Recibir nuevas ofertas de empleo por email
- JOB TITLE: Financial Analyst, Treasury LOCATION: Santiago, DR Working Model: On Site / Hybrid after training. GENERAL DESCRIPTION OR PURPOSE OF JOB: This role provides accounting, reporting, and financial analysis in the Treasury Department. RESPONSIBILITIES...SugeridoPago semanalTiempo completoTrabajar en la oficinaTrabajo híbrido
SPI/TC by Jostens
Santiago de los Caballeros15 días atrás - ...unusual transactions reports (UTR) for observed unusual transactions and submits the required supporting documentation to the country's Financial Investigation Unit (FIU), as per process in place. Ensures proper record keeping and audit trails of due diligence activity are...SugeridoTrabajar en la oficinaLunes a viernes
- ...We are seeking financial profiles to join INICIA, a private asset management firm that partners with unique managers focused on the Northern... ...partners, and associates. What are we looking for? Junior Analyst: 1–2 years of experience in financial analysis, consulting, or...Sugerido
- ...Position Summary: Horatio is seeking an experienced Dispute Analyst to join our team. The Dispute Analyst will investigate and resolve... ...is essential for ensuring customer satisfaction, minimizing financial losses, and maintaining compliance with industry standards....SugeridoTiempo completoTrabajar en la oficinaVisa de trabajoTurno de noche
- ...con las obligaciones respecto al riesgo operacional, el riesgo de incumplimiento regulatorio, el riesgo de lavado de dinero y de financiamiento al terrorismo y el riesgo de conducta. • Promover un entorno de alto desempeño y contribuir a un entorno laboral inclusivo...SugeridoTrabajar en la oficina
- ...support roles that engage with third-party providers. Industry Background: Ideal candidates will likely have a background in financial services, commercial lending, legal sectors, corporate legal departments, compliance-focused organizations, or other professional...SugeridoTemporalTiempo completoContratoRemotoLunes a viernes
- ...Position Overview The Junior Compliance Analyst provides critical support for clients' onboarding, risk research, and regulatory reporting... ...for a proactive professional with an interest in the Canadian financial landscape and the evolving world of blockchain technology....SugeridoTiempo completo
- ...processes, definition of indicators, control panels, quality and process management. With experience preferably in service companies or financial sector. • Experience in project management and participated in projects of implementation and / or improvement of processes....Sugerido4 horas
- ...desarrollando tu línea de carrera en Scotiabank. EDDU Senior Analyst | EDDU Caribbean Region Level 6.1 Accountabilities... ...submits the required supporting documentation to the country's Financial Investigation Unit (FIU), as per process in place. • Supports...SugeridoTrabajar en la oficina
- ...Support preparation and drafting of quarterly LP updates. Ensure messaging reflects clarity, sophistication, and strong judgment. Financial & Operational Support – 10% Categorize expenses and maintain light bookkeeping-style tracking. Support coordination around...SugeridoTiempo completoRemotoTrabajo híbrido
- ...resultados en una cultura inclusiva y de alto desempeño. Analyst Mid Office #SBDR Centro Globales Nivel 5.1 Propósito:... ...reglamentario, el riesgo de lavado de dinero y de financiamiento al terrorismo y el riesgo de conducta, entre las que se incluyen...SugeridoPrácticaTrabajar en la oficina
- ...obligaciones destinadas a reducir el riesgo operacional, el riesgo de incumplimiento reglamentario, el riesgo de lavado de dinero y de financiamiento al terrorismo y el riesgo de conducta, entre las que se incluyen las responsabilidades establecidas bajo el Marco de Gestión...Sugerido
- ...Position Summary: As a Financial Reporting Specialist within the Global Family Office, you will be a key player in the Wealth Planning Center. Your primary focus will be the analysis and production of high-level consolidated financial reports. We operate with a collaborative...SugeridoTiempo completoTrabajar en la oficina
- ...Position Summary: As a Compliance Analyst focused on KYC and Onboarding, you will ensure new customers are onboarded in compliance... ...audit requirements. ● Stay informed on the latest KYC, AML, and financial crime compliance trends within the crypto industry....SugeridoTiempo completo
- ...Capital. Este rol combina modelado financiero avanzado, análisis de retorno sobre inversión y evaluación de estructuras óptimas de financiamiento, con una fuerte capacidad de traducir estos análisis en recomendaciones concretas para comités de inversión, bancos e...SugeridoTiempo completo
- We are committed to investing in our employees and helping you continue your career at Scotiabank. Propósito y responsabilidades clave Contribuye al éxito del equipo de Fraud Deterrence (FD) ejecutando objetivos, planes e iniciativas alineadas a la estrategia...Trabajar en la oficina
- ...Estamos en la búsqueda de un Chief Financial Officer (CFO) para una importante empresa estructurada como holding corporativo. Es... ...regional. Definir y optimizar la estructura de capital y financiamiento, gestionando relaciones con inversionistas y entidades financieras...
