Trabajos de Compliance en Distrito Capital de Bogotá

Manpower Group Colombia - Bogotá, D.C., CO

Position Objective Responsible for organizing, categorizing, and accurately recording accounts payable documents, ensuring accessibility and compliance with established SLAs. This role is key to 3291524 - 3291524

en: pandape.com (+1 fuente) - hace 19 días

Scotiabank - Bogota, DC, CO

globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Accountabilities Leads and drives a customer

en: Scotiabank - hace 19 días

EMAPTA - Usaquen, Colombia

support patients with billing-related inquiriesall while keeping compliance and professionalism at the core of your work. Job Overview Employment type: Indefinite Term Contract Shift: Monday to Friday, 08

en: zoho.eu - hace 20 días

EMAPTA - Usaquen, Colombia

expenses, fixed assets, and accruals Record opening balance sheet entries for acquisitions Manage KPI tracking and business intelligence dashboards Assist with annual audits and tax compliance Drive

en: zoho.eu - hace 20 días

Scotiabank - Bogota, DC, CO

meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework

en: Scotiabank - hace 21 días

SOLVO S.A.S - Bogotá, D.C., CO

, compliance, and efficiency. This role is ideal for someone who thrives in a fast-paced environment and is passionate about maintaining financial integrity and supporting strategic decision-making. Key

en: pandape.com - hace 24 días

Eightx - Bogotá, Bogota

bookkeeping needs for your clients Compliance You will use ensure clients stay up to date with all regulatory filings (sales tax, payroll, corporate, etc) Reporting You will prepare weekly flash reports to send

en: workable.com - hace 27 días

Scotiabank - Bogota, DC, CO

day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the

en: Scotiabank - hace 24 días

Edgewell Personal Care Brands, LLC - bogota, DC, CO

- transactional support. Cashflow forecast analysis. Requires analytical and numerical skills to involve treasury management reporting. Control of outsources in terms of accounting, tax, including compliance with

en: Edgewell Personal Care Brands, LLC - hace 24 días

EMAPTA - Usaquen, Colombia

Description As an Accounting & Payroll Specialist, you will manage payroll for a large seasonal workforce, ensure compliance in onboarding, and collaborate with global teams for streamlined financial operations

en: zoho.eu - hace 25 días