51 Trabajos de Compliance - página 3
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Head of Accounting (C) Remote Position Shinesty - Bogotá, Bogota of regulatory reporting and ensure compliance with local, state, federal and international government reporting requirements and tax filings. Provide weekly, monthly, quarterly reporting to the bank or hace 11 días
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Specialist Account Operations adidas - Bogota, DC, CO compliance with the strategic guidelines for sales control. Support the Returns & Complaints team in handling for new requests and support in processing returns and complaints in line with the policy hace 11 días
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Financial Controller EMAPTA - Usaquen, Colombia versatility and expertise. Whether it's streamlining operations for efficiency, boosting profitability, or ensuring compliance, they're at the forefront of delivering tailored solutions that drive success. Join hace 12 días
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Senior Accountant Charger Logistics Inc - Bogotá, Bogota our team based out of our new Bogota office. Responsibilities: Manage and monitor all accounts, ledgers, and reporting systems ensuring compliance with appropriate GAAP standards and regulatory hace 13 días
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BPO Controller (GTR) CUSTOMER OPERATION SUCCES S.A.S. - Bogotá, D.C., CO opportunity you're waiting for. As Controller, you will be responsable of supervise call center agents, monitor performance metrics, analyze data for process improvement, ensure compliance with regulations and 2800000-3300000 hace 17 días
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Senior Corporate Attorney EMAPTA - Usaquen, Colombia in both Colombia and the U.S., with specific knowledge in compliance and dispute resolution. Strong analytical, negotiation, and communication skills, capable of representing the company effectively in Hace más de 30 días
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Accountant EMAPTA - Usaquen, Colombia will encompass Lease and Renewal Audit and Signature processes, ensuring accuracy and compliance in contractual agreements. Additionally, you will handle rental accounting tasks, meticulously tracking hace 17 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 más de 30 días
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Senior Procurement Accountant. EMAPTA - Usaquen, Colombia forecasting related to procurement activities. Ensure compliance with company policies, procedures, and regulatory requirements. Generate reports and provide data analysis to support decision-making and process hace 17 días
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Controller World Business Lenders, LLC - Bogotá, Bogota assigned in support of the CFO Ensure timely vendor payment, review and monitor accounts payable aging analysis Set up wires, ACH and book transfers Communicate with vendors as required Ensure compliance 3,000 - 6,000 hace 19 días
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