Empleos actuales relacionados con External Compliance Specialist - Bogotá, Bogotá D.E. - EXL


  • Bogotá, Bogotá D.E., Colombia ENGINEERINGUK A tiempo completo

    As a Regulatory Compliance Specialist at ENGINEERINGUK, you will play a strategic role in managing regulatory relationships, ensuring adherence to compliance obligations, and acting as a key advisor to internal and external stakeholders.Key Responsibilities:Regulatory Compliance & Corporate GovernanceRisk Management & Audit CoordinationCompliance & Ethical...


  • Bogotá, Bogotá D.E., Colombia zulu A tiempo completo

    Job DescriptionWe are seeking a highly skilled Senior Legal Compliance Specialist to join our team at Zulu. The ideal candidate will have a deep understanding of financial regulations and foreign exchange laws.The successful candidate will be responsible for ensuring compliance with financial regulations and foreign exchange laws across multiple...


  • Bogotá, Bogotá D.E., Colombia Lean Solutions Group A tiempo completo

    Logistics Compliance SpecialistWe are seeking a Logistics Compliance Specialist to join our team in Bogotá. This role is ideal for individuals with a B2/C1 level of English who wish to work onsite.This position involves assisting carriers and internal teams with compliance-related inquiries, utilizing vetting tools to ensure carriers meet safety standards,...


  • Bogotá, Bogotá D.E., Colombia Lean Solutions Group A tiempo completo

    Carrier Support and Compliance Specialist We're Hiring Carrier Support and Compliance Specialist Lean Solutions Group is looking for a Carrier Support and Compliance Specialist to join our team in Bogotá If you have a B2/C1 level of English and want to work onsite, this is your chance to grow in the logistics industry. What you'll do: Assist...


  • Bogotá, Bogotá D.E., Colombia Avianca Inc. A tiempo completo

    Job OverviewThe Tax Compliance Specialist role at Avianca Inc. is a key position that involves ensuring the company's financial operations are in line with regulatory requirements.This mid-senior level full-time opportunity requires expertise in accounting, auditing, and finance to support the airline industry.Bogota, D.C., Capital District, Colombia offers...


  • Bogotá, Bogotá D.E., Colombia Merck Gruppe - Msd Sharp & Dohme A tiempo completo

    Job DescriptionThe Communications & External Affairs Senior Specialist is responsible for leading, planning, implementation, and management of high-quality communication activities/content to engage internal and external audiences, as well as building and protecting our corporate brand.He/she is accountable for capturing media opportunities and social media...


  • Bogotá, Bogotá D.E., Colombia EXL A tiempo completo

    Job Description:We are looking for a qualified Compliance Specialist to join our team. As a Premium Auditor, you will be responsible for reviewing financial documents and ensuring compliance with regulatory requirements.Key Responsibilities:Analyze financial information and identify potential risks and vulnerabilities.Develop and implement effective risk...


  • Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completo

    TMF Group Bogota, D.C., Capital District, ColombiaTax Compliance SpecialistThe candidate keeps the entities in the Americas compliant with local tax law, ensures that tax policies and processes are followed, identifies tax risks (and opportunities) and monitors changes in tax laws. The tax compliance specialist forms part of the Group Tax team and works...


  • Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    Nu, a leading digital banking platform, is seeking an experienced Regulatory Compliance Specialist to join its AML Operations team. The successful candidate will be responsible for analyzing high-risk customers and prospects, executing robust KYC profiles, and collaborating in investigations and process reviews.The ideal candidate will have 3+ years of...


  • Bogotá, Bogotá D.E., Colombia Progresion A tiempo completo

    Company Overview: Progresion SCB is a leading investment management company that prides itself on its commitment to excellence and customer satisfaction.Job Description: We are seeking a highly skilled Compliance Specialist Lead to join our team in Bogota, D.C. The successful candidate will be responsible for ensuring the effective implementation of Sarlaft...


  • Bogotá, Bogotá D.E., Colombia Chemonics A tiempo completo

    The protection of your personal data is important to Chemonics.Please review the Chemonics Data Privacy Policy.And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data.**Chemonics International** is seeking a **Specialist of Financial Compliance and Review**.The FCR Specialist, helps...


