Compliance Associate - Bogota, D.C., Capital District
hace 3 semanas

Resumen del puesto
Asociado para realizar tareas relacionadas con control interno y cumplimiento dentro del Banco Bilbao Viscaya Argentaria Colombia S.A.
Descripción del trabajo
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
Trabajos similares
HR compliance associate
hace 1 semana
Requisitos mínimos: Mínimo de 3 años de experiencia profesional en salud comunitaria/domiciliaria, con un enfoque en el cumplimiento de la normativa sobre salud domiciliaria. · ...
Compliance Associate
hace 1 mes
This role is key to ensuring regulatory compliance and risk management in an international company. · ...
Compliance Associate
hace 1 mes
This role is key to ensuring regulatory compliance and risk management in an international company. · You will work directly with a member of the executive team in a dynamic and high-visibility environment.Interpret and apply financial laws and regulations · Monitor and conduct c ...
Senior Associate – Compliance
hace 1 mes
We are seeking a bilingual (Spanish/English) Senior Associate – Compliance & Incident Management to support day-to-day compliance operations, incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases, supporting I-9 ...
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · ...
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · ...
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. · ...
In a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens Our sharp analytical skills paired with the latest technology allow us to give our clients clarity—not just answers—in all areas of business As part ...
Cloud Engineer
hace 1 día
Buscamos un Cloud Engineer semi-senior para liderar iniciativas de gobernanza multi-cloud. · ...
Global Transparency Reporting Senior Associate
hace 2 semanas
The Global Transparency Reporting Senior Associate will contribute to the effort to generate high quality accurate and consistent data incorporated into the postings filings and reports related to Healthcare Professional HCP Healthcare Organization HCO and Patient Organization PO ...
Compliance Analyst
hace 1 semana
We're looking for detail-oriented Compliance Associates to join our extended BPO team. · Review daily transaction monitoring alerts and escalate cases with potential suspicious activity · Investigate escalated alerts for suspicious activity · ...
Requisition to Pay Anayst
hace 1 mes
At Johnson & Johnson we believe health is everything our strength in healthcare innovation empowers us to build a world where complex diseases are prevented treated and cured through our expertise in Innovative Medicine and MedTech we are uniquely positioned to innovate across th ...
Manager, Global Employee Benefits
hace 1 mes
This role is part of Alcon's Human Resources function, a team that collaborates across the business to shape company culture, manage talent, align associates to our purpose, and support associate development. Develop and administer benefits policies. · Conduct market surveys to s ...
Associate Manager – Process Lead HRSS
hace 1 mes
We are seeking an experienced and bilingual Associate Manager – HRSS (Spanish Speaking) to lead end-to-end service delivery, team performance, quality governance, and stakeholder engagement across multiple HR Shared Services processes. · ...
Gerente de Cuentas de Líneas de Proceso Suroccidente
hace 3 semanas
Se busca Gerente de Cuentas para trabajar en el equipo de Hach ), una empresa dedicada a garantizar la calidad del agua para personas de todo el mundo. El candidato ideal tendrá experiencia en ventas y conocimientos en ingeniería química o afines. · ...
Tax Associate
hace 4 semanas
The Tax Associate will play a crucial role in supporting the tax function within Colombia, ensuring compliance with all local tax regulations and contributing to the company's tax strategy. · ...
Private Debt Specialist
hace 1 mes
As a Private Debt Associate you will support the daily operations of the FinDox service. · ...
Gerente de Cuentas de Líneas de Proceso Suroccidente
hace 4 semanas
En Hach)), una empresa de Veralto, garantizamos la calidad del agua para personas de todo el mundo. Como parte de nuestro equipo y red más amplia formarás parte un entorno único donde tu trabajo tiene impacto diario en los recursos esenciales y tendrás oportunidades para fortalec ...
Senior Specialist, Compliance
hace 2 semanas
The Compliance Officer will support the implementation execution and continuous improvement of the Compliance Program in Colombia and global operations. · ...
Clinical Trial Assistant 1
hace 1 mes
This is a talent pool for people with disabilities. · Perform daily administrative activities in conjunction with the Clinical Research Associates and Regulatory and Start-Up teams to ensure a complete and accurate Trial Master File delivery. ...