Trabajos de Compliance

Eightx - Bogotá, Bogota

bookkeeping needs for your clients Compliance You will use ensure clients stay up to date with all regulatory filings (sales tax, payroll, corporate, etc) Reporting You will prepare weekly flash reports to send

en: workable.com - hace 18 días

BANCOOMEVA - Palmira

administrativos, humanos, tecnológicos y de compliance, con todos los procesos transversales de la organización. • Liderar el desarrollo comercial del Equipo a Cargo. • Direccionando de estrategias comercial 5500000

en: magneto365.com - hace 21 días

Scotiabank - Bogota, DC, CO

are in compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank

en: Scotiabank - hace 19 días

SOLVO S.A.S - Medellín, Antioquia, 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 - hace 24 días

Grupo Coomeva - Manizales, Caldas, CO

Integral, Sistema de Gestión de Calidad, Sistema de Gestión de Seguridad de la Información y Ciberseguridad. - Cumplir con los procesos y controles administrativos, humanos, tecnológicos y de compliance 3000000 - 3200000

en: pandape.com (+1 fuente) - hace 24 días

Solvo Global - Barranquilla

records of financial transactions and multi-step document processes. - Generate reports and provide information on financial progress and tax compliance. - Communicate fluently in English, both written and 0

en: magneto365.com - hace 24 días

Edgewell Personal Care Brands, LLC - Bogotá, DC, CO

external audit. Preparing financial statements. Compliance with company policies and GAAP (IFRS/US GAAP): Ensure that the company's financial records under your responsibility are maintained in accordance

en: Edgewell Personal Care Brands, LLC - hace 24 días

SOLVO S.A.S - Bogotá, D.C., CO (+1 ubicación)

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 28 días

Scotiabank - Bogota, DC, CO

Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and

en: Scotiabank - hace 26 días

SOLVO S.A.S - Medellín, Antioquia, CO (+1 ubicación)

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 28 días