compliance
613 ofertas de empleo de compliance en República Dominicana. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Compliance Officer
Hace 2 días
Distrito Nacional, República Dominicana SendSure.us Jornada completaCompany Description SendSure is a technology company, not a bank. We are building a settlement and financial tool designed to work beneath a bank’s existing architecture, reducing friction in cross-border settlement without requiring banks to change the technology they already use. We are opening a pilot program on the U.S.–Dominican Republic corridor...
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Grants and Compliance Coordinator
Hace 6 días
República Dominicana ReliefWeb Jornada completaSyrian Arab Republic Grants and Compliance Coordinator (Syria - Damascus ) Organization • MedGlobal Posted 3 Aug 2026 Closing date 9 Aug 2027 Job Title: Grants and Compliance Coordinator Job Location: Syria - Damascus Report to: Country Representative Job Style : Full-Time Job Summary The Grants and Compliance Coordinator supports the effective...
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Remote Billing Compliance Specialist
Hace 2 semanas
Santiago, República Dominicana ITR Dominicana Jornada completaAs a Billing Compliance Specialist, you will play a crucial role in maintaining the integrity of our financial operations, managing the enrollment process for clients and handling canceled client files. Your responsibilities include processing payments, updating other departments on approvals or rejections, and maintaining accurate records of declined...
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Reporting, Compliance
Hace 2 semanas
República Dominicana ReliefWeb Jornada completaSyrian Arab Republic Reporting, Compliance & Budgeting Coordinator Organization • Oxfam Posted 7 Oct 2026 Closing date 22 Oct 2026 KEY RESPONSIBILITIES (Technical, Leadership, People And Resource Management) • Review donor financial reports prepared by the officers in the hubs, highlight any critical findings and possible solution to Donor...
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Trade Compliance Specialist
Hace 2 semanas
Santo Domingo, República Dominicana Integer Jornada completaBy living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long-term success.At Integer, our values are embedded in everything we do.Customer We focus on our customers’ successInnovation We create better solutionsCollaboration We create success...
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Santo Domingo, Distrito Nacional, República Dominicana World Business Lenders, LLC Trabajo remoto Jornada completaOverview • We are seeking detail-oriented Loan Operations, Post-Closing, and Compliance Internal Audit Analyst to perform audits and risk assessments across the lending lifecycle. The role is responsible for evaluating internal controls, identifying operational and compliance risks, conducting audit testing, and supporting the execution of the annual audit...
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Internal Audit Team Lead
Hace 2 semanas
Santo Domingo, Distrito Nacional, República Dominicana World Business Lenders, LLC Trabajo remoto Jornada completaAbout World Business Lenders (www.wbl.com) At World Business Lenders (WBL), we are dedicated to providing general-purpose, short-term commercial loans backed by real estate collateral for a diverse range of small and medium-sized businesses across the United States that may not have access to traditional funding options. We take pride in managing our loan...
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OPWDD QA Coordinator
Hace 6 horas
Santiago de los Caballeros, Santiago, República Dominicana Outsourcing Advantage Jornada completaOutsourcing Staffing Advantage is seeking an OPWDD QA Coordinator to support the Quality Assurance function by ensuring compliance with OPWDD regulatory requirements and agency standards. This role is responsible for assisting with internal audits, reviewing documentation, monitoring compliance, and preparing for external audits. The QA Coordinator will...
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Distrito Nacional, República Dominicana SendSure.us Jornada completaCompany Description SendSure is a technology company, not a bank. We are building a settlement and financial tool designed to work beneath a bank’s existing architecture, reducing friction in cross-border settlement without requiring banks to change the technology they already use. We are opening a pilot program on the U.S.–Dominican Republic corridor...
