Compliance Manager
hace 2 días
Position Summary:
We are seeking a highly skilled and detail-oriented Compliance Manager to oversee regulatory and contractual compliance for our BPO operations. This role is critical in ensuring adherence to industry standards, including HIPAA, PCI-DSS, SOC2, and ISO27001. The Compliance Manager will work closely with the Legal, Operations and and IT Departments to maintain a robust compliance framework that protects client data, supports operational excellence, and minimizes risk.
Key Responsibilities:
Develop, implement, and maintain policies, procedures, and controls to ensure compliance with HIPAA, PCI-DSS, SOC2, ISO27001, and other applicable requirements.Partner with Legal, Operations, IT, and HR to ensure business processes and client engagements adhere to contractual and regulatory obligations.Lead internal compliance audits, risk assessments, and gap analyses to ensure continuous improvement and readiness for external audits.Monitor and assess regulatory changes affecting our clients' operations, and update compliance frameworks accordingly.Serve as the primary point of contact for compliance-related matters with internal teams.Provide guidance and training to employees on compliance requirements, data privacy, and information security protocols.Investigate compliance incidents and breaches, document findings, and oversee remediation efforts.Prepare compliance reports, certifications, and documentation required by clients and regulators.Support due diligence and onboarding of new clients, ensuring compliance standards are met.Required Skills/Abilities:
Advanced English proficiencyStrong knowledge of HIPAA, PCI-DSS, SOC2, ISO27001, and other relevant regulatory frameworks.Proven ability to manage compliance programs, policies, and audits in a high-volume, client-facing environment.Excellent communication skills with the ability to explain complex regulations to diverse stakeholders.Strong organizational and problem-solving skills; ability to manage multiple priorities under deadlines. Education and Experience:Bachelor's degree in Law, Business Administration, Information Security, or related field (Master's preferred).Minimum 5+ years of experience in compliance, risk management, or audit within a BPO, healthcare, or financial services environment. Benefits: Insurance under ARS Humano Royal Plan (Option to upgrade to Max Royal Plan)Free snacks every dayFree catered lunch every dayFree catered dinner (for those on night shifts)Door-to-door transportation after 9:00 PMHappy hour on FridaysHoliday partiesAn amazing, unique office environment (no cubes, no assigned workstations)Growth and development opportunities (the most in the industry)Professional development courses by leading business schools like BarnaYoga and workout classes (coming soon)Community service opportunities (#HoratioCares)Discounts at local restaurants and storesLife At Horatio:
Horatio is changing the way people experience life at work. Yes, that's right - working at Horatio is much different than anywhere you've ever worked. Here's what makes our vibe different:
Employee First (but actually...): At Horatio, we are a family, and that plays into everything we do. We know that our employees are the most important part of the team, and we treat them as such Just ask any member of our team about how different Horatio has been for them and why they love it so much Or, feel free to check out our Instagram page, hirehoratiord, to see it for yourself. Whether it's the free meals, concerts, clubs, yoga classes, or awesome office vibe, there's something for everyone at HoratioCool Clients: We work with some of the fastest-growing and innovative companies in the world — and a lot of them are startups. That means no boring scripts and repetition. Instead, you will be challenged to provide clients with ideas, feedback, and new strategies based on what you are seeing each day. You'll get to interact with clients directly too — it could be the head of the customer experience or even the CEOGrowth Opportunities: We're a fast-growing company and have a lot of opportunities for new employees to grow within. A large number of our senior managers started as associates, proved themselves, and were promoted over and over again. If you are smart, hungry, and driven, the sky's the limit at HoratioWellness Program: Horatio is committed to spreading mental health awareness and promoting its importance. To take care of our people, we have in-house clinical psychologists.-
Manager Trade Compliance
hace 2 días
Santo Domingo, Nacional, República Dominicana Hayco A tiempo completoJob description:Education Requirements Job ResponsibilitiesDevelop policies and guidelines to ensure compliance with trade and customs requirements for import/export and shipment of finished goods and documents timely and effectively. Achieve the required standard of operational quality throughout customs clearance process and improve data quality through...
