66 Trabajos de Compliance en Soacha
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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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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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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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Compliance Specialist EMAPTA - Usaquen, Colombia culture, sky-high NPS scores, and a team that brings both brains and heart, Matic stands out as the agency where compliance professionals dont just manage riskthey shape the future of insurance. Your Role hace 30 días
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Accounts Payable (AP) Accountant (Remote LatAm) HireHawk - Bogotá, Bogota statements and resolve discrepancies in a timely manner Maintain accurate AP records and assist with month-end close, including accruals and account reconciliations Ensure compliance with internal controls hace 3 días
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