Compliance Analyst

Job TitlePartner Compliance Screenings AnalystJob DescriptionJob SummaryThe Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systemsYour role:Perform Third-Party Screenings by doing desktop searches in various sources and languages and report back in line with Philips...

Job TitlePartner Compliance Screenings AnalystJob DescriptionJob SummaryThe Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systemsYour role:Perform Third-Party Screenings by doing desktop searches in various sources and languages and report back in line with Philips...

Job Title: Credit AnalystCredit 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 reviewing contracts and...

Procurement AnalystJob #:- req22245Organization: World BankSector: ProcurementGrade: GETerm Duration: 3 years 0 monthsRecruitment Type: Local RecruitmentLocation: Panama City,PanamaRequired Language(s): Spanish, EnglishPreferred Language(s):Closing Date: 5/5/2023 (MM/DD/YYYY) at 11:59pm UTCDescriptionProcurementThe Global Directorate for Procurement (EPRDR)...

Do you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to...

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...

Position snapshotLocation: Panama City, PanamaCompany: Nestrade Procurement DivisionActRate:Full-Time Act. Rate 100 %Type of contract: Temporary Contract - 8 monthsGenuine opportunities for career development, training, and personal development.Attractive and dynamic international working environment.Modern "smart office" locations providing agile &...

Job Title: Supply Chain Customer Screening Analyst - Ciudad de PanamaThe SCM Customer Screening Analyst will work closely with the masterdata team, order processors, sales team and customers to do the due diligence (screening) of Health System customers for United States.Your role: Screening of existing and new customers. Guarantee that all the customers...

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...

En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo.At AES we are looking for a Credit Risk AnalystResponsibilities Conduct thorough analysis of financial...

Job TitleCredit 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 reviewing...

Job TitleCredit 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 reviewing...

Analyze requests, provide advice and support on how to incorporate privacy into the Dell Marketing teams' processes and initiatives Assist with review of privacy processes to validate and ensure ongoing compliance Provide reporting on performed suppressions Identify trends and provide recommendations on improving customer experience Identify opportunities...

Job DetailsPosition SnapshotLocation: Panama City, PanamaCompany: Nestrade Procurement DivisionActRate:Full-Time Act. Rate 100%Type of contract: Permanent contractGenuine opportunities for career development, training, and personal developmentModern "smart office" locations providing flexible & collaborative workspacesDynamic international working...

COMPANY PRESENTATIONUNFPA Supports: Reproductive health care for women and youth in more than 150 countries which are home to more than 80 per cent of the world's population The health of pregnant women, especially the 1 million who face lifethreatening complications each month Reliable access to modern contraceptives sufficient to benefit 20 million women...

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...

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...

Who we areOur Mission is to inspire authentic and meaningful connections.Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet's most beautiful places, to build community, to engage with locals and fellow travelers, to work and enjoy new adventures.What the role isThe Compensation & Benefits Analyst will conduct data...

Are you an analytical, fact-based thinker who focuses on delivering information? Are you proactive and driven to solve problems with data analysis? If the answer is yes, then this job is for youWho is PX?PX offers advertisers access to millions of leads from hundreds of pre-vetted, compliant sources. Advertisers no longer have to manage multiple integrations...