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Keywords: Compliance Analyst, Location: Bogotá DC

Page: 3

Sales Operations Analyst

Job Title: Sales Operations Analyst Location: Remote (CST Time Zone) Salary Range: up to 2000 USD Work Schedule... Operations Analyst with Salesforce Experience to manage and streamline deal processes. This role involves reviewing contracts...

Location: Bogotá DC
Posted Date: 11 Feb 2025

Senior Analyst, Social Media - GBM

Supervision Procedures on behalf of Global Banking Markets (GBM) Internal Controls to ensure compliance with the Code of Conduct... all activities are conducted in compliance with governing regulations, internal policies, and procedures. According to the needs...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 08 Feb 2025

Senior Financial Analyst Hybrid Remote, Bogotá, Bogotá

Description Position at GroupM Job Description: Senior Financial Analyst Location: Bogota, Colombia Department...: Finance Reports To: FP&A Manager Latam HQ Role Summary: The Senior Financial Analyst plays a key role in the financial...

Company: GroupM
Location: Bogotá DC
Posted Date: 08 Feb 2025

Senior Financial Cost Analyst

Senior Financial Cost Analyst Location: Bogotá, Colombia About the job Our Hubs are a crucial part... Cost Analyst within our Controlling Operations Team, you’ll provide controlling support to their local Business Units...

Company: Sanofi
Location: Bogotá DC
Posted Date: 07 Feb 2025

Senior Analyst, Social Media - GBM

Supervision Procedures on behalf of Global Banking Markets (GBM) Internal Controls to ensure compliance with the Code of Conduct... all activities are conducted in compliance with governing regulations, internal policies, and procedures. According to the needs...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 07 Feb 2025

Ratings Analyst

Job Description: About the Role: Grade Level (for internal use): 09 The Role: Rating Analyst Grade (relevant... for internal applicants only): 09 The Location: Bogota, Colombia The Team: The Rating Analyst is an individual contributor...

Company: S&P Global
Location: Bogotá DC
Posted Date: 31 Jan 2025

Senior Business Analyst

potential. Title and Summary Senior Business Analyst Overview: Partner with business owners to understand new business... methodology compliance; document problem areas and coordinate resolutions; reporting to management as necessary and investigate...

Company: Mastercard
Location: Bogotá DC
Posted Date: 31 Jan 2025

Analyst, Benefits Delivery

potential. Title and Summary Analyst, Benefits Delivery Overview The Analyst, Benefits Delivery role will be responsible... TPRM process and partner with the TPRM team to close out open compliance issues. Mediate claims between vendors...

Company: Mastercard
Location: Bogotá DC
Posted Date: 29 Jan 2025

Market Surveillance & Transaction Monitoring Analyst (Crypto) (BOG)

Summary: As a Market Surveillance & Transaction Monitoring Analyst, you will play a key role in safeguarding... effectively and in alignment with compliance standards. You will work closely with different departments to mitigate risks...

Company: Hire Horatio CX
Location: Bogotá DC
Posted Date: 26 Jan 2025

Service Desk Analyst I

24x7 support for a dynamic growing company with global operations. The Service Desk Analyst 1 is responsible for providing..., or any other issue that could impact customer satisfaction. Performs work in compliance within specified warranty requirements...

Company: StoneX Group
Location: Bogotá DC
Posted Date: 25 Jan 2025

Senior Tax Analyst

6 million payments every single day. About the role As a Senior Tax Analyst you'll oversee the accurate preparation... to new fiscal requirements Prepare necessary documentation for transfer pricing reporting and compliance, ensuring it aligns...

Company: PayU
Location: Bogotá DC
Posted Date: 12 Jan 2025

Finance Development Analyst

are in compliance with governing regulations, internal policies and procedures. The Development Analyst is responsible for the teaching... to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 12 Jan 2025

Finance Development Analyst

are in compliance with governing regulations, internal policies and procedures. The Development Analyst is responsible for the teaching... to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 11 Jan 2025

Analyst, Corporate Credit Services - GWO

lending calculations, and maintaining accurate balances in our enterprise book of record. This ensures compliance with credit... authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 09 Jan 2025

Analyst, Corporate Credit Services - GWO

lending calculations, and maintaining accurate balances in our enterprise book of record. This ensures compliance with credit... authorizations and limits. A significant aspect of the role is leading exception management, where the Analyst is responsible...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 08 Jan 2025

Talent Acquisition Analyst - Colombia / Macam

out the best in yourself and others, then join us to power new futures. Talent Acquisition Analyst - Colombia & MACAM... Analyst with full-cycle recruiting experience, from talent sourcing and attracting candidates to interviewing and hiring great...

Company: Inchcape
Location: Bogotá DC
Posted Date: 20 Dec 2024

Information Security Analyst Senior

. Identifying and managing compliance related issues, tracking of IT risks as well as other key performance indicators.... Accountabilities: As an Information Security Analyst Senior, the role ensures the protection and integrity of Bank's critical...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 14 Dec 2024

Information Security Analyst Senior

. Identifying and managing compliance related issues, tracking of IT risks as well as other key performance indicators.... Accountabilities: As an Information Security Analyst Senior, the role ensures the protection and integrity of Bank’s critical...

Company: Scotiabank
Location: Bogotá DC
Posted Date: 13 Dec 2024

Payroll Analyst (Maternity Leave)

next Payroll Analyst to lead Payroll operations in Colombia and back up for latam countries. In this role, you will support Payroll.... Ensures compliance with local legislation, including tax and social security. Supports required monthly reconciliations...

Company: PayU
Location: Bogotá DC
Posted Date: 13 Dec 2024

Financial Reporting Analyst - (HR30573DC)

About the job Financial Reporting Analyst - (HR30573DC) Job Title: Senior Accountant Location: Remote (PST Time... Senior Accountant will play a critical role in supporting our clients' financial reporting and compliance needs. This role...

Location: Bogotá DC
Posted Date: 12 Dec 2024