  • Bogotá, Bogotá D.E., Colombia TMF Group A tiempo completo

    Job SummaryTMF Group is looking for a detail-oriented Tax Compliance Specialist to ensure entities in the Americas remain compliant with local tax law.Key Accountabilities:Supports tax compliance and reporting obligations including CIT, indirect tax, WHT, TP and other local tax requirements.Works closely with the Internal Finance team to implement tax...


  • Bogotá, Bogotá D.E., Colombia 卡湯晩 A tiempo completo

    Position: People Services Employee and External Life Cycle Specialist North AmericaLocation: Bogotá, ColombiaAbout the jobOpella, the Consumer Healthcare business unit of Sanofi, is the purest and third-largest player globally in the Over-The-Counter (OTC) & Vitamins, Minerals & Supplements (VMS) market.We have an unshakable belief in the power of self-care...


  • Bogotá, Bogotá D.E., Colombia myGwork - LGBTQ+ Business Community A tiempo completo

    Company OverviewMunich Re is a leading reinsurance company with over 11,000 employees at more than 50 locations. We introduce a paradigm shift in the way you think about insurance by turning uncertainty into a manageable risk.Job DescriptionKey Responsibilities:Ensure full compliance with legal, regulatory, and corporate governance requirements across South...


  • Bogotá, Bogotá D.E., Colombia Munich Re A tiempo completo

    About the Role:We are seeking a highly skilled Regulatory & Compliance Consultant to join our team at Munich Re. As a key member of our compliance team, you will be responsible for ensuring the company's operations align with legal and corporate governance requirements.Key Responsibilities:Regulatory Compliance:Ensure full compliance with legal, regulatory,...


  • Bogotá, Bogotá D.E., Colombia Munich Re A tiempo completo

    Job Description:Munich Re is a leading global reinsurer that offers a unique opportunity to shape the future of insurance. As a Regulatory & Compliance Consultant, you will play a key role in managing regulatory relationships, ensuring adherence to compliance obligations, and providing strategic guidance on regulatory matters.Key Responsibilities:Regulatory...


  • Bogotá, Bogotá D.E., Colombia Excelia A tiempo completo

    We are seeking an experienced Accounting and Regulatory Affairs Specialist to join our team at Excelia in Bogota, D.C., Capital District, Colombia.Job Summary:Develop and implement accounting and regulatory strategies to ensure complianceProvide expert advice on accounting and tax mattersThe ideal candidate will have a strong background in accounting and...

  • Procurement Specialist

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Ctg Latam A tiempo completo

    Job Title: Procurement Specialist Company: CTG Latam (China Three Gorges) Location: Bogota D.C, Colombia Job Purpose: The Procurement Specialist will be responsible for managing and optimizing the procurement processes of the company and its affiliates.This role involves ensuring timely acquisition of high-quality goods and services while maintaining cost...

  • Procurement Specialist

    hace 5 días


    Bogotá, Bogotá D.E., Colombia Ctg Latam A tiempo completo

    Job Title: Procurement Specialist Company: CTG Latam (China Three Gorges) Location: Bogota D.C, Colombia Job Purpose: The Procurement Specialist will be responsible for managing and optimizing the procurement processes of the company and its affiliates.This role involves ensuring timely acquisition of high-quality goods and services while maintaining cost...

  • Compliance Officer

    hace 6 días


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

    We are looking for an experienced Compliance Officer to join our team in Colombia. As a key member of our finance department, you will be responsible for ensuring compliance with Colombian tax law and regulations.About UsWe produce fresh cosmetics and supplements from natural ingredients, using only the most effective, antioxidant-active ingredients from...

External Compliance Specialist

hace 1 semana


Bogotá, Bogotá D.E., Colombia EXL A tiempo completo
External Compliance Specialist

We are looking for an experienced External Compliance Specialist to join our team at EXL. In this role, you will be responsible for reviewing financial documents to ensure compliance with insurance policies and procedures.

Key Responsibilities:

  1. To collect financial information: You will have good understanding of B2B communication
  2. To organize: Data management is a crucial skill for this role
  3. To report: You will build a report of our client's financial status
  4. To schedule: Schedule meetings between clients and insurances to finalize properly auditing procedures

About the Role:

This is an entry-level position that requires strong analytical and organizational skills. If you have experience in financial auditing or compliance, we encourage you to apply.