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Keywords: Senior Financial Controls , Location: Bogotá DC

Page: 2

Compliance Lead - Marketing (Bogotá)

to employees, and serve as a liaison with regulatory agencies. Responsibilities - Controls Testing & Risk Assessment - Perform... testing of key and non-key controls listed in the global Risk Control Matrix (RCM) across multiple finance processes (OTC, P2P...

Company: Truelogic
Location: Bogotá DC
Posted Date: 16 Dec 2025

Human Resources and Payroll Coordinator (Bogotá)

level - Mid‑Senior level Employment type - Full‑time Job function - Administrative - Financial Services and Human... with internal requirements. - Monitor payroll controls and procedures to minimize errors and ensure data integrity in payroll...

Location: Bogotá DC
Posted Date: 16 Dec 2025

Treasury Semisenior (Bogotá)

and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial... is looking for a Semi‑Senior Treasury Specialist to join our team in Bogotá. This role is key to ensuring accurate payment processing, bank...

Company: TMF Group
Location: Bogotá DC
Posted Date: 16 Dec 2025

Manager, Risk Management (Bogotá)

and effectiveness of key controls. - Monitor Key Risk Indicators (KRIs) and elevate emerging risks to leadership. - Support audit... audit, compliance, or process controls. - Strong analytical and problem‑solving skills; experience with data‑driven risk...

Company: Mastercard
Location: Bogotá DC
Posted Date: 16 Dec 2025

Manager, Strategic Sourcing and Supplier Management (Bogotá)

. - Excellent stakeholder management skills and comfort in speaking with senior leaders at the Bank - Knowledgeable in financial... and geographic regions. This role works closely with senior business unit leadership, sourcing leaders, and key suppliers to drive...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 16 Dec 2025

Compliance Lead - Marketing (Bogotá)

to employees, and serve as a liaison with regulatory agencies. Responsibilities Controls Testing & Risk Assessment - Perform... testing of key and non-key controls listed in the general Risk Control Matrix (RCM) across multiple finance processes (OTC...

Location: Bogotá DC
Posted Date: 16 Dec 2025

Client Onboarding Sr Analyst - C12 - BOGOTA

a strong and robust processing environment with effective controls. Establishes risk management practice. Maintains a culture of risk... and controls in the team through various processes and check points. Identifies means to reduce transaction defects (internal...

Company: Citigroup
Location: Bogotá DC
Posted Date: 16 Dec 2025

Accountant (Bogotá)

principles to analyze financial information and prepares internal and external financial reports. - Maintains or oversees the... financial information to record transactions, prepare reports, and review and verify accuracy. - Prepares balance sheet, profit...

Company: Medtronic
Location: Bogotá DC
Posted Date: 15 Dec 2025

RDC - Treasury Semisenior (Bogotá)

worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the... business success. Discover the Role TMF Group is looking for a Semi-Senior Treasury Specialist to join our team in Bogotá...

Company: TMF Group
Location: Bogotá DC
Posted Date: 15 Dec 2025

RDC - Treasury Semisenior (Bogotá)

jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the... business success. Discover the Role TMF Group is looking for a Semi-Senior Treasury Specialist to join our team in Bogotá...

Company: TMF Group
Location: Bogotá DC
Posted Date: 15 Dec 2025

Client Onboarding Sr Analyst (Bogotá)

compromising on controls and risk parameters established. Ability to interact confidently with senior management... innovative solutions to clients. Ensures a strong and robust processing environment with effective controls. Establishes risk...

Company: Citigroup
Location: Bogotá DC
Posted Date: 15 Dec 2025

Client Onboarding Sr AnalystBOGOTA (Bogotá)

without compromising on controls and risk parameters established. Ability to interact confidently with senior management... to clients. Ensures a strong and robust processing environment with effective controls. - Establishes risk management practice...

Company: Citigroup
Location: Bogotá DC
Posted Date: 15 Dec 2025

Wacam Finance Sales Controlling Contract Management Analyst (Bogotá)

. Make It Uniquely Yours.** You will work under the guidance of the Finance Manager or Senior Analyst to maintain finance... transactions, data, systems and reporting. You will also collect data and perform detailed checks/controls...

Location: Bogotá DC
Posted Date: 15 Dec 2025

Wacam Finance Sales Controlling Data Scientist (Bogotá)

and conduct basic checks and controls. **How you will contribute** You will: - Execute aspects of finance planning... and performance management process and related financial decisions potentially including Annual Contract planning/forecasting, target...

Location: Bogotá DC
Posted Date: 15 Dec 2025

Rdc - Treasury Semisenior (Bogotá)

corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting.... **Discover the Role**- - TMF Group is looking for a** Semi-Senior Treasury Specialist** to join our team in Bogotá. This role...

Company: TMF Group
Location: Bogotá DC
Posted Date: 15 Dec 2025

Wacam Finance Sales Controling Manager (Bogotá)

with our policies - Help the senior manager and the business prepare critical financial data and insight that enable perspectives.... Make It Uniquely Yours.** You will be manager in a team responsible for the overall financial integrity and performance...

Location: Bogotá DC
Posted Date: 15 Dec 2025

Wacam Finance Sales Controlling Analyst (Bogotá)

. Make It Uniquely Yours.** You will work under the guidance of the Finance Manager or Senior Analyst to maintain finance... transactions, data, systems and reporting. You will also collect data and perform detailed checks/controls...

Location: Bogotá DC
Posted Date: 15 Dec 2025

Compliance Lead - Marketing (Bogotá)

to employees, and serve as a liaison with regulatory agencies. Responsibilities Controls Testing & Risk Assessment - Perform... testing of key and non-key controls listed in the global Risk Control Matrix (RCM) across multiple finance processes (OTC, P2P...

Location: Bogotá DC
Posted Date: 15 Dec 2025

RDC - Treasury Semisenior

worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the... business success. Discover the Role TMF Group is looking for a Semi-Senior Treasury Specialist to join our team in Bogotá...

Company: TMF Group
Location: Bogotá DC
Posted Date: 14 Dec 2025

Manager, Audit

and provide senior management with insights and perspectives on governance, risk management, and internal controls? Have you been..., internal controls, processes, and activities, globally. This position will be responsible for contributing to multiple...

Company: Mastercard
Location: Bogotá DC
Posted Date: 04 Dec 2025