Trabajos de Compliance en Soacha

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

Scotiabank - Bogota, DC, CO

conducted are in compliance with governing regulations, internal policies and procedures. The account payable analyst is responsible for the day to day operations of the unit, receiving, sorting, logging

en: Scotiabank - Hace más de 30 días

SOLVO S.A.S - Bogotá, D.C., CO

). ✅ Requirements: Strong English communication skills, both written and verbal. Advanced knowledge of Microsoft Office (Word, Excel, and Outlook). Understanding of loan amortization schedules and compliance

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

Control Risks - Bogotá, Bogota

they may be in the world. The work is compliance-focused and volume-driven. The Research Supervisor is responsible for the quality of VANTAGE work. S/he will oversee and guide Researchers to ensure they

en: workable.com - Hace más de 30 días

EMAPTA - Usaquen, Colombia

financial statements. Process accounts receivable and payable, ensuring timely and accurate transactions. Handle payroll for multiple clients, ensuring compliance with regulations and timely processing

en: zoho.eu - Hace más de 30 días

Scotiabank - Bogota, DC, CO

compliance with governing regulations, internal policies and procedures. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems

en: Scotiabank - 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 2800000 - 3300000

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 2956000 - 3300000

en: pandape.com - Hace más de 30 días

adidas - Bogota, Dist, CO

continuous improvement. Support the implementation on accounting policies to ensure compliance with internal and local guidelines for both existing and future initiatives. Assist in the preparation of internal

en: adidas - Hace más de 30 días

BUNJI COLOMBIA SAS - Bogotá, D.C., Bogotá, D.C., Colombia

responsibilities Provide basic legal advisory to clients via phone Draft and review legal and business documents Conduct research on commercial and administrative regulations Support contract followup and compliance 3000000

en: computrabajo.com.co - hace 3 días