Trabajos de Compliance

SuperStaff - Medellín, Medellin

, reconciling bank statements, and ensuring compliance with financial regulations. This role requires strong organizational skills, attention to detail, and proficiency in accounting software. The candidate must

en: workable.com - hace 24 días

EMAPTA - Usaquen, Colombia

external partners, verifying documentation for accuracy, resolving compliance issues, and ensuring timely submissionsplaying a critical role in delivering a seamless loan process for every borrower. Job

en: zoho.eu - hace 25 días

SOLVO S.A.S - Bogotá, D.C., CO

ensure compliance with fiscal and accounting obligations. This position will have a strong emphasis on payroll and billing. Responsibilities: Maintain accurate and up-to-date financial records for our home

en: pandape.com - Hace más de 30 días

Medellín, Antioquia, CO

, and tracking numbers for packages. Ensure compliance with established administrative and accounting procedures. Requirements: Education: Technical degree in Accounting, Administration, or related fields

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

World Business Lenders, LLC - Medellín, Medellin

reports and statements. Review financial data for accuracy, completeness, and compliance with accounting standards. Assist in the preparation of financial forecasts, budgets, and variance analyses

en: workable.com - hace 26 días

SOLVO S.A.S - Medellín, Antioquia, CO (+1 ubicación)

. • Financial & Accounting Tasks: Oversee collections, process payments, and perform bank reconciliations using QuickBooks and Excel. Ensure compliance with accounting and financial procedures. • Project

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

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

accounting records. • Keep tax records up to date and ensure regulatory compliance. • Participate in the implementation and continuous improvement of accounting processes to optimize department

en: pandape.com - Hace más de 30 días

Edgewell Personal Care Brands, LLC - bogota, DC, CO

- transactional support. Cashflow forecast analysis. Requires analytical and numerical skills to involve treasury management reporting. Control of outsources in terms of accounting, tax, including compliance with

en: Edgewell Personal Care Brands, LLC - hace 27 días

SOLVO S.A.S - Barranquilla, Atlántico, CO (+3 localidades)

and underwrite risks, ensuring compliance with company guidelines and policies ⚖️ Use prospective risk scores to evaluate potential risks and make informed underwriting decisions Collaborate closely

en: pandape.com - Hace más de 30 días

SOLVO S.A.S - Medellín, Antioquia, CO (+1 ubicación)

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 - Hace más de 30 días