Deputy Compliance Officer

**Senior Officer, Compliance **- Panama City, Panama** Are you passionate about preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique...

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...

Important company is looking for a Compliance Officer to fulfill tasks below: Update client´s files according to local regulations Constant comunication and client follow up Deadlines tracking Annual reviews **Requisitos**: **Required**: Strong legal background Skilled in english. Beneficios

**Vacancy No.** S04368 **Contract Type** National **Application Deadline** 03-Sep-2023 **Job Posted on** 25-Aug-2023 **Country** PANAMA **Duty Station** Panama City, Panama **Duty Station Status** N/A **Duration** Open-ended Contract **Accompanied Status** N/A **Organizational Context**: The International Federation of Red Cross and Red...

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...

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...

Job Description What's The Role?Responsible for the delivery of the day-to-day activities relating to the Global Background Investigation process specifically as it pertains to the handling of Background Investigation Reports with discrepancies. Point person for the Background Screen provider and will be responsible for reviewing and reconciling the...

**Vacancy No.** S04075 **Contract Type** Intern **Application Deadline** 28-Jul-2023 **Job Posted on** 14-Jul-2023 **Country** PANAMA **Duty Station** Panama City, Panama **Duty Station Status** N/A **Duration** 1 **Accompanied Status** N/A **Organizational Context**: The International Federation of Red Cross and Red Crescent Societies...

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 150 countries. Infused...

Office Service Support & EHS CoordinatorDescriptionELC (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...

Office Service Support & EHS Coordinator 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+...

Position Title**: Regional Monitoring & Evaluation and Risk Management** **Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 30 May 2024** - Established in 1951, IOM is a...

**JOB PURPOSE**: Shape and lead the implementation of food safety and quality management systems at regional level, providing guidance and advice to RB/COs, in close collaboration with Food technologists and external partners. Job holders are responsible for partnering with the key supply chain functions to ensure an integrated supply chain approach to...

Result of Service NDC Action National Coordinator will support initially focus on NDC Prioritized Strategic Sectors in Argentina, including but not limited to the actual NDCs sectors. The NDC Action working plan will be coordinated with key professionals within the Ministry of Environment. Overall Activities: The NDC Action National Coordinator will...

**Job Identification** - 16179 **Locations** - Panama City, Panama**Posting Date** - 02/19/2024, 10:02 AM - 03/11/2024, 09:45 AM **Job Schedule** - Full time **Agency** - UNDP **Grade** - G6 **Vacancy Type** - Fixed Term **Practice Area** - Management **Bureau** - Regional Bureau for Latin America and the Caribbean **Contract Duration** - 1 Year with...

Result of Service The Lead Technical Specialist Consultant for Costa Rica will support the Climate Ambition and Transparency Team to achieve these main goals: - Collectively improve the overall knowledge of the scope and functioning of Article 6 of the Paris Agreement in Costa Rica, but also in Argentina, Panama, Nicaragua, Guatemala, Dominican Republic, El...

Result of Service The Lead Technical Specialist Consultant for Panama will contribute to the Climate Ambition and Transparency Team's achievement of these main goals: - Collectively improve the overall knowledge of the scope and functioning of Article 6 of the Paris Agreement in Panama, but also in Argentina, Guatemala, Nicaragua, Honduras, Dominican...

**RESPONSIBILITIESAs a Contract Specialist, you will**: Serve as a senior Contract Specialist with substantial Contracting Officer (CO) authority. Ensure the RFC contains all applicable clearances, a certification of funds and is otherwise complete and compliant with applicable regulations, policies, and law. Perform all contract administration functions...