Trabajos de Compliance en Distrito Capital de Bogotá

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

en: pandape.com - Hace más de 30 días

Control Risks - Bogotá, Bogota

The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse

en: workable.com - Hace más de 30 días

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

en: pandape.com - Hace más de 30 días

Concentrix - Bogotá, D.C., CO

goals. Manage escalated customer interactions as a subject matter expert when required. Supervise scheduling, attendance, and productivity in compliance with internal policies and labor regulations 5815000 - 5815001

en: pandape.com - Hace más de 30 días

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

en: Scotiabank - Hace más de 30 días

INTELCIA - Bogotá, D.C., CO

analysis to drive smart business decisions Ensure compliance with GAAP and our internal accounting policies Support audits by preparing schedules and working closely with auditors Lead process

en: pandape.com - Hace más de 30 días

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

en: pandape.com - Hace más de 30 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 más de 30 días

HireHawk - Bogotá, Bogota

-growing company. Your expertise in maintaining accurate financial records and ensuring compliance will be essential as you handle everything from daily transactions to payroll and tax preparations. This

en: workable.com - Hace más de 30 días

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

en: Scotiabank - Hace más de 30 días