Trabajos de Compliance en Distrito Capital de Bogotá

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

BairesDev LLC - Bogotá, D.C., CO

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

SOLVO S.A.S - Bogotá, D.C., CO

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

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

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

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

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