compliance

807 ofertas de empleo de compliance en Panamá. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.

  • Compliance Administrator Premium

    Hace 16 horas


    West Boulevard, Santa Maria Business District, Panamá Trident Trust Co Jornada completa

    Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe, and the Middle East. We are seeking a talented compliance professional to join our established BVI office.   The...


  • Colon, Colon, Panamá First Quantum Minerals Jornada completa

    At First Quantum, we free the talent of our people by taking a very different approach which is underpinned by a very different, very definite culture – the “First Quantum Way”.Working with us is not like working anywhere else, which is why we recruit people who will take a bolder, smarter approach to spot opportunities, solve problems and deliver...

  • Specialist, Approvals

    Hace 10 horas


    Panama City, Panamá Province First Quantum Minerals Jornada completa

    At First Quantum, we free the talent of our people by taking a very different approach which is underpinned by a very different, very definite culture – the “First Quantum Way”.Working with us is not like working anywhere else, which is why we recruit people who will take a bolder, smarter approach to spot opportunities, solve problems and deliver...

  • Asesor de Inmigración y Compliance Premium

    Hace 16 horas


    Penonome, Panamá First Quantum Minerals Jornada completa

    At First Quantum, we free the talent of our people by taking a very different approach which is underpinned by a very different, very definite culture – the “First Quantum Way”.Working with us is not like working anywhere else, which is why we recruit people who will take a bolder, smarter approach to spot opportunities, solve problems and deliver...

  • PCI Compliance Analyst Premium

    Hace 16 horas


    Panama (Remote) Insight Assurance Trabajo remoto Jornada completa

    *This is a remote position, available for candidates located in Panama, Colombia, Brazil, Costa Rica or the Philippines.   Insight Assurance is a global audit firm on a mission to transform how organizations achieve cybersecurity and compliance. Founded by former Big 4 (EY) professionals, we deliver next-generation audit services across SOC 2, ISO 27001,...

  • PCI Compliance Analyst Premium

    Hace 2 días


    , Panamá Insight Assurance Trabajo remoto Jornada completa

    *This is a remote position, available for candidates located in Panama, Colombia, Brazil, Costa Rica or the Philippines. Insight Assurance is a global audit firm on a mission to transform how organizations achieve cybersecurity and compliance. Founded by former Big 4 (EY) professionals, we deliver next-generation audit services across SOC 2, ISO 27001, PCI...


  • Panama City, Panama International Organization for Migration Jornada completa

    DescriptionIntroductionEstablished in 1951, IOM is a Related Organization of the United Nations and the leading UN agency in the field of migration. Working closely with governmental, intergovernmental and non-governmental partners, IOM promotes humane and orderly migration for the benefit of all. It saves lives and protects people on the move, drives...

  • Legal and Compliance Analyst Premium

    Hace 5 días


    Panama City, Panamá Province PayJoy Jornada completa

    About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy’s point-of-sale financing and card...

  • Compliance Officer Premium

    Hace 7 días


    Ciudad de Panamá, Panamá, Panamá Finsana Jornada completa

    SUMMARY:  NCRFS Call Center strives to create the best possible experience for employees by continuously investing in our teams and providing opportunities for growth. We are currently seeking a Compliance Officer to lead, direct and manage the application of ensuring compliance with procedures and legal standards.     DUTIES &...

  • Compliance Manager Premium

    Hace 1 semana


    Ciudad de Panamá, Panamá, Panamá Finsana Jornada completa

    Position Summary The Compliance Manager will oversee the development, implementation, and management of the organization’s compliance program within the financial services environment. This role ensures adherence to applicable US regulatory requirements and promotes a strong culture of ethical conduct and risk management across the organization. Key...

  • Practicante de Impuestos Premium

    Hace 16 horas


    Panamá City, Panamá PricewaterhouseCoopers Jornada completa

    Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelIntern/TraineeJob Description & SummaryAt PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax...

  • Consultor de Impuestos Premium

    Hace 16 horas


    Panamá City, Panamá PricewaterhouseCoopers Jornada completa

    Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelIntern/TraineeJob Description & SummaryAt PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax...

  • Admin Executive Assistant Premium

    Hace 16 horas


    Panama Pavago Trabajo remoto Jornada completa

    DescriptionAdmin Executive Assistant (Operations, Compliance & Executive Support)Position Type: Full-Time, Remote Working Hours: U.S. Business HoursAbout the RoleAt Pavago, one of our clients is hiring an Admin Executive Assistant to support daily operations, executive coordination, compliance documentation, client onboarding, and internal workflow...

  • Consultor Especialista en Sistemas Premium

    Hace 16 horas


    Panamá City, Panamá PricewaterhouseCoopers Jornada completa

    Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismAdvisory - OtherManagement LevelAssociateJob Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their...

  • Asesor de Inmigración y Compliance Premium

    Hace 2 semanas


    Penonomé, Coclé, Panamá First Quantum Minerals Jornada completa

    At First Quantum, we free the talent of our people by taking a very different approach which is underpinned by a very different, very definite culture – the “First Quantum Way”. Working with us is not like working anywhere else, which is why we recruit people who will take a bolder, smarter approach to spot opportunities, solve problems and deliver...

  • Regional Senior Tax Analyst Premium

    Hace 16 horas


    Panama – Puma Puma Energy Jornada completa

    Function:   Ensure consistent management of Tax issues within Puma Group, together with local management and Puma tax department.Key Responsibilities:Tax Planning:1.1. Review variations on tax forecasts/budgets and provide support for planning activities.1.2. Support of business restructuring projects, M&A transactions and other investment...

  • Senior GRC Engineer Premium

    Hace 16 horas


    Panama City A-LIGN Jornada completa

    About the Role  The Senior GRC Engineer owns audit evidence collection and technical control maintenance across A-LIGN's growing portfolio of compliance frameworks, including FedRAMP Moderate Equivalency, FedRAMP 20x, ISO 27001, ISO 42001, and SOC 2. This role bridges the GRC function and A-LIGN's technical teams, working hands-on in GCP, GitHub, and...

  • Senior GRC Engineer Premium

    Hace 3 días


    Panama City, Panamá Province A-LIGN External Jornada completa

    ABOUT THE ROLE  The Senior GRC Engineer owns audit evidence collection and technical control maintenance across A-LIGN's growing portfolio of compliance frameworks, including FedRAMP Moderate Equivalency, FedRAMP 20x, ISO 27001, ISO 42001, and SOC 2. This role bridges the GRC function and A-LIGN's technical teams, working hands-on in GCP, GitHub, and...

  • System Administrator II Premium

    Hace 2 días


    Panama City, Panama Electric Power Engineers Jornada completa

    Overview We are designing the grid of the future! EPE is seeking a System Administrator II to serve as a senior technical contributor responsible for the administration, security, reliability, and continuous improvement of the organization's infrastructure, cloud platforms, identity services, endpoint management systems, and business-critical technologies....

  • Legal Data Administrator Premium

    Hace 16 horas


    West Boulevard, Santa Maria Business District, Panamá Trident Trust Co Jornada completa

    Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client focused and service oriented, we only emp...