**All Job Posting Locations**: Bogotá, Distrito Capital, Colombia **Job Title**:Compliance - SOX 404 Compliance Senior Analyst (PG25... 404 Compliance Senior Analyst will identify, assess design, test, and monitor the company’s SOX 404 financial reporting...
Purpose The objective of this position is to contribute to strengthening the Compliance electronic communications... and methodologies, in place to satisfy applicable U.S. legal and regulatory requirements/expectations. The QA Senior Analyst...
objective of this position is to contribute strengthen the Compliance electronic communications (E-Comms) and voice..., in place to satisfy applicable U.S. legal and regulatory requirements/expectations. The QA Senior Analyst will perform various...
The Senior Compliance Analyst Latam will support the implementation and execution of the regulatory compliance program... periodic reports to regulatory entities. - Maintain up-to-date compliance documentation (reports, audits, trainings...
team in the Compliance - Risk Management process area. Our Global Services Finance team is growing...-effective financial services, and compliance—in a J&J; way—to our Operating Companies around the world. Compliance SOX 404...
**Compliance Analyst**: **About Sezzle**: With a mission to financially empower the next generation, Sezzle... create the future of shopping! **Position Summary**: We are seeking a detail-oriented and proactive Compliance Analyst...
. - Review documentation for investigations conducted on potential money laundering. - Perform analysis and ensure compliance... regulation. - Review policies, procedures, and practices to ensure compliance with the applicable regulation. - Coordinate...
At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology ever...
Contractor Analyst Market Access & Government Affairs will be located in Bogotá’s office reporting to Market Access & Government... that compliance with local regulations and safety protocols is a condition of employment at Ultragenyx. Elements of safety protocols...
for all cross chapters teams within Nu Colombia. **As a Controllership Tax Analyst, you're expected to**: - Support the... **We are looking for a Controllership Tax Analyst who has**: - Bachelor's degree in Accounting with more than 5 years of experience - Experience in Tax...
decision aligns with our overarching business objectives.The COGS Analyst plays a crucial role within the Financial Planning... that stakeholders understand the reasons for discrepancies. - Control compliance: Regularly review and monitor compliance...
. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures and ensures.... Analyst on escalation of Payments Oversight issues. - Interacts with payments accounting processing team in Integral Business...
Citi Bogota, D.C., Capital District, Colombia Reference Data Services Analyst 2 The Client Onboard Analyst... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
are in compliance with governing regulations, internal policies and procedures. **Accountabilities** - Provide frontline support.... - Escalate issues to Lead, Sr. Analyst and/or Manager, suppliers, or other internal stakeholders and track to resolution...
in Bogota. The Analyst role should have strong HR or Finance operation experience focused on high level of timeliness, accuracy..., and compliance. As an Analyst, you are responsible in consistently delivering assigned tasks and responsibilities for North American...
Johnson & Johnson is currently seeking a Analyst APAR to join our Team located in Bogotá. The GFS organization... Stakeholders (Deliver, Commercial areas, Finance, Compliance, Customer Service). - Assure the reconciliation and confirmation...
Job Description We are seeking a highly skilled and motivated IT Service Desk Analyst to join our Integral IT team..., based in our Bogota office. In this pivotal role, you will tackle IT issues of varying complexities across a broad range...
Job Description: Job Posting Title: Reporting Analyst - Level: 6B Location: Bogotá Type of Contract: Permanent... Reporting, Accounting principles) Exemplary Risk Management (Internal Controls, Managing Risk, Embedding Compliance & Ethics...
Payroll Analyst is responsible for supporting the Canadian Payroll Operations Team with daily payroll functions including... are in compliance with the Bank’s policies and procedures, and regulatory requirements - Understands how the Bank’s risk appetite...
Job Description: Job Title: Financial Control Analyst Level: L6B Function: Finance Job Family: Financial Control... as a global network with centers located in Bangalore, Budapest, Bogotá and Manila. Processes are organized into four major...