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- ...to our company's expansion and success. Position Overview We are seeking a detail-oriented and analytical Quality Assurance Analyst to join our compliance team. In this role, you will leverage AI-powered monitoring tools to ensure our revenue-based financing operations...SugeridoDe duración determinadaTiempo completo
- ...both English, both spoken and written. ~ Please note that all resumes should be submitted in English. We are seeking two Data Analysts, one specializing in data engineering & migration, and another focused on data pipeline & automation. Candidates with strengths in...SugeridoTemporalTiempo completoRemotoLunes a viernes
- ...ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Purpose Contributes to the overall success of the Global AML Operations Department across designated countries and workstreams as the business evolves. Responsible for ensuring specific...SugeridoTrabajar en la oficina
- ...specializing in residential solar energy and home insurance restoration. We are seeking an authoritative, metrics-driven Workforce Reporting Analyst to master our data architecture and own the conversation regarding operational efficiency. This role is designed for a strategic...SugeridoTiempo completoContrato
- ...professionals combined with the organizational skills and Swiss mindset. Job Description We're looking for a Business System Analyst with experience within the CRO (Contract Research Organization), pharmaceutical, biotechnology, healthcare or life sciences...SugeridoPor horaContratistaTiempo completoContratoRemotoOffshoreLunes a viernes
- ...are committed to excellence and are integral to our company's expansion and success. About the Role As a People Development Analyst at One Park Financial, you will play a key role in supporting the growth and development of our employees. You will help design, implement...SugeridoTiempo completoTrabajar en la oficina
- Requisition ID: 268629 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Propósito El Analista de Disuasión de Fraudes es responsable de mitigar y minimizar las pérdidas por fraude al Banco para el...SugeridoPrácticaInicio inmediato
- ...both spoken and written. We request that you submit your CV in English. Role Overview ~ The Quality Assurance & Process Analyst plays a key role in enhancing our operations by connecting the dots between quality assurance, business requirement analysis, and operational...SugeridoTemporalTiempo completoContratoRemotoLunes a viernes
- Work From Anywhere in LATAM or the Philippines Work Schedule: US Timezone (Flexible) │ Overlap with US business hours About Pearl Talent Pearl works with the top 1% of candidates from around the world and connects them with the best startups in the US and EU...SugeridoPrácticaTiempo completoDesde casaRemoto
- ...Senior Cost of Sales (COS) Analyst Manufacturing Finance · Cost Accounting · Performance Improvement We are seeking a Senior Cost of Sales Analyst to lead cost analysis, reporting, and optimization across a tobacco manufacturing value chain....SugeridoPráctica
- About World Business Lenders ( At World Business Lenders (WBL), we are dedicated to providing general-purpose, short-term commercial loans backed by real estate collateral for a diverse range of small and medium-sized businesses across the United States that may not ...SugeridoTemporalTiempo completoTrabajar en la oficinaRemotoLunes a viernes
- Requisition ID: 268505 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Propósito El Analista Senior de Lealtad apoya la gestión, administración y optimización diaria de los programas de lealtad...SugeridoPráctica
- ...Position Summary: Horatio is seeking an experienced Dispute Analyst to join our team. The Dispute Analyst will investigate and resolve customer disputes related to payment card transactions, primarily focusing on those processed through the Visa platform. The ideal...SugeridoTiempo completoTrabajar en la oficinaVisa de trabajoTurno de noche
- Si tienes experiencia creando reportes claros para clientes y equipos internos que ayuden a tomar mejores decisiones. Medir, organizar y explicar los resultados de todas las acciones de una agencia (redes sociales, influencers, creadores de contenido y anuncios pagados...SugeridoTiempo completo
Magnets Marketing Lab.
