República Dominicana-Support the implementation of an automated system for reconciling, optimizing processes and reducing errors.
-Develop and maintain essential documentation, manuals, and flows for the standardization of operational processes.
-Enhance and simplify reconciliation and supervision models, achieving greater efficiency and transparency.
-Collaborate in the creation of a Repository portal for the R...
Distrito Nacional, Dominican Republic-Oversee the daily operations of a team of 6-7 people, ensuring compliance with critical KPIs.
-Engage in internal and external audits, handling requirements and evidence to ensure compliance.
-Provide administrative assistance to internal customers, managing general ledger accounts, and correspondent banks.
-Develop collaboration with management on strategic assignments and special projects ...
República Dominicana-Coordinate and support the team in the execution of daily reconciliations, generating monthly status reports and statistics.
-Perform detailed analysis and account reconciliations for complex cases that require a higher level of analysis.
-Manage reconciliation processes, ensuring the accuracy of the balances and the integrity of the information.
-Provide administrative assistance to interna...