Trabajos de Compliance en Soacha

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

en: zoho.eu - hace 11 días

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

en: hiringroom.com - hace 19 días

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

en: magneto365.com - hace 21 días

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

en: Scotiabank - hace 12 días

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

en: pandape.com (+1 fuente) - hace 2 días

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 (+1 fuente) - hace 2 días

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

en: workable.com - hace 3 días

Manpower 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

en: pandape.com (+1 fuente) - hace 3 días

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

en: Scotiabank - Hace más de 30 días

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

en: pandape.com (+1 fuente) - hace 5 días