Trabajos de Compliance

GoGlobal - Bogotá, Bogota

The Canada Payroll Specialist will provide payroll expertise and support for Canadian payroll operations, ensuring compliance with federal and provincial regulations. This role will focus on payroll

en: workable.com - 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

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

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

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

en: Scotiabank - Hace más de 30 días

EMAPTA - Usaquen, Colombia

-Purchase Jr. Underwriter, youll review and resolve post-purchase Agency and Investor requests, analyze audit findings, remediate deficiencies, submit documentation, and ensure timely compliance with

en: zoho.eu - Hace más de 30 días

Scotiabank - Bogota, DC, CO

MIS as per segregation of duties, must ensure their compliance with change control standards and EUCs in partnership with Contact Center local Monitoring and Internal Control teams. Keep track of and

en: Scotiabank - Hace más de 30 días

Dialectica - Bogotá, Bogota

production, including quality control, compliance, timeliness, and relevance. Ensure the scalability of the content production process, improving team’s workflows and accelerating quality assurance via

en: workable.com - Hace más de 30 días

EMAPTA - Usaquen, Colombia

projects. Review the team's work for accuracy and compliance, offering feedback and guidance for continuous improvement. Monitor client deliverables, identifying and addressing challenges or risks that could

en: zoho.eu - Hace más de 30 días

Scotiabank - Bogota, DC, CO

conducted are in compliance with governing regulations, internal policies and procedures. The account payable analyst is responsible for the day to day operations of the unit, receiving, sorting, logging

en: Scotiabank - Hace más de 30 días