Jr Compliance Officer
hace 7 meses
Core Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on ethical business conduct. - Provide support on delivering Compliance related trainings and follow up to ensure a right level of completion. - Support Compliance Director with the on-boarding of new hires.
- Perform compliance related reviews to determine adequacy of internal controls and to ensure compliance with laws, regulations and internal policies. - Support to create and manage effective action plans in response to audit discoveries and compliance issues. - Act as a proactive business partner to guide the organization in the interaction with different stakeholders (healthcare organization, health care professionals, events organizer etc.) in a compliant manner. - Assist in conducting and coordinating the Compliance Risk Assessment & Monitoring.
Este rol respaldará al Director Legal y de Cumplimiento de la afiliada, asegurando la implementación coherente del programa de cumplimiento y el apoyo adecuado en toda la organización. Posición Basada en Ciudad de Panamá. El Oficial de Cumplimiento Junior reporta al Director Legal y de Cumplimiento de la afiliada, y realiza lo siguiente: - Colaborar en la reorganización del Departamento de Cumplimiento. - Comprometer activamente a los colaboradores de la afiliada estableciendo el tono y divulgando mensajes globales/regionales para mantener un alto nível de conciencia sobre la conducta empresarial ética.
- Brindar apoyo en la entrega de capacitaciones relacionadas con el cumplimiento y hacer seguimiento para garantizar un nível adecuado de finalización. - Apoyar al Director de Cumplimiento en la integración de nuevos empleados. - Realizar revisiones relacionadas con el cumplimiento para determinar la adecuación de los controles internos y garantizar el cumplimiento de leyes, regulaciones y políticas internas. - Apoyar en la creación y gestión de planes de acción efectivos en respuesta a descubrimientos de auditoría y problemas de cumplimiento.
- Actuar como socio comercial proactivo para guiar a la organización en la interacción con diferentes partes interesadas (organizaciones de atención médica, profesionales de la salud, organizadores de eventos, etc.) de manera compatible. - Asistir en la realización y coordinación de la Evaluación y Monitoreo de Riesgos de Cumplimiento. - Apoyar la implementación de proyectos de Programas de Cumplimiento, como el proceso de diligencia debida de terceros y el programa de monitoreo. - Preparar y presentar informes sobre temas relacionados con asuntos de Ética y Cumplimiento.
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Jr Compliance Officer
hace 6 meses
Panamá, Panamá Servier Centroamérica Y Caribe A tiempo completoCore Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on ethical...
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Jr Compliance Officer
hace 7 meses
Panamá, Panamá Servier A tiempo completoCore Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on ethical...
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Regional Risk and Compliance Officer
hace 3 días
Panamá, Panamá International Organization for Migration A tiempo completoPosition Title**: Regional Risk and Compliance 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**: 23 December 2024** - Established in 1951, IOM is a Related Organization of...
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Regional Risk and Compliance Officer
hace 4 semanas
Panamá, Provincia de Panamá, Panamá International Organization for Migration A tiempo completoPosition Title**: Regional Risk and Compliance 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**: 10 December 2024** - Established in 1951, IOM is a Related Organization of...
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Health Care Compliance Officer Sr Manager
hace 3 meses
Panamá, Panamá Johnson And Johnson A tiempo completoAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...
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Panama Scmoq Officer
hace 3 meses
Panamá, Provincia de Panamá, Panamá Pfizer A tiempo completoJOB FOCUS The key role of the SCMOQ Officer is to support Panama SCMOQ Manager on establishing and maintaining an appropriate and sustainable Product Quality System and Quality Culture at Logistic Service Provider (LSP) and Panama Pfizer Country Office (PCO) in order to ensure compliance with Pfizer and Regulatory Authority expectations. Provides support...
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Payroll Officer
hace 2 meses
Panamá, Provincia de Panamá, Panamá Sagan A tiempo completo**Job Title**: Payroll Officer Location: Remote (Ability to work within specified time zones as needed) Work Schedule: Flexible based on company needs, typically Monday to Friday. **Company Overview**: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. Discover a...
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Security Officer
hace 2 semanas
Panamá, Panamá UNICEF A tiempo completo**Job no**: 577695 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: NO-2 **Location**: Panama **Categories**: Security UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are...
