Anti-corruption Advisor

hace 2 semanas


Panamá, Panamá, Panamá ATSG Corporation A tiempo completo

Anti-Corruption Advisor - Specialist Advisor III (CARSI - Panama)
Panama City, Panama

Requires:
RSO

(Clearance FAQs available here)

ATSG Corporation prides itself on our proven dedication to providing expert assistance to our government partners—without any surprises.

We work hard to honor our commitment to our clients while ensuring our employees feel secure and empowered in their work.

We take excellent care of our team, so they may have the freedom and confidence to focus on their missions and provide nothing but the best output on the work site and at home.

The company provides a variety of services within the Intelligence Community.

Our products may be diverse, but the results are one and the same—on schedule, on budget, and completed with superior quality.

We are experienced in areas such as Mobility, Enterprise Architecture, Data Processing, Law Enforcement Mission Support, and Acquisition Support. As an organization, we are consistently expanding our footprint in the contracting community.


The CARSI contract, one of the largest and most sophisticated multi-lateral security efforts in the world, provides funding for the US Government to assist the governments of the CARSI countries with police professionalization, justice sector reform, counter narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.

This initiative will focus on a series of Policing, Specialty, IT and Administrative roles.

Requirements and responsibilities for this role are as follows:

Minimum Qualifications

  • Panamanian national, third country national, or resident with a work permit.
  • Bachelor's degree in economics, finance, law, compliance, international relations, public policy or related field (15) years professional experience can be substituted.
  • FSI level 4/4 Spanish; FSI level 3/3 English.
  • Ten (10) years of experience in anticorruption.
  • Three (3) years of international experience or working overseas in an Embassy environment.
  • Three (3) years of experience implementing anticorruption programs.
  • Experience briefing in Spanish and English.
  • Demonstrated experience in managing program resources in an overseas environment, including project analysis, design, implementation and evaluation.
  • Demonstrated skill in oral and written communication in both Spanish and English including writing reports, assessments, and general correspondence, while showing ability to present and defend complex analyses and proposals concisely.
  • Ability to develop and maintain professional relationships with Panamanian officials to advance projects.
  • Ability to maintain appropriate confidentiality of sensitive government business.
  • Ability to work independently on projects and issues within overall policy guidelines.
  • Proficient in Microsoft Office Suite.

Preferred Qualifications

  • Juris doctorate or equivalent degree from an accredited college or university.
  • Knowledge of Panamanian judicial system, including courts, prosecutors, defense attorneys, and law enforcement.
  • Experience working and/or coordinating with other relevant U.S. government agencies (e.g., Department of Justice, USAID, etc.), the United Nations and host nation entities.
  • Experience working with anticorruption programs or consulting on related education, or rule of law projects.
  • Demonstrated knowledge of Panamanian and regional anticorruption issues.

Duties and Responsibilities

  • Assists INL Panama by implementing anticorruption focused projects and programs.
  • Coordinates with other U.S. government agencies and government of Panama (GoP) entities that interact with the INL Panama anticorruption program activities.
  • Advises INL Panama on developing, planning, and implementing all anticorruption program activities to include policy, training, and GOP interministerial and interagency coordination.
  • Assists INL Panama development of anticorruption program strategies and implementation plans within the rubric of current U.S. assistance and GOP national strategies.
  • Makes recommendations to adjust programs and strategies.
  • Plans, designs, and implements anticorruption training and technical assistance to anticorruption officials in Panama.
  • Prepares program documents including grant proposals including notices of funding opportunities, activity maps, interagency agreements, and prepares narratives for reporting documents as necessary.
  • Develops anticorruption training modules.
  • Assists INL to work with the GOP on action plans to address capacity deficits that prevent the GoP from effectively addressing anticorruption deficiencies.
  • Conducts periodic site visits to project locations to perform onsite inspections and assessments of INL anticorruption projects and programs.
  • Assists INL to coordinate with relevant Panamanian civil society and international organizations monitoring regional corruption.
  • Develops and submits procurement requests and requirements for a


  • Panamá, Panamá, Panamá Dell Technologies A tiempo completo

    Regulatory Audit Senior AdvisorWe're a global business - a multi-billion-dollar corporation. To stay strong and secure, it's vital to have robust audit and risk assessment of our processes. That's where our Internal Audit professionals come in. Preparing independent audit plans, conducting internal reviews and establishing audit criteria, validating controls...

