Trabajos de Compliance en Distrito Capital de Bogotá

Scotiabank - Bogota, DC, CO

, initiatives are executed / delivered in support of the team’s business strategies and objectives.Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures

en: Scotiabank - hace 6 días

Servier Centroamérica y Caribe - Bogotá, Colombia

The Legal & Compliance Specialist ANCAC / COLOMBIA is responsible for providing support on legal and compliance-related matters within the organization by contributing with the affiliate compliance

en: hiringroom.com - Hace más de 30 días

adidas - Bogota, Dist, CO

and strengthen our treasury operations. This role is critical to ensure optimal cash management, compliance with foreign and local payment regulations throughout Americas, and efficient execution of

en: adidas - hace 7 días

Activate Talent - Bogotá, Bogota

brand exposure. Negotiate licensing agreements, ensuring favorable terms and compliance with brand standards. Manage contract renewals, amendments, and compliance tracking. Work closely with licensees to

en: workable.com - hace 7 días

Scotiabank - Bogota, DC, CO

the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities • Champions a customer

en: Scotiabank - hace 7 días

Bush & Bush Law Group - Bogotá, Bogota

. Documentation Management: Organize and maintain client files, records, and case documentation, ensuring compliance with legal standards and confidentiality requirements. Follow-Up: Proactively follow up on 8,320 - 10,400

en: workable.com - hace 7 días

Usaquen, Colombia

- guaranteed! :) WHAT YOU WILL DO - Research new vendors to improve processes; - Manage candidate onboarding, ensuring legal compliance; - Handle monthly payment processing; - Support monthly, quarterly, and

en: zoho.eu - hace 8 días

Scotiabank - Bogota, DC, CO

effectiveness of day-to-day 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

en: Scotiabank - hace 10 días

Concentrix - Bogotá, D.C., CO

goals. Manage escalated customer interactions as a subject matter expert when required. Supervise scheduling, attendance, and productivity in compliance with internal policies and labor regulations 5815000 - 5815001

en: pandape.com - hace 15 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 15 días