70 Trabajos de Compliance en Distrito Capital de Bogotá
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Risk and Compliance Analyst TWW SAS - Bogotá, D.C., CO About the Role: We are seeking a highly motivated and detail-oriented Risk & Compliance Analyst to join our dynamic global Risk and Compliance team. In this critical role, you will help identify 4000000 - 4000000 hace 2 días
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Jefe Jurídico MESOFOODS OMA Y PRESTO - Bogotá, D.C., CO de Ley 1116 y apoyar en las estrategias de desarrollo en crisis * Velar por filling anual de informes y obligaciones corporativas * Vigilar el cumplimiento de fillings de compliance de PTEE y SAGRILAFT 6000000 - 7000000 hace 6 días
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Real Estate Assistant (REVA) - Latin America (LATAM) Assistantly - Bogotá, Bogota (administrative, marketing, Executive or transaction coordination). Familiarity with U.S. real estate workflows and compliance practices. Proficiency in CRMs such as Follow Up Boss, KW Command, or similar Real hace 2 días
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Compliance Assistant SOLVO S.A.S - Bogotá, D.C., CO In Solvo Global we are looking for the best talents Position: ⭐COMPLIANCE ASSISTANT ⭐ to ensures PEO adherence by supporting audits, documentation, and regulatory processes. Location 2200000 - 2400000 hace 7 días
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Abogado bilingue B2 con especializacion en derecho laboral Solvo Global - Otra (Bogotá D.C.) the Ministry of Labor and other government entities. Monitor ongoing judicial processes. Ensure compliance with area indicators. Ensure the availability and validity of critical legal documents 5000000 hace 6 días
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Litigation Discovery Clerk (Remote LatAm) HireHawk - Bogotá, Bogota paralegals with discovery tasks across all stages—from pre-filing through trial. You’ll take ownership of organizing and managing discovery requests, timelines, and compliance, ensuring our cases stay sharp hace 13 días
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Work From Home Senior Controlling Analyst / Ref. 0882 BairesDev LLC - Bogotá, D.C., CO . - Ensure compliance with both accounting and tax obligations. - Verify compliance with the fiscal objectives, rules, and procedures of the organization. - Identify errors, deviations, and areas for hace 2 días
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Work From Home Finance Analyst / Ref. 0175 BairesDev LLC - Bogotá, D.C., 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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Coordinador de Riesgos Bogotá MYR SELECTIVA S.A.S - Otra (Bogotá D.C.) . Especialización en Gestión de Riesgos, Auditoría Forense, Control Interno o Compliance (deseable). Conocimientos Técnicos (Opcional) ISO 31000, COSO ERM. SARO, SAGRILAFT, SARLAFT, PTEE 2200000 hace 2 días
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Accounting Manager - E-commerce (Remote LatAm) HireHawk - Bogotá, Bogota compliance with financial policies and procedures. • Preparing credit memos, invoices, and bank deposits. • Prepares customer billings based on sales activity, reviews credit balances, refunds, adjustments hace 3 días
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