Resultados de la búsqueda: 70 vacantes
...and resources, implementing strategies for productivity improvement, analyzing data and making data-driven decisions, and ensuring compliance with company policies and regulations.
Qualifications:
Strong leadership and management skills
Excellent problem-solving...
Hired Experts
Santo Domingo de Guzmán
Hace un mes
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...and maintains neat and clean personal appearance to uphold company’s public image. • Ensures the use of safety equipment and full compliance with FedEx safety policies, procedures, norms, rules, and practices. • May be required to perform other duties Minimum...
...score.
A full Background Check and Security Screen.
A signed commitment to confidentiality, adherence to ethics, and HIPAA compliance.
Preferred Qualifications:
~1+ years of interpreting experience.
Propio’s evaluation process conforms to interpreting standards...
...registration, line extensions and life cycle management in alignment with the regional and local business plans, while maintaining compliance for all products with regional and local regulations. Foster the operational excellence collaborating with cross-functional teams...
...physical plant including equipment, refrigeration, HVAC, plumbing, water treatment and electrical systems.
• Ensures regulatory compliance to facility regulations and safety standards.
• Manages and controls heat, light and power and recommends current best methods...
...presented, and create decorative food displays.
• Recognizes superior quality products, presentations and flavor.
• Ensures compliance with food handling and sanitation standards.
• Follows proper handling and right temperature of all food products.
• Ensures...
...test for sub-assemblies and finished products.
Supports and works closely with the quality assurance department.
Supports the compliance of all AS9100 and ISO requirements.
Develops and supports safety initiatives and guidelines.
Promotes and maintains...
...International (MI) demand engines to full potential.
• Works with Human Resources, Engineering and Loss Prevention to monitor compliance with local, state and federal regulations and/or union requirements.
• Partners with Human Resources to attract, develop and retain...
...costs. Prepares international manifests to ensure responsive and efficient customs clearance is possible. Ensures station's full compliance with country customs and tax laws and in line with FedEx policies, procedures, practices, and rules. Interfaces with customs officials...
...KEY PERFORMANCE INDICATORS
Ensure the Alstom Site Management Policy is adhered to.
Report to the Project Team on the compliance with Alstom Standards & Policies.
Demonstrate to the Project Team that all works are in compliance with Alstom EHS policies....
...IT systems and infrastructure. Oversee IT projects from conception to completion, managing IT budgets and resources and ensuring compliance with industry regulations and best practices. The IT Manager will provide guidance, direction, and mentorship to drive performance...
...presented, and create decorative food displays.
• Recognizes superior quality products, presentations and flavor.
• Ensures compliance with food handling and sanitation standards.
• Follows proper handling and right temperature of all food products.
• Ensures...
Marriott International
Punta Cana
2 días atrás
...entities.
Maintain a keen focus on a well-developed operational risk and control environment and that a strict adherence to Visa compliance practices is maintained at all times through championing risk ownership and accountability in the markets.
Focus on achieving...
Create/Update project roadmaps for IAM/PAM/Compliance projects · Coordinate weekly stand ups with the IAM/PAM project teams · Assist in manage daily activities for IAM & PAM teams · Maintain/Update/Create project trackers · Attend/Coordinate weekly meetings with application...
...information to support the ongoing management of the project and meet all internal/external reporting requirements.
~ Ensure compliance with contractual and statutory obligations of the project company (with shareholders and banks),
~ Preparation of monthly...
...operations department. Making sure the development of agents through feedback and coaching processes. Assure internal and regulatory compliance guidelines are being met across the organization
RESPONSIBILITIES/KEY RESULTS The QA is a member of the QA & Compliance...
...implement plans to maintain property, equipment, grounds and other assets in an acceptable state of repair.
Ensure the hotel is in compliance with all local, state and federal laws.
Create and implement a preventative maintenance program for all hotel equipment....
...exclusive beach club, a golf club restaurant, and the banqueting and events area.
Coordinate and lead the outlet managers to ensure compliance with quality standards and effectiveness of staff training.
Develop and implement strategies to achieve growth objectives and...
