Trabajos de Compliance en Soacha

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

CUSTOMER OPERATION SUCCES S.A.S. - Bogotá, D.C., CO

opportunity you're waiting for. As Controller, you will be responsable of supervise call center agents, monitor performance metrics, analyze data for process improvement, ensure compliance with regulations and

en: pandape.com - hace 7 días

Control Risks - Bogotá, Bogota

The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse

en: workable.com - hace 7 días

Scotiabank - Bogota, CUN, CO

compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

, initiatives are executed / delivered in support of the team’s business strategies and objectives.Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures

en: Scotiabank - hace 6 días

Servier Centroamérica y Caribe - Bogotá, Colombia

The Legal & Compliance Specialist ANCAC / COLOMBIA is responsible for providing support on legal and compliance-related matters within the organization by contributing with the affiliate compliance

en: hiringroom.com - Hace más de 30 días

adidas - Bogota, Dist, CO

and strengthen our treasury operations. This role is critical to ensure optimal cash management, compliance with foreign and local payment regulations throughout Americas, and efficient execution of

en: adidas - hace 7 días

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

en: workable.com - hace 7 días

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

en: Scotiabank - hace 7 días

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

en: workable.com - hace 7 días