Trabajos de Compliance en Soacha

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

Usaquen, Colombia

- guaranteed! :) WHAT YOU WILL DO - Research new vendors to improve processes; - Manage candidate onboarding, ensuring legal compliance; - Handle monthly payment processing; - Support monthly, quarterly, and

en: zoho.eu - hace 8 días

Scotiabank - Bogota, DC, CO

effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under

en: Scotiabank - hace 10 días

Concentrix - Bogotá, D.C., CO

goals. Manage escalated customer interactions as a subject matter expert when required. Supervise scheduling, attendance, and productivity in compliance with internal policies and labor regulations 5815000 - 5815001

en: pandape.com - hace 15 días

Scotiabank - Bogota, DC, CO

clients; the Analyst will investigate and evaluate the relationship for potential financial, reputational, operational, and compliance risks, as well as activities that pose risks of money laundering or

en: Scotiabank - hace 15 días

SOLVO S.A.S - Bogotá, D.C., CO

systems. You will play a key role in ensuring payroll accuracy, compliance, and seamless communication with managers regarding employee pay and time tracking. Key Responsibilities • Process payroll for 4500000 - 4500000

en: pandape.com (+1 fuente) - hace 20 días

Platzi - Bogotá, Bogota

maintaining the group chart of accounts. Act as the main point of contact for Big 4 auditors and coordinate statutory filings in CO/MX/US to ensure IFRS and US GAAP compliance. Design and improve workflows to 3,000 - 4,000

en: workable.com - hace 15 días

Contact Point 360 S.A.S - Bogotá, D.C., CO

processes, and ensure everything is done right, on time, and with consistency. Key Responsibilities: Manage and execute the full payroll process, ensuring timely payments and compliance with labor and social 4000000 - 4500000

en: pandape.com (+1 fuente) - hace 21 días