  • Corrections Advisor Iii

    hace 2 semanas


    Panamá, Panamá, Panamá Group SSI A tiempo completo

    Mid Atlantic Professionals, Inc. (dba SSI) is an 8(m) Economically Disadvantaged Woman-Owned Small Business (EDWOSB), providing cleared professionals and solutions since 2002 for the Department of Defense (DoD), Department of State (DOS), Special Operations (SOF), Intelligence Community (IC), Law Enforcement, Healthcare Community, and other government...


  • Panamá, Panamá, Panamá One Federal Solution Corp A tiempo completo

    One Federal Solution is hiring a Corrections Advisor Level III to assist our Federal Government client in Panama. The Corrections will assist the governments of the Partner nations with police professionalization, justice sector reform, counter-narcotics efforts, border security management, crime and violence prevention, and anti-corruption efforts.In...

  • Justice Deia Advisor

    hace 2 semanas


    Panamá, Panamá, Panamá ATSG Corporation A tiempo completo

    Justice DEIA Advisor - Specialist Advisor IV (CARSI - Panama)Panama City, PanamaRequires: RSO(Clearance FAQs available here)ATSG Corporation prides itself on our proven dedication to providing expert assistance to our government partners—without any surprises. We work hard to honor our commitment to our clients while ensuring our employees feel secure and...


  • Panamá, Panamá, Panamá ATSG Corporation A tiempo completo

    Regional Program/Database Development Specialist - Specialist Advisor III (CARSI - Panama)Panama City, PanamaRequires: RSO(Clearance FAQs available here)ATSG Corporation prides itself on our proven dedication to providing expert assistance to our government partners—without any surprises. We work hard to honor our commitment to our clients while ensuring...

  • Citizen Security Officer

    hace 2 semanas


    Panamá, Panamá, Panamá ATSG Corporation A tiempo completo

    Citizen Security OfficerLocation: Panama City, PanamaSecurity Clearance: MRPT or RSO (depending on nationality)Work Type: Full-timeSchedule: Monday - Friday, 40 hours per week(Clearance FAQs available here) Job DescriptionATSG is presently identifying candidates for the following position: Citizen Security Officer. The Citizen Security Officer will work in...

  • Account Manager

    hace 2 semanas


    Panamá, Panamá, Panamá OLIVER Agency A tiempo completo

    Role: Account ManagerLocation:Panama City, PanamaROLE MISSIONWorking in partnership with our client, the Account Manager will develop and build strong relationships with the local clients, becoming a trusted and valued advisor and delivery specialist. The role delivers an exceptional level of client service and creative thinking, as well as having an active...

  • Corrections Advisor Iii

    hace 2 semanas


    Panamá, Panamá Group SSI A tiempo completo

    Mid Atlantic Professionals, Inc. (dba SSI) is an 8(m) Economically Disadvantaged Woman-Owned Small Business (EDWOSB), providing cleared professionals and solutions since 2002 for the Department of Defense (DoD), Department of State (DOS), Special Operations (SOF), Intelligence Community (IC), Law Enforcement, Healthcare Community, and other government...

  • Legal Manager

    hace 4 semanas


    Panamá, Panamá NOV PHA Logistics PAN A tiempo completo

    **Job Description**: - To provide effective legal counsel to assigned business functions or teams within a country / BF/BU or Corporate function, acting as a legal advisor and business partner, negotiating contracts, managing litigation and providing counselling on substantive area legal issues. To act independently in complex legal matters and...

  • Legal Manager

    hace 4 semanas


    Panamá, Panamá Novartis A tiempo completo

    To provide effective legal counsel to assigned business functions or teams within a country / BF/BU or Corporate function, acting as a legal advisor and business partner, negotiating contracts, managing litigation and providing counselling on substantive area legal issues. To act independently in complex legal matters and transactions; for example Licensing...