Trabajos de Compliance en Distrito Capital de Bogotá

EMAPTA - Usaquen, Colombia

culture, sky-high NPS scores, and a team that brings both brains and heart, Matic stands out as the agency where compliance professionals dont just manage riskthey shape the future of insurance. Your Role

en: zoho.eu - hace 13 días

AXA COLPATRIA - Bogotá, D.C.

Analista de Compliance Palabras clave: Analista de Compliance Compliance LAFT Bogotá Gestión de Riesgos Únete a nuestro equipo como Analista de Compliance y forma parte 1500000

en: magneto365.com - hace 23 días

Servier Centroamérica y Caribe - Bogotá, Colombia

The Legal & Compliance Specialist ANCAC / COLOMBIA is responsible for providing support on legal and compliance-related matters within the organization by contributing with the affiliate compliance

en: hiringroom.com - hace 21 días

Scotiabank - Bogota, DC, CO

for compliance. Accountability Experience working with data from various sources and presenting it to Senior Leadership Teams for easy interpretation. Connecting to multiple databases and running

en: Scotiabank - hace 14 días

SOLVO S.A.S - Bogotá, D.C., CO

systems. You will play a key role in ensuring payroll accuracy, compliance, and seamless communication with managers regarding employee pay and time tracking. Key Responsibilities • Process payroll for 4500000 - 4500000

en: pandape.com (+1 fuente) - hace 3 días

Contact Point 360 S.A.S - Bogotá, D.C., CO

processes, and ensure everything is done right, on time, and with consistency. Key Responsibilities: Manage and execute the full payroll process, ensuring timely payments and compliance with labor and social 4000000 - 4500000

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

Scotiabank - Bogota, DC, CO

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

en: Scotiabank - hace 3 días

SOLVO S.A.S - Bogotá, D.C., CO

and underwrite risks, ensuring compliance with company guidelines and policies ⚖️ Use prospective risk scores to evaluate potential risks and make informed underwriting decisions Collaborate closely

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

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 5 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