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- ...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 del negocio, cumpliendo con regulaciones,...SugeridoTrabajar en la oficina
- ...Acerca del Rol/ Responsabilidades: Ejecutar investigaciones de Seguridad y Fraudes respecto a situaciones de dolo internas o externa a la empresa que afecten los productos, servicios y operaciones comerciales, con el fin de adoptar todas las acciones de ley aplicables...SugeridoPrácticaTiempo completoTrabajar en la oficina
- ...Position Overview The Junior Compliance Analyst provides critical support for clients' onboarding, risk research, and regulatory reporting... ...Investigations: Lead deep-dive investigations into suspected fraud, money laundering, and regulatory cases. Administrative...SugeridoTiempo completo
RD$64 000 - RD$76 000 por año
...validation for new inventory integrations to support go-to-market readiness. What You’ll Bring to the Table ~2+ years in a data analyst or business analyst role. ~ Bachelor’s degree in a quantitative field or equivalent practical experience. ~ In-depth experience...SugeridoTiempo completoDesde casaRemoto- ...Especialista en Análisis y Detección de Fraude Asistencial ¿Qué harás en el equipo? Tu misión será detectar, analizar y reportar posibles casos de fraude asistencial mediante la revisión de transacciones, patrones operativos, documentos clínicos y comportamientos...SugeridoIndefinidoTrabajar en la oficinaRemotoTrabajo híbrido
- ID de la solicitud: 256529 Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Schedule Monday to Friday from 8:30 AM to 5:30 pm / 4 hours upon request on Saturday...SugeridoTrabajar en la oficinaLunes a viernes
- We are committed to investing in our employees and helping you continue your career at Scotiabank. Propósito Contribuye al éxito general del área de departamento de Recursos Humanos en el área de Engagement en GBS DR garantizando que los objetivos, planes...SugeridoTrabajar en la oficina
- Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Horario: Lun-Vie: 8:30am - 5:30pm/Sabados 4 horas a requerimiento. Purpose Contributes to the overall success of the Innovation department...Sugerido4 horas
- About World Business Lenders ( At World Business Lenders (WBL), we provide flexible, short-term commercial loans backed by real estate to help small and medium-sized businesses across the United States, particularly those facing difficulties with traditional financing...SugeridoTemporalTiempo completoContratoRemotoLunes a viernes
- Industry Internal / Admin / Executive Assistance Work Arrangement Fully remote with strong overlap during U.S. business hours Job Type Full-time Work Schedule Standard business hours - with daily U.S. time zone overlap; high responsiveness expected...SugeridoTiempo completoRemotoTrabajo híbrido
- ...continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. EDDU Senior Analyst | EDDU Caribbean Region Level 6.1 Accountabilities • Completes complex Enhanced Due Diligence activities according...SugeridoTrabajar en la oficina
- ID de la solicitud: 256349 Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño. Propósito Establecer los controles de calidad en la unidad operativa de Scotia corredores...Sugerido
- ...equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño. Analyst Mid Office #SBDR Centro Globales Nivel 5.1 Propósito: El Analista Midoffice contribuye al éxito general del Centro de...SugeridoPrácticaTrabajar en la oficina
- ...ownership environment where data quality and execution excellence are critical to customer success. Role Overview The Infrastructure Analyst is responsible for analyzing roadway video and imagery to identify, classify, and document infrastructure conditions — including...SugeridoTiempo completoRemoto
- Casa de Santo Domingo Casa de Santo Domingo es una firma privada de administración de activos con más de tres décadas de trayectoria en la República Dominicana. Desde sus inicios ha apostado por una gestión disciplinada, la visión estratégica y la innovación como motores...SugeridoTiempo completo
- ...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...Tiempo completo
- ...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 Guzmán26 días atrás- 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 Caballeros22 días atrás - 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 Caballeros13 días atrás - 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...Pago semanalTiempo completoTrabajar en la oficinaTrabajo híbrido
SPI/TC by Jostens
Santiago de los Caballeros21 días atrás - ...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
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 GuzmánHace un mes- 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
- 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 - ...Fraudulent Recruiting Disclaimer: Dover Corporation and our affiliated operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents, try to engage with online candidates in an attempt to steal...Por horaCAS
- ...Fraudulent Recruiting Disclaimer: Dover Corporation and our affiliated operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents, try to engage with online candidates in an attempt to steal...Por horaCASTrabajar en la oficina
- ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...PrácticaTrabajar en la oficina
- ...unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...Tiempo completoOffshore
Vestas
Santo Domingo Oeste22 días atrás - ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...AprendizPrácticaTrabajo por turnosLunes a viernes
