Trabajos de Compliance en Medellín
SOLVO S.A.S - Medellín, Antioquia, CO
ensure compliance and accuracy, providing actionable insights and summaries for management. Discrepancy Resolution: Address billing and payroll concerns by professionally communicating with caregivers
en: pandape.com (+1 fuente) - hace 3 días
SOLVO S.A.S - Medellín, Antioquia, CO
Administrative background (2–3 years) Start Date: June 23, 2025 Our client is looking for a detail-oriented and proactive Employee Relations & Compliance Specialist to support our HR operations. This role focuses
en: pandape.com (+1 fuente) - Hace más de 30 días
Solvo Global - Medellín
statuses. • Prepare, send, and manage documentation related to collections and resolutions. • Follow internal policies, procedures, and legal guidelines to ensure compliance. • Apply skip tracing 0
en: magneto365.com - hace 15 días
SuperStaff - Medellín, Medellin
, reconciling bank statements, and ensuring compliance with financial regulations. This role requires strong organizational skills, attention to detail, and proficiency in accounting software. The candidate must
en: workable.com - hace 25 días
Medellín, Antioquia, CO
, and tracking numbers for packages. Ensure compliance with established administrative and accounting procedures. Requirements: Education: Technical degree in Accounting, Administration, or related fields
en: pandape.com (+1 fuente) - Hace más de 30 días
SOLVO S.A.S - Medellín, Antioquia, CO
. • Financial & Accounting Tasks: Oversee collections, process payments, and perform bank reconciliations using QuickBooks and Excel. Ensure compliance with accounting and financial procedures. • Project
en: pandape.com (+1 fuente) - Hace más de 30 días
World Business Lenders, LLC - Medellín, Medellin
reports and statements. Review financial data for accuracy, completeness, and compliance with accounting standards. Assist in the preparation of financial forecasts, budgets, and variance analyses
en: workable.com - hace 27 días
SOLVO S.A.S - Medellín, Antioquia, 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
en: pandape.com - Hace más de 30 días
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
en: pandape.com (+1 fuente) - Hace más de 30 días
SDS Cyprus Limited - Medellín, Antioquia, Colombia
Hello, all For our key Client Tipalti, SD Solutions is looking for an AMLFIU Compliance Analyst I who wants to step onto a fintech unicorn rocketship. Tipalti is a financial technology company A convenir
en: computrabajo.com.co - Hace más de 30 días
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