Empleos: compliance

  • Senior Compliance Officer

    Encontrado en: beBee S CO - hace 4 días


    Colombia TMF Group A tiempo completo

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. ABOUT TMF GROUP TMF Group is a leading provider of critical...

  • Senior Compliance Officer

    Encontrado en: beBee jobs CO - hace 1 día


    Colombia TMF Group A tiempo completo

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. ABOUT TMF GROUP TMF Group is a leading provider of critical...

  • Compliance Trainee

    Encontrado en: beBee jobs CO - hace 1 día


    Bogotá, Bogotá D.E., Colombia Firmenich A tiempo completo

    Título de la Posición – Compliance Trainee (Practicante Cumplimiento)Locación – Bogotá, ColombiaModelo de Trabajo – PresencialNivel de Carrera – S11 Como Practicante de Compliance, desempeñarás un papel clave en el soporte de los procesos liderados por el oficial de cumplimeinto. Tu perfil combina conocimientos legales, habilidades analíticas...

  • Compliance Trainee

    Encontrado en: beBee S CO - hace 2 semanas


    Bogota, Colombia Firmenich A tiempo completo

    Título de la Posición  – Compliance Trainee (Practicante Cumplimiento) Locación – Bogotá, Colombia Modelo de Trabajo – Presencial Nivel de Carrera – S11   Como Practicante de Compliance, desempeñarás un papel clave en el soporte de los procesos liderados por el oficial de cumplimeinto. Tu perfil combina conocimientos legales,...

  • Finance Risk Management

    Encontrado en: beBee S CO - hace 4 días


    Colombia Kenvue A tiempo completo

    DescriptionWhat You Will Do The RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action...

  • Client Protection

    Encontrado en: Talent CO C2 - hace 1 día


    Bogotá, Colombia Dialectica A tiempo completo

    Description About Dialectica Dialectica is a B2B information services firm that serves the world's top business professionals, by enabling them to gather real-time information and insights from industry experts across various markets, industries, and regions. Driven by our mission to achieve unparalleled customer recognition, we are developing...

  • Associate People Shared Services Compliance

    Encontrado en: Talent CO C2 - hace 1 día


    Bogotá, Colombia Publicis Sapient A tiempo completo

    Job DescriptionWe are currently seeking a Associate People Shred Services join our team in Colombia. This role is integral to the success of our HR operations and compliance and requires a unique blend of skills and experience.Responsibilities:Structure and streamline SG-SST processes to ensure efficiency and compliance.Manage HRIS Success Factors, including...

  • Associate People Shared Services Compliance

    Encontrado en: Talent CO C2 - hace 1 día


    Bogotá, Colombia Publicis Sapient A tiempo completo

    Job Description We are currently seeking a Associate People Shred Services join our team in Colombia. This role is integral to the success of our HR operations and compliance and requires a unique blend of skills and experience. Responsibilities: Structure and streamline SG-SST processes to ensure efficiency and compliance. Manage HRIS Success...


  • Bogotá, Colombia Publicis Sapient A tiempo completo

    We are currently seeking a Associate People Shred Services join our team in Colombia. This role is integral to the success of our HR operations and compliance and requires a unique blend of skills and experience. Responsibilities:Structure and streamline SG-SST processes to ensure efficiency and compliance.Manage HRIS Success Factors, including data entry,...

  • Senior Auditor, Contract Compliance

    Encontrado en: Talent CO C2 - hace 4 días


    Medellín, Colombia PRGX A tiempo completo

    Back to search results Senior Auditor, Contract Compliance (Sólo Medellín) PRGX es la firma de contabilidad global más grande de su tipo. Actualmente, nuestro equipo de Contract Compliance está experimentando un crecimiento significativo, lo que significa que hemos actualmente tenemos vacantes de auditoría abiertos con excelentes oportunidades de...

  • Senior Auditor, Contract Compliance – Construction

    Encontrado en: Talent CO C2 - hace 1 día


    Medellín, Colombia PRGX A tiempo completo

    Back to search results Senior Auditor, Contract Compliance (Sólo Medellín) PRGX es la firma de contabilidad global más grande de su tipo. Actualmente, nuestro equipo de Contract Compliance está experimentando un crecimiento significativo, lo que significa que hemos actualmente tenemos vacantes de auditoría abiertos con excelentes oportunidades de...

  • Short Term Consultant Finance Analyst, Risk and Compliance Team

    Encontrado en: beBee jobs CO - hace 3 horas


    Washington, Colombia Global Partnership for Education (GPE) A tiempo completo

    Position descriptionI – Program FinanceThe STC will be assigned as the finance focal person for a portfolio of GPE countries/territories and will have the following responsibilities across different elements of the grant cycle:1. PRE-GRANT APPROVALA. Fiduciary Quality Assurance of Implementation Grant ApplicationsReview finance and fiduciary aspects of...

  • Compliance Specialist FIU

    Encontrado en: beBee jobs CO - hace 3 días


    Medellín, Antioquia, Colombia Viamericas A tiempo completo

    Duties and responsibilitiesBrindar asesoramiento al personal de gestión de operaciones de cumplimiento sobre retenciones transaccionales, reglas comerciales y requisitos de control producidos de acuerdo con las políticas y procedimientos establecidos en el programa AML.Asistir en la liberación de transacciones puestas en espera y brindar apoyo a los...

  • RM&C Senior Analyst

    Encontrado en: beBee S CO - hace 3 semanas


    Colombia Kenvue A tiempo completo

    DescriptionWhat You Will DoThe RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action...

  • Finance Risk Management

    Encontrado en: beBee jobs CO - hace 4 días


    Colombia Kenvue A tiempo completo

    What You Will Do The RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action Planning, User...

  • RM&C Senior Analyst

    Encontrado en: beBee jobs CO - hace 4 días


    Colombia Kenvue A tiempo completo

    What You Will DoThe RM&C Senior Analyst is responsible for driving accountability on activities to ensure process, systems and operations comply with internal standards and external regulations. This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action Planning, User...

  • Compliance Specialist FIU

    Encontrado en: beBee S CO - hace 4 días


    Medellín, Colombia Viamericas A tiempo completo

    Duties and responsibilitiesBrindar asesoramiento al personal de gestión de operaciones de cumplimiento sobre retenciones transaccionales, reglas comerciales y requisitos de control producidos de acuerdo con las políticas y procedimientos establecidos en el programa AML. Asistir en la liberación de transacciones puestas en espera y brindar apoyo a los...

  • SSC CS

    Encontrado en: beBee S CO - hace 3 horas


    Cota, Colombia SLB A tiempo completo

    About SLBWe are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. At SLB, we recognize that our innovation, creativity, and success stem from our differences. We actively recruit people with a diverse range of backgrounds and cultivate a...

  • Supply Chain Intern Bogota SSC

    Encontrado en: beBee S CO - hace 2 semanas


    Cota, Cundinamarca, Colombia SLB A tiempo completo

    About SLBWe are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. At SLB, we recognize that our innovation, creativity, and success stem from our differences. We actively recruit people with a diverse range of backgrounds and cultivate a...

  • Supply Chain Intern Bogota SSC

    Encontrado en: beBee jobs CO - hace 4 días


    Cota, Colombia SLB A tiempo completo

    About SLBWe are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. At SLB, we recognize that our innovation, creativity, and success stem from our differences. We actively recruit people with a diverse range of backgrounds and cultivate a...