68 Trabajos de Compliance en Soacha - página 4
-
Underwriter / Bilingual and Remote SOLVO S.A.S - Bogotá, D.C., CO and underwrite risks, ensuring compliance with company guidelines and policies ⚖️ Use prospective risk scores to evaluate potential risks and make informed underwriting decisions Collaborate closely hace 21 días
-
Vulnerability Remediation Associate- ScotiaTech Scotiabank - Bogota, DC, CO for compliance. Accountability Experience working with data from various sources and presenting it to Senior Leadership Teams for easy interpretation. Connecting to multiple databases and running Hace más de 30 días
-
HR Data Management Advisor Scotiabank - Bogota, DC, CO . Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships hace 20 días
-
Client Protection Intern (Bogota) - June 2025 Dialectica - Bogotá, Bogota for a motivated individual with a background in Law, Business, Compliance, Technology and/or Risk Management looking to thrive in a rapidly growing company active in the high growth information services hace 22 días
-
Senior Specialist Accounting adidas - Bogota, Dist, CO continuous improvement. Support the implementation on accounting policies to ensure compliance with internal and local guidelines for both existing and future initiatives. Assist in the preparation of internal hace 22 días
-
Coordinador de Contabilidad Bilingüe Juan Valdez - Bogotá, D.C., CO financiero y configuración de sistemas de información. Experiencia manejando sociedades. Experiencia consolidada en Normas Internacionales de Información Financiera (NIIF) y cumplimiento (Compliance 5000000 - 8500000 hace 29 días
-
Accountant SOLVO S.A.S - Bogotá, D.C., CO compliance with a heavy emphasis on payroll. It requires coordination between the finance department and other organizational units while creating relevant reports for various departments. Responsabilities 6200000 - 7800000 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 28 días
-
Bookkeeper SOLVO S.A.S - Bogotá, D.C., CO ensure compliance with fiscal and accounting obligations. This position will have a strong emphasis on payroll and billing. Responsibilities: Maintain accurate and up-to-date financial records for our home Hace más de 30 días
-
Especialista de cumplimiento Aqualia Intech S.A. Sucursal en Colombia - Bogotá, D.C., CO de SAGRILAFT y PTEE, matrices de riesgo, diplomados/ certificaciones en prevención de lavado de activos/ corrupción. Con dos años de experiencia, en área de ética y cumplimiento (Compliance) en temas Hace más de 30 días
Top Localidades