Resultados de la búsqueda: 35 vacantes

 ...relationships and assist with all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : ~1+ years of experience in... 

Euro Exim Bank

Santo Domingo de Guzmán
3 días atrás
 ...CORE WORK ACTIVITIES Ensuring Culinary Standards and Responsibilities are Met • Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. • Estimates daily production needs on a weekly basis and... 
Santo Domingo de Guzmán
5 días atrás
 ...registration, line extensions and life cycle management in alignment with the regional and local business plans, while maintaining compliance for all products with regional and local regulations. Foster the operational excellence collaborating with cross-functional teams... 

Colgate-Palmolive Company

Santo Domingo de Guzmán
5 días atrás
 ...score. A full Background Check and Security Screen. A signed commitment to confidentiality, adherence to ethics, and HIPAA compliance. Preferred Qualifications: ~1+ years of interpreting experience. Propio’s evaluation process conforms to interpreting standards... 

Propio Language Services

Santo Domingo de Guzmán
2 días atrás
 ...entities. Maintain a keen focus on a well-developed operational risk and control environment and that a strict adherence to Visa compliance practices is maintained at all times through championing risk ownership and accountability in the markets. Focus on achieving... 

Visa

Santo Domingo de Guzmán
13 días atrás
 ...IT systems and infrastructure. Oversee IT projects from conception to completion, managing IT budgets and resources and ensuring compliance with industry regulations and best practices. The IT Manager will provide guidance, direction, and mentorship to drive performance... 

Core BFR

Santo Domingo de Guzmán
23 días atrás
 ...costs. Prepares international manifests to ensure responsive and efficient customs clearance is possible. Ensures station's full compliance with country customs and tax laws and in line with FedEx policies, procedures, practices, and rules. Interfaces with customs officials... 

FedEx

Santo Domingo de Guzmán
7 días atrás
 ...operations department. Making sure the development of agents through feedback and coaching processes. Assure internal and regulatory compliance guidelines are being met across the organization RESPONSIBILITIES/KEY RESULTS The QA is a member of the QA & Compliance... 

One Park Financial

Santo Domingo de Guzmán
13 días atrás
 ...information to support the ongoing management of the project and meet all internal/external reporting requirements.   ~ Ensure compliance with contractual and statutory obligations of the project company (with shareholders and banks),   ~ Preparation of monthly... 

Akuo

Santo Domingo de Guzmán
8 días atrás
Create/Update project roadmaps for IAM/PAM/Compliance projects · Coordinate weekly stand ups with the IAM/PAM project teams · Assist in manage daily activities for IAM & PAM teams · Maintain/Update/Create project trackers · Attend/Coordinate weekly meetings with application... 

Blueway Group

Santo Domingo de Guzmán
21 días atrás
 ...profesionalismo Responsable a validar que el trabajo de todos los integrantes del equipo esté apegados a los valores de la empresa (Compliance) Presentar su plan de trabajo mensual al gerente de ventas CAC, especificando claramente sus puntos de trabajo diario.... 

FEG

Santo Domingo de Guzmán
6 días atrás
 ...KEY PERFORMANCE INDICATORS Ensure the Alstom Site Management Policy is adhered to. Report to the Project Team on the compliance with Alstom Standards & Policies. Demonstrate to the Project Team that all works are in compliance with Alstom EHS policies.... 

Alstom

Santo Domingo de Guzmán
7 días atrás
 ...resources to succeed Work with senior leadership to identify and pursue new business opportunities and partnerships Ensure compliance with all relevant regulations and standards related to our B2B operations Requirements ~2+ years of experience in... 

One Park Financial

Santo Domingo de Guzmán
Hace 2 meses
 ...Quality review at unit level to tackle the Top issues. Incoming inspection leader The Incoming inspector Leader ensures the compliance of purchased products and parts delivered to the ALSTOM facilities. He / She manages the team of Incoming Inspectors to ensure... 

Alstom

Santo Domingo de Guzmán
21 días atrás
 ...and training projections to overcome any opportunities.   Responsibilities: Design monitoring strategy and tools to ensure compliance with Client quality standards. Organize Quality models to project coaching and feedback needs. Organize Training schedule... 

Hire Horatio CX

Santo Domingo de Guzmán
26 días atrás
 ...develop, train and guide direct reports, quality staff, and site personnel to achieve site quality goals and maintain regulatory compliance  •    Transferring product designs to manufacturing (Design Transfers) and Mfg. site-to-site transfers •    Serves as a liaison... 

Cardinal Health

Santo Domingo de Guzmán
26 días atrás
 ...Oversee 3 to 6 direct reports with a team of 60-70 Client Success team members Understand and enforce company and departmental compliance, guidelines, policies and procedures Coach and develop managers and their teams to consistently exceed performance... 

National Debt Relief LLC

Santo Domingo de Guzmán
14 días atrás
 ...internal teams to coordinate activities and ensure effective integration of the supply chain across all areas of the company. Ensure compliance with quality and safety standards in all supply chain operations. Communicate and negotiate with suppliers and business... 

Core BFR

Santo Domingo de Guzmán
23 días atrás
 ...Identify and recommend which individuals or groups to prioritize for counselling and field visits based on agreed criteria. - Enforce compliance of implementing partners with global protection policies and standards of professional integrity in the delivery of protection... 

UNHCR (United Nations High Commissioner for Refugees)

Santo Domingo de Guzmán
9 días atrás
 ...issues in construction projects. Quality Control and Assurance : Implement quality control processes and standards to ensure compliance with building codes and regulations. Scheduling and Timeline Management : Create project schedules and timelines and... 

Utopia

Santo Domingo de Guzmán
Hace 2 meses