Senior Account Controls and Compliance

**SUMMARY**: This position is responsible for leading contract compliance audits of cost plus Construction contracts for the development and construction of industrial facilities. Assignments would include audits of both completed projects and projects in-progress. This position will draw on a variety of skills you have developed and experience you have...

**About Us**: **Our Compliance Team** The Compliance Team has a very special role in our mission: support the company's growth by identifying the Compliance risks that Nubank faces in Colombia; designing and implementing controls to protect Nubank from such risks; and by providing advisory to the business units on regulations and internal policies to create...

**Job Description**: **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** **How you will contribute** You will: - Manage internal audits within your area of scope including coordinating with management, guiding the frontline auditors, keeping the Audit Director...

**Job Details** **Senior Software Engineer** The Johnson Controls Selection Navigator program is seeking a senior.NET Developer based in Latin America. **Goal** **Required** - Bachellor in Engineering - Conversational English Languaje Knowledge - Extensive experience with the Microsoft.NET Technology Stack as outlined in the detail below. - Relevant...

**Responsibilities**: - Oversee and manage the day-to-day accounting activities, including general ledger maintenance, account reconciliations, and financial reporting. - Prepare accurate and timely financial statements, such as balance sheets, income statements, and cash flow statements, in compliance with accounting principles and regulations. - Conduct...

Job ID - #BH-6289 - Category - Mining - Location - Bogotá, Distrito Capital, Colombia - Job Type - Full Time - Posted Date - 23 February 2023 - Closing Date - 23 March 2023 **Senior Project Controls Manager** **The Project** Colombia based project. Key scope, full project lifecycle including land acquisition, environmental permitting, engineering...

**J.P. Morgan Payments** is one of the world's largest, most trusted and innovative full-service providers of domestic and international cash management, liquidity, commercial card, FX, escrow solutions and merchant services. With more than 135,000 corporations, financial institutions, public sector agencies and non-government clients in over 180 countries...

**GroupM **Regional Risk and **Control** Director** ***SCOPE AND OBJECTIVE**: Objectives of the Risk & Control function include: - Reinforce the tone at the top and in the middle as well as promote the culture of ethics and integrity; - Build and leverage relationships to identify risks, anticipate issues and recommend solutions; - Support management to...

Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 250 data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and...

Company Description Publicis Global Delivery is the talent powerhouse of Publicis Groupe, the largest global communications group. We make sure to hire, boost and develop the best people worldwide to deliver outstanding work for the most prominent clients within the Groupe. In LATAM, we are over 1,700 passionate employees that love to push boundaries and...

**Job Details** **Objetivo del puesto**: - El objetivo principal del KAM senior es adquirir nuevos clientes, mantener la relación con clientes existentes en sistemas sistemas de HVAC, comercializando el portafolio de Equipo aplicado de la organización. **Funciones Principales**: - Responsable del cumplimiento del Plan de Ventas asignado. - Responsable...

SRM/ACR non-PO invoices and payments requests processing : scanning and booking. - HCP info completion for eForms related to ACRs. - Prepare the PO report with no approval required for review/control purposes. - Actively participate in the financial close process - accruals preparation support. - SRM back up user and support (shopping carts requests) for...

Coordinate the FIU Team and support to Compliance Officer in the business case according to the capacity of the Compliance Team in Ria Colombia. - Collaborate with the Senior Management in the overall administration of these activities for the company. - Liaise with local regulators Central Bank, the Financial Intelligence Units and other relevant...

**Careers that Change Lives** **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Develops, implements, administers and certifies compliance policies, procedures, and practices. - Ensures alignment with legal and ethical standards of the organization. - Provides compliance advice, investigates complaints and...

-Requisition Number AMER28280 Employment Type Full-time Location Bogota **Job Summary**: - With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.**Principal Duties and...

**Requisition Number**: AMER28280 **Employment Type**: Full-time **Location**: Bogota **Job Summary**: With mínimal supervision, the Analyst is responsible for the ongoing development, administration and operation of the designated day-to-day functions associated with the global Trade Compliance operations of designated business units. **Principal...

At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities and forward progress. That’s why for more than 130 years, we have aimed to keep people well at every age and every stage of life. Today, as the world’s largest and most broadly-based healthcare company, we are committed to using our reach and size for...

Tuum is a next-generation banking platform. We enable fintech and banks to rapidly offer seamless and tailored financial services to their customers. Our core banking platform is revolutionising the financial services industry. The platform is API-based consisting of flexible and independent modules covering all retail and business banking capabilities for...

**Overview**: We are a dynamic and innovative company specializing in Business Consulting that partners with organizations to achieve growth, efficiency, and sustainable success. With a team of highly experienced professionals, we provide strategic guidance and practical solutions to help our clients overcome challenges and seize opportunities in today's...