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- ...Position Summary: As a Compliance Analyst focused on KYC and Onboarding, you will ensure new customers are onboarded in compliance with... ...and audit requirements. ● Stay informed on the latest KYC, AML, and financial crime compliance trends within the crypto industry...SugeridoTiempo completo
- ...Position Summary: We are seeking a detail-oriented and organized Payroll Analyst to join our team. The ideal candidate will be responsible for ensuring the accurate and timely processing of payroll, maintaining employee records, and providing excellent customer service...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- ...results, in an inclusive and high-performing environment. Analyst Reconciliation (L5) Analyst Cash & Securities Reconciliations... ...the effectiveness of operational controls, regulatory compliance, AML/ATF/sanctions, and conduct risk management. Client Service...SugeridoLunes a viernes
- ...and alignment throughout the engagement. Education and Experience: ~2+ years of experience in financial crimes compliance and AML/BSA. ~ Proven experience with lookback reviews, especially in data-heavy environments. ~ Familiarity with transaction monitoring...SugeridoTiempo completo
- Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Posi ció n: Analista Administrador Dialer L-6 Horario: Lunes a Viernes 10:am a 7:00pm Propósito Contribuye al éxito general del área ...SugeridoPrácticaInicio inmediatoLunes a viernes
- ...We are seeking a Service Desk Quality Analyst to evaluate ticket handling quality, ensure SLA compliance and identify improvement opportunities that enhance user experience. Responsibilities include daily ticket review, proper documentation, reassignment when needed, trend...SugeridoTiempo completo
- ...Position Summary: Horatio is looking to hire an RTA (Real-Time Analyst) to be part of the Workforce Management team. The RTA will be responsible for real-time monitoring of service levels and site performance during the day to ensure effective management of the incoming...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- ...We are seeking a meticulous and detail-oriented Service Desk Ticket QA Analyst to join our team in Santo Domingo. This individual will audit service desk tickets across all clients to ensure compliance with internal quality standards, SLAs, and documentation expectations...SugeridoTiempo completo
- ...Job Title Technical Support Analyst (min 2 Years of Python experience required) Job Description This technical support position plays an important role in identifying and addressing bugs and edge cases, utilizing a variety of technologies. You will work both individually...SugeridoTiempo completoDesde casaRemotoSin agencia
- Objetivo: Tiene como misión diseñar, evaluar y proponer soluciones financieras para nuevos desarrollos, expansiones y decisiones estratégicas de inversión en el portafolio administrado por Sotavento Capital. Este rol combina modelado financiero avanzado, análisis de...SugeridoTiempo completo
- ...Frankfurt desde 2017 y forma parte del índice bursátil MDAX. Descripción del empleo ComoQuick Commerce Quality Performance Sr Analyst, serás responsable de impulsar el rendimiento de la operación Non Food a través de la definición de métricas clave, el liderazgo de...SugeridoTiempo completoTrabajar en la oficinaInicio inmediato
- We’re Hiring! People & Culture Analyst - Santo Domingo, DN. Blue Coding is looking for a People & Culture Analyst to join our team and help us continue building an engaging, inclusive, and high-performing workplace culture. If you’re fluent in English, highly organized...SugeridoTiempo completoTrabajo híbridoFin de semanaLunes a viernes
Blue Coding
Santo Domingo de GuzmánHace un mes - Descripción del puesto: Operar, calibrar y supervisar máquinas de inyección plástica equipadas con robots de etiquetado directo AML, garantizando la calidad del producto final, la eficiencia del proceso y la reducción de desperdicios, cumpliendo los estándares de seguridad...SugeridoTiempo completoTurno rotativoTrabajo por turnos
CONSTRUCCTORA ALMABANI SRL.
San Gregorio de Nigua12 días atrás - ...Position Summary: The corporate Law Legal Analyst supports Horatio’s Legal Department with a specialized focus on the preparation and review of legal documents, conducting legal research, and managing matters related to corporate and labor law . This role is crucial...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- ...the Microsoft Dynamics 365 (D365) software line. Role Overview The Dynamics 365 Customer Engagement (D365CE) Senior Analyst Programmer is a member of our client’s Microsoft Business Solutions’ customer delivery team of D365CE centred solutions. The...SugeridoTiempo completoEmpleo permanenteTrabajo híbridoOffshore
- Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft...Tiempo completoEmpleo permanenteTrabajo híbrido
- We're a growing team and looking for an experienced Quality Assurance Analyst. You will review customer service calls and chats to ensure customer support agents are following procedure and compliance. This position reports directly to the Operations Supervisor and...ContratistaTiempo completoContratoTrabajar en la oficina
RPM BPO
Santo Domingo de GuzmánHace un mes - Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft...PrácticaTiempo completoEmpleo permanenteTrabajo híbrido
- Complete the activities that can resolve processes and build, analyze and present information opportunities along operations and possible solutions/action plans to execute and improve the results of the business. The main purpose of this position understand and contribute...Tiempo completo
SPI/TC by Jostens
Santiago de los CaballerosHace un mes - ...ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Propósito Contribuye al éxito general del Cumplimiento AML/ Unidad Prevención de Lavado de Dinero/Financiamiento del Terrorismo, PLD/FT en República Dominicana, garantizando que los objetivos,...Trabajar en la oficina
- ...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
- ...g) Adhering to day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance...Trabajar en la oficina
- ...en proceso, procesos u operaciones, e implementan y miden el impacto de las acciones correctivas. (Manages the work of a team of analysts that collect data identifying potential quality failures, evaluate quality of raw materials or components, in-progress goods, processes...
- ...financial accuracy, premium calculations, and data integrity in insurance transactions Collaborate with QA engineers, business analysts, and product owners to understand requirements and implement user-centric features. Troubleshoot and resolve bugs, performance...Tiempo completoEmpleo permanenteContratoRemoto
- ...Economía, Contabilidad o MBA. Certificaciones: Certified Internal Auditor (CIA), Financial Risk Manager (FRM) y Chartered Financial Analyst (CFA). EXPERIENCIA: De ocho (8) años en adelante en posiciones de liderazgo en auditoría o gestión de riesgos financieros....Trabajar en la oficinaInicio inmediatoLunes a viernes
- ...Financial Industry Experience: Proven experience of 1+ years in the financial sector with a strong understanding of industry terms like AML, KYC, and other compliance concepts. Written Support Experience : Demonstrated experience in a written customer support role (...Tiempo completo
- ...Ingeniería de Sistemas, Ingeniería Industrial, Administración o áreas afines. &##127793;Experiencia: Más de 5 años como Business Analyst en entornos de tecnología o transformación digital. &##127793;Experiencia directa en el manejo de Historias de Usuario (HUs), epics...IndefinidoTrabajar en la oficinaRemotoTrabajo híbrido
- ...Microsoft Dynamics 365 (D365) software line. Role Overview Our client is looking for a talented Custom Applications Senior Analyst Programmer to form part of the Consultancy Services team, eager to work in a fast-paced environment. Due to expansion, this...Tiempo completoEmpleo permanenteTrabajo híbrido
- ...Towards Client Participate in customer workshops as necessary Provide guidance to customer and their IT/Business Analysts team Provide sufficient reasoning for features that look “out of league”; Challenge the client on such requirements and suggest...Tiempo completoEmpleo permanenteInicio inmediatoTrabajo híbridoOffshore
- ...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 contributes to an inclusive work environment....Trabajar en la oficina
