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  •  ...tours, visitas turísticas) que contribuyan a elevar el perfil de los viajes de la empresa frente a la competencia, bajo políticas de compliance. ~ Asistir a los involucrados de principio a fin, ejecutando la comunicación directa con los participantes y elaborar los... 
    Sugerido
    Trabajar en la oficina
    Inicio inmediato

    Multicomputos SRL

    Distrito Nacional
    Hace un mes
  •  ...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... 
    Sugerido
    Tiempo completo

    Hire Horatio CX

    Santo Domingo de Guzmán
    12 días atrás
  •  ...Position Summary: The Safety Portal Compliance Specialist is responsible for managing and maintaining contractor and vendor compliance within designated safety and prequalification portals. This role serves as the primary liaison between internal stakeholders, external... 
    Sugerido
    Contratista
    Tiempo completo
    Trabajar en la oficina
    Turno de noche

    Hire Horatio CX

    Santo Domingo de Guzmán
    22 días atrás
  •  ...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... 
    Sugerido
    Tiempo completo

    Hire Horatio CX

    Santo Domingo de Guzmán
    12 días atrás
  •  ...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... 
    Sugerido
    Tiempo completo
    Trabajo por turnos

    Marriott

    Santo Domingo de Guzmán
    4 días atrás
  •  ...initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to... 
    Sugerido
    Trabajar en la oficina
    Distrito Nacional
    7 días atrás
  •  ...and other ancillary services. All clinic service delivery services will be provided in accordance with US clinical standards and compliance measures.  Education:   Graduate of an accredited medical school with a Degree of Doctor of Medicine (MD) or Doctor of Osteopathy... 
    Sugerido
    Pago diario
    Contratista
    Contrato

    Aspen Medical

    Santo Domingo de Guzmán
    22 días atrás
  •  ...Ensures the operation of Plan International in the country, working hand in hand with the support departments to achieve the compliance KPIs Ensures compliance with all organizational policies Develop the analysis and monitoring of risks that are identified and... 
    Sugerido
    Práctica
    Trabajar en la oficina
    Remoto

    Plan International

    Santo Domingo de Guzmán
    1 día atrás
  •  ...projects for clients in the United States. This role is critical in delivering high-quality construction documents and ensuring compliance with regional building codes. You will collaborate closely with US-based architects, engineers, and project managers to produce... 
    Sugerido
    Pago semanal
    Tiempo completo
    Fin de semana

    Outsourcing Advantage

    Santo Domingo de Guzmán
    21 horas atrás
  •  ...individual and specific objectives, plans, and initiatives are managed in accordance with the organization's strategy, and ensures compliance with project methodology, regulations, internal policies and procedures. Responsibilities • Apply and execute projects... 
    Sugerido
    Trabajar en la oficina

    Scotiabank

    Santo Domingo de Guzmán
    12 días atrás
  •  ...presented, and create decorative food displays. • Recognizes superior quality products, presentations and flavor. • Ensures compliance with food handling and sanitation standards. • Follows proper handling and right temperature of all food products. • Ensures... 
    Sugerido
    Tiempo completo
    Turno de tarde

    Marriott

    Santo Domingo de Guzmán
    10 días atrás
  •  ...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... 
    Sugerido
    4 horas
    Trabajar en la oficina
    Trabajo por turnos
    Lunes a viernes

    Scotiabank

    Santo Domingo de Guzmán
    12 días atrás
  •  ...and other promotions in accordance with specified initiatives, while strictly adhering to Global Sales Practices and all relevant compliance and privacy standards. The Customer Experience Advisor is responsible for contributing to the efficiency, cost‑effective... 
    Sugerido

    Scotiabank

    Santo Domingo de Guzmán
    10 días atrás
  •  ...resolution best practices. This role is essential for ensuring customer satisfaction, minimizing financial losses, and maintaining compliance with industry standards.   Responsibilities: ~ Process and file disputes with Visa following their regulations and... 
    Sugerido
    Tiempo completo
    Trabajar en la oficina
    Visa de trabajo
    Turno de noche

    Hire Horatio CX

    Santo Domingo de Guzmán
    12 días atrás
  •  ...and storage projects, sometimes in partnership with other Equity stakeholders.  Your mission is to ensure the long-term value, compliance, and operational excellence of these assets, while acting as a key interface with a wide range of stakeholders: investors, lenders... 
    Sugerido
    Tiempo completo
    Contrato
    Trabajar en la oficina

    Akuo

    Santo Domingo de Guzmán
    2 días atrás
  •  ...and ethical standards. •    Ensure transparent escalation, tracking, and resolution of control issues. •    Operational Compliance: Ensures effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct... 

