Trabajos de Compliance en Bogotá

Travel Club Ltda - Bogotá, D.C., CO

collaboration with internal clients to analyze financial impacts, implement collection strategies, and ensure compliance with financial obligations while leading a team of analysts. Essential Duties and 10000000 - 14000000

en: pandape.com (+1 fuente) - Hace más de 30 días

Scotiabank - Bogota, DC, CO

clients; the Analyst will investigate and evaluate the relationship for potential financial, reputational, operational, and compliance risks, as well as activities that pose risks of money laundering or

en: Scotiabank - Hace más de 30 días

SOLVO S.A.S - Bogotá, D.C., CO

payroll for 300–400 U.S.-based employees. This is a senior-level role within a large organization of over 17,000 employees. Responsibilities: Process payroll accurately and on time Ensure compliance with

en: pandape.com (+1 fuente) - Hace más de 30 días

INTELCIA - Bogotá, D.C., CO

analysis to drive smart business decisions Ensure compliance with GAAP and our internal accounting policies Support audits by preparing schedules and working closely with auditors Lead process

en: pandape.com - Hace más de 30 días

adidas - Bogota, Dist, CO

taxes across multiple countries in Latin America. Responsible for compliance with local labor laws and tax regulations as well as customer satisfaction for payroll delivery. Responsible for planning

en: adidas - Hace más de 30 días

Control Risks - Bogotá, Bogota

The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse

en: workable.com - Hace más de 30 días

Scotiabank - Bogota, DC, CO

balances in our enterprise book of record. This ensures compliance with credit authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Leads and drives a customer

en: Scotiabank - Hace más de 30 días

HireHawk - Bogotá, Bogota

-growing company. Your expertise in maintaining accurate financial records and ensuring compliance will be essential as you handle everything from daily transactions to payroll and tax preparations. This

en: workable.com - Hace más de 30 días

Grupo Myth - Bogotá, Colombia

, fostering a high performing team and ensuring compliance with local and global standards. This position offers a unique opportunity to shape the HR landscape in a fast-paced international organization. What

en: hiringroom.com - Hace más de 30 días