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- ...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...Sugerido
- Descripción de la empresa PedidosYa forma parte de Delivery Hero, empresa líder mundial en servicios de delivery con presencia en ~65 países. PedidosYa es la empresa de tecnología líder en delivery y quick-commerce en Latinoamérica. Es una plataforma simple, rápida...SugeridoInicio inmediato
- ...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
- Ayudar en la gestión del inventario de habitaciones para maximizar los ingresos de agrupación de habitaciones, así como mantener la exactitud de la información y mejorar los esfuerzos de automatización en el sistema de reservas. Ayudar en la preparación de análisis competitivos...SugeridoTiempo completo
RD$220 por hora
...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- ...This is a remote position. Job Description: The Business Analyst – Healthcare Interoperability serves as a critical liaison between business stakeholders, clinical teams, and technical delivery teams to support the design and implementation of interoperability solutions...SugeridoTiempo completoRemotoTrabajo híbrido
- ...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
- ...We are looking for a Paid Social Analyst to support paid social execution across a portfolio of client accounts. This role sits within the paid social team and works closely with senior specialists to ensure campaigns are structured correctly, tested consistently, and...SugeridoInicio 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
- ...ownership environment where data quality and execution excellence are critical to customer success. Role Overview The Infrastructure Analyst is responsible for analyzing roadway video and imagery to identify, classify, and document infrastructure conditions — including...SugeridoTiempo completoRemoto
- Tus responsabilidades incluirán la actualización y el mantenimiento diario, semanal y mensual de datos procedentes de diversas fuentes digitales. También te encargarás de mantener y actualizar dashboards en Power BI, asegurando una carga de datos correcta y periódica....SugeridoTiempo completo
GRUPOVDT DOMINICANA
Santiago de los Caballeros20 días atrás - ...JOB DESCRIPTION Junior BI Analyst — Power BI & Tableau Location: Santo Domingo, Dominican Republic Type: Full-time Market Focus: Dominican Republic / International Business Environment Company: Confidential About the Role...SugeridoPrácticaFreelanceTiempo completoRemoto
RD$200 por hora
Job Specifics: External Contractor (Temporary Job - Expected to run for 6 weeks, with the possibility of extension to 8 weeks) In office Salary: $200 pesos per hour Transportation Allowance: $5,000 DOP Per month Schedule 08:00AM - 05:00PM (AST) US and Local Holiday...SugeridoPor horaContratistaTemporalTrabajar en la oficinaRPM BPO
Santo Domingo de GuzmánHace un mes- ...minoristas y productos de depósitos minoristas y las políticas y procedimientos asociados. •Conocimiento práctico de las directrices AML / ATF y Conozca a sus clientes (KYC) del Banco. •Conocimientos prácticos de computadoras y software básico: Windows, Internet...SugeridoPráctica
- ...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. • Builds a high-performance environment and implements a people strategy that attracts, retains...SugeridoTemporalLunes a viernes
- ...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
- ...diverse and close-knit team distributed across the U.S. and Latin America. REQUIREMENTS ~2+ years of experience working as a Data Analyst. ~ Professional-level knowledge of Python for solving business problems (ideally with at least 3 years of experience). ~1+ year...Tiempo completoTrabajar en la oficinaRemoto
- ...eficacia de los controles diarios para cumplir con las obligaciones con respecto al riesgo operativo, el cumplimiento normativo riesgo AML/ATF, riesgo de conducta, las responsabilidades en virtud del Marco de Gestión de Riesgo Operacional, el Marco de Gestión de...Práctica
- ...del segmento retail. -Conocimiento solido de las políticas y procedimientos de cobros -Conocimiento exhaustivo de las pautas AML/ ATF del Banco y de Conocer a sus clientesn(KYC) -Conocimiento solido de los sistemas del banco como IAP, Open text, OEC, LSU portal...
- ...Profesional en Ingeniería de Sistemas, Ingeniería Industrial, Administración o áreas afines. Experiencia: Más de 5 años como Business Analyst en entornos de tecnología o transformación digital. Experiencia directa en el manejo de Historias de Usuario (HUs), epics y...IndefinidoTrabajar en la oficinaRemotoTrabajo híbrido
- ...Engineer will also serve as the go-to data expert for the firm and will be responsible for mentoring future junior data engineers or analysts. What You’ll Do Rapidly spin up the cloud environment. Deliver working historical backfill pipelines from Tardis.dev into a...Tiempo completoRemotoInicio inmediatoHorario flexible
- ...Latin American region, aiming to capture long-term value for investors, partners, and associates. What are we looking for? Junior Analyst: 1–2 years of experience in financial analysis, consulting, or related fields Analyst: 2–4 years of experience in similar roles...
- ...Experiencia previa como analista en firmas o empresas consultoras. - Deseable certificación FMVA (Financial Modeling & Valuation Analyst) y/o CVA (Certified Valuation Analyst). - Orientación a resultados y cumplimiento de objetivos. - Capacidad investigativa, analítica...Tiempo completo
Mejía Lora & Asoc.
Santo Domingo de Guzmán7 días atrás - POSITION SUMMARY Install, configure, manage, maintain, test, evaluate, and repair computer networks, workstations, support server system(s), supporting hardware/software, user accounts, and computer/telephone rooms. Train/instruct users in proper use and security ...Turno de tarde
RD$53 - RD$66 por hora
...We are looking to hire a data analyst to join our data team. You will take responsibility for managing our master data set, developing reports, and troubleshooting data issues. To do well in this role you need a very fine eye for detail, experience as a data analyst,...Trabajo remotoTiempo completoCoating Concepts
TeletrabajoHace 2 meses- ...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
