75 Trabajos de Compliance - página 7
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Research Supervisor 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 Hace más de 30 días
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Bookkeeper 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 Hace más de 30 días
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Junior Bookkeeper 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 Hace más de 30 días
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Finance analyst, capital markets - Finance 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 Hace más de 30 días
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Senior Specialist Accounting 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 Hace más de 30 días
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Bilingual Legal Assistant Law Students or Recent Graduates 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 hace 4 días
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Senior Net DeveloperKickOff Respuesta inmediata Grandes Beneficios 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 hace 5 días
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Cobradora Bilingue Collections Specialist 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 hace 6 días
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Director Compliance Bogota, Barranquilla o Pereira 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 Hace más de 30 días
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Subpoena Clerk Legal 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 Hace más de 30 días
Top Localidades
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