Dot Compliance Assistant (Bogotá)
. - **Audits and Reporting**: Conduct internal audits and prepare detailed compliance activity reports. - **Phone Calls**: Answer...
. - **Audits and Reporting**: Conduct internal audits and prepare detailed compliance activity reports. - **Phone Calls**: Answer...
transactions and customer accounts to identify and investigate suspicious or fraudulent activity. - Utilize various fraud...
, and equity activity to drive data-driven decision-making. - Compliance & Audit: Ensure 100% compliance with ERISA, ACA, COBRA...
Activity Reports - Manage Community Settings, Users and Branding - Manage Blackboard Content System - Manage Blackboard...
prioritizing, planning, and organizing solution-based sales activity within complex business cycles, including qualifying accounts...
while minimizing collection costs. The incumbent conducts timely, effective collection follow-up/activity on assigned Credit products..., peers and other employees. **Accountabilities** - Influence collection activity so as to provide the Bank with optimal...
for monitoring, reviewing and analyzing merchant’s activity on a daily basis, alongside preparing daily, Weekly and monthly financial...
activity implementation, and MDF claims to ensure accuracy. This role is responsible for supporting the vendor marketing...
- Conduct exit interviews with churned clients - Monitor client activity in the VDR, anticipating potential issues...
, not activity. 5. Tech, AI & Systems Support Build automations using tools like Zapier and constantly look for ways to reduce...