Found 16 jobs on 2 pages

22 Dec
Sr. Analyst EDDU ECR
Location: Santo Domingo
Salary: N/A

environment. Sr. Analyst Oversight EDDU - AML Operations L6.1 Schedule: Monday to Friday 8:30am - 5:30pm / Saturdays 4 hours... with: Minimum 3 years of experience in the financial industry, of which at least 1 must be related to Compliance, Risk Management...

19 Dec
Legal Billing Analyst - Dominican Republic
Location: Santo Domingo
Salary: N/A

Analyst will be responsible for the control of the legal budget, including tracking, invoices reconciliation, and timely... arrangements. Request billing projections and forecasts for ongoing cases to facilitate financial planning and budgeting...

19 Dec
Treasury Analyst
Location: Santiago de los Caballeros
Salary: N/A

, and teamwork we aim to be the global partner of choice. Job Overview: The Treasury Analyst will be responsible for managing... and overseeing the activities related to the company's treasury, ensuring efficient management of financial resources and compliance...

18 Dec
Technical Procurement Analyst
Location: Boca Chica, Santo Domingo
Salary: N/A

As a Technical Procurement Analyst you will play a vital role in managing our procurement processes for aircraft-related materials... improvement projects across the supply chain, working closely with finance departments, including financial controllers...

12 Dec

Position Summary: As a Market Surveillance & Transaction Monitoring Analyst, you will play a key role in safeguarding... our platform by reviewing and investigating market manipulation and financial crime alerts. Reporting directly to the Market...

12 Dec
Vendors and Contracts Analyst
Location: Santo Domingo
Salary: N/A

Company Overview: One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small... businesses to their communities and the nation’s financial health. High-Performing Team: Join a team of badasses who...

07 Dec
Network Planning Analyst
Location: Boca Chica, Santo Domingo
Salary: N/A

Job Summary: The Network Planning Analyst will be responsible of optimizing the airline’s route network by analyzing... ensures data-driven decisions align with business goals, enhancing market position and financial performance. Job Context...

05 Dec
Compliance Analyst (SDQ)
Location: Santo Domingo
Salary: N/A

Position Summary: As a Compliance Analyst focused on KYC and Onboarding, you will be responsible for ensuring... verification to meet regulatory and audit requirements. ● Stay informed on the latest KYC, AML, and financial crime compliance...

03 Dec
Real-Time Analyst (RTA)
Location: Santo Domingo
Salary: N/A

We are seeking a detail-oriented and independent Real-Time Analyst (RTA) with intermediate Excel skills..., and proficiency in Excel for data analysis and reporting. Company Overview: One Park Financial (OPF) is a leading Financial...

01 Dec
Fixed Asset Analyst
Location: Santiago de los Caballeros
Salary: N/A

Fixed Asset Analyst About Us: At VoiceTeam, We CARE! We are dedicated to delivering trustworthy and innovative..., adaptability, and teamwork we aim to be the global partner of choice. Job Overview: The Fixed Asset Analyst ensures the accurate...