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- ...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
- ...Position Summary: The Forecasting Analyst will be responsible for developing accurate headcount forecasts that align staffing needs with recruitment and training timelines. This role ensures that new hires are planned and onboarded in advance of operational demand by...SugeridoTemporalTiempo completoTrabajar en la oficinaTurno de noche
- Company Overview: One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital...SugeridoTiempo completo
- Job Purpose: The Production Control Officer is responsible for ensuring the continuous airworthiness and operational readiness of the fleet by validating maintenance documentation, coordinating scheduled and unscheduled maintenance activities, and adjusting maintenance...Sugerido
- ...Frankfurt desde 2017 y forma parte del índice bursátil MDAX. Descripción del empleo ComoQuick Commerce Quality Performance Sr Analyst, serás responsable de impulsar el rendimiento de la operación Non Food a través de la definición de métricas clave, el liderazgo de...SugeridoTiempo completoTrabajar en la oficinaInicio inmediato
- Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to...SugeridoTiempo completoTrabajar en la oficinaTrabajo híbrido
- ...Position Summary: We are seeking a detail-oriented and organized Payroll Analyst to join our team. The ideal candidate will be responsible for ensuring the accurate and timely processing of payroll, maintaining employee records, and providing excellent customer service...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- ...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...SugeridoTiempo completo
- ...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...SugeridoTiempo completoTrabajar en la oficinaTurno de noche
- Requirements: Advanced English, Experience with JAVA and SQL. Project Management: Strong ability to manage multiple projects and tasks, ensuring timely and successful delivery. Teamwork & Independence: Demonstrated ability to work both independently and collaboratively...SugeridoTiempo completo
Reclutamiento DR
Santiago de los CaballerosHace un mes - ...from the Microsoft Dynamics 365 (D365) software line. Role Overview The Dynamics 365 Customer Engagement (D365CE) Analyst Programmer is a member of our client’s Microsoft Business Solutions’ customer delivery team of D365CE centred solutions. The developer...SugeridoTiempo completoEmpleo permanenteTrabajo híbridoOffshore
- Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft...SugeridoPrácticaTiempo completoEmpleo permanenteTrabajo híbrido
- Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft...SugeridoTiempo completoEmpleo permanenteTrabajo híbrido
- ...procedures to ensure consistency and excellence in service delivery. The quality manager monitors and evaluates the performance of QA analysts by reviewing the assessments they submit to identify areas where they're struggling (skill gap or critical behavior) or where...SugeridoTiempo completoTrabajar en la oficinaDesde casa
- ...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...SugeridoTiempo completoInicio inmediatoOffshore
Vestas
Cayetano Germosèn, Espaillat2 días atrás RD$70 - RD$90 por mes
...de acuerdo con normativas contables y regulatorias. • Identificar vulnerabilidades en procesos físicos y digitales, previniendo fraudes. • Evaluar riesgos de liquidez, tipo de cambio e impactos macroeconómicos en la capacidad de pago de los clientes. • Garantizar...Tiempo completo- ...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 Oeste20 horas 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...Práctica
- ...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...Trabajo por turnos
- ...Security+ CEH CISSP GSEC Cisco CCNA Security Microsoft Azure Administrator Associate Microsoft Security Operations Analyst Associate AWS SysOps Administrator Google Cloud Associate Cloud Engineer Why You’ll Succeed Here You think like an...Tiempo completo
- ...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...Trabajo por turnos
- ...estructuras financieras vinculadas a proyectos de inversión. Identificar y evaluar riesgos financieros, operativos, ambientales y de fraude, proponiendo planes de mitigación. Realizar auditorías periódicas y especiales en operaciones, plantas y proyectos. Elaborar...ContratistaPrácticaTiempo completo
- ...at country level - support countries in the achievement of their development priorities and the attainment of the SDG's. The Data Analyst interacts with counterparts, officers and technical staff in relevant organizational units in data engineering, data science and other...Trabajar en la oficina
- ...consolidate operational evidence to support performance analysis and root-cause identification. Work closely with the Retail Analyst to align operational findings with sales, inventory, and revenue data. Coordinate with ground operations, catering providers,...
- ...externa. Experiencia en auditorías operativas, administrativas y financieras. Manejo de procesos de control interno y prevención de fraudes. Experiencia supervisando equipos (preferible). Normas de auditoría y control interno. Legislación laboral, fiscal y comercial (...Tiempo completo
Motores Del Sur
Santo Domingo de Guzmán22 días atrás - ...challenge you, support you, and set you up for lasting success. Role Overview: As a Finance Operations Associate / Workforce Analyst, you will play a central role in managing day-to-day finance and operational workflows. You will maintain accurate financial records...ContratistaTemporalTiempo completoRemotoLunes a viernes
- ...financial accuracy, premium calculations, and data integrity in insurance transactions Collaborate with QA engineers, business analysts, and product owners to understand requirements and implement user-centric features. Troubleshoot and resolve bugs, performance...Tiempo completoEmpleo permanenteContratoRemoto
- ...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
- ...el proceso automático ha fallado). 3. Calidad y Retención Validación de Propiedades: Auditar las nuevas unidades para prevenir fraudes y mantener el estándar de calidad de la plataforma. Resolución de Conflictos: Actuar como mediador en caso de problemas entre...Tiempo completo
Soon Properties
San Pedro de Macorís20 días atrás - ...Economía, Contabilidad o MBA. Certificaciones: Certified Internal Auditor (CIA), Financial Risk Manager (FRM) y Chartered Financial Analyst (CFA). EXPERIENCIA: De ocho (8) años en adelante en posiciones de liderazgo en auditoría o gestión de riesgos financieros....Trabajar en la oficinaInicio inmediatoLunes a viernes
