Trabajos de Compliance

Control Risks - Bogotá, Bogota

they may be in the world. The work is compliance-focused and volume-driven. The Research Supervisor is responsible for the quality of VANTAGE work. S/he will oversee and guide Researchers to ensure they

en: workable.com - Hace más de 30 días

EMAPTA - Usaquen, Colombia

financial statements. Process accounts receivable and payable, ensuring timely and accurate transactions. Handle payroll for multiple clients, ensuring compliance with regulations and timely processing

en: zoho.eu - Hace más de 30 días

Eightx - Bogota, Distrito Capital de Bogotá

timely payments and reporting to seniors on overdue bills. Run and submit payroll for approval, ensuring accuracy and compliance. Timely and professional resolution of minor issues with customers and

en: workable.com - Hace más de 30 días

Scotiabank - Bogota, DC, CO

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

en: Scotiabank - Hace más de 30 días

adidas - Bogota, Dist, CO

continuous improvement. Support the implementation on accounting policies to ensure compliance with internal and local guidelines for both existing and future initiatives. Assist in the preparation of internal

en: adidas - Hace más de 30 días

BUNJI COLOMBIA SAS - Bogotá, D.C., Bogotá, D.C., Colombia

responsibilities Provide basic legal advisory to clients via phone Draft and review legal and business documents Conduct research on commercial and administrative regulations Support contract followup and compliance 3000000

en: computrabajo.com.co - hace 4 días

CUSTOMER OPERATION SUCCES S.A.S. - Bogotá, D.C., Bogotá, D.C., Colombia

and thrives in a fastpaced environment with multiple active projects, shifting priorities and a team that depends on the candidates support and guidance. Experience with compliance requirements related 7000000

en: computrabajo.com.co - hace 5 días

TALENTO - Medellín, Antioquia, Colombia

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

en: computrabajo.com.co - hace 6 días

Bogotá, D.C., Bogotá, D.C., Colombia

en Compliance y sarlaft, dicha experiencia será verificada en hojas de vida y proceso de selección. La persona puede residir en Barranquilla, Pereira o Bogotá Contrato directo por la empresa, horario A convenir

en: computrabajo.com.co - Hace más de 30 días

Remote Staffing International SAS - Medellín, Antioquia, Colombia

case numbers, parties involved and dates. Monitor and track the compliance of individuals and organizations in responding to subpoenas within specified timelines. Draft and finalize legal documents 2700000

en: computrabajo.com.co - Hace más de 30 días