73 Trabajos de Compliance - página 5
-
Senior Accountant(LatAm) HireHawk - Bogotá, Bogota , fast-paced environment. As a Senior Accountant, you'll play an integral role in ensuring financial accuracy, compliance, and operational efficiency. If you’re detail-oriented, proactive, and passionate hace 28 días
-
Treasury Manager – Regional Travel Club Ltda - Bogotá, D.C., CO collaboration with internal clients to analyze financial impacts, implement collection strategies, and ensure compliance with financial obligations while leading a team of analysts. Essential Duties and 10000000 - 14000000 Hace más de 30 días
-
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 más de 30 días
-
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 más de 30 días
-
Payroll Specialist Bilingual Hybrid SOLVO S.A.S - Medellín, Antioquia, CO payroll for 300–400 U.S.-based employees. This is a senior-level role within a large organization of over 17,000 employees. Responsibilities: Process payroll accurately and on time Ensure compliance with Hace más de 30 días
-
Senior Accountant INTELCIA - Bogotá, D.C., CO analysis to drive smart business decisions Ensure compliance with GAAP and our internal accounting policies Support audits by preparing schedules and working closely with auditors Lead process Hace más de 30 días
-
Manager Payroll adidas - Bogota, Dist, CO taxes across multiple countries in Latin America. Responsible for compliance with local labor laws and tax regulations as well as customer satisfaction for payroll delivery. Responsible for planning Hace más de 30 días
-
Tax and Finance Specialist (Barranquilla) SOLVO S.A.S - Barranquilla, Atlántico, CO document processes. -Generate reports and provide information on financial progress and tax compliance. -Communicate fluently in English, both written and verbal, to ensure smooth coordination with Hace más de 30 días
-
Associate Consultant, Business Intelligence Control Risks - Bogotá, Bogota The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse Hace más de 30 días
-
Analyst, Corporate Credit Services - GWO - (solo referidos) Scotiabank - Bogota, DC, CO balances in our enterprise book of record. This ensures compliance with credit authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible Hace más de 30 días
Top Localidades
- Bogotá (251)
- Medellín (46)
- Barranquilla (35)
- Cali (14)
- Villavicencio (5)
- Pereira (4)
- Barrancabermeja (4)
- Cartagena (4)
- Ver más