56 Trabajos de Compliance en Soacha
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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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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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Financial Specialist 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 Ayer
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Underwriter / Bilingual and Remote 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 Ayer
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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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Contadores, Financieros, tesoreria, Pagos – Bilingues B2Manpower 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 hace 2 días -
Especialista Riesgo y Cumplimiento Agencia de empleo de Colsubsidio - Bogotá, D.C., CO , gobernanza, riesgo y cumplimiento. Preferiblemente pero no obligatorio, certificaciones de formación en temas de gestión de riesgos, cumplimiento (compliance) y SARLAFT. Experiencia total laboral, incluyendo hace 4 días
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Asesor de Cobranzas Trilingue 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 Hace más de 30 días
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