. - Provide support to resolve outstanding audit and regulatory issues, and to respond to ad hoc senior management and regulatory... de Scotiabank en Bogotá. Únete a un equipo ganador que promueve la creatividad y la innovación en un entorno cambiante, donde...
and internal controls.- Investigate and resolve payment issues and support audit processes.- Train and support payment analysts... in a multinational environment. Payments Senior Analyst SGS Bogotá #J-18808-Ljbffr...
internal validation needs and to align (if applicable) with industry practices - Support Senior Manager in keeping the... support to resolve outstanding audit and regulatory issues, and to respond to ad hoc senior management and regulatory requests...
. - Provide support to resolve outstanding audit and regulatory issues, and to respond to ad hoc senior management and regulatory... en Bogotá. Únete a un equipo ganador que promueve la creatividad y la innovación en un entorno cambiante, donde...
and internal controls.- Investigate and resolve payment issues and support audit processes.- Train and support payment analysts... in a multinational environment. Payments Senior Analyst SGS Bogotá #J-18808-Ljbffr...
Operations in Bogota ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing... regulations, internal policies and procedures. The Operations team consists of Procurement Support Services, Source-to-Pay (S2P...
Position : Senior Accountant Work Hours (Client) : Flexible working schedule with overlap to U.S. business hours 8:00... seeking two experienced Senior Accountants to join our growing remote team. You’ll provide accounting support...
. - Provide support to resolve outstanding audit and regulatory issues, and to respond to ad hoc senior management and regulatory... Laundering (AML) and other key risk/financial models. The senior manager provides support and execution in the validation...
Position : Senior Accountant Work Hours (Client) : Flexible working schedule with overlap to U.S. business hours 8:00... seeking two experienced Senior Accountants to join our growing remote team. You’ll provide accounting support...
Position: Human Resources ManagerLocation: Bogota, ColombiaStaff in charge: senior human resources analyst / junior... internal audit.- Verify the monthly upload of the GCMS compliance report to the application specified by the company.- Keep the...
(e.g., Legal, Compliance, Audit) to ensure adherence to internal policies and external regulations. - Implement risk... and a central Governance Council. This position will be worked out of our EC Digital office in Bogota, Colombia. Due to the...
may include the following and other duties may be assigned** + SEO Strategy & Implementation + Audit and optimize... opportunities. + Present performance insights and strategic recommendations to senior stakeholders. + Competitive Benchmarking...
timely onboarding • Help prepare external and internal CRM-related reporting (SEC filing, audit committee, ad- hoc reporting... (Latin America and the Caribbean) Customer Risk Management (CRM), based in Bogotá, Colombia and reporting to the Americas...
of the U.S. CM&S; team and Internal Control leads. Accountabilities Leadership: Leads a team of Senior Analysts in the.... Ensures all activities conducted follow governing regulations, internal policies and procedures. The objective...
. - Collaborate with relevant teams (e.g., Legal, Compliance, Audit) to ensure adherence to internal policies and external regulations... in Bogota, Colombia. Due to the required certification of B2 in English, all applications must be received with a resume written...
Position: Human Resources ManagerLocation: Bogota, ColombiaStaff in charge: senior human resources analyst / junior... required annexes and/or job profiles.Ensure compliance with the CMP control minimum program for the corporate internal audit.Verify the...
strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies... relationships, systems and knowledge. Works with the Senior Manager, Director and GHRO Leaders to conduct process assessments...
Processes. Prepare Various Internal Reports For Operations And Presentations To Senior Financial Management. Grow Gss...**LOCATION**: - Calle 26 No 57-83 Oficina 502, Bogota, Distrito Capital de Bogotá, Colombia - **CAREER AREA...
. + Perform internal audit/assessment on regular basis based on different business process compliance management and risk control..., internal security controls, internal/external security assessment or audit, internal or cyber incident investigations...
in Bogota office. This is a hybrid role that has a requirement of working at least three days a week in the office.Our Claims... as the escalation point and senior technical resource for complex losses — progressing claims with minimal direction...