Requisitos Técnico, tecnólogo o estudiante de Contaduría Pública. Experiencia en manejo de World Office. Conocimiento básico o intermedio de QuickBooks. Manejo de Excel. Experiencia en registros contables, conciliaciones y organizació...
Johnson & Johnson is seeking a Global Payroll Vendor Governance and Controls Analyst in Bogotá, Colombia. This role... supports payroll compliance and controls while collaborating with various teams and external vendors. The idóneo candidate...
Revolut is seeking a Head of Compliance in Colombia to provide oversight on regulatory compliance matters, particularly... in financial crime. This role involves collaborating with teams, updating compliance policies, and managing risk frameworks. The...
** The General Head of Legal & Compliance AI/Analytics will lead the transformation of our legal and compliance function... on operational efficiency, risk mitigation, and the achievement of compliance and business MBOs. **Locations available for the role...
Revolut is seeking a Head of Compliance in Colombia to provide oversight on regulatory compliance matters, particularly... in financial crime. This role involves collaborating with teams, updating compliance policies, and managing risk frameworks. The...
in compliance-driven due diligence. The role involves media research, working with databases to uncover reputational issues...
applications and ensure compliance with regulations. The role demands a Bachelor's degree, at least 7 years of experience...
the payroll process for designated countries and ensuring compliance with statutory regulations. The successful candidate...
? Buscamos Coordinador/a de Ética & Compliance para sumarse a una significativo organización de alcance global. Responsabilidades... y concientización en materia de ética y compliance. - Participar en iniciativas orientadas a fortalecer la cultura de cumplimiento...
construyendo un ecosistema global de servicios financieros centrado en el cliente. Nuestra filosofía es simple: "Work Backwards... en compliance. - Generar las políticas y procedimientos operativos de los productos actuales y futuros...