Lamex Business Practices Officer
hace 3 semanas
Drive implementation of the scorecard objectives. Contributing member; develop with Compliance Committee Charter and facilitation/coordination of meetings, agendas and minutes; helps business collect data and prepare documents needed; follow-up on meeting action steps; present metrics; escalates potential risks to the CCC; meets at least once/quarter.Establish culture to prevent issues, plan and lead the implementation of compliance projects, Work as a Change Agent to manage changes, may lead the Projects Review Committee. Ability to identify and analyze business needs and offer simple and simplified solutions to achieve objectives, in compliance with regulations and applicable compliance guidelines and good practices.Acting as a Mexico market Business Practices Manager and being the Point of contact for all the compliance issues.Main requirements: Bachelor's Degree required: Business Administration, Industrial Engineering, Economics, or other related careers. Master's degree would be a plus.Advanced EnglishNot less than 5 years of previous experience and knowledge in Audits, Finance, Compliance, Legal.Desirable experience as people manager.Mexico and/or LATAM Markets compliance and regulations knowledge.Knowledge of international guidelines and standards.MS Office: Outlook, Excel, Power Point.
We are committed to creating an inclusive environment for all our applicants. Annualized Salary RangeAnnualized Salary Range (Global)Annualized Salary Range (Canada)Please Note: Pay ranges are specific to local market and therefore vary from country to country.Employee Status: RegularRelocation: No relocationVISA Sponsorship: Travel Requirements: Organon employees must be able to satisfy all applicable travel and credentialing requirements, including associated vaccination prerequisites25%Flexible Work Arrangements: Shift: Valid Driving License: Hazardous Material(s): Number of Openings: 1
-
Lamex Business Practices Officer
hace 3 semanas
Panama Organon A tiempo completo**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...
-
Business Practices and Privacy Steward
hace 3 semanas
Panama MSD A tiempo completoWe invite you to join our team! The Business Practices and Privacy Steward plays a pivotal role in ensuring that operations are aligned with internal standards, industry best practices, and global regulatory requirements. This role is instrumental in safeguarding the company´s reputation by promoting ethical conduct and compliance through our...
-
Latam Business Execution Sr Officer C14
hace 2 semanas
Panama Citi A tiempo completoThe Latin America Business Execution (BE) team has the primary responsibility to create a robust, sustainable, and forward-looking governance & control framework and practice throughout Citi Latin America. The team focuses on proactively monitoring the business environment to anticipate risk and control issues, strategic transformation projects to address...
-
Sales Officer
hace 3 semanas
Panama Overseasunited inc A tiempo completoACERCA DE LA VACANTE Funciones del Puesto We are looking to employ a sales-driven and customer-oriented sales officer to oversee our sales team and determine the most effective solutions to increase company sales. You should also be able to continually identify new sales opportunities through customer referrals. Requisitos del Puesto - Establish and...
-
Security Officer
hace 3 semanas
Panama Hilton A tiempo completoSecurity Officer A Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis,...
-
Security Officer
hace 3 semanas
Panama Hilton A tiempo completoA Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing...
-
Security Officer
hace 4 semanas
Panama Hilton A tiempo completoA Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. **What will I be doing?** As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing...
-
Chief Sales Officer
hace 4 semanas
Panama Execunet A tiempo completo**Remarks**: Our client currently has an immediate opening for a Chief Sales Officer. We are specifically seeking an effective and aggressive sales leader with the proven metrics to be considered a difference maker. The CSO will be responsible for developing and executing new business development strategies, leading the performance of all sales activities,...
-
Business Development Manager
hace 4 semanas
Panama Simera A tiempo completoThis is a unique opportunity to play a critical role in shaping the future of our organization.Key ResponsibilitiesIdentify new business opportunities and develop a pipeline of potential dealsBuild and maintain relationships with key stakeholders, including clients, partners, and influencersConduct market research and analysis to inform business development...
-
Deputy Compliance Officer
hace 7 días
Panama UBS A tiempo completoPanama - Compliance, Risk - Group Functions **Job Reference #** - 278475BR **City** - Panama City **Job Type** - Full Time **Your role** - Are you looking for a new challenge in an interesting and dynamic environment? If you are familiar with anti-money laundering in the financial sector and if you are interested in making risk decision in complex...
-
Agile Business Analyst
hace 4 semanas
Panama Trident Trust Co. (BVI) Ltd A tiempo completo**Position Purpose** The Trident Trust Group (TTG) Senior BA is tasked with capturing the user needs of those accessing the TTG's essential services. The BA will be required to develop the epics and stories supporting the user journey through the services and capture functional and non-functional requirements. TTG operates to a high standard, and the BA...
-
Regional Psea Officer
hace 2 semanas
Panama International Organization for Migration A tiempo completoPosition Title**: Regional PSEA Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P3** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 11 March 2024** - Established in 1951, IOM is a Related Organization of the United Nations,...
-
Programme Management Officer
hace 5 días
Panama United Nations A tiempo completoThe 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 overall objective of...
-
Regional Psea Officer
hace 1 semana
Panama International Organization for Migration A tiempo completoPosition Title**: Regional PSEA Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P3** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 11 March 2024** - Established in 1951, IOM is a Related Organization of the United Nations,...
-
Security Officer
hace 3 semanas
Panama City Hilton Panama A tiempo completoDescriptionA Security Officer patrols, monitors, and observes security procedures to ensure a safe Guest and Member experience while investigating theft and managing instances of undesirable behaviour. What will I be doing?As a Security Officer, you are responsible for monitoring and controlling staff entrances, patrolling on a regular basis, and managing...
-
Operations Officer
hace 3 semanas
Panama IFC Systems Corporation A tiempo completo**Operations Officer** **Job #**: - req27178**Organization**: - IFC**Sector**: - Operations**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Panama City,Panama**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 5/3/2024 (MM/DD/YYYY) at 11:59pm...
-
Administrative Officer
hace 3 semanas
Panama cinfo A tiempo completoCOMPANY PRESENTATION Find in-depth information on careers with OCHA and related cinfo's support on cinfo.ch: **Org. Setting and Reporting** This position-specific job opening is being advertised for the position of Administrative Officer (Head of Administration and Finance Unit) in Panama City, Panama. The incumbent will report to the Head of Office, OCHA...
-
Human Rights Officer
hace 3 semanas
Panama United Nations A tiempo completoThis position is located in the Group of Human Rights Experts on Nicaragua (Group of Human Rights Experts) within the Office of the High Commissioner for Human Rights (OHCHR), Field Operations and Technical Cooperation Division (FOTCD), in Panama. The Victim Support Officer will operate under the direct supervision of the Investigation Team Leader of the...
-
Performance Management Officer
hace 4 semanas
Ciudad de Panama Philips A tiempo completoJob TitlePerformance Management OfficerJob DescriptionJob SummaryAs a Performance Management Officer you will perform strategic, tactical, and operational support activities focused on the Performance Management agenda and operational initiatives. Your role is crucial in delivering cross-functional and cross-business transformational goals and objectives...
-
Operations Officer
hace 3 semanas
Panama World Bank Group A tiempo completoJob Description IFC’s Creating Markets Advisory (CMA) Unit delivers on IFC’s capital increase commitments by providing a foundation for IFC to increase private sector investment opportunities. CMA addresses key reform asks in IFC country strategies, complementing World Bank efforts, while strengthening IFC's relationships with client countries in support...