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- 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 CristóbalHace un mes - ...reviewing EDD case quality and provide targeted recommendations to AML leadership, as needed. • Champions a customer focused... ...business controls to meet obligations with respect to operational compliance, AML/ATF/Sanctions and conduct risk. • Champions a high-...SugeridoTrabajar en la oficina
- ...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
- ...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 environment....SugeridoTrabajar en la oficina
- ...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 oficinaLunes a viernes
- ...and attention to detail. • Identifying policy/process non-compliance situations • Monitoring and prioritizing daily workloads to... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. • Champions a high-performance...SugeridoTrabajar en la oficinaInicio inmediato
- ...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...Sugerido4 horas
- ...strategies and objectives. Ensure 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. • Responds promptly and effectively...SugeridoTrabajar en la oficinaTrabajo por turnosLunes a viernes
- ...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 • Champions a high-performance environment and contributes to an inclusive work environment...SugeridoTrabajar en la oficinaLunes a viernes
- ...Regional & Local) • Partner with Segment Banking, Product, Risk, Compliance, Operations, Treasury/ALM and Finance to drive Liquidity... ...initiatives comply with operational risk, regulatory compliance, AML, and Guidelines for Business Conduct; maintain audit‑ready...SugeridoPrácticaTrabajo por turnos
- ...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
- ...eficacia de los controles empresariales diarios para cumplir con las obligaciones relacionadas con riesgos operativos, de cumplimiento, AML/ATF/sanciones y de conducta. • Promueve un entorno de alto rendimiento y contribuye a un entorno laboral inclusivo....SugeridoContratistaPrácticaTrabajar en la oficina
- ...KPIs y planes de acción. Garantizar calidad de servicio, retención y experiencia del cliente. Aplicar políticas de riesgo, KYC/AML y controles internos. Elaborar reportes comerciales y proyecciones para la gerencia. Requisitos: Experiencia en banca comercial...SugeridoTrabajar en la oficina
- ...comerciales diarios para cumplir con lasnobligaciones con respecto al riesgo operativo, el riesgo de cumplimiento normativo, el riesgo AML / ATF y la conducta de riesgo, incluidas, entre otras, las responsabilidades bajo el Marco de Gestión de Riesgos Operativos, el Marco...Sugerido
- ...asegurando acciones registradas, sistemas actualizados, comunicación de hallazgos y, cuando aplique, terminación de relaciones y reportes UTR/AML. Identifica y comunica tendencias y patrones de fraude, recomienda ajustes a reglas de detección y mejoras de procesos para...SugeridoTrabajar en la oficina
- ...tareas y responsabilidades: Dirigir la operación diaria, caja, plataforma y atención al cliente. Cumplir políticas, auditorías, KYC/AML y controles internos. Gestionar metas comerciales, cartera, captación y cross-selling. Liderar, capacitar y evaluar al equipo,...
- ...eficacia de los controles empresariales diarios para cumplir con las obligaciones relacionadas con riesgos operativos, de cumplimiento, AML/ATF/sanciones y de conducta. • Promueve un entorno de alto rendimiento y contribuye a un entorno laboral inclusivo....ContratistaTrabajar en la oficina
- ...ventanilla. Procesar depósitos, retiros, pagos y transferencias con precisión. Verificar documentación, firmas y controles KYC/AML según políticas. Cuadrar caja, arqueos y reportes diarios de operaciones. Escalar incidencias y apoyar metas de servicio y retención...
- ...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...Práctica
- ...en áreas de contabilidad, cobranza, cuentas por cobrar, cuentas por pagar y/o conciliaciones. • Conocimiento básico de las pautas AML / ATF y Conozca a sus clientes (KYC) del Banco; • Conocimiento intermedio de computadoras y software, tales como Outlook,...
- ...and user password administration. Log, document, and close all service requests and incidents, ensuring user confirmation and compliance with established service timelines. Escalate requests to second and third level support when required, following up and keeping...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$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 remotoPrácticaTiempo completo- ...leading and developing a team of Collections/Recovery agents to maximize portfolio performance, improve recovery rates, and ensure compliance with company standards. This role requires a strong leader who can drive performance, coach effectively, and maintain high...Tiempo completo
- ...systems, methods, tools, and standards. Develops and implements quality programs and process improvement initiatives to ensure compliance of final product quality standards and delivery. Applies problem solving and quality improvement tools and techniques,...Tiempo completo
- ...coordinating training sessions. Manage employee benefits program. Stay up-to-date with employment laws and regulations to ensure compliance and make recommendations for policy changes or updates. Requirements Self-started. Advanced skills in programs such as...Tiempo completo
- ...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...Pago semanalPor horaTiempo completoTrabajar en la oficinaFin de semana
- ...Star/Snowflake schema) in cloud data warehouses (e.g., Snowflake, BigQuery, Synapse) with a focus on data quality, governance, and compliance. ● Quality & Governance: Implement data quality checks, data lineage tracking (e.g., dbt), and robust testing to ensure the...
- ...Follows proper handling and right temperature of all food products. • Supervises pastry preparation shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. • Ensures compliance with all applicable laws and regulations. •...Tiempo completoTrabajo por turnos
RD$220 por hora
...what they do best. 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 adhere to all...De duración determinadaTiempo completo