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Jr Regulatory Affairs Coordinator
hace 2 meses
Panamá, Panamá Servier Centroamérica Y Caribe A tiempo completoMAIN RESPONSIBILITY The Jr. Regulatory Affairs Coordinator will be responsible for managing and ensuring compliance with local regulations regarding the registration, renewal, and variation of pharmaceutical products. This role is crucial for ensuring that all products meet regulatory requirements and maintaining effective communication with Competent...
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Jr Accountant
hace 3 meses
Panamá, Panamá 1840 & Company A tiempo completoThis is a work from home opportunity, and we are seeking remote Jr Accountant in Panama. The Accounting Associate/Jr Acc plays a crucial role in managing the company's financial transactions by overseeing Accounts Payable (AP), handling some Accounts Receivable (AR) invoicing, and performing reconciliations. This role ensures accurate and timely processing...
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Regional Finance Officer
hace 7 meses
Panamá, Panamá Save the Children A tiempo completo**The Opportunity** This position can be based in: Panama, Colombia, El Salvador, Guatemala, or Peru. **Regional Finance Officer** **ROLE PURPOSE** The Finance Officer is responsible for ensuring that all financial aspects of assigned projects, are in accordance with SCI and donor´s requirements and will be responsible for ensuring accurate reporting...
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Budget Officer
hace 3 meses
Panamá, Panamá UNICEF A tiempo completo**Job no**: 575949 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: NO-2 **Location**: Panama **Categories**: Operations, Financial Management UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through...
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Budget Officer
hace 1 día
Panamá, Panamá UNICEF A tiempo completo**Job no**: 578092 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: NO-2 **Location**: Panama **Categories**: Financial Management UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF,...
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Regional Awards Officer
hace 7 meses
Panamá, Panamá Save the Children A tiempo completo**THE OPPORTUNITY** This position can be based in: Primarly Panama, but any LAC CO in Guatemala, El Salvador, Colombia or Peru **Regional Awards Officer** **ROLE PURPOSE** The Regional Award Officer (RAO) will support the Regional Awards Manager in leading Grants and Awards management support across the LAC region. The post-holder will play a key role in...
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Assistant Operations Officer
hace 6 meses
Panamá, Panamá Unhcr A tiempo completoIn close coordination with leadership in the Bureau, demonstrate strong ability to facilitate and carry out coordination and regular interaction with country operations across the region. Knowledge of regional coordination mechanisms, as the R4V, REDLAC and the MIRPS.Knowledge of UN Reform, UN processes like UNSDCF and SDG / Agenda 2030.Required languages...
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Instrumentista Jr
hace 2 meses
Panamá, Provincia de Panamá, Panamá Haleon A tiempo completoHola. Somos Haleon. Una nueva empresa líder mundial en salud del consumidor. Moldeado por todos los que se unen a nosotros. Juntos, estamos mejorando la salud cotidiana de miles de millones de personas. Al crecer e innovar nuestra cartera global de marcas de categoría líderes, incluidas Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin y Centrum, a...
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Resources Management Officer
hace 2 meses
Panamá, Provincia de Panamá, Panamá International Organization for Migration A tiempo completoPosition Title**: Resources Management Officer (OSE)** 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**: 23 October 2024** - Established in 1951, IOM is a Related Organization of the...
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Budget and Reporting Officer
hace 5 días
Panamá, Panamá International Organization for Migration A tiempo completoPosition Title**: Budget and Reporting Officer (Haiti)** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P2** Type of Appointment**: Special short-term graded, six months with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 30 December 2024** - Established in 1951, IOM is a Related...
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Senior Officer, Regional Finance Operations
hace 1 semana
Panamá, Panamá Save the Children A tiempo completoSave the Children International has an exciting opportunity for _a _**_Senior Officer, Regional Finance Operations (LAC) _**to join our global team. **Team Purpose** The purpose of the Regional Finance Operations team is to manage and lead the finance operations supporting global teams in based in Panama as well the regional programming managed out of...
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Child Protection Officer
hace 4 meses
Panamá, Panamá UNICEF A tiempo completo**Job no**: 575201 **Contract type**: Temporary Appointment **Duty Station**: Meteti **Level**: NO-2 **Location**: Panama **Categories**: Child Protection UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are...