Trabajos de Compliance en Soacha

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

en: pandape.com (+1 fuente) - hace 26 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 (+1 fuente) - hace 26 días

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

en: magneto365.com - hace 29 días

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

en: magneto365.com - hace 29 días

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

en: workable.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

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

en: workable.com - Hace más de 30 días

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

en: pandape.com (+1 fuente) - Hace más de 30 días

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

en: pandape.com (+1 fuente) - 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