Trabajos de Compliance en Soacha

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

en: pandape.com (+1 fuente) - hace 2 días

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

en: pandape.com (+1 fuente) - hace 6 días

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

en: workable.com - hace 2 días

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

en: pandape.com (+1 fuente) - hace 7 días

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

en: workable.com - hace 13 días

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

en: pandape.com (+1 fuente) - hace 2 días

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

en: pandape.com (+1 fuente) - hace 2 días

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

en: workable.com - hace 3 días

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

en: zoho.eu - hace 30 días

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

en: workable.com - hace 3 días