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Keywords: Compliance Analyst, Location: Bogotá DC

Page: 6

GRC Security Analyst

security governance, and compliance at organizational and technical level. This person will be responsible as well for managing... requests with external clients to demonstrate the current security posture as well as receive the security compliance inquiries...

Company: PayU
Location: Bogotá DC
Posted Date: 15 Dec 2024

Analyst, Global Subsidiaries

counsel to defend our brands. We champion our culture of compliance and live our corporate values of integrity, respect... for the governance and compliance activities of Energizer’s legal entities. This position involves working with internal...

Company: Energizer
Location: Bogotá DC
Posted Date: 12 Dec 2024

WX-211 - Export Compliance Analyst - Inglés 80%

Multinacional líder en el sector plásticos requiere Compliance Analyst para su equipo de trabajo a nivel global...

Posted Date: 03 Mar 2025

Export Compliance Analyst - Inglés 80% | (T-340)

Multinacional líder en el sector plásticos requiere Compliance Analyst para su equipo de trabajo a nivel global...

Posted Date: 03 Mar 2025

(AA070) - Export Compliance Analyst - Inglés 80%

Multinacional líder en el sector plásticos requiere Compliance Analyst para su equipo de trabajo a nivel global...

Company: Seresconsulting
Location: Bogotá DC
Posted Date: 03 Mar 2025

Compliance Analyst

la confidencialidad y manejar la información sensible de manera profesional Compliance Analyst (SQA Team). Proyecto Modernización...

Company: Michael Page
Location: Bogotá DC
Posted Date: 28 Feb 2025

Chain Sustainability Analyst

We are looking for a Chain Sustainability Analyst! 🌿 At Alianza Team, we are looking for a Chain Sustainability Analyst to strategically... manage our projects. Your role will be crucial in ensuring effective compliance with our standards and keep a continuous...

Company: Alianza Team
Location: Bogotá DC
Posted Date: 16 Feb 2025

Technical Business Solutions Specialist (AJ767)

’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal... groups, vendors, and other analysts to assist in developing requirements from the perspective of a technical support analyst...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 03 Mar 2025

JuniorSupport Engineer | I991

. Previous experience in analyst roles. 3. Familiarity with programming languages such as VBA, C++, Python, or Java. 4... and diversity programmes, events and celebrations. In compliance with the Law 1581 of 2012,Endava S.A.S. / Endava Colombia...

Company: Endava
Location: Bogotá DC
Posted Date: 03 Mar 2025

Mgr - Control Center | (XZR523)

Compliance, WC SOP and DG Training Ensuring all agents are in compliance with all TSA regulations. Ensuring all agents... charges that were not originally claimed that we are entitled to from other offices and clients. Overseeing Agent Analyst...

Company: Cencora
Location: Bogotá DC
Posted Date: 02 Mar 2025

ANALISTA JR DE CONTABILIDAD

, click here . What You Will Do Kenvue is recruiting for a Procurement & General Accounting Junior Analyst for its Finance... to the Procurement & General Accounting team. The Junior Analyst is responsible for supporting Kenvue's Procurement & General...

Company: Kenvue
Location: Bogotá DC
Posted Date: 01 Mar 2025

Analista Senior de Backoffice de FX y Derivados (C11) - Bogotá/Barranquilla

The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Posted Date: 26 Feb 2025

QA Engineer

(functional and non-functional), ensure traceability with specifications and customer requirements, - Ensure compliance of test... and communicate successfully with business partners and technology teams Experience as a Quality Analyst Nice to have Test...

Company: Amadeus
Location: Bogotá DC
Posted Date: 22 Feb 2025

Business Systems Engineer - CX Applications

accomplish together! Your role The Business Systems Analyst - CX role is a vital part of the Core Business Operations team... will be adept at collaborating with business stakeholders. As a Senior Business Systems Analyst, you will play a key role...

Company: Mindbody
Location: Bogotá DC
Posted Date: 22 Feb 2025

Tax & Accounting Manager Colombia and Venezuela

, proactively leading, shaping, and creating system value. We are seeking a Senior Financial Analyst with a proven ability... Do for Us: Financial Reporting and Local GAAP controls and compliance: Coordinate and assist with the preparation of Local and US GAAP...

Company: Coca-Cola
Location: Bogotá DC
Posted Date: 14 Feb 2025

Specialist Finance (OTC)

, manage and debug the cases received in compliance with the KPIs. Key Responsibilities: Ensure the recording in the... adequate support for each analyst to confirm the registration of the requests in case of lack of support. Provide adequate...

Company: DHL
Location: Bogotá DC
Posted Date: 08 Feb 2025
Salary: 2419820 per month

QA BPO Contratación Inmediata Bogotá, presencial

Quality Analyst QA Job Description Location Calle 93 1975 Job Type Fulltime Schedule Monday to Friday 9 AM 6 PM... We are looking for a Quality Analyst QA to join our team and ensure high standards of performance and customer satisfaction. The ideal candidate...

Company: DS Solutions
Location: Bogotá DC
Posted Date: 07 Feb 2025

Quality Assurance Functional Associate

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

Company: Scotiabank
Location: Bogotá DC
Posted Date: 24 Jan 2025

Quality Assurance Functional Associate

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

Company: Scotiabank
Location: Bogotá DC
Posted Date: 23 Jan 2025

Employee Services Team Lead

next steps Monitor trends in inquiries and/or issues -along with the Sr. Busines Analyst-, and share key insights with Senior..., regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 15 Jan 2025