73 Trabajos de Compliance - página 3
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Employee Services - Time and Pay Consultant 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 hace 12 días
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Implementation Auditor (Payroll) Solvo Global - Barranquilla the accuracy of all new clients. The Implementation Auditor evaluates compliance standards, system accuracy, and provides audit reports for balancing. The Implementation Auditor will also assist in 0 hace 17 días
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Coordinador en Auditoria Interna 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 hace 18 días
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Legal Counsel - Bogota 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 hace 26 días
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Travel and Expenses Accounting Associate 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 hace 20 días
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Work From Home PMO Assistant / Ref. 0082 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 hace 20 días
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Personal Injury Case Manager (Remote - US Legal Experience Required) HireHawk - Bogotá, Bogota . Compliance & Confidentiality Follow HIPAA, confidentiality standards, and firm policies with precision. Maintain professional, compliant communication and documentation across all cases. Requirements ✅ What Hace más de 30 días
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Accounting Analyst SERVICIO INFOTREE S.A.S - Bogotá, D.C., CO : ✅ Record accounting transactions in the financial systems ✅ Analyze and reconcile account balances ✅ Support the preparation of financial reports ✅ Ensure compliance with accounting policies and local hace 26 días
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Analista de riesgo Scotiabank - Bogota, DC, CO in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships hace 22 días
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Work From Home FP and A Manager / Ref. 0337E BairesDev LLC - Cúcuta, Norte de Santander, CO control process and ensure compliance. - Review with business unit leaders the variances of their overheads versus budget and expense re-estimates. - Follow up on corrective actions. - Identify issues and hace 27 días
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