66 Trabajos de Compliance en Bogotá - página 3
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Accountant (Junior/Middle) ID36055 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 hace 8 días
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Employee Services Consultant 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 hace 10 días
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Bilingual Sr Supervisor Operations Suport 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 hace 15 días
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AML Senior Analyst 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 hace 15 días
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Senior Accountant 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 hace 15 días
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Jr. Payroll Specialist (C1 English / onsite) 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 hace 20 días
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Financial Specialist 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 hace 21 días
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Vulnerability Remediation Associate- ScotiaTech 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 Hace más de 30 días
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Underwriter / Bilingual and Remote 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 hace 21 días
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HR Data Management Advisor 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 hace 20 días
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