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Asistente de Cumplimiento
Hace 4 días
Santo Domingo, República Dominicana PricewaterhouseCoopers Jornada completaLine of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelAssociateJob Description & SummaryEducation (if blank, degree and/or field of study not specified)Degrees/Field of Study required:Degrees/Field of Study preferred: DiplomaCertifications (if blank, certifications not specified)Required SkillsOptional SkillsAccepting Feedback,...
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Sr. Tax Analyst
Hace 1 día
Santo Domingo de Guzmán, Distrito Nacional, República Dominicana Parkland Corporation Jornada completaDescription Job Title: Senior Tax Analyst Employer Sol Location: República Dominicana Reports To Group Tax Manager Subordinates None Purpose To provide support to the SOL Group tax function Principle Accountabilities • Tax return preparation: Prepare and review local income tax returns for Corporation and indirect taxes in multiple...
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Security Manager
Hace 2 días
Santo Domingo, Distrito Nacional, República Dominicana Broadway Support Services Jornada completaAbout Us Broadway Support Services is an affiliate company of one of the US's largest and most reputable debt settlement companies. We’re all about helping our customers through a tough financial time in their lives with education and individual customer service. We become our clients' number one advocate to help them reestablish financial stability as...
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Asistente de Cumplimiento
Hace 6 días
Santo Domingo de Guzmán, Distrito Nacional, República Dominicana PwC Jornada completaLine of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Diploma Certifications (if blank, certifications not specified) Required Skills Optional...
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Statutory Accountant
Hace 4 días
República Dominicana International Workplace Group plc Jornada completaAbout IWG IWG is the world’s largest provider of flexible workspace, with more than 5,000 locations across 120 + countries. We bring together leading brands such as Regus, Spaces, HQ and Signature, as well as digital marketplace platforms such as Instant Offices, Easy Offices and Coworker. For over 35 years, we’ve enabled organisations of every...
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Cybersecurity Architect
Hace 1 día
Santo Domingo de Guzmán, Distrito Nacional, República Dominicana BairesDev Trabajo remoto Jornada completaAt BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. When you apply for this...
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Operator
Hace 2 días
Santo Domingo, República Dominicana Vishay Jornada completaEnsuring compliance with production plans and production line outputs and keeping production assigned overall efficient. Adhering or ensuring adherence to relevant internal work instructions, safety rules and applicable regulations (e.g., EHS). Planning or contributing to unit's budget, allocating resources and keeping manufacturing cost as...
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Operator-4
Hace 2 días
Santo Domingo, República Dominicana Vishay Jornada completaEnsuring compliance with production plans and production line outputs and keeping production assigned overall efficient. Adhering or ensuring adherence to relevant internal work instructions, safety rules and applicable regulations (e.g., EHS). Planning or contributing to unit's budget, allocating resources and keeping manufacturing cost as...
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On-Site Support Technician
Hace 2 días
Tamboril, Santiago, República Dominicana Air Liquide Jornada completaHow will you CONTRIBUTE and GROW? Global Infrastructure and Operations (GIO) Air Liquide provides infrastructure and IT services to our internal business worldwide. Within GIO and particularly in the User Workplace (UW) department, the team has the mission to support and maintain UW solutions and enhance end-user support provided by GIO to all Air Liquide...
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BNI Project Manager
Hace 3 días
República Dominicana Bureau Veritas Jornada completaRole Purpose Responsible for operational activities in the area of civil engineering/ technical due diligence (TDD) projects, efficient operations, cost optimization, and alignment with the organization’s strategic objectives. Key Responsibilities • Ensure efficient delivery of technical and operational services • Manage day-to-day operations...
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Mgr-Restaurant I
Hace 4 días
La Altagracia, República Dominicana Marriott Hotels Resorts Jornada completaDescription JOB SUMMARY Areas of responsibility include Restaurants/Bars and Room Service, if applicable. Supervises daily restaurant operations and assists with menu planning, maintains sanitation standards and assists servers and hosts on the floor during peak meal periods. Strives to continually improve guest and employee satisfaction and maximize the...