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- ...the business line with established response times, escalating requests as required. Completes all applicable unusual transactions reports (UTR) for observed unusual transactions and submits the required supporting documentation to the country's Financial Investigation...SugeridoTrabajar en la oficinaLunes a viernes
- ...collecting data, and conducting analysis to implement business solutions for the supported business unit or function. • Tracking and reporting of metrics/KPIs of individual implementations at the program level. • Responsible for coordination with designated business...Sugerido4 horas
- ...Position Overview The Junior Compliance Analyst provides critical support for clients'... ..., risk research, and regulatory reporting. Working across multiple brands, you will... ...Reporting: Conduct weekly reviews for reportable activities (EFTR, LCTR, STR, etc.) and file...SugeridoTiempo completo
- ...Position Summary: Horatio is seeking an experienced Dispute Analyst to join our team. The Dispute Analyst will investigate and resolve... ...Maintain accurate records of all disputes and chargebacks for reporting and compliance purposes. ~ Analyze dispute trends to identify...SugeridoTiempo completoTrabajar en la oficinaVisa de trabajoTurno de noche
- ...desarrollando tu línea de carrera en Scotiabank. EDDU Senior Analyst | EDDU Caribbean Region Level 6.1 Accountabilities... ...required. • Completes all applicable unusual transactions reports (UTR) for observed unusual transactions and submits the required...SugeridoTrabajar en la oficina
RD$220 por hora
...oriented and analytical Quality Assurance Analyst to join our compliance team. In this... ...member of the QA & Compliance Department reporting directly to the QA & Compliance Supervisor... ...feedback Communicate and report to the QA Supervisor any trends arising...SugeridoDe duración determinadaTiempo completo- ...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
- ...Remote Work: Fully remote—work from anywhere Team Incentives: Recognition for maintaining 100% CRM hygiene and on-time reporting Generous PTO: In accordance with company policy Health Coverage for PH-based talents: HMO coverage after 3 months for full...SugeridoTiempo completoRemotoTrabajo híbrido
- ...con los tiempos establecidos, mediante el uso de los canales existentes, para mantener satisfacción en el servicio. •Elaborar reportes estadísticos que permitan monitorear y controlar los recaudos, liquidaciones, aplicaciones de pagos y conciliaciones mensuales....Sugerido
- 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
- ...critical to customer success. Role Overview The Infrastructure Analyst is responsible for analyzing roadway video and imagery to... ...Incentives: Recognition for maintaining 100% CRM hygiene and on-time reporting Generous PTO: In accordance with company policy Health...SugeridoTiempo completoRemoto
- 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
- ...asegurando acciones registradas, sistemas actualizados, comunicación de hallazgos y, cuando aplique, terminación de relaciones y reportes UTR/AML. Identifica y comunica tendencias y patrones de fraude, recomienda ajustes a reglas de detección y mejoras de procesos...SugeridoTrabajar en la oficina
- ...crecimiento del negocio y a la optimización de la gestión del negocio. Esta posición transforma datos en información valiosa a través de reportes precisos y oportunos, atención a solicitudes ad hoc, y generación de insights que permitan identificar oportunidades comerciales,...Sugerido
- ...reclamaciones complejas de clientes VIP, incluyendo análisis, validación y seguimiento de la asignación de ajustadores. • Elaboración de reportes para el seguimiento de reclamaciones y generación de reportes en Excel para fines de control y monitoreo. • Emisión de...Trabajar en la oficinaRemotoTrabajo híbridoHorario flexible1 día a la semana3 días a la semana
- ...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
RD$200 por hora
...misleading information is provided to customers. Ensure all interactions align with organizational standards and best practices. Audit Reporting: Complete detailed, accurate, and well-documented audit reports for each evaluated interaction. Ensure reports are submitted in...Por horaContratistaTemporalTrabajar en la oficinaRPM BPO
Santo Domingo de Guzmán17 días atrás- 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
- 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 Caballeros12 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 Caballeros5 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
- 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 Caballeros14 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
- ...Junior BI Analyst — Power BI & Tableau Location: Santo Domingo, Dominican Republic... ...to support the creation of dashboards, reports, KPIs, and visual data analysis. This... ...dashboards, data sources, definitions, and report updates. Communication & Presentation...PrácticaFreelanceTiempo completoRemoto
- 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 Guzmán27 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
- ...ingresos, rentabilidad y eficiencia operativa. -Identificar oportunidades para mejorar la rentabilidad y optimizar costos. -Preparar reportes financieros y análisis para la alta gerencia. -Evaluar el desempeño de estrategias comerciales y su impacto en los resultados...Tiempo completoCon coche propio
IntraRHrecursos
Santo Domingo de GuzmánHace un mes - ...months. Join us!! The Senior Data Engineer is a critical role reporting directly to the CTO. The primary mission is to rapidly deliver... ...be responsible for mentoring future junior data engineers or analysts. What You’ll Do Rapidly spin up the cloud environment....RemotoInicio inmediatoHorario flexible
