Trabajos de Compliance en Soacha

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

Scotiabank - Bogota, DC, CO

. You will also help ensure that all IT deployments adhere to governing regulations, Scotiabank’s standards policies, processes and procedures for compliance. Accountabilities Champions a customer focused

en: Scotiabank - Hace más de 30 días

Aqualia Intech S.A. Sucursal en Colombia - Bogotá, D.C., CO

de SAGRILAFT y PTEE, matrices de riesgo, diplomados/ certificaciones en prevención de lavado de activos/ corrupción. Con dos años de experiencia, en área de ética y cumplimiento (Compliance) en temas

en: pandape.com - Hace más de 30 días

Scotiabank - Bogota, CUN, CO

compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global

en: Scotiabank - Hace más de 30 días

Scotiabank - Bogota, DC, CO

objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. ​​​​​​​​​​​​​​ Accountabilities Champions a customer focused culture to deepen

en: Scotiabank - Hace más de 30 días

IGT SERVICES AND TECHNOLOGIES COLOMBIA S.A.S - Bogotá, D.C., CO

en el área de Risk and Compliance, donde podrás poner en práctica tus conocimientos y desarrollar nuevas habilidades en un entorno dinámico y profesional. Requisitos: Ser estudiante activo de Ingeniería 1423500 - 1423500

en: pandape.com - Hace más de 30 días

EMAPTA - Usaquen, Colombia

-Purchase Jr. Underwriter, youll review and resolve post-purchase Agency and Investor requests, analyze audit findings, remediate deficiencies, submit documentation, and ensure timely compliance with

en: zoho.eu - hace 30 días

Scotiabank - Bogota, DC, CO

MIS as per segregation of duties, must ensure their compliance with change control standards and EUCs in partnership with Contact Center local Monitoring and Internal Control teams. Keep track of and

en: Scotiabank - Hace más de 30 días

Dialectica - Bogotá, Bogota

production, including quality control, compliance, timeliness, and relevance. Ensure the scalability of the content production process, improving team’s workflows and accelerating quality assurance via

en: workable.com - Hace más de 30 días

EMAPTA - Usaquen, Colombia

projects. Review the team's work for accuracy and compliance, offering feedback and guidance for continuous improvement. Monitor client deliverables, identifying and addressing challenges or risks that could

en: zoho.eu - Hace más de 30 días