Regional Compliance Business Partner for Central

Are you passionate about inspiring ethical business decisions? Do you have experience in supporting a company to manage its conduct and deliver good client outcomes consistent with regulatory requirements? If so, we have an exciting opportunity to manage Central America & Caribbean compliance in WTW’s Office of the General Counsel (OGC). The Role - As...

Are you passionate about inspiring ethical business decisions? Do you have experience in supporting a company to manage its conduct and deliver good client outcomes consistent with regulatory requirements? If so, we have an exciting opportunity to manage Central America & Caribbean compliance in WTW’s Office of the General Counsel (OGC). The Role As...

**Job Title**: Treasury Business Partner Americas **Treasury Business Partner Americas** The Treasury Business Partner Americas reports to the Head of Treasury LATAM and has dotted reporting line to Head of Treasury NAM. Group Treasury has established four regional treasury hubs for GRC/APAC, ISC/META/IL, LATAM and NAM. The Treasury Business Partner...

Manage legal affairs for Central America & The Caribbean affiliate in line with global vision and priorities Draft, review and negotiate contracts in all relevant fields (distribution, promotion, purchasing etc.) General Legal Advice: Providing legal advice and recommendations for any legal questions including but not restricted to Competition Law,...

**UN Women: Human Resources Business Partner**: **Advertised on behalf of**: **Location**: - Panama City, PANAMA**Application Deadline**: - 08-Sep-23 - **(Midnight New York, USA)** **Time left**: - 18d 7h 54m**Type of Contract**: - FTA International**Post Level**: - P-4**Languages Required**: - English Spanish**Duration of Initial Contract**: - 1...

Chronos Consulting is part of the Coberon Chronos Group, an award-winning global leader in permanent and temporary staffing, RPO, and business process automation solutions for global multinationals. The Group owns and operates 52 offices worldwide. **The Company**: Chronos Consulting’s client is a global consumer goods industry leader. To support their...

Are you a finance expert with a passion for analysis and strategic decision-making? Are you ready to take the next step in your career? We are looking for a talented Business Finance Partner to join our Finance and Operations team in the Clat Affiliate (our affiliate that is based in Panama and has a cluster of countries in Central America, the Caribbean...

The Position As Legal & Compliance Manager you will ensure full Business Ethics Compliance in the CLAT Affiliate by developing processes and programmes for effective monitoring, becoming due diligence responsible, conducting internal controls, training local staff and leading investigation cases in coordination with relevant internal and external parties....

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 systems Your role:Perform Third-Party Screenings by doing desktop searches in various sources and languages and report back in line with Philips...

**Job Description Who we are**: Since 1975, TUMI has been creating world-class business, travel and performance luxury essentials, designed to upgrade, uncomplicate, and beautify all aspects of life on the move. Blending flawless functionality with a spirit of ingenuity, we’re committed to empowering journeys as a lifelong partner to movers and makers in...

The OpportunityAt Maersk we have a vision that’s larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers’ supply chain through global end-to-end solutions.?We count on our people to make it happen.As a Regional Contract Logistic Finance Business Partner you will work with Global, Regional and Area...

***: HIAS seeks a Deputy Regional Director, Central America & the Caribbean to support HIAS’ programs and operations in the LAC region and engage in program implementation, advocacy, communications, fundraising and coordination with key stakeholders, including UN agencies, INGOs, local organizations and government agencies. The Deputy Regional Director,...

Key ResponsabilitiesFinancial and Performance Management Accountable for all cost under assigned trade scope.Optimize variable cost for corresponding trade scope through cost savings initiatives, cost mitigation drives or value adding sourcing projects.Drive usage of BI analytics to provide direction/decision support and assess trade-off between cost...

5+ years HR generalist/business partner experience, preferably within a matrix environment & global organisation working closely with senior leaders & managers in different countries.Proven success in supporting managers with executing HR philosophies & tools at a local level.Experience in briefing and working with external partners for recruitment and...

This role incumbent will part of a finance partner team for LATAM, as well as support functions, ensuring delivery of financial targets by providing decision support, financial management and governance.Your Responsibilities: This role gives YOU the opportunity to lead key activities to progress YOUR career, the main of these areFinance partner to operations...

Are you a finance expert with a passion for analysis and strategic decision-making? Are you ready to take the next step in your career? We are looking for a talented Business Finance Partner to join our Finance and Operations team in the Clat Affiliate (our affiliate that is based in Panama and has a cluster of countries in Central America, the Caribbean and...

**Organizational Setting**: The International Fund for Agricultural Development (IFAD) is an international financial institution and a specialized United Nations agency dedicated to eradicating rural poverty and hunger. It does so by investing in rural people. IFAD finances programmes and projects that increase agricultural productivity and raise rural...

**Position Snapshot** - Location: Costa del Este, Panama - Company: Nestrade Procurement Division - Act. Rate: Full-Time Act. Rate 100 % - Type of contract: Permanent contract - Flexible work policies in terms of core hours and working from home. Please talk to us during the recruitment process about what flexibility could look like for you! - Genuine...

**Date posted**:Mar 12, 2024**City**:Panama**Country/Region**:PA**Type of Contract**:Unlimited contract**Job Requisition ID**:5530Regional Operational Manager Central America - .**Main Mission** - To lead and oversee the Sales Operations in his/her region, developing and executing sales strategies to achieve revenue and profitability targets.- An important...

**Description**: Job title: Trade Compliance Coordinator - Latin America & CaribbeanLocation: preferred: Colombia/ Other: Sao Paulo, PanamaContract: PermanentResponsibilities of this role include but are not limited to the following: Provide support to the Regional Trade Compliance team in implementing and monitoring actions to mitigate risks associated with...