compliance

613 ofertas de empleo de compliance en República Dominicana. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.

  • Compliance Officer

    Hace 2 días


    Distrito Nacional, República Dominicana SendSure.us Jornada completa

    Company 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...


  • República Dominicana ReliefWeb Jornada completa

    Syrian 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...


  • Santiago, República Dominicana ITR Dominicana Jornada completa

    As 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...

  • Reporting, Compliance

    Hace 2 semanas


    República Dominicana ReliefWeb Jornada completa

    Syrian 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...


  • Santo Domingo, República Dominicana Integer Jornada completa

    By 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...


  • Santo Domingo, Distrito Nacional, República Dominicana World Business Lenders, LLC Trabajo remoto Jornada completa

    Overview • 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...

  • Internal Audit Team Lead

    Hace 2 semanas


    Santo Domingo, Distrito Nacional, República Dominicana World Business Lenders, LLC Trabajo remoto Jornada completa

    About 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...

  • OPWDD QA Coordinator

    Hace 6 horas


    Santiago de los Caballeros, Santiago, República Dominicana Outsourcing Advantage Jornada completa

    Outsourcing 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...


  • Distrito Nacional, República Dominicana SendSure.us Jornada completa

    Company 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...


  • Santo Domingo, República Dominicana PricewaterhouseCoopers Jornada completa

    Line 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,...

  • Sr. Tax Analyst

    Hace 1 día


    Santo Domingo de Guzmán, Distrito Nacional, República Dominicana Parkland Corporation Jornada completa

    Description 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...

  • Security Manager

    Hace 2 días


    Santo Domingo, Distrito Nacional, República Dominicana Broadway Support Services Jornada completa

    About 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...


  • Santo Domingo de Guzmán, Distrito Nacional, República Dominicana PwC Jornada completa

    Line 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...

  • Statutory Accountant

    Hace 4 días


    República Dominicana International Workplace Group plc Jornada completa

    About 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...


  • Santo Domingo de Guzmán, Distrito Nacional, República Dominicana BairesDev Trabajo remoto Jornada completa

    At 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...

  • Operator

    Hace 2 días


    Santo Domingo, República Dominicana Vishay Jornada completa

    Ensuring 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...

  • Operator-4

    Hace 2 días


    Santo Domingo, República Dominicana Vishay Jornada completa

    Ensuring 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...


  • Tamboril, Santiago, República Dominicana Air Liquide Jornada completa

    How 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...

  • BNI Project Manager

    Hace 3 días


    República Dominicana Bureau Veritas Jornada completa

    Role 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...

  • Mgr-Restaurant I

    Hace 4 días


    La Altagracia, República Dominicana Marriott Hotels Resorts Jornada completa

    Description 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...