38 Trabajos de Compliance
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Director Legal Alto Magdalena, Cundinamarca, Colombia support, corporate law, regulatory compliance and proactive risk management advice. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed hace 3 días
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Gerente de Riesgos Colombia - Experiencia mínima de 8 años en planeación financiera y estratégica, análisis - Conocimiento en microfinanzas, compliance, riesgo de crédito, riegos de mercado, riesgo operativo, liquidez, castigo de cartera Hoy
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Work From Home Data Privacy Officer / Ref. 1071 BairesDev LLC - Cartagena de Indias, Bolívar, CO companies in the industry! What You’ll Do: - Create the Data Compliance Area, define roles, and hire the team. - Define and maintain an updated strategy to ensure compliance with regulations, diagnose hace 2 días
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Financial Services Tax - Real Estate Director Colombia Preferred Qualifications : Preferred Knowledge/Skills : Extensive knowledge of tax compliance methods, strategy consulting for Real Estate Investment Trusts and Real Estate Partnerships. Thorough knowledge of hace 5 días
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Legal Director Colombia compliance platform enabling simple, secure access to products and services online. Whether moving home, changing jobs or looking for professional help, we help make the process fast and easy for everyone hace 22 días
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Creador de Contenido / Corporate Compliance TECH EDUCATION - Bogotá, D.C., CO TECH Educación Colombia SAS, como partner estratégico de TECH Universidad Tecnológica, selecciona un CREADOR DE CONTENIDO para sus oficinas en de Tech Colombia. - Buen ambiente laboral y acompañamiento... hace 23 días
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Trabajo Desde Casa PMO Assistant / Ref. 0082 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 hace 9 días
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Bilingual Lawyer SuperStaff - Medellín, Medellin corporate legal processes such as labor, tax compliance issues, transactions, partnerships, and lawsuits. The successful candidate must meet the requirements for the job, have outstanding negotiation and 4,000,000 - 4,500,000 hace 8 días
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Accounting Executive RAM BPO - Medellín, Antioquia, CO inquiries. - Calculate and process payroll accurately and ensure compliance with regulations. - Maintain accurate records of financial transactions and provide administrative support as needed Ayer
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Work From Home Finance Analyst / Ref. 0175 BairesDev LLC - Ibagué, Tolima, CO due dates and compliance with US tax filings and other legal requirements. Here’s what we are looking for: - Minimum of 3 years of experience working in finance areas. - Expertise with web-based tools hace 2 días
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