphics Specialist, and the... to improve collaboration and outputs. Compliance: Maintain an understanding of government regulations, industry standards...