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Resultados de la búsqueda: 50 vacantes
- ...Position Summary: As a Compliance Analyst focused on KYC and Onboarding, you will be responsible for ensuring that new customers are onboarded in line with regulatory requirements and our clients’ internal compliance policies. Your primary tasks will include verifying...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- ...understanding of cloud security principles, identity management, and network segmentation; As a Plus: ~ Understanding of HIPAA Compliance; ~ Experience with Google Cloud's Operations Suite; ~ Experience with Go, Python. Benefits: ~ Flexible working...SugeridoRemotoHorario flexible
- ...Printer, Password Resets, Printers, etc. • Interacts with Network Services, Server Services, Security Administration, and Planning/Compliance to identify and correct core problems • Simulates or recreates user problems to resolve operating difficulties • Maintains...SugeridoTiempo completo
- ...TSS, INFOTEP, and other Dominican Republic tax requirements. Prepare and submit DGII reports (606, 607, 608, 609) ensuring full compliance. Book and reconcile vendor invoices while ensuring compliance with fiscal regulations (NCF). Monitor and process accounts...SugeridoTiempo completo
- ...Conduct post-event analysis, gather feedback, and report on key metrics to assess success and identify areas for improvement. Compliance & Travel: Ensure all events comply with regulations and be willing to travel as required. Required Skills and Abilities: Exceptional...SugeridoTiempo completo
- ...ontime maintenance execution on the Arajet Fleet using all the manufacturers and internal applicable procedures which are being in compliance with the local authority regulations in order to provide safe and reliable maintenance services. These functions include the use...SugeridoTurno rotativoTurno de nocheTrabajo por turnos
- ...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. • Acquiring and maintaining good knowledge of all department functions/processes...Sugerido4 horasTrabajar en la oficinaDomingoSábado
- ...inventory control, cleanliness, and supplies. Manage budgets related to culinary operations, ingredients, and kitchen tools. Compliance & Food Safety Ensure adherence to food safety regulations, hygiene standards, and internal company policies. Conduct...SugeridoTiempo completo
- ...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...SugeridoTiempo completo
- ...OBJECTIVE: Manage, control, and analyze the costs associated with the company’s production and operational processes, ensuring compliance with accounting regulations and providing accurate financial information to support strategic decision-making and operational...SugeridoDomingo
- ...Ensure accuracy of item master data and planning parameters in ERP systems (SAP, Oracle, or similar). Regulations and Safety Compliance Promote workplace safety and proper use of personal protective equipment (PPE). Adhere to SOPs, quality standards, and internal...SugeridoInicio inmediatoDomingo
- ...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...SugeridoDomingoSábadoFin de semanaLunes a viernes
- ...hiring process. I understand that my personal information may be collected and processed for the purpose of verifying my identity in compliance with applicable laws. Attention Job Seekers:Please be aware that scammers may be fraudulently using our company's name in...SugeridoPor horaTiempo completoContratistaRemoto
- ...hiring process. I understand that my personal information may be collected and processed for the purpose of verifying my identity in compliance with applicable laws. Attention Job Seekers:Please be aware that scammers may be fraudulently using our company's name in...SugeridoPor horaTiempo completoContratistaDesde casaRemoto
- ...while meeting safety, punctuality, and baggage handling objectives. They oversee the evaluation of service providers and ensure compliance with government regulations. Additionally, they implement improvement strategies and keep essential manuals and databases up to date...SugeridoTrabajar en la oficina
- ...and implementing maintenance programs. The Junior Technical Services Engineer collaborates with cross-functional teams, supports compliance with regulatory requirements, and contributes to the improvement of maintenance processes and documentation. The role also...
- ...ensure good practices, execution, monitoring, evaluation and control of the necessary work plans and strategies outlined, ensuring compliance with the regulations and requirements of the organization. WHAT WILL YOU BE RESPONSIBLE FOR? ~Plan 5'S follow-up audits,...Trabajar en la oficinaInicio inmediato
- ...preparation and review of legal documents, conducting legal research, and providing insights that contribute to legal strategies and compliance efforts. The position is full-time. Responsibilities: ● Assist in drafting, reviewing, and editing legal documents,...Tiempo completoTrabajar en la oficinaTurno de noche
- ...- Promote CMA CGM Group Services and Non-Maritime products (e-commerce, VAS, intermodal, CEVA…) - Ensure customer is matching compliance rules at sales stage Qualifications · Customer knowledge · Sales techniques knowledge · Knowledge of commercial policy...PrácticaEmpleo permanenteContratoTrabajar en la oficina
- ...Sociales, Abogado ~Colegiado activo Experiencia: De 3 a 5 años en posiciones similares. Conocimientos: Experiencia en asesoria legal, gobierno corporativo, compliance y riesgos, conocimiento de la actividad aseguradora Nivel de Inglés: Intermedio...
