Trabajos de Compliance en Bogotá

Scotiabank - Bogota, DC, CO

support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Accounting Analyst is

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

Canada from Finance Services Unit ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. As part of the

en: Scotiabank - Hace más de 30 días

HireHawk - Bogotá, Bogota

the Finance Director and collaborate across teams to ensure we meet our financial goals and maintain compliance with accounting standards. Your attention to detail and ability to thrive in a data-driven

en: workable.com - Hace más de 30 días

Scotiabank - Bogota, DC, CO

meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework

en: Scotiabank - Hace más de 30 días

adidas - Bogota, Dist, CO

process quality, process review and compliance · Broad SAP FI/CO knowledge · Ability to apply continuous process improvement concepts and tools · Willingness to travel · High degree of customer orientation

en: adidas - Hace más de 30 días

Eightx - Bogotá, Bogota

bookkeeping needs for your clients Compliance You will use ensure clients stay up to date with all regulatory filings (sales tax, payroll, corporate, etc) Reporting You will prepare weekly flash reports to send

en: workable.com - Hace más de 30 días

Scotiabank - Bogota, DC, CO

are in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank

en: Scotiabank - Hace más de 30 días

adidas - Bogota, Dist, CO

compliance. This position acts as a subject matter expert in the payments process, supports process optimization, and serves as a liaison between AP, local finance, Treasury, IT, and external financial

en: adidas - Hace más de 30 días

Usaquen, Colombia

! :) WHAT YOU WILL DO - Research new vendors to improve processes; - Manage candidate onboarding, ensuring legal compliance; - Handle monthly payment processing; - Support monthly, quarterly, and yearly

en: zoho.eu - hace 30 días

adidas - Bogota, Dist, CO

continuous improvement. Support the implementation on accounting policies to ensure compliance with internal and local guidelines for both existing and future initiatives. Assist in the preparation of internal

en: adidas - Hace más de 30 días