Santo Domingo de Guzmán16 días atrás - Ubicación: Santiago, República Dominicana Modalidad: Presencial Horario: Lunes a viernes, de 8:00 a. m. a 5:30 p. m. Descripción general del puesto Buscamos un Superusuario de Sistemas y Procesos con capacidad para operar y utilizar las soluciones existentes, así como...SugeridoContratistaPrácticaTiempo completoLunes a viernes
SPI/TC by Jostens
Santiago de los Caballeros28 días atrás - Responsabilidades principales Análisis del rendimiento de campañas digitales. Elaboración de reportes ejecutivos y dashboards en Power BI ( básico ) Excel (avanzado) Seguimiento de KPIs de marketing y negocio. Análisis de campañas con influencers. Análisis de métricas...Indefinido
Magnets Marketing Lab
Distrito Nacional23 días atrás - The Data Scientist / Data Analyst will support commercial teams by collecting, analyzing, and interpreting business data to drive informed decision-making. The role will be responsible for developing and maintaining global Power BI dashboards and Excel reports, monitoring...Tiempo completo
Reclutamiento DR
Santiago de los CaballerosHace un mes - ...Sales Practices & Risk Management Adhere to Sales Principles and Best Practices. Support operational risk, regulatory compliance, AML, and conduct risk frameworks. Education / Experience: ~ Bachelor’s degree or final-year student in Marketing, Business...
- ...Código de Conducta, los Principios Globales de Ventas y las obligaciones relacionadas con riesgo operacional, cumplimiento normativo, AML/ATF/sanciones y riesgo de conducta. • Fomentar un entorno de alto desempeño, inclusivo y colaborativo. Requisitos •...ContratistaPrácticaCAS
- ...achieve common goals. Together, let's build a brighter, healthier future for all. Role Summary: As an eContent & Analytics Analyst , you will develop advanced BI dashboards to optimize omnichannel performance. Your main goal is to transform complex digital and...Trabajo híbrido
- ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. • Champions a high-performance environment and contributes to an inclusive work environment....Trabajar en la oficinaInicio inmediatoLunes a viernes
- ...- Posición: Auxiliar de Mantenimiento (Limpieza) - Ubicación: Santo Domingo de Guzmán, República Dominicana - Área: Otro - Nivel: Analyst Descripción general Buscamos una persona responsable y con disposición para apoyar en tareas de limpieza y mantenimiento general, asegurando...
- ...and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory...Inicio inmediato
- ...Mantener pleno cumplimiento de las regulaciones y estándares internos, gestionando activamente los riesgos operacionales, de cumplimiento, AML/ATF y de conducta, en alineación con el Marco de Gestión de Riesgo Operacional, el Marco de Riesgo de Cumplimiento Regulatorio, el...Aprendiz
- ..., and dashboard usability. Collaborate with business users, analysts, data teams, and technical stakeholders. Ensure data accuracy... ...Developer , Power BI Developer , Tableau Developer , BI Analyst , Data Analyst , or Data Visualization Specialist . LinkedIn...
- ...Torq HyperAutomation Platform Engineer will work closely with SOC analysts, incident responders, security engineers, and client technical... ..., user-reported phishing workflows, threat enrichment, and analyst notifications. - Partner with SOC analysts and incident responders...Por horaTiempo completoTrabajar en la oficinaRemotoTrabajo híbridoHorario flexible
- ...campaigns; optimize bonus allocation within compliance limits. Monitor trading behavior, margin/counterparty risk signals, and report AML/SG concerns to compliance. Track retention KPIs (reactivation, volume, client value) and provide insights to product/marketing....
- ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. • Champions a high-performance environment and contributes to an inclusive work environment....Fin de semanaLunes a viernes
- ...Supervise daily operations: targets, schedules, QA, coaching, and 1:1 performance management. Ensure strict compliance with KYC/AML, responsible trading, and regulatory procedures; liaise with compliance and risk teams. Drive KPI achievement (funded accounts, trading...
- ...consolidate operational evidence to support performance analysis and root-cause identification. Work closely with the Retail Analyst to align operational findings with sales, inventory, and revenue data. Coordinate with ground operations, catering providers,...
