Trabajos de Compliance

Manpower Group Colombia - Bogotá, D.C., CO

domestic and international payments in compliance with internal controls and company policies. Monitor payment cycles and ensure timely execution of payment runs. Reconcile payment-related accounts and 4000000 - 4000000

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

SOLVO S.A.S - Barranquilla, Atlántico, CO

document processes. -Generate reports and provide information on financial progress and tax compliance. -Communicate fluently in English, both written and verbal, to ensure smooth coordination with

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

Scotiabank - Bogota, DC, CO

references in compliance with existing policies The incumbent should use a great deal of creativity and perseverance in the management of problem accounts to gain customer cooperation, preventing roll-over to

en: Scotiabank - Hace más de 30 días

TALENTO.IO S.A.S - Medellín, Antioquia, CO

activities, including payments received and communication logs. Compliance: Ensure all collection activities comply with relevant laws and company policies. Problem Resolution: Address and resolve any billing 2900000 - 2900000

en: pandape.com - hace 3 días

Agencia de empleo de Colsubsidio - Bogotá, D.C., CO

, gobernanza, riesgo y cumplimiento. Preferiblemente pero no obligatorio, certificaciones de formación en temas de gestión de riesgos, cumplimiento (compliance) y SARLAFT. Experiencia total laboral, incluyendo

en: pandape.com (+1 fuente) - hace 4 días

GATESOURCE HR - Medellin, Colombia (+1 ubicación)

exceptional opportunity for an experienced finance leader to take on a strategic position, overseeing all financial, administrative, and compliance functions within a dynamic and growth-focused business TBD

en: zoho.eu - hace 9 días

BairesDev LLC - Chía, Cundinamarca, CO

BairesDev As a Junior Financial Controller at BairesDev, you will support the finance team in monitoring and analyzing financial data, preparing reports, and ensuring compliance with financial policies

en: pandape.com (+1 fuente) - hace 4 días

BairesDev LLC - Cúcuta, Norte de Santander, CO

control process and ensure compliance. - Review with business unit leaders the variances of their overheads versus budget and expense re-estimates. - Follow up on corrective actions. - Identify issues and

en: pandape.com (+1 fuente) - hace 4 días

HireHawk - Bogotá, Bogota

-growing company. Your expertise in maintaining accurate financial records and ensuring compliance will be essential as you handle everything from daily transactions to payroll and tax preparations. This

en: workable.com - hace 10 días

NCRFS - Bogotá, D.C., CO

Finsana da la bienvenida a personas de todos los orígenes para este cargo. Nuestro ambiente de trabajo es el mejor gracias al resultado directo de la variedad cultural que trabajan aquí, e intencionalmente...

en: pandape.com - Hace más de 30 días