Trabajos de Compliance

HireHawk - Bogotá, Bogota

, fast-paced environment. As a Senior Accountant, you'll play an integral role in ensuring financial accuracy, compliance, and operational efficiency. If you’re detail-oriented, proactive, and passionate

en: workable.com - hace 29 días

SOLVO S.A.S - Medellín, Antioquia, CO (+3 localidades)

payroll for 300–400 U.S.-based employees. This is a senior-level role within a large organization of over 17,000 employees. Responsibilities: Process payroll accurately and on time Ensure compliance with

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

INTELCIA - Bogotá, D.C., CO (+1 ubicación)

analysis to drive smart business decisions Ensure compliance with GAAP and our internal accounting policies Support audits by preparing schedules and working closely with auditors Lead process

en: pandape.com - Hace más de 30 días

Scotiabank - Bogota, DC, CO

clients; the Analyst will investigate and evaluate the relationship for potential financial, reputational, operational, and compliance risks, as well as activities that pose risks of money laundering or

en: Scotiabank - Hace más de 30 días

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

document processes. -Generate reports and provide information on financial progress and tax compliance. -Communicate fluently in English, both written and verbal, to ensure smooth coordination with

en: pandape.com - Hace más de 30 días

adidas - Bogota, Dist, CO

taxes across multiple countries in Latin America. Responsible for compliance with local labor laws and tax regulations as well as customer satisfaction for payroll delivery. Responsible for planning

en: adidas - Hace más de 30 días

Control Risks - Bogotá, Bogota

The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse

en: workable.com - Hace más de 30 días

Scotiabank - Bogota, DC, CO

balances in our enterprise book of record. This ensures compliance with credit authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Leads and drives a customer

en: Scotiabank - Hace más de 30 días

HireHawk - Bogotá, Bogota

-growing company. Your expertise in maintaining accurate financial records and ensuring compliance will be essential as you handle everything from daily transactions to payroll and tax preparations. This

en: workable.com - Hace más de 30 días