Cash Compliance Treasury Analyst

**Cash Compliance Treasury Analyst**: Cota, Cundinamarca, Colombia - Colombia **Cash Compliance Treasury Analyst** Finance | Treasury **About Schlumberger** **About the role** The Cash Compliance Treasury Analyst is responsible for performing financial analysis related to bank reconciliations, bank guarantees and bank charges. The Cash Compliance...

The Compliance Treasury Analyst is primarily responsible for one of two scopes of work: - 1. Bank Accounting Compliance, responsible for financial statement completeness and accuracy relating to bank accounts. 2. Bank Account Management (BAM) Compliance, supporting all aspects of BAM activities with Global SLB coverage, with exposure to other SLB functions...

The Compliance Treasury Analyst is primarily responsible for one of two scopes of work: 1. Bank Accounting Compliance, responsible for financial statement completeness and accuracy relating to bank accounts. 2. Bank Account Management (BAM) Compliance, supporting all aspects of BAM activities with Global SLB coverage, with exposure to other SLB functions and...

**Treasury Accountant**: Cota, Cundinamarca, Colombia - Colombia **Job Title**: Cash Compliance Treasury Analyst. The Cash Compliance Treasury Analyst is responsible for performing financial analysis related to bank reconciliations, bank guarantees, and bank charges. The Cash Compliance Treasury Analyst works closely with Accenture/BPO and stakeholders...

**Position**:_ _Regional Treasury Senior Analyst - _ Location: Bogota, Colombia_ **About us** - At Sanofi Consumer Healthcare, we have one overarching mission - to work _passionately, challenging_ ourselves and our industry every day, to drive what we believe is the next health revolution: evolving from simply serving consumers, to helping people help...

**About the role**: - As a Treasury analyst Operation you will play a key role in managing payment processes and treasury operations, ensuring timely and accurate processing of payments. You will assist with payment-related inquiries, resolve issues with unknown incoming transfers, and support the accounting team during month-end closings, collaborate...

**Job no**: 575083 **Work type**: Full time **Location**: Bogota, Colombia, Colombia **Categories**: Client Accounting **Office Location**: Colombia Key Responsibilities Payments management: - Leading and overseeing the execution of payment confirmations prior to processing, ensuring adherence to established protocols and regulatory requirements. - Taking...

Match and clear open item managed treasury and accounts receivables accounts. - Research payments and adjustments for Collections and Credit. - Provide reports and support for audit requests. - Perform account reconciliations and collection reports. - Understand and comply with Sarbanes-Oxley requirements. Good level of english, accountant **Perks And...

Match and clear open item managed treasury and accounts receivables accounts. - Research payments and adjustments for Collections and Credit. - Provide reports and support for audit requests. - Perform account reconciliations and collection reports. - Understand and comply with Sarbanes-Oxley requirements. NAM **Perks And Benefits**: ***International...

**Job no**: 574970 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Client Accounting **Office Location**: Colombia **ABOUT TMF GROUP** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices...

**Job no**: 575801 **Work type**: Full time **Location**: Bogota, Colombia **Categories**: Client Accounting **Office Location**: Colombia **ABOUT TMF GROUP** TMF Group helps its clients operate internationally and 'belong' anywhere in the world. Our work includes supporting companies of all sizes with services such as HR and Payroll, Accounting, Corporate...

We are a digitally native technology services company where innovation, design and engineering meet scale. We use some of the latest technologies in the digital and cognitive field to empower organizations in every aspect. Right now we are looking for a **Corporate Treasury Back Office Analyst, Sr** to join our team at Globant in **Colombia**! As a...

**Title: Specialist (Finance) OTC** **Location: GSC BOG** Ensure the correct recording of payments made by the client, manage and debug the cases received in compliance with the KPIs. **Key Responsibilities**: - Ensure the recording in the system of all cash receipts, bank transfers and/or supports, according to the correct daily identification daily. -...

Why GMF?: GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...

**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

**Inchcape** es el distribuidor automotriz líder a nível global, con presencia en más de 40 países. Somos socios estratégicos de 40 de las marcas automotrices más importantes, impulsando una movilidad mejor, para hoy y para el futuro. Somos un equipo diverso y global, formado por más de 20.000 personas, que fomenta una cultura de inclusión y...

At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. _ - And we need people like you to make it happen._ **_We empower you to reach your potential with opportunities to make an impact to be...

**Job Title**: Compliance Monitoring Analyst **Location**: Remote, Colombia **About Sezzle**: Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment...

Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and state-of-the-art technology. The vision of Johnson & Johnson Global Services is “to be trusted...

Position Summary The Risk & Compliance Analyst will perform Third party due diligence, Sanction screening process and Anti-money laundering due diligence process as part of the Third-party risk management program. This role establishes and maintains procedures and controls, to drive improvement initiatives supporting the daily operational activities of the...