Trabajos de Compliance

Scotiabank - Bogota, DC, CO

business controls to 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

en: Scotiabank - hace 12 días

Solvo Global - Barranquilla

the accuracy of all new clients. The Implementation Auditor evaluates compliance standards, system accuracy, and provides audit reports for balancing. The Implementation Auditor will also assist in 0

en: magneto365.com - hace 17 días

Bogotá, D.C., CO

, auditoría interna, consultoría de procesos, análisis de riesgos, oficial de compliance. Conocimientos en Conocimientos aplicados en: análisis contable, normas internacionales de información financiera (IFRS

en: pandape.com (+1 fuente) - hace 18 días

Boston Scientific - Bogota, CUN, CO

in a matrixed, international environment./ppstrongKey Responsibilities:/strongbrCompliance Leadership:/pulliAct as the Compliance Officer for the SAGRILAFT and PTEE programs in Colombia./liliOversee

en: Boston Scientific - hace 26 días

SOLVO S.A.S - Bogotá, D.C., CO

& Expenses Associate to take charge of processing employee reimbursements and ensure compliance with company policy. If you’re passionate about improving workflows, creating KPI dashboards, and being a key

en: pandape.com (+1 fuente) - hace 20 días

BairesDev LLC - Bogotá, D.C., CO

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

en: pandape.com - hace 20 días

HireHawk - Bogotá, Bogota

. Compliance & Confidentiality Follow HIPAA, confidentiality standards, and firm policies with precision. Maintain professional, compliant communication and documentation across all cases. Requirements ✅ What

en: workable.com - 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 26 días

Scotiabank - Bogota, DC, CO

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

en: Scotiabank - hace 22 días

BairesDev LLC - Cúcuta, Norte de Santander, CO

control process and ensure compliance. - Review with business unit leaders the variances of their overheads versus budget and expense re-estimates. - Follow up on corrective actions. - Identify issues and

en: pandape.com (+1 fuente) - hace 27 días