**Job title**:_ _SOX Compliance Specialist **Location**: Bogotá, Colombia. **_ About the job_** Our Hubs.... Ready? As SOX Control Specialist you will be part of a newly created organization, the Assurance Tower, that provides...
Are We Looking For We’re looking for a reliable, detail-focused, and solutions-oriented Corporate Compliance Operations Specialist who thrives... compliance. Position Overview As a Corporate Compliance Operations Specialist, you’ll have a unique opportunity to gain hands...
Easygo Bogota, D.C., Capital District, Colombia Legal & Compliance Officer - Colombia As a Legal & Compliance... Officer, you will be responsible for the coordination, development, and embedding of the different Latam markets compliance...
such as CAMS (Certified Anti-Money Laundering Specialist) preferred.Job Family Group: Compliance - **Job Family**: Compliance...**Role**: The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the...
of all activities or Corrective/Preventive Actions in the Audit Management System as notified by the Integral Compliance/Audit team... and maintaining ISO certification. - Ensure overall compliance in their locations/regions. - Plan, schedule, and participate...
(Specialist) - Bogota In a world of disruption and increasingly complex business challenges, our professionals bring truth...Job Category: Business Intelligence and Investigations Job Description: Investigations Diligence & Compliance...
Job Title: Specialist I, Governance, Risk and Compliance (TCF) Job Description The Business Information Security... Officer (BISO) focuses on proactively identifying security and compliance issues/risks to business operation processes...
Job title: SOX Compliance Specialist Location: Bogotá, Colombia. About the job Our Hubs are a crucial part... Specialist you will be part of a newly created organization, the Assurance Tower, that provides compliance-related support...
Requisition ID: 232075 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven... and therefore boost regional and local strategies for the CEC. The Specialist must have experience in using large datasets...
and authentically connects our brand with our consumers. Job Title: Specialist Accounts Payable Brand: Location: Bogota TEAM... Please wait... Specialist Accounts Payable Accounts payable specialist Purpose & Overall Relevance for the Organization...
Requisition ID: 232075 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven... regional and local strategies for the CEC. The Specialist must have experience in using large datasets, as well as data...
Marketing & Client Communications Specialist Position: Hybrid – Bogotá, Colombia | 2–3 Days In Office Salary: COP... to communicate the firm’s value to clients and prospects - Work cross-functionally with marketing, investor relations, compliance...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re... always committed to results, in an inclusive, diverse, and high-performing culture. Purpose The Software Engineer Specialist...
most: creating impact. Within GBS, the Accounts Payable Specialist is responsible for ensuring the accuracy and compliance...ACCOUNTS PAYABLE SPECIALIST PURPOSE & OVERALL RELEVANCE FOR THE ORGANIZATION: At adidas, we have a clear purpose...
Specialist HR- Retail - BRAND: - LOCATION: - Bogota - TEAM: - People & Culture - STATE: - Dist - COUNTRY/REGION: - CO... are delivered timely to ensure the compliance of labor legislation and corporate guidelines - Deploy initiatives of COE (TA, TM...
all activities conducted are in compliance with governing regulations, internal policies, and procedures. Accountabilities... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champion a high...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions... Location(s): Bogotá or Home-Office ScotiaTech is a business unit within ScotiaGBS, a Scotiabank Group company located...
-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk... working hours for scheduled implementations or while on rotational 24x7 on-call support. #LI-Hybrid Location(s): Bogotá...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high...
in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re... obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high-performance...