Empleos de internal audit en Santo Domingo

Internal Audit Senior Specialist 📍 Santo Domingo, Dominican Republic Hayco is seeking an experienced Internal Audit Senior Specialist to join our team and play a key role in strengthening internal controls, identifying risks, and driving operational excellence across our manufacturing operations. This position offers the opportunity to work closely with...

Role SummaryWe are looking for a data-driven Compliance Analyst who uses SQL to test, monitor, and strengthen our compliance program across lending, servicing, collections, and marketing. In this role, you’ll turn regulatory requirements into measurable tests, catch issues before they reach customers, and work closely with Product, Engineering, and...

Role Summary We are looking for a data-driven Compliance Analyst who uses SQL to test, monitor, and strengthen our compliance program across lending, servicing, collections, and marketing. In this role, you’ll turn regulatory requirements into measurable tests, catch issues before they reach customers, and work closely with Product, Engineering, and...

**Role Summary** We are looking for a data-driven Compliance Analyst who uses SQL to test, monitor, and strengthen our compliance program across lending, servicing, collections, and marketing. In this role, you’ll turn regulatory requirements into measurable tests, catch issues before they reach customers, and work closely with Product, Engineering, and...

Company Description Teleperformance (TP) is a global digital business services company focused on delivering advanced, digitally powered business services to help the world’s best brands streamline their business in meaningful and sustainable ways. Our global scale and local presence allow us to be a force of good in supporting our communities, clients,...

ID de la solicitud: 277727 Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Schedule Monday to Friday from 8:30 AM to 5:30 pm / 4 hours upon request on Saturday From 9:00 AM to 1:00 PM Accountabilities • Completes Enhanced Due Diligence activities according...

**Company Description** Teleperformance (TP) is a global digital business services company focused on delivering advanced, digitally powered business services to help the world’s best brands streamline their business in meaningful and sustainable ways. Our global scale and local presence allow us to be a force of good in supporting our communities,...

What you’ll do: Job Summary: Lead the implementation, administration, certification readiness, and continuous improvement of the Quality Management System (QMS) for the Eaton DR Corporate Services facility. This position is responsible for the creation and governance of the documentation process, supporting internal and external audits, coordinating...

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions....

ID de la solicitud: 277727 Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Schedule Monday to Friday from 8:30 AM to 5:30 pm / 4 hours upon request on Saturday From 9:00 AM to 1:00 PM Accountabilities • Completes Enhanced Due Diligence activities according...

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions....

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...

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...

The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, U.S. Federal Reserve, OCC, etc.) based on...

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...

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...

ABOUT US Founded in 2007, TLScontact works with governments from around the world to provide visa and consular services on their behalf to travellers and citizens. Present in 90 countries, TLScontact operates 150 visa application centres and handles over 4 million visa applications every year. TLScontact is part of the Teleperformance Group, the global...

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...

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...

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...