54 Trabajos de Compliance en Soacha - página 5
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Accounts Payable Analyst Scotiabank - Bogota, DC, CO conducted are in compliance with governing regulations, internal policies and procedures. The account payable analyst is responsible for the day to day operations of the unit, receiving, sorting, logging Hace más de 30 días
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Specialist, Loans y Internal Transfers SOLVO S.A.S - Bogotá, D.C., 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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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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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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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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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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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 2 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 3 días
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