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Keywords: Compliance Manager, Location: Bogotá DC

Page: 19

Business Solutions Associate (Bogotá)

are in compliance with governing regulations, internal policies and procedures. Accountabilities - Champions a customer focused... and added to the team’s backlog of work. - Compliance with Scotiabank policies and procedures for project delivery - Develop...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Finance Shared Service Analyst (Bogotá)

. This role is critical to maintaining accounting integrity, tax compliance, and strong supplier relationships, directly... manager Specific - Recording supplier invoices - Recording payments to suppliers - Reconciling supplier account...

Company: Infobip
Location: Bogotá DC
Posted Date: 10 Nov 2025

Clinical Support Project Coordinator III SSC (Bogotá)

partners with processes and tools to ensure quality of records, and compliance with vendor management documentation... and Services on the MCASL and support discussions with clinical teams regarding supplier needs with manager oversight...

Company: Medtronic
Location: Bogotá DC
Posted Date: 10 Nov 2025

Marketing Associate (Bogotá)

arrangement. You will receive 18 remote workdays per quarter to use at your discretion, subject to manager approval. For example..., investments, compliance) to customize presentations for client updates, HarbourVest-sponsored events, and on-site due diligence...

Location: Bogotá DC
Posted Date: 10 Nov 2025

Assistant Controller - Full-Time (Remote - Latin America) (Bogotá)

Market Funds New Market Funds (NMF) is a multi-fund impact investment fund manager. We are an ImpactAssets 50 company..., budgets, and rent rolls; prepare similar reporting for multi-family residential buildings Compliance & Reporting (20...

Company: Eightx
Location: Bogotá DC
Posted Date: 10 Nov 2025

Head of Mission Venezuela (Bogotá)

of Mission will report to the Area Manager at HQ. Coordination and overall supervision of the Country’s programmes... - Checking and monitoring compliance with national legislation regarding Cesvi’s registration in Venezuela and Colombia...

Company: Cesvi
Location: Bogotá DC
Posted Date: 10 Nov 2025

Freelance Auditor – Assurance Provider Oversight – APO- Latin America (Bogotá)

, Guatemala, Brazil Commitment: 12 months Desired start date and duration: February 2026 Under direction of: Manager, APO... audits to monitor the performance of the auditors and CBs as well as compliance with the Rules and Protocols...

Location: Bogotá DC
Posted Date: 10 Nov 2025

Tech & Netwk Build Senior Analyst (Bogotá)

with junior business partners, vendors and any other stakeholders driving internet initiatives. Communicates progress to manager... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

Company: Citigroup
Location: Bogotá DC
Posted Date: 10 Nov 2025

Talent Acquisition Partner – Latin America (Bogotá)

and manage CoE programs, ensuring quality standards and compliance with local legal requirements, quota systems, and talent..., ensuring compliance with local practices and legislation, and conduct interviews, assessments, and reference checks...

Company: Hitachi
Location: Bogotá DC
Posted Date: 10 Nov 2025

Talent Acquisition Partner – Latin America (Bogotá)

and manage CoE programs, ensuring quality standards and compliance with local legal requirements, quota systems, and talent..., ensuring compliance with local practices and legislation, and conduct interviews, assessments, and reference checks...

Company: Hitachi Energy
Location: Bogotá DC
Posted Date: 10 Nov 2025

Quality Assurance Functional Associate (Bogotá)

in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing... of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 10 Nov 2025

Senior Investigation Officer (Bogotá)

Investigation Officer 1. - Substitutes the Regional Investigation Manager in their absence. - May be assigned as an expert focal... with ICRC Code of Conduct Framework and Guidelines and in compliance with other Organizational principles and regulations...

Posted Date: 10 Nov 2025

Accounting and Finance Back-Office Specialist (BOG)

complex billing disputes to the Finance Manager. Manage customer requests for off-Stripe payment methods (wire, ACH, crypto... for risk compliance. Administrative & Reporting Maintain strict confidentiality of all financial data. Adhere to internal...

Company: Hire Horatio CX
Location: Bogotá DC
Posted Date: 10 Nov 2025

Talent Acquisition Partner – Latin America

, ensuring quality standards and compliance with local legal requirements, quota systems, and talent development strategies... in structured career movements. Provide feedback and coaching to internal and external candidates, ensuring compliance with local...

Company: Hitachi
Location: Bogotá DC
Posted Date: 09 Nov 2025

PROJECT ASSISTANT RBS

on trade facilitation, reducing complexity in global supply chains, securing duties and taxes, and verifying the compliance... prior to approval and final submission of invoices to the client. Assist the Manager in customer meetings and/or conference...

Company: SGS
Location: Bogotá DC
Posted Date: 08 Nov 2025

Surveillance Controller

time to identify high-risk behavior or potential fraud Ensure the security, compliance, and fairness of gaming tables... partners Support daily operational activities and initiatives led by the Team Lead or Manager Accurately document...

Posted Date: 08 Nov 2025

Surveillance Controller

time to identify high-risk behavior or potential fraud Ensure the security, compliance, and fairness of gaming tables... partners Support daily operational activities and initiatives led by the Team Lead or Manager Accurately document...

Posted Date: 08 Nov 2025

Sr Accounting Specialist/Lead Accounting Specialist, International Accounting - Colombia BOG

to ensure the accounting activities are appropriately analyzed, processed and documented in compliance with internal controls... & counselling meetings, performance reviews and development meetings To undertake appropriate training as agreed with their manager...

Location: Bogotá DC
Posted Date: 07 Nov 2025

Recruiter II

interviews with prospective applicants Assist with recommendations to hiring manager on candidate hire, and partner... for all applicants and ensure compliance with all local rules and regulations related to hiring and recruiting Responsible...

Company: Concentrix
Location: Bogotá DC
Posted Date: 07 Nov 2025

PROJECT ASSISTANT RBS

on trade facilitation, reducing complexity in global supply chains, securing duties and taxes, and verifying the compliance... prior to approval and final submission of invoices to the client. Assist the Manager in customer meetings and/or conference...

Company: SGS
Location: Bogotá DC
Posted Date: 07 Nov 2025