79 Trabajos de Compliance
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Compliance Specialist 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 hace 10 días
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Work From Home Data Privacy Officer / Ref. 1071 BairesDev LLC - Cartagena de Indias, Bolívar, CO companies in the industry! What You’ll Do: - Create the Data Compliance Area, define roles, and hire the team. - Define and maintain an updated strategy to ensure compliance with regulations, diagnose hace 10 días
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Legal and Compliance Specialist ANCAC / COLOMBIA 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 hace 18 días
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Analista de Compliance 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 hace 20 días
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Vulnerability Remediation Associate- ScotiaTech 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 hace 11 días
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Paralegal HORIZON PREMIER STAFFING S.A.S - Otra (Valle) organization by managing legal documentation, contracts, and providing legal advice related to interpretation and translation services. This includes ensuring compliance with applicable laws, regulations, and 2500000 hace 11 días
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Ejecutivo Comercial Compliance RAVE - Medellín Ejecutivo Comercial Compliance ¿Te apasiona el mundo del compliance y las ventas? ¡Esta es tu oportunidad! Buscamos un Ejecutivo Comercial Compliance para unirse a nuestro equipo y ofrecer 0 hace 22 días
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Contadores, Financieros, tesoreria, Pagos – Bilingues B2
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 hace 2 días -
Tax and Finance Specialist (Barranquilla) 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 hace 2 días
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Client Protection Intern - Bogota - June 2025 Dialectica - Bogotá, Bogota for a motivated individual with a background in Law, Business, Compliance, Technology and/or Risk Management looking to thrive in a rapidly growing company active in the high growth information services hace 2 días
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