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  •  ...Position Overview The Junior Compliance Analyst provides critical support for clients' onboarding, risk research, and regulatory reporting. Working across multiple brands, you will ensure that all transactions and client flows meet strict government and industry standards... 
    Sugerido
    Tiempo completo

    Hire Horatio CX

    Santo Domingo de Guzmán
    12 días atrás
  •  ...Position Summary: The Safety Portal Compliance Specialist is responsible for managing and maintaining contractor and vendor compliance within designated safety and prequalification portals. This role serves as the primary liaison between internal stakeholders, external... 
    Sugerido
    Contratista
    Tiempo completo
    Trabajar en la oficina
    Turno de noche

    Hire Horatio CX

    Santo Domingo de Guzmán
    22 días atrás
  •  ...Position Summary: As a Compliance Analyst focused on KYC and Onboarding, you will ensure new customers are onboarded in compliance with regulatory requirements and our clients’ internal compliance policies. Your primary tasks will include verifying customer identities... 
    Sugerido
    Tiempo completo

    Hire Horatio CX

    Santo Domingo de Guzmán
    12 días atrás
  •  ...Respond to and try to fulfill any special banquet event arrangements. Follow up on special banquet event arrangements to ensure compliance. Follow all company and safety and security policies and procedures; report accidents, injuries, and unsafe work conditions... 
    Sugerido
    Tiempo completo
    Trabajo por turnos

    Marriott

    Santo Domingo de Guzmán
    4 días atrás
  •  ...mission.  Your role at Baxter: Responsible for the accurate setup and delivery of materials to manufacturing lines, ensuring compliance with FIFO (First In, First Out) principles always. This role supports efficient production flow by maintaining proper material... 
    Sugerido
    Práctica
    Trabajar en la oficina

    Baxter International Inc

    Bajos de Haina
    8 días atrás
  •  ...with developmental disabilities. You will be responsible for various administrative and operational tasks, including maintaining compliance with regulatory requirements, enhancing operational efficiency, and providing assistance to various departments as needed. Responsibilities... 
    Sugerido
    Pago semanal
    Por hora
    Tiempo completo
    Trabajar en la oficina
    Fin de semana

    Outsourcing Advantage

    Santiago de los Caballeros
    11 días atrás
  •  ...and other ancillary services. All clinic service delivery services will be provided in accordance with US clinical standards and compliance measures.  Education:   Graduate of an accredited medical school with a Degree of Doctor of Medicine (MD) or Doctor of Osteopathy... 
    Sugerido
    Pago diario
    Contratista
    Contrato

    Aspen Medical

    Santo Domingo de Guzmán
    22 días atrás
  •  ...and networks. Drive employer branding initiatives to enhance the company’s attractiveness to potential candidates. Ensure compliance with all applicable employment laws and regulations. Manage recruitment budgets and optimize resource allocation. Stay current... 
    Sugerido
    Tiempo completo
    Remoto

    Remote VA

    Salcedo
    13 días atrás
  •  ...projects for clients in the United States. This role is critical in delivering high-quality construction documents and ensuring compliance with regional building codes. You will collaborate closely with US-based architects, engineers, and project managers to produce... 
    Sugerido
    Pago semanal
    Tiempo completo
    Fin de semana

    Outsourcing Advantage

    Santo Domingo de Guzmán
    16 horas atrás
  •  ...aspects of human resources, including talent acquisition, employee relations, performance management, compensation and benefits, compliance, learning and development, and organizational culture. The HR Manager acts as a trusted advisor to leadership and employees, ensuring... 
    Sugerido
    Tiempo completo
    Trabajar en la oficina

    ACERH RD

    Santiago de los Caballeros
    1 día atrás
  •  ...Ensures the operation of Plan International in the country, working hand in hand with the support departments to achieve the compliance KPIs Ensures compliance with all organizational policies Develop the analysis and monitoring of risks that are identified and... 
    Sugerido
    Práctica
    Trabajar en la oficina
    Remoto

    Plan International

    Santo Domingo de Guzmán
    1 día atrás
  •  ...individual and specific objectives, plans, and initiatives are managed in accordance with the organization's strategy, and ensures compliance with project methodology, regulations, internal policies and procedures. Responsibilities • Apply and execute projects... 
    Sugerido
    Trabajar en la oficina

    Scotiabank

    Santo Domingo de Guzmán
    12 días atrás
  •  ...Coordinate all assembly operations within as assembly line, sub-assy area or working Group, including the packing area assuring compliance of manufacturing and quality   Regulations, and production standards.  Customer satisfactions through high quality service and low... 
    Sugerido
    Inicio inmediato
    Trabajo por turnos

    Baxter International Inc

    Bajos de Haina
    8 días atrás
  •  ...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... 
    Sugerido
    Tiempo completo
    Turno de tarde

    Marriott

    Santo Domingo de Guzmán
    10 días atrás
  •  ...resolution best practices. This role is essential for ensuring customer satisfaction, minimizing financial losses, and maintaining compliance with industry standards.   Responsibilities: ~ Process and file disputes with Visa following their regulations and... 
    Sugerido
    Tiempo completo
    Trabajar en la oficina
    Visa de trabajo
    Turno de noche

    Hire Horatio CX

    Santo Domingo de Guzmán
    12 días atrás
  •  ...are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities • Champions a customer focused culture... 
    4 horas
    Trabajar en la oficina
    Trabajo por turnos
    Lunes a viernes

    Scotiabank

    Santo Domingo de Guzmán
    12 días atrás
  •  ...and other promotions in accordance with specified initiatives, while strictly adhering to Global Sales Practices and all relevant compliance and privacy standards. The Customer Experience Advisor is responsible for contributing to the efficiency, cost‑effective... 

