Trabajos de Compliance en Bogotá

Bogotá, RAP (Especial) Central, Colombia

compliance or strategy changes and conduct appropriate training to internal clients. Anticipate and proactively support the prevention and management of legal risks Contribute to the identification of legal

en: jobleads.co - hace 17 días

Bogotá, RAP (Especial) Central, Colombia

. Handle issues of company contracting, alliances with third parties, etc. Handle the company's compliance issues. Teaming up with other areas of the company to look at labour issues. Handling issues in

en: jobleads.co - hace 22 días

Control Risks - Bogotá, Bogota

Associate Consultants are key contributors to the work delivered by the Consultants and Senior Consultants in the Investigations, Forensics & Compliance department and will work on diverse, multi

en: workable.com - hace 5 días

Bogotá, RAP (Especial) Central, Colombia

of procedural requirements and adherence to audit and control policies Participates in compliance related procedures and controls activities Continuously looks for and designs business required

en: jobleads.co - hace 19 días

BairesDev LLC - Bogotá, D.C., CO

and improving the quality of information and processes in BairesDev. Examine and update existing data to ensure its consistency. - Ensure correct compliance with established processes. - Support the PMO

en: pandape.com - hace 5 días

Bogotá, RAP (Especial) Central, Colombia

,en calidad gestión ISQM1 cumplimiento (Compliance) cumplimiento normativo, asegurar la norma de estándares de calidad regulación internacional. Estándar global internacional. Normas de requerimientos éticos

en: jobleads.co - hace 23 días

Challenger S.A.S - Bogotá, D.C., CO

: atención de tutelas y coordinación de abogados externos, manejo de archivo legal, compliance: análisis de riesgos de lavado de activos, soborno y corrupción. Requerimos Profesionales en formación 1000000-1300000

en: pandape.com (+1 fuente) - hace 11 días

Sofvio - Bogotá, BOGOTÁ DC

compensation). Location: Hybrid (Avenida Calle 26 #92-32, Bogotá, Colombia). Skills: 1+ year of experience in customer service, and Microsoft Excel. Responsibilities and more: • Coordinate and ensure compliance 3200000 - 3500000

en: faciltrabajo.com.co (+3 fuentes) - hace 4 días

Beverly Law firm - Bogotá, D.C., CO

, and ensuring compliance with financial regulations. Responsibilities: - Bank Reconciliations, Issuing Checks Maintaining Client Files, Some personal A/P management for the managing attorney. - Recording 3000000

en: pandape.com - hace 4 días

BairesDev LLC - Bogotá, D.C., CO

due dates and compliance with US tax filings and other legal requirements. Here’s what we are looking for: - Minimum of 3 years of experience working in finance areas. - Expertise with web-based tools

en: pandape.com - hace 5 días