HR Compliance Analyst - Santo Domingo, Distrito Nacional

The HR Compliance Analyst ensures that the firm adheres to relevant labor laws, regulations, and internal policies. · ...

The Junior Compliance Analyst provides critical support for clients' onboarding, · risk research and regulatory reporting. · Transaction Reviews & Reporting: Conduct weekly reviews for reportable activities (EFTR, LCTR, STR etc.) and file timely reports with FINTRAC and FinCEN. · ...

At PwC, our people in people operations primarily focus on managing the people lifecycle and the day-to-day operational tasks related to managing employees. This includes activities such as employee onboarding, offboarding, payroll and benefits administration, · absence managemen ...

The HR Compliance Analyst ensures that the firm adheres to relevant labor laws, regulations and internal policies. · Bachelor's degree in Business Administration or a related field. · Minimum of two years of professional experience. · ...

The Junior Compliance Analyst provides critical support for clients' onboarding, risk research, and regulatory reporting. · ...

+ PwC busca analista en cumplimiento para apoyar a los departamentos internos con tareas administrativas relacionadas con las operaciones humanas. El candidato debe tener experiencia previa en HR y destrezas para resolver problemas complejos. · Se buscan competencias como Aplicac ...

Individuals enable HR processes and systems to run smoothly in order to efficiently support our workforce. · ...

· FULL TIME · REMOTE · PH / LATAM · Position: Duty Drawback Analyst · Type of Contract: Independent Contractor (Part-Time – 20 hours/week) · Working Hours: M–F, PST · (Open to candidates in the Philippines and Latin America) · About the Company · A fast-growing global brand seek ...

Delivery Manager · Buscamos · un  · Delivery Manager excepcional · para liderar la transformación digital de un Puesto de Bolsa en República Dominicana. · El Desafío · Ser el orquestador de soluciones que impactan el mercado de valores dominicano. Cada proyecto conecta negocio co ...

Senior HR Analyst · Position Summary · The Senior HR Analyst provides advanced operational and analytical support across all HR subsystems, ensuring compliance with local labor regulations and internal policies. This role is responsible for HR reporting, employee lifecycle admini ...

Discover the Role · The · Tax Accounting Analyst · will be responsible for ensuring full compliance with tax regulations and general accounting standards in the Dominican Republic. This role requires strong expertise in Dominican tax legislation, financial reporting, and analytic ...

We are seeking a highly analytical and proactive Operations Analyst to join our team.This person will be responsible for reviewing and resolving negative customer insights and completing operational requests from various teams. · ...

The Senior Operations Analyst will work within the Negotiations Department, reporting to the Operations Team Lead of Negotiations. This role has a high impact on administration and organization, project management, data and operations analytics, workflow processes, compliance aud ...

The Product Analyst supports the Product Manager in product analysis and backlog execution. They are aligned with the Product Manager in executing the product vision and roadmap. · ...

We are committed to investing in our employees and helping you continue your career at Scotiabank. · Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. · Support to prepare and/or consolidate a month ...

The IT Business Analyst is responsible for bridging business requirements and technology solutions across the organization. · The role ensures that all enterprise business applications are effectively supported, configured, and optimized to meet operational needs. ...

+ CS Operations Analyst · About Us: Broadway Support Services is an affiliate company of one of the US's largest and most reputable debt settlement companies. · Overview: The CS Operations Analyst supports the Client Success department by maintaining operational workflows, · impr ...

+The Flight Operations Engineering Analyst is responsible for technical analysis and development of company processes. · +Evaluate operational documentation from aircraft manufacturer or regulatory agencies periodically to determine operational impact. · Publish Decompression and ...

We seek a detail-oriented HR professional to support data-driven decision-making within our Human Resources department. · ...

We are looking for an Information Security Manager to lead our global information security efforts. · Develop and maintain a robust Information Security Governance Framework. · Define and enforce security policies, procedures, and controls. · ...