Deputy Compliance Officer

Core Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on ethical...

Core Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on ethical...

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 monitoring...

Job Description (Roles and Responsibilities)Main Purpose of Job:Roles and Responsibilities:To support a regional programme team in the financial and administrative management of Combatting Illicit Economies Programme across Latin America; particularly support the Deputy Head of Programme with financial management and compliance according to the Programme...

***: HIAS seeks a Deputy Regional Director, Central America & the Caribbean to support HIAS' programs and operations in the LAC region and engage in program implementation, advocacy, communications, fundraising and coordination with key stakeholders, including UN agencies, INGOs, local organizations and government agencies. The Deputy Regional Director,...

Job OpeningJob Opening ID: 220469Job Network : Public Information and Conference ManagementJob Family : InformationCategory and Level : Professional and Higher Categories, P-3Duty Station :PANAMA CITYDepartment/Office : United Nations Office for Disaster Risk ReductionDate Posted : Oct 25, 2023Deadline : Nov 27, 2023Org. Setting and Reporting Created in...

Hardship LevelA (least hardship)Family TypeFamilyFamily TypeFamilyResidential location (if applicable)GradePR3Staff Member / Affiliate TypeProfessionalReasonRegular >Regular AssignmentRemote work acceptedNoTarget Start Date :00Job Posting End DateMarch 16, 2023Standard Job DescriptionFinance OfficerOrganizational Setting and Work RelationshipsIn the Regional...

Job OpeningJob Opening ID: 230142Job Network : Political, Peace and HumanitarianJob Family : Humanitarian AffairsCategory and Level : Professional and Higher Categories, P-3Duty Station :PANAMA CITYDepartment/Office : Office for the Coordination of Humanitarian AffairsDate Posted : Mar 12, 2024Deadline : Apr 2, 2024Org. Setting and Reporting This position is...

Profile Summary:The LAMEX Business Practices Officer Lead is responsible of leading the strategy behind the implementation of compliance and privacy corporate frameworks, as well as the execution of strategic initiatives in coordination with the LAMEX Leadership Team. As Manager of the BPMs will be responsible for the coaching and people issues of the team...

The OpportunityThis position can be based in: Panama, Colombia, El Salvador, Guatemala, or Peru.Regional Finance OfficerROLE PURPOSEThe Finance Officer is responsible for ensuring that all financial aspects of assigned projects, are in accordance with SCI and donor ́s requirements and will be responsible for ensuring accurate reporting and compliance with...

A solid experience of working within refugees and IDPs operations would be an advantage. Knowledge of operations and emerging trends in the context of the Americas region, especially in the countries of Central an North America, and the Caribbean, as well as familiarity with the full range of political, security, development and humanitarian challenges and...

The United Nations Environment Programme (UNEP) is the leading global environmental authority that sets the global environmental agenda, promotes the coherent implementation of the environmental dimension of sustainable development within the United Nations system and serves as an authoritative advocate for the global environment.The Latin America and the...

Fecha límite: 08 de Agosto de 2023THE OPPORTUNITYThis position can be based in: Primarly Panama, but any LAC CO in Guatemala, El Salvador, Colombia or PeruRegional Awards OfficerROLE PURPOSEThe Regional Award Officer (RAO) will support the Regional Awards Manager in leading Grants and Awards management support across the LAC region. The post-holder will...

Vacancy No.S04368Contract TypeNationalApplication Deadline03-Sep-2023Job Posted on25-Aug-2023CountryPANAMADuty StationPanama City, PanamaDuty Station StatusN/ADurationOpen-ended ContractAccompanied StatusN/AOrganizational Context:The International Federation of Red Cross and Red Crescent Societies (IFRC) is a membership organisation, consisting of the...

Created in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is the designated focal point in the United Nations system for the coordination of efforts to reduce disasters and to ensure synergies among the disaster reduction activities of the United Nations and regional organizations and activities in both developed and less...

ContextOn June 13, 2018, Panama became the thirty-first member country of the International Institute for Democracy and Electoral Assistance (International IDEA) and the ninth member state from Latin America and the Caribbean. For several years, Latin America and the Caribbean Programme collaborated with Panama, so its integration into the Council of Member...

This position is in the Regional office for Central America and the Dominican Republic (ROCA), Office of the High Commissioner for Human Rights (OHCHR), Panama City. The incumbent works under the general supervision of ROCA Regional Representative and the direct supervision of the Deputy Regional Representative ROCA and of the Chief of Sustainable...

Created in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is the designated focal point in the United Nations system for the coordination of efforts to reduce disasters and to ensure synergies among the disaster reduction activities of the United Nations and regional organizations and activities in both developed and less...

SECURITY CLEARANCE:MRPTPOSITION LOCATION: Panama.ANTICIPATED START : March 2024BACKGROUND:The U.S. Department of State is the lead institution for the conduct of American diplomacy and the Secretary of State is the President's principal foreign policy advisor. The Department of State's mission is to advance U.S. national security interests, fight terrorism,...

Duties:The Deputy Director of Programming and Training performs the following major duties:Under the Director of Programming and Training's (DPT) leadership, facilitate communication and planning among programming and training staff to align Trainee and Volunteer training with project's plans and conduct analysis to ensure effective collaboration,...