- Complete the activities that can resolve processes and build, analyze and present information opportunities along operations and possible solutions/action plans to execute and improve the results of the business. The main purpose of this position understand and contribute...Tiempo completo
SPI/TC by Jostens
Santiago de los Caballeros16 días atrás - ...both spoken and written. We request that you submit your CV in English. Role Overview ~ The Quality Assurance & Process Analyst plays a key role in enhancing our operations by connecting the dots between quality assurance, business requirement analysis, and operational...TemporalTiempo completoContratoRemotoLunes a viernes
RD$200 por hora
Job Specifics: External Contractor (Temporary Job - Expected to run for 6 weeks, with the possibility of extension to 8 weeks) In office Salary: $200 pesos per hour Transportation Allowance: $5,000 DOP Per month Schedule 08:00AM - 05:00PM (AST) US and Local Holiday...Por horaContratistaTemporalTrabajar en la oficinaRPM BPO
Santo Domingo de Guzmán20 días atrás- ...Position Summary: Horatio is looking to hire an RTA (Real-Time Analyst) to be part of the Workforce Management team. The RTA will be responsible for real-time monitoring of service levels and site performance during the day to ensure effective management of the incoming...Tiempo completoTrabajar en la oficinaTurno de noche
- Overview We are seeking a Reporting Analyst to support our BPO operations by delivering high-quality reporting and actionable insights. This role plays a critical part in enabling data-driven decisions by providing clear visibility into performance and identifying opportunities...Tiempo completo
VoiceTeam
Santiago de los Caballeros7 días atrás - Requirements Gathering, Analysis and Documentation: Work closely with business stakeholders, global trade compliance specialists, developers, legal researchers and data teams to elicit and define clear, complete, and testable requirements. Conduct stakeholder interviews...Tiempo completo
PST.AG
Santo Domingo de GuzmánHace un mes RD$30 000 por mes
Vacante: Sr. Analyst (Temporal) Descripción: Buscamos un(a) Sr. Analyst para cubrir licencia de maternidad. Será responsable de procesos relacionados con pólizas y facturación. Ubicación: Distrito Nacional Horario: Lunes a jueves 8:00 a.m. - 5:00 p.m. | Viernes...Salario mensualTemporalLunes a juevesSmart Outsourcing Solutions
Santo Domingo de Guzmán29 días atrás- Empresa internacional del sector logístico busca un Ejecutivo de Ventas Senior con enfoque en e-commerce para liderar la prospección, cierre y gestión de clientes en el mercado local. Responsabilidades principales: Identificar y captar nuevos clientes del ecosistema...Tiempo completo
- ...Junior BI Analyst — Power BI & Tableau Location: Santo Domingo, Dominican Republic Type: Full-time Market Focus: Dominican Republic / International Business Environment Company: Confidential About the Role We are looking for a...PrácticaFreelanceTiempo completoRemoto
- Objetivo del puesto Responsable de analizar información financiera, tendencias de demanda y comportamiento del mercado con el objetivo de optimizar estrategias de precios, maximizar ingresos y apoyar la toma de decisiones estratégicas mediante análisis financieros y proyecciones...Tiempo completoCon coche propio
IntraRHrecursos
Santo Domingo de GuzmánHace un mes - ...Expanding on this, iUSDe is designed specifically for traditional financial institutions, incorporating necessary compliance features to... ...be responsible for mentoring future junior data engineers or analysts. What You’ll Do Rapidly spin up the cloud environment....RemotoInicio inmediatoHorario flexible
- ...posing as Dover employees, recruiters, or other agents, try to engage with online candidates in an attempt to steal personal and/or financial information. We do not endorse or engage in any recruitment practices that involve payment or personal information outside of our...Por horaCAS
- ...Ingeniería de Sistemas, Ingeniería Industrial, Administración o áreas afines. &##127793;Experiencia: Más de 5 años como Business Analyst en entornos de tecnología o transformación digital. &##127793;Experiencia directa en el manejo de Historias de Usuario (HUs), epics...IndefinidoTrabajar en la oficinaRemotoTrabajo híbrido
