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- ...determines if relevant named parties are a match to Scotiabank customers or associated parties. Documents findings resulted from performing EDD activities clearly and concisely, in accordance with internal procedures. Requests additional information to the business...SugeridoTrabajar en la oficinaLunes a viernes
- ...settings that emphasize structured vendor management. Key Responsibilities: Facilitate the onboarding process for vendors and perform thorough due diligence to guarantee an organized, compliant, and comprehensive intake. Keep precise vendor records while...SugeridoTemporalTiempo completoContratoRemotoLunes a viernes
- ...Position Overview The Junior Compliance Analyst provides critical support for clients'... ...process by collecting documentation and performing background checks on merchants and... ...sanction checks using Comply Advantage and perform forensic wallet checks to ensure continued...SugeridoTiempo completo
- ...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
- ...desarrollando tu línea de carrera en Scotiabank. EDDU Senior Analyst | EDDU Caribbean Region Level 6.1 Accountabilities... ...internal procedures. • Documents findings resulted from performing EDD activities clearly and concisely, in accordance with internal...SugeridoTrabajar en la oficina
RD$220 por hora
...At OPF, we believe in working with high-performing individuals who are ready to play an integral... ...and analytical Quality Assurance Analyst to join our compliance team. In this role... ...document, and analyze the quality of the work performed by the agents in the operations...SugeridoDe duración determinadaTiempo completo- ...critical to customer success. Role Overview The Infrastructure Analyst is responsible for analyzing roadway video and imagery to... ...condition datasets that directly support machine learning performance and infrastructure decision-making Apply civil engineering...SugeridoTiempo completoRemoto
- ...Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Schedule Monday to Friday from 9:00 AM to 6:00 pm / 4 hours upon request on Saturday Purpose Reporting to the Senior Manager, Retail Payments...SugeridoTrabajar en la oficinaLunes a viernes
- ...Position Summary: Horatio is seeking an experienced Dispute Analyst to join our team. The Dispute Analyst will investigate and resolve customer disputes related to payment card transactions, primarily focusing on those processed through the Visa platform. The ideal...SugeridoTiempo completoTrabajar en la oficinaVisa de trabajoTurno de noche
- 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
- ...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
- 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...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
- 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
- ...English. Role Overview ~ The Quality Assurance & Process Analyst plays a key role in enhancing our operations by connecting the... ...formalization, automation, and ongoing improvement. Performance Metrics & Success Measures Quality Metrics: We're looking...SugeridoTemporalTiempo completoContratoRemotoLunes a viernes
RD$200 por hora
...experience. Quality Grading and Training Insights: Score and grade interactions based on predefined quality assurance criteria and performance metrics. Identify trends, recurring issues, and performance gaps to highlight areas where additional training or coaching may be...Por horaContratistaTemporalTrabajar en la oficina- ...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
- Overview We are seeking a Reporting Analyst to support our BPO operations by delivering high-quality reporting and actionable insights... ...data-driven decisions by providing clear visibility into performance and identifying opportunities for optimization. Key Responsibilities...Tiempo 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... ...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
- 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...Tiempo completo
- Estamos buscando una persona talentosa para unirse a nuestro equipo de Claims Advisory en Marsh. Este puesto estará basado en Santo Domingo – Abraham. Se trata de un rol híbrido que requiere trabajar al menos tres días a la semana en la oficina. El puesto es de atención...Trabajar en la oficinaRemotoTrabajo híbridoHorario flexible1 día a la semana3 días a la semana
- 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
- ...Validation: Develop detailed test plans and test cases to validate features against business and technical requirements. Coordinate and perform functional testing, integration testing, regression testing, and system validation. Complete QA to automate test scenarios where...Tiempo completo
- 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
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 jueves- ...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
- 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
- ...be responsible for mentoring future junior data engineers or analysts. What You’ll Do Rapidly spin up the cloud environment. Deliver... ...for 10x+ data growth via schema evolution, partitioning, and performance tuning. Establish enterprise-grade governance, including a...RemotoInicio inmediatoHorario flexible
- ...partners, and associates. What are we looking for? Junior Analyst: 1–2 years of experience in financial analysis, consulting, or... ...the development of financial models and investment analyses. Perform company valuations and financial analysis. Analyze financial...
- ...enforce security policies, procedures, and standards • Perform security audits, risk assessments, and support penetration... ...Administrator Associate • Microsoft Security Operations Analyst Associate • AWS SysOps Administrator • Google...Tiempo completoRemotoTrabajo híbrido
