54 Trabajos de Compliance en Soacha - página 3
-
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 - Bogotá, D.C., 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
-
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
-
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
-
Specialist, Payroll (Canada) GoGlobal - Bogotá, Bogota The Canada Payroll Specialist will provide payroll expertise and support for Canadian payroll operations, ensuring compliance with federal and provincial regulations. This role will focus on payroll Hace más de 30 días
-
Accountant SOLVO S.A.S - Bogotá, D.C., 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
-
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
-
Officer, Corporate Credit Services - GWO - (solo referidos) Scotiabank - Bogota, DC, CO balances in our enterprise book of record ensuring compliance with credit authorizations and limits. The Officer will also participate in exception management by identifying and resolving discrepancies Hace más de 30 días
Top Localidades