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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...SugeridoTiempo completo
- ...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...SugeridoTiempo completo
- ...Environmental management of a solar project in Dominican Republic during the construction phase. With the aim of ensuring full compliance with international and Akuo standards and regulatory requirements, under the oversight and reporting to the project’s Execution...SugeridoTiempo completoContratistaSubcontratistaTrabajar en la oficinaInicio inmediatoLunes a viernes
- ...Summary The Associate I, Assembly plays a key role in the assembly process of products including the verification of components and compliance with quantity and quality standards. The Associate I, Assembly conducts quality inspections on the assembly line in accordance...SugeridoTiempo completo
- ...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 to...SugeridoTrabajar en la oficinaInicio inmediatoLunes a viernes
- ...administrative functions Manage the provision of food to Food and Beverage outlets and taking action where necessary to ensure compliance with current legislation Assist in positive outcomes from guest queries in a timely and efficient manner Ensure foods are...Sugerido
- ...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...SugeridoFin de semanaLunes a viernes
RD$3 500 - RD$6 000 por mes
...~ Strong background in leading HR initiatives, including onboarding, training programs, benefits administration, payroll, and compliance oversight. ~ Proven track record in developing and optimizing operational procedures and firm policies. ~ Strong knowledge of...SugeridoTiempo completoTrabajar en la oficinaRemoto- ...a leader who can motivate teams, monitor KPIs, improve processes, and implement effective recovery strategies while maintaining compliance and delivering a professional customer experience. Requirements Minimum of 4+ years of experience in collections. Advanced...SugeridoTiempo completo
- ...support to front-line travel agents by processing bookings, ticketing, exchanges, refunds, and ensuring accurate documentation and compliance with airline policies. Key Responsibilities: Issue, reissue, and refund tickets using GDS (Amadeus, Sabre, Galileo)...Sugerido
- ...before use. Safely and appropriately use baking and measuring tools/equipment/appliances to prepare baked foods. Follow and ensure compliance with food safety handling policies and procedures, including personal hygiene procedures. Check and ensure correct temperatures...SugeridoTiempo completoTrabajo por turnos
- ...Ensures that the P&L is accurate (e.g., costs are properly matched to revenue, costs are recorded in the proper accounts). • Ensures compliance with management contract and reporting requirements. • Ensures compliance with standard and local operating procedures. •...SugeridoTiempo completoContrato
- ...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...SugeridoTrabajar en la oficinaDesde casa
- ...Legal Supervisor at OPF, you will play a crucial role in overseeing the day-to-day operations of the legal department, ensuring compliance with applicable laws and regulations, and providing guidance and supervision to the legal team. Responsibilities include:...SugeridoTiempo completoTrabajar en la oficina
- ...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...SugeridoTiempo completoTrabajo por turnos
- ...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 client centric culture...4 horasTrabajar en la oficina
- ...before use. Safely and appropriately use baking and measuring tools/equipment/appliances to prepare baked foods. Follow and ensure compliance with food safety handling policies and procedures, including personal hygiene procedures. Check and ensure correct temperatures...Tiempo completoTrabajo por turnos
- ...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...Tiempo completoTrabajo por turnos
- ...areas in terms of Aircraft Performance, MEL, Airport and Route briefing, Weight & Balance and Fuel Matters. Safety Ensure compliance with all relevant safety, security, and quality policies, to minimize health and safety risks. Report injuries, hazards, and...Trabajar en la oficina
- ...designs, or creates new applications, ideas, relationships, systems, or products, including artistic contributions. • Ensures compliance with all Food & Beverage policies, standards and procedures. • Estimates daily Banquet Event Order production needs. • Follows...Tiempo completoTurno de tardeTrabajo por turnos
- ...policies, procedures, and standards Perform security audits, risk assessments, and support penetration testing efforts Ensure compliance with frameworks and regulations such as NIST, ISO 27001, GDPR, and HIPAA Deliver security awareness training and promote a...Tiempo completo
- ...develop a marketing strategy to identify high potential targets and opportunities. • Support portfolio surveillance, covenant compliance, and early-warning indicators. Training and Coaching: • Reviewing market input from a variety of sources including the...
- ...Supervises the preparation and production of all hot or cold food items for buffet and a la carte menu to ensure that they are in compliance with the prescribed recipes and specifications. • Supervises kitchen shift operations and ensures compliance with all Food &...Tiempo completoTrabajo por turnos
- ...Administración, Ingeniería Industrial, Economía o áreas afines. · Maestrías en Logística, Control de Operaciones, Gestión de Calidad o Compliance (deseable). · Mínimo 5 años de experiencia en gestión operativa, preferiblemente en empresas del sector logístico, agroindustrial...Tiempo completo
- ...with OPC and other third parties on Site. § The construction Supervisor is responsible of the teams & subcontractors works in compliance with Alstom HSE and local rules. § Its duties include the follow up of the service of the machine and maintain the highest level...Subcontratista
US$2 000 por año
...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 completoTrabajar en la oficinaDesde casaRemoto- ...audits to ensure adherence to quality standards and best practices, such as call handling protocols, customer service etiquette, and compliance with regulatory requirements. The quality manager is responsible for developing and implementing quality assurance policies...Tiempo completoTrabajar en la oficinaDesde casa
- ...influencer campaigns across multiple platforms. Ensure Campaign Success : Help deliver campaigns on time, on budget, and within compliance standards. Creator Satisfaction : Build strong, effective relationships with creators and resolve issues swiftly....Trabajo remotoPrácticaHorario flexible
- ...operational strategy, driving performance improvements, efficiently procuring materials and resources, and rigorously ensuring regulatory compliance. The ideal candidate will be adept at mentoring team members, proactively identifying and implementing strategies to elevate the...Tiempo completoTrabajar en la oficinaTurno de noche
- ...WFO systems, builds and maintains automations and integrations, delivers tool-driven insights, and partners with Operations, IT, Compliance, and vendors to translate business needs into stable, compliant, and efficient technical solutions. Key Responsibilities WFO...Trabajo remotoTiempo completoTrabajo híbrido