    Scotiabank

    Santo Domingo de Guzmán
    10 días atrás
  •  ...and storage projects, sometimes in partnership with other Equity stakeholders.  Your mission is to ensure the long-term value, compliance, and operational excellence of these assets, while acting as a key interface with a wide range of stakeholders: investors, lenders... 
    Tiempo completo
    Contrato
    Trabajar en la oficina

    Akuo

    Santo Domingo de Guzmán
    2 días atrás
  •  ...and ethical standards. •    Ensure transparent escalation, tracking, and resolution of control issues. •    Operational Compliance: Ensures effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct... 

    Scotiabank

    Santo Domingo de Guzmán
    4 días atrás
  •  ...18 months. Expanding on this, iUSDe is designed specifically for traditional financial institutions, incorporating necessary compliance features to enable them to access the crypto-native rewards our protocol generates, in an institutional-friendly manner. Ethena... 
    Remoto
    Inicio inmediato
    Horario flexible

    AEROTEK

    Teletrabajo
    16 días atrás
  •  ...initiatives are executed / delivered in support of the team’s business strategies and objectives.  Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. Accountabilities  • Champions a customer focused culture... 

    Scotiabank

    Santo Domingo de Guzmán
    17 días atrás
  •  ...excellence within the Distribution area by ensuring efficient execution and adherence to daily business controls. Maintains full compliance with regulatory and internal standards, actively managing operational, compliance, AML/ATF, and conduct risks. Responsibilities are... 

    Scotiabank

    Santo Domingo de Guzmán
    18 días atrás
  •  ...inclusion. Final hiring decisions are made exclusively by humans. NIQ regularly reviews its AI tools to help mitigate bias and ensure compliance with applicable laws and regulations. If you have questions, require accommodations, or wish to request human review were... 
    Práctica
    Autónomo
    Tiempo completo
    Trabajar en la oficina
    Centro de la ciudad
    Horario flexible

    NielsenIQ

    Santo Domingo de Guzmán
    10 días atrás
  •  ...initial visits and aligning with clinical teams Ensure all intake documentation meets client requirements and U.S. healthcare compliance standards Maintain organized and up-to-date records in CRM/EHR systems Follow up on pending or incomplete referrals to ensure... 
    Trabajar en la oficina

    People First BPO

    Santiago de los Caballeros
    10 días atrás
  •  ...Enabling Ubuntu on a wide range of embedded systems Kernel Livepatch, which delivers critical kernel fixes without rebooting FIPS compliance Real-Time and Low Latency kernel variants and patchsets Virtualisation or abstraction engines Container technology... 
    Tiempo completo
    Trabajar en la oficina
    Desde casa
    Remoto

    Latamways

    Teletrabajo
    24 días atrás
  •  ...ensuring the 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. Promotes a high-performance environment and contributes to an inclusive work... 
    Trabajar en la oficina
    Lunes a viernes

    Scotiabank

    Santo Domingo Este
    Hace un mes
  • RD$5 000 - RD$7 200 por mes

     ...~ Participate in design discussions and architectural decisions with a security-conscious mindset, consistent with our SOC 2 compliance posture.  ~ Partner closely with underwriting and actuarial teams to translate domain requirements into robust technical implementations... 
    Trabajo remoto
    Práctica
    Tiempo completo

    Converge Insurance

    Teletrabajo
    1 día atrás
  •  ...Service Reliability & Monitoring Helpdesk & End-User Support Database and Data Operations Network & Communications Security & Compliance Budgeting & Vendor Management Team Development & Performance Required Qualifications: • Bachelor’s degree in Information... 
    Salario mínimo
    Tiempo completo
    Jornada indiferente

    Empleos Tripalis

    Santo Domingo Este
    21 días atrás
  •  ...Achieve and retain various security certifications  Extend and enhance Linux cryptographic components to meet country-specific compliance requirements, such as FIPS and Common Criteria (CC) certifications Work with external partners to develop Center for Internet... 
    Tiempo completo
    Trabajar en la oficina
    Remoto

    Boyden

    Teletrabajo
    22 días atrás
  •  ...and maintenance of comprehensive Human Resources policies and strategies.   Responsibilities : Review, track, and document compliance with mandatory and non-mandatory training, continuing education, and work assessments. This may include safety training, anti-... 
    Tiempo completo
    Trabajar en la oficina
    Turno de noche

    Hire Horatio CX

    Santo Domingo de Guzmán
    15 días atrás