Cargo: Auxiliar contable y administrativo Nivel de Estudio: Técnica Laboral Funciones: -Organizar, archivar y compilar documentos e informes del área de contabilidad y finanzas como cuadros estadísticos, de auditoría, ingresos en efectivo, ...
Organizar, archivar y compilar documentos e informes del área de contabilidad y finanzas como cuadros estadísticos, de auditoría, ingresos en efectivo, gastos, cuentas por pagar y por cobrar, beneficios y pérdidas, entre otros. Manejar la c...
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Colombia | 09/01/2025 18:01:33 PM | Salario: S/. No Especificado | Empresa:
ATF S.A.S. obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance environment...
obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk.Champion a high-performance environment...
, regulatory 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 Handbook and the Scotiabank Code...
, compliance, AML/ATF/sanctions and conduct risk.Champions a high-performance environment and contributes to an inclusive work...
to, and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct...
obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment...
business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct... Risk Management Framework, AML/ATF Global Handbook and the Scotiabank Code of Conduct. Dimensions - Operates...