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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 Overview The Junior Compliance Analyst provides critical support for clients' onboarding, risk research, and regulatory reporting... ...and Abilities ~ Regulatory Knowledge: Familiarity with AML/ATF regulations, KYC requirements, and risk mitigation strategies...SugeridoTiempo completo
- ...strong analytical capabilities, experience in financial crimes compliance, and a working knowledge of transaction monitoring systems and... ...: ~2+ years of experience in financial crimes compliance and AML/BSA. ~ Proven experience with lookback reviews, especially in...SugeridoTiempo completo
- Propósito 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
Inversiones Dyersburg
San Cristóbal18 días atrás - ...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. • Champions a high-...SugeridoTrabajar en la oficinaInicio inmediatoLunes a viernes
- ...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures.... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. • Champions a high-...SugeridoFin de semanaLunes a viernes
- ...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures.... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. • Champions a high...SugeridoTrabajar en la oficinaDesde casa
- ...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures.... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. • Professional...Sugerido4 horasTrabajar en la oficina
- ...and opportunities. • Support portfolio surveillance, covenant compliance, and early-warning indicators. Training and Coaching:... ...skills, both externally and internally. • Strong understanding of AML, Higher Risk Client and KYC requirements. • Knowledge of...Sugerido
- ...eficacia de los controles empresariales diarios para cumplir con las obligaciones relacionadas con riesgos operativos, de cumplimiento, AML/ATF/sanciones y de conducta. • Promover un entorno de alto rendimiento y contribuye a un entorno laboral inclusivo....SugeridoPrácticaContratista
- ...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...SugeridoSubcontratista
- ...diarios para cumplir con las obligaciones con respecto al riesgo operativo, el riesgo de cumplimiento normativo, el riesgo de AML/ATF y el riesgo de conducta, incluyendo pero no limitado a las responsabilidades bajo el Marco de Gestión de Riesgos Operacionales...Sugerido
- ...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
- ...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
- ...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)...
- ...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...Tiempo completo
- ...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
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...Tiempo completoTrabajar en la oficinaRemoto- ...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
- ...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
- ...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
- ...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
- ...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. •...Tiempo completoContrato
- ...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
- ...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:...Tiempo completoTrabajar en la oficina
- ...including artistic contributions for specialty restaurant. • Supervises specialty restaurant kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. • Maintains food preparation handling and correct storage...Tiempo completoTrabajo por turnos
- ...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
- ...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
