Trabajos de Compliance en Bogotá

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

en: pandape.com (+1 fuente) - hace 25 días

SOLVO S.A.S - Bogotá, D.C., CO

reconciliation. Credit Card Reconciliation: Keep track of company credit card transactions. Expense Reports: Process employee expense reports, ensuring accurate coding and compliance with T&E policy. International

en: pandape.com (+1 fuente) - hace 25 días

4 Investment S.A.S - Bogotá, D.C.

Especialista en AML - Monitoreo de Transacciones Palabras clave: AML Monitoreo de Transacciones Lavado de Activos Compliance Fintech Únase a nuestra prestigiosa empresa y asuma 0

en: magneto365.com - hace 28 días

Mibanco - Bogotá, D.C.

Jefe de Cumplimiento Normativo en Mibanco Palabras clave: jefe de cumplimiento normativo microfinanzas compliance Gestión de riesgos normatividad financiera ¡Únete a la institución 0

en: magneto365.com - hace 28 días

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

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

balances in our enterprise book of record ensuring compliance with credit authorizations and limits. The Officer will also participate in exception management by identifying and resolving discrepancies

en: Scotiabank - Hace más de 30 días

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

en: pandape.com (+1 fuente) - Hace más de 30 días

Scotiabank - Bogota, DC, CO

objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. Accountabilities Champions a customer focused culture throughout their team to

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

. You will also help ensure that all IT deployments adhere to governing regulations, Scotiabank’s standards policies, processes and procedures for compliance. Accountabilities Champions a customer focused

en: Scotiabank - Hace más de 30 días

SOLVO S.A.S - Bogotá, D.C., CO

Job description: The Company Expense Processor is responsible for managing and processing employee expense reports, ensuring that all expenses are in compliance with company policies and applicable laws

en: pandape.com (+1 fuente) - Hace más de 30 días