    Scotiabank

    Santo Domingo de Guzmán
    4 días atrás
  •  ...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... 

    Scotiabank

    Santo Domingo de Guzmán
    17 días atrás
  •  ...excellence within the Distribution area by ensuring efficient execution and adherence to daily business controls. Maintains full compliance with regulatory and internal standards, actively managing operational, compliance, AML/ATF, and conduct risks. Responsibilities are... 

    Scotiabank

    Santo Domingo de Guzmán
    18 días atrás
  •  ...inclusion. Final hiring decisions are made exclusively by humans. NIQ regularly reviews its AI tools to help mitigate bias and ensure compliance with applicable laws and regulations. If you have questions, require accommodations, or wish to request human review were... 
    Práctica
    Autónomo
    Tiempo completo
    Trabajar en la oficina
    Centro de la ciudad
    Horario flexible

    NielsenIQ

    Santo Domingo de Guzmán
    10 días atrás
  •  ...and maintenance of comprehensive Human Resources policies and strategies.   Responsibilities : Review, track, and document compliance with mandatory and non-mandatory training, continuing education, and work assessments. This may include safety training, anti-... 
    Tiempo completo
    Trabajar en la oficina
    Turno de noche

    Hire Horatio CX

    Santo Domingo de Guzmán
    15 días atrás
  •  ...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

    One Park Financial

    Santo Domingo de Guzmán
    Hace un mes
  •  ...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... 
    Trabajar en la oficina
    Inicio inmediato
    Lunes a viernes

    Scotiabank

    Santo Domingo de Guzmán
    Hace un mes
  •  ...responsible for administering and managing employee compensation programs, payroll processes, statutory benefits, and leave management in compliance with the Dominican Labor Code. This role ensures accurate payroll execution, proper handling of vacations, and deductions, while... 
    Tiempo completo
    Trabajar en la oficina
    Turno de noche

    Hire Horatio CX

    Santo Domingo de Guzmán
    15 días atrás
  •  ...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

    Search

    Santo Domingo de Guzmán
    22 días atrás
  •  ...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... 
    Trabajar en la oficina
    Lunes a viernes

    Scotiabank

    Santo Domingo de Guzmán
    Hace un mes
  •  ...assurance checks (including ticket reviews) to improve customer experience, mitigate operational and reputational risk, and guarantee compliance, as well as increase overall deliver. c)    Seeking information about real, underlying needs of our customers and escalating... 
    Trabajar en la oficina

    Scotiabank

    Santo Domingo de Guzmán
    23 días atrás
  •  ...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... 
    4 horas

    Scotiabank

    Santo Domingo de Guzmán
    Hace un mes
  •  ...y asegurar disponibilidad, rotación y conocimiento de las marcas bajo su responsabilidad. En el marco de los lineamientos de Compliance Abbott, participar, organizar y asegurar asistencia del HCP a las actividades de educación médica continua como Congresos-Simposios... 
    Pago diario
    Tiempo completo
    Trabajar en la oficina
    Santo Domingo de Guzmán
    Hace un mes
  •  ...This position is responsible for overseeing all aspects of the collections operation, driving performance results, and ensuring compliance with company standards and applicable regulations. The ideal candidate is a strong, analytical leader with proven experience managing... 
    Temporal
    Tiempo completo

    One Park Financial

    Santo Domingo de Guzmán
    Hace 2 meses
  •  ...y confiabilidad. ( Performs a variety of quality control tests on products at various stages of the production process to ensure compliance with quality and reliability standards .) Hace registro de datos estadísticos. ( Records data.) Analiza los datos y escribe... 
    Práctica

    B. Braun Dominican Republic

    Santo Domingo de Guzmán
    Hace 2 meses