-
Delivery Manager
hace 3 horas
Santo Domingo, Nacional, República Dominicana ETHICS CODE A tiempo completoETHICS CODE is looking for a qualified Delivery Manager – GxP Software Services to join our team of experts. As the Delivery Manager, you will oversee the delivery of software services in compliance with Good Practice (GxP) guidelines, ensuring that our solutions meet the highest quality and regulatory standards within the pharmaceutical and life sciences...
-
Channel Sales Manager
hace 2 días
Santo Domingo, Nacional, República Dominicana 三一重工股份有限公司 A tiempo completoDealer Sales Management and Support: Responsible for guiding and supporting dealers in executing sales and customer relationship management activities based on an understanding of the market and customers, as well as coordinating communication with the OEM. Responsible for setting dealer sales targets and ensuring final target achievement (not involved in...
-
Country Manager
hace 1 semana
Santo Domingo, Nacional, República Dominicana Origami Risk LLC A tiempo completoOverviewThe Country Manager will lead our operations in the Dominican Republic, overseeing business performance and the colleague experience. Operating within a matrix reporting structure, most colleagues will report directly to US-based managers, with dotted-line oversight from this role. The Country Manager blends strategic oversight with hands-on...
-
Property Manager
hace 2 días
Santo Domingo, Nacional, República Dominicana Latino Legends A tiempo completo US$1,500 - US$2,000Property Manager – Remote Full-Time | US Pacific Time Compensation: $1,500–$2,000 USD/monthLatino Legends is in search of a Property Manager to support one of our U.S.-based partners—a fast-growing real estate investment and property management firm specializing in professionally operated multifamily residential communities. They manage a modern...
-
Manager, Systems
hace 2 días
Santo Domingo, Nacional, República Dominicana Scotiabank A tiempo completoRequisition ID: 165124Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Manager, Systems & Digital Deployment, Caribbean, CA & Uruguay (CCAU) InsuranceNivel 7.1#SBDRPurposeContributes to the overall success of the Insurance business in CCAU ensuring specific individual goals, plans, initiatives are executed...
-
Human Resources Manager
hace 2 días
Santo Domingo, Nacional, República Dominicana TransPerfect A tiempo completoTransPerfect Connect(TPC) is a leading provider of global contact centers, business process outsourcing, and remote interpretation solutions including over-the-phone interpretation, video remote interpretation, and multilingual email and chat support.The Manager, Human Resources supports employees, supervisors, co-workers and senior management and in the...
-
Luxury Hotel General Manager Sto. Dgo
hace 2 días
Santo Domingo, Nacional, República Dominicana Patricia Baez Company A tiempo completoLuxury Hotel General Manager Sto. Dgo. Location: Santo Domingo, Dominican Republic Company: Confidential – Hotel Chain Reports to: Board / Ownership Position Summary We are hiring a Hotel General Manager to lead the hotels end-to-end performance—driving profitability (EBITDA/GOP), operational excellence, and a best-in-class guest experience. This role...
-
Luxury Hotel General Manager Sto. Dgo
hace 2 días
Santo Domingo, Nacional, República Dominicana Linuo Group A tiempo completoLuxury Hotel General Manager Sto. Dgo.Location:Santo Domingo, Dominican RepublicCompany:Confidential – Hotel ChainReports to:Board / OwnershipPosition SummaryWe are hiring aHotel General Managerto lead the hotelsend-to-end performance—drivingprofitability (EBITDA/GOP),operational excellence, and abest-in-class guest experience. This role requires...
-
Information Communication Technology Manager
hace 2 días
Santo Domingo, Nacional, República Dominicana Xploy Solutions A tiempo completoCompany DescriptionXploy Solutions specializes in connecting top professionals across Latin America with U.S.-based companies, empowering them to work in their fields of expertise. With a focus on quality, commitment, and performance, Xploy Solutions strives to foster partnerships that benefit both talent and organizations. Our mission is to bridge the gap...