Trabajos de Compliance en Distrito Capital de Bogotá

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 16 días

SOLVO S.A.S - Bogotá, D.C., CO

systems. You will play a key role in ensuring payroll accuracy, compliance, and seamless communication with managers regarding employee pay and time tracking. Key Responsibilities • Process payroll for 4500000 - 4500000

en: pandape.com (+1 fuente) - hace 21 días

Platzi - Bogotá, Bogota

maintaining the group chart of accounts. Act as the main point of contact for Big 4 auditors and coordinate statutory filings in CO/MX/US to ensure IFRS and US GAAP compliance. Design and improve workflows to 3,000 - 4,000

en: workable.com - hace 16 días

Contact Point 360 S.A.S - Bogotá, D.C., CO

processes, and ensure everything is done right, on time, and with consistency. Key Responsibilities: Manage and execute the full payroll process, ensuring timely payments and compliance with labor and social 4000000 - 4500000

en: pandape.com (+1 fuente) - hace 22 días

Scotiabank - Bogota, DC, CO

for compliance. Accountability Experience working with data from various sources and presenting it to Senior Leadership Teams for easy interpretation. Connecting to multiple databases and running

en: Scotiabank - Hace más de 30 días

SOLVO S.A.S - Bogotá, D.C., CO

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 (+1 fuente) - hace 22 días

Scotiabank - Bogota, DC, CO

. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. ​​​​​​​Accountabilities Champions a customer focused culture to deepen client relationships

en: Scotiabank - hace 21 días

Dialectica - Bogotá, Bogota

for a motivated individual with a background in Law, Business, Compliance, Technology and/or Risk Management looking to thrive in a rapidly growing company active in the high growth information services

en: workable.com - hace 23 días

adidas - Bogota, Dist, CO

continuous improvement. Support the implementation on accounting policies to ensure compliance with internal and local guidelines for both existing and future initiatives. Assist in the preparation of internal

en: adidas - hace 23 días

SOLVO S.A.S - Bogotá, D.C., CO

compliance with a heavy emphasis on payroll. It requires coordination between the finance department and other organizational units while creating relevant reports for various departments. Responsabilities 6200000 - 7800000

en: pandape.com - Hace más de 30 días