Partner Compliance Screenings Analyst

**ABOUT THE ROLE** A-LIGN's IT (Information Technology) department is seeking an Information Security Analyst to join their innovative team. In this role, you will be responsible for coordinating, planning, and organizing information security activities throughout the organization. You will help in defining and executing security plans to maintain an...

**ABOUT THE ROLE** A-LIGN's IT (Information Technology) department is seeking an Information Security Analyst to join their innovative team. In this role, you will be responsible for coordinating, planning, and organizing information security activities throughout the organization. You will help in defining and executing security plans to maintain an...

We are Finsana, a FinTech company. Our mission is to build innovative solution using cutting edge technology, marketing and data science to provide multi-channel and multi-product lending solutions. Our software solutions provide financing opportunities to millions of consumers around the globe. **DUTIES & RESPONSIBILITIES**: - Attention of the customer...

Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global leader in prestige beauty, we touch over half a billion consumers a year.Our Company's products are sold in over 150 countries and...

Are you passionate about inspiring ethical business decisions? Do you have experience in supporting a company to manage its conduct and deliver good client outcomes consistent with regulatory requirements? If so, we have an exciting opportunity to manage Central America & Caribbean compliance in WTW’s Office of the General Counsel (OGC). The Role - As...

Are you passionate about inspiring ethical business decisions? Do you have experience in supporting a company to manage its conduct and deliver good client outcomes consistent with regulatory requirements? If so, we have an exciting opportunity to manage Central America & Caribbean compliance in WTW's Office of the General Counsel (OGC).The Role As part of...

Como Pricing & CIP Analyst serás un Partner del negocio para alcanzar su estrategia, desempeñando un rol clave para asegurar que los procesos de Sales Districts, Price Increase y Customer Incentive Plan se gestionen bajo compliance y dentro del framework, cumpliendo los estándares globales en el área de Marketing Operations, manteniendo foco en la...

Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global leader in prestige beauty, we touch over half a billion consumers a year. Our Company's products are sold in approximately countries and...

**Job Details** Position Snapshot Location: Panama City, Panama Company: Nestrade Procurement Division Act. Rate: Full-Time Act. Rate 100% Type of contract: Permanent contract Genuine opportunities for career development, training, and personal development Modern “smart office” locations providing flexible & collaborative workspaces Dynamic...

This role incumbent will part of a finance partner team for LATAM, as well as support functions, ensuring delivery of financial targets by providing decision support, financial management and governance.Your Responsibilities: This role gives YOU the opportunity to lead key activities to progress YOUR career, the main of these areFinance partner to operations...

Job TitleCredit Risk AnalystJob DescriptionCredit Analyst:Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customersYour role:Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...

Job TitleCredit Risk AnalystJob DescriptionCredit Analyst:Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customersYour role:Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...

Are you passionate about inspiring ethical business decisions? Do you have experience in supporting a company to manage its conduct and deliver good client outcomes consistent with regulatory requirements? If so, we have an exciting opportunity to manage Central America & Caribbean compliance in WTW’s Office of the General Counsel (OGC). The Role As...

**Site Name**: Panama - Panama's Capital - Ciudad de Panama **Posted Date**: Jun 5 2023 This role incumbent will part of a finance partner team for LATAM, as well as support functions, ensuring delivery of financial targets by providing decision support, financial management and governance. **_ Your Responsibilities_**: This role gives YOU the opportunity...

**Job Description Who we are**: Since 1975, TUMI has been creating world-class business, travel and performance luxury essentials, designed to upgrade, uncomplicate, and beautify all aspects of life on the move. Blending flawless functionality with a spirit of ingenuity, we’re committed to empowering journeys as a lifelong partner to movers and makers in...

Job Description What's The Role?Responsible for the delivery of the day-to-day activities relating to the Global Background Investigation process specifically as it pertains to the handling of Background Investigation Reports with discrepancies. Point person for the Background Screen provider and will be responsible for reviewing and reconciling the...

Resolve discrepancies by analyzing medium to high complexity cases and trends, ensuring an effective and expedient accounts payable operation. Lead,develop and participate in CI driven process changing projects and transitions that impact the accounts payable operation. Providees calation support to Coordinators. Analyzes medium to high complexity cases...

**Job Title**: Treasury Business Partner Americas **Treasury Business Partner Americas** The Treasury Business Partner Americas reports to the Head of Treasury LATAM and has dotted reporting line to Head of Treasury NAM. Group Treasury has established four regional treasury hubs for GRC/APAC, ISC/META/IL, LATAM and NAM. The Treasury Business Partner...

**Job Title**: Credit Analyst **Credit Analyst**: Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers **Your role**: - Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...

**Procurement Analyst** **Job #**: - req22245**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Panama City,Panama**Required Language(s)**: - Spanish, English**Preferred Language(s)**: **Closing Date**: - 5/5/2023 (MM/DD/YYYY) at 11:59pm...