Compliance Analyst

**ABOUT THE ROLE** The IT Compliance Analyst will work to assist the Technical Account Manager (TAM) in completing HITRUST assessment tasks. In this role, you must be organized, demonstrate attention to detail, and have business computing proficiency. **REPORTS TO**: Director of HITRUST **PAY CLASSIFICATION**: Full-Time, Exempt **Responsibilities** - Create...

Contract Compliance Reporting Sr. Analyst The Contract compliance role is a key function to our team. They are responsible and work as a liaison between the partner, contracts / legal, reports, and sales organizations. They also coordinate with the reporting team as necessary to maintain a standard report format for customers and protect that modified...

**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...

About Estee Lauder Companies ELC (Estee Lauder Companies) is a global leader in prestige beauty that delights consumers with transformative products and experiences, inspiring them to express their individual beauty. They are the only company focused solely on prestige makeup, skin care, fragrance and hair care with a diverse portfolio of 25+ brands sold in...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

**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...

About the role As a Marketing and Business Analyst, you will be accountable to ensure the process of A&P investment, follow up and payment to Distributors and Vendors. You will contribute on the flawless execution of the portfolio ATL and BTL activation ensuring media partners and distributors are ready and in compliance to work. Additionally, you will be...

**Halo Media** is seeking a **Senior** **Business Analyst **to help our teams deliver with high quality and on time. You will also deliver amazing digital products by working closely with other engineers and UI/UX designers. We encourage talented individuals of all backgrounds to apply. **Role Responsibilities** Clarifying a business idea. To understand...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**Job Description**: The IT WMS Analyst is responsible for the support of the Panamá Distribution Center (CDC) and other as necessary, through the administration, configuration, and analysis of the WMi Manhattan Associates Warehouse Management System. The IT WMS Analyst will provide general maintenance and recommend system enhancements on WMS software and...

**Job Title**: Supply Chain Customer Screening Analyst - Ciudad de Panama The 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...

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 snapshot** Location: Panama City, Panama Company: Nestrade Procurement Division Act. Rate: Full-Time Act. Rate 100 % Type of contract: Temporary Contract - 8 months Genuine opportunities for career development, training, and personal development. Attractive and dynamic international working environment. Modern “smart office” locations...

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...

Review design and testing deliverables to ensure completeness of requirements - Actively participate in Agile processes including planning and estimation - Write acceptance criteria in collaboration with the testing team - Showcase the API deliverables or products to project stakeholders - Identify and implement continuous improvement opportunities - Make...

Job purpose: As part of our drive for continuous improvement, through the execution of our Digital Lifestyle strategy (optimizing its business), this role will be supporting the HQ Tax Team in its tax compliance deliverables by: 1. Assisting in the tax compliance for the holding entities of the Company group and monitor the tax compliance in the...

**BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT PANAMA IS LOOKING FOR A SR. FINANCE ANALYST** **SENIORITY LEVEL**:Non-Manager **FUNCTION**:...

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...