Trabajos de Compliance

Scotiabank - Bogota, DC, CO

strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities Drives and enhance a customer focused culture

en: Scotiabank - hace 3 días

BairesDev LLC - Bogotá, D.C., CO

BairesDev As a Junior Financial Controller at BairesDev, you will support the finance team in monitoring and analyzing financial data, preparing reports, and ensuring compliance with financial policies

en: pandape.com (+1 fuente) - hace 7 días

SOLVO S.A.S - Bogotá, D.C., CO

In Solvo Global we are looking for the best talents Position: ⭐COMPLIANCE ASSISTANT ⭐ to ensures PEO adherence by supporting audits, documentation, and regulatory processes. Location 2200000 - 2400000

en: pandape.com - Hace más de 30 días

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. Accountabilities Champions

en: Scotiabank - hace 3 días

SOLVO S.A.S - Bogotá, D.C., CO (+3 localidades)

Administrative background (2–3 years) Start Date: June 23, 2025 Our client is looking for a detail-oriented and proactive Employee Relations & Compliance Specialist to support our HR operations. This role focuses

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

BairesDev LLC - Soledad, Atlántico, CO (+2 localidades)

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 20 días

Keycafe - Bogotá, Bogota

Are you passionate about data security and thrive on building strong compliance foundations across organizations? We’re looking for a Security and Compliance Specialist to join our team and help

en: workable.com - hace 27 días

Solvo Global - Medellín

statuses. • Prepare, send, and manage documentation related to collections and resolutions. • Follow internal policies, procedures, and legal guidelines to ensure compliance. • Apply skip tracing 0

en: magneto365.com - hace 14 días

Apollo XCM LLC - Usaquen, Colombia

Xero or QuickBooks Online accounting software to maintain accurate records. Assist with month-end and year-end financial reports. Collaborate with our U.S.-based accounting team to ensure compliance with

en: zoho.eu - hace 6 días

SOLVO S.A.S - Barranquilla, Atlántico, CO

Implementation Managers, as a team, to ensure the accuracy of all new clients. The Implementation Auditor evaluates compliance standards, system accuracy, and provides audit reports for balancing. The

en: pandape.com - hace 14 días