Compliance: bolsa de empleo (página 4) - JobisJob Colombia Móvil

79 Trabajos de Compliance - página 4

Join our team as a Virtual Legal Assistant A. Solutions - Barranquilla, Atlántico courts, ensuring compliance with court rules. Conduct legal research and analyze statutes and case law. Organize and maintain legal files and records. Communicate professionally with clients, witnesses 2800000 COP Hace más de 30 días
Bookkeeper 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 hace 22 días
Sr. Accounting Analyst 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 hace 22 días
Subgerente Oficina Banco Manizales

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 hace 22 días
Tax and Finance Specialist (Barranquilla) 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 hace 22 días
Business Analysis Manager- ScotiaTech 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 hace 24 días
Bookkeeper SOLVO S.A.S - Bogotá, D.C., 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 hace 26 días
Accounts Payable Specialist (Remote) SOLVO S.A.S - Medellín, Antioquia, CO 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 hace 26 días
Monitoreo De Transacciones 4 Investment S.A.S - Bogotá, D.C. Especialista en AML - Monitoreo de Transacciones Palabras clave: AML Monitoreo de Transacciones Lavado de Activos Compliance Fintech Únase a nuestra prestigiosa empresa y asuma 0 hace 29 días
Jefe de Cumplimiento Normativo en Mibanco Mibanco - Bogotá, D.C. Jefe de Cumplimiento Normativo en Mibanco Palabras clave: jefe de cumplimiento normativo microfinanzas compliance Gestión de riesgos normatividad financiera ¡Únete a la institución 0 hace 29 días

«Anterior Siguiente»

Top Localidades