70 Trabajos de Compliance en Distrito Capital de Bogotá - página 3
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Partnership Management & Licensing Manager Activate Talent - Bogotá, Bogota brand exposure. Negotiate licensing agreements, ensuring favorable terms and compliance with brand standards. Manage contract renewals, amendments, and compliance tracking. Work closely with licensees to hace 7 días
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Analyst - Capital Markets, Corporate Actions & Dividend and Coupon Income Processing Scotiabank - Bogota, DC, CO the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities • Champions a customer hace 7 días
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Claims Department Specialist Bush & Bush Law Group - Bogotá, Bogota . Documentation Management: Organize and maintain client files, records, and case documentation, ensuring compliance with legal standards and confidentiality requirements. Follow-Up: Proactively follow up on 8,320 - 10,400 hace 7 días
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Accountant (Junior/Middle) ID36055 Usaquen, Colombia - guaranteed! :) WHAT YOU WILL DO - Research new vendors to improve processes; - Manage candidate onboarding, ensuring legal compliance; - Handle monthly payment processing; - Support monthly, quarterly, and hace 8 días
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Employee Services Consultant Scotiabank - Bogota, DC, CO effectiveness of day-to-day 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 hace 10 días
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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 15 días
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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 15 días
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Jr. Payroll Specialist (C1 English / onsite) SOLVO S.A.S - Bogotá, D.C., CO systems. You will play a key role in ensuring payroll accuracy, compliance, and seamless communication with managers regarding employee pay and time tracking. Key Responsibilities • Process payroll for 4500000 - 4500000 hace 20 días
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Senior Accountant Platzi - Bogotá, Bogota maintaining the group chart of accounts. Act as the main point of contact for Big 4 auditors and coordinate statutory filings in CO/MX/US to ensure IFRS and US GAAP compliance. Design and improve workflows to 3,000 - 4,000 hace 15 días
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Financial Specialist Contact Point 360 S.A.S - Bogotá, D.C., CO processes, and ensure everything is done right, on time, and with consistency. Key Responsibilities: Manage and execute the full payroll process, ensuring timely payments and compliance with labor and social 4000000 - 4500000 hace 21 días
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