75 Trabajos de Compliance - página 5
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Accountant SOLVO S.A.S - Barranquilla, Atlántico, CO compliance with a heavy emphasis on payroll. It requires coordination between the finance department and other organizational units while creating relevant reports for various departments. Responsabilities 6200000 - 7800000 Hace más de 30 días
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Real Estate Operations Manager - Private Equity Bogotá, Bogota fund administration, CPAs, attorneys, and others to ensure compliance and efficiency. Marketing & Sales Leadership Lead marketing campaigns (online advertising, direct response, etc.) with a strong Hace más de 30 días
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Bilingual Accountant / part time SOLVO S.A.S - Bogotá, D.C., CO Job description: The Company Expense Processor is responsible for managing and processing employee expense reports, ensuring that all expenses are in compliance with company policies and applicable laws Hace más de 30 días
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Especialista de cumplimiento Aqualia Intech S.A. Sucursal en Colombia - Bogotá, D.C., CO de SAGRILAFT y PTEE, matrices de riesgo, diplomados/ certificaciones en prevención de lavado de activos/ corrupción. Con dos años de experiencia, en área de ética y cumplimiento (Compliance) en temas Hace más de 30 días
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Analyst, Corporate Credit Services - GWO - (solo referidos) Scotiabank - Bogota, DC, CO balances in our enterprise book of record. This ensures compliance with credit authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible Hace más de 30 días
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Practicante en administracion de empresas, Ingenieria Industrial y/o gestion de riesgos IGT SERVICES AND TECHNOLOGIES COLOMBIA S.A.S - Bogotá, D.C., CO en el área de Risk and Compliance, donde podrás poner en práctica tus conocimientos y desarrollar nuevas habilidades en un entorno dinámico y profesional. Requisitos: Ser estudiante activo de Ingeniería 1423500 - 1423500 Hace más de 30 días
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Specialist, Loans y Internal Transfers SOLVO S.A.S - Cali, Valle del Cauca, CO ). ✅ Requirements: Strong English communication skills, both written and verbal. Advanced knowledge of Microsoft Office (Word, Excel, and Outlook). Understanding of loan amortization schedules and compliance Hace más de 30 días
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Accountant with US GAAP Experience Cloudstaff - Cali, Valle del Cauca, CO knowledge of US GAAP – you understand compliance, reporting, and financial statements inside out. ✅ Advanced English skills – you’ll be working with international teams. ✅ Proficiency in accounting software Hace más de 30 días
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Real Time Analyst o Controller Bilingüe B2 CUSTOMER OPERATION SUCCES S.A.S. - Bogotá, D.C., CO opportunity you're waiting for.As Controller, you will be responsable of supervise call center agents, monitor performance metrics, analyze data for process improvement, ensure compliance with regulations and 2956000 - 3300000 Hace más de 30 días
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Torre de control o Controller Bilingüe GTR CUSTOMER OPERATION SUCCES S.A.S. - Bogotá, D.C., CO opportunity you're waiting for.As Controller, you will be responsable of supervise call center agents, monitor performance metrics, analyze data for process improvement, ensure compliance with regulations and 2800000 - 3300000 Hace más de 30 días
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