Trabajos de Compliance en Bogotá

EMAPTA - Usaquen, Colombia

growth. Youll ensure compliance with tax laws, manage accounting operations, and analyze financial data to support strategic decisions. Your expertise will be key in optimizing financial performance and

en: zoho.eu - Hace más de 30 días

SERVICIO INFOTREE S.A.S - Bogotá, D.C., CO

: ✅ Record accounting transactions in the financial systems ✅ Analyze and reconcile account balances ✅ Support the preparation of financial reports ✅ Ensure compliance with accounting policies and local

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

SOLVO S.A.S - Bogotá, D.C., CO

). ✅ Requirements: Strong English communication skills, both written and verbal. Advanced knowledge of Microsoft Office (Word, Excel, and Outlook). Understanding of loan amortization schedules and compliance

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

Scotiabank - Bogota, DC, CO

. You will also help ensure that all IT deployments adhere to governing regulations, Scotiabank’s standards policies, processes and procedures for compliance. Accountabilities Champions a customer focused

en: Scotiabank - Hace más de 30 días

SOLVO S.A.S - Bogotá, D.C., CO

reconciliation. Credit Card Reconciliation: Keep track of company credit card transactions. Expense Reports: Process employee expense reports, ensuring accurate coding and compliance with T&E policy. International

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

CUSTOMER OPERATION SUCCES S.A.S. - Bogotá, D.C., CO

opportunity you're waiting for.As Controller, you will be responsable of supervise call center agents, monitor performance metrics, analyze data for process improvement, ensure compliance with regulations and 2956000 - 3300000

en: pandape.com - Hace más de 30 días

Scotiabank - Bogota, DC, CO

objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. ​​​​​​​​​​​​​​ Accountabilities Champions a customer focused culture to deepen

en: Scotiabank - 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

EMAPTA - Usaquen, Colombia

-Purchase Jr. Underwriter, youll review and resolve post-purchase Agency and Investor requests, analyze audit findings, remediate deficiencies, submit documentation, and ensure timely compliance with

en: zoho.eu - 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 30 días