Legal & Compliance Manager
hace 1 semana
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. Main responsibilities Internal Controls: establish internal controls to ensure compliance with policies, procedures and local regulation Compliance Monitoring and Risk Assessment: Plan, develop and execute compliance monitoring & risk assessment Training & Communication: Train CLAT employees in Business Ethics matters Third Party Representatives: Being local responsible for TPR process; Compliance Hotline: Own and lead investigation cases; Assist local management with the coordination of the Ethics & Ccompliance audit E&C Advocate: Advice CLAT affiliate in Business Ethics compliance matters Qualifications Law Degree; Finance/healthcare degree is a plus Healthcare compliance certification or similar Professional Proficiency in the Spanish and English Language At least 5 years of professional experience in compliance within Pharma industry or other industry. Working experience as an Investigator or Compliance Controller in an audit/law firm or a multi-national company; Experience monitoring promotional and non-promotional activities; Audit/Finance related background is preferred; Experienced in conducting investigation especially regarding investigation strategies, plans, skills and techniques; Strong knowledge of laws and regulations as well as common and best practices related to investigation. About the Department We are Novo Nordisk CLAT, Central America and Caribbean islands; including some South American countries; we are located in Panama City.
We are a pharmaceutical company, specialized in Diabetes, Obesity, other Blood and growth disorders. We live our values, we are patient centred, with a high standard in quality of processes and business ethics. We are diverse and inclusive, multicultural and provide development opportunities, we change lives. Our responsibility is with our society and the environment.
**We are a company with 3 GPTW awards**: 1st Best Company in Central America and the Caribbean, Best Company in Latin America and we are a great Employer Company for Women.
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Legal & Compliance Officer (Central America & The
hace 2 semanas
Panama Servier Centroamérica Y Caribe A tiempo completoManage 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,...
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Information Systems Compliance Manager
hace 7 días
Panama Canonical - Jobs A tiempo completoThe Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...
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Global Compliance Officer
hace 1 semana
Panama Svitzer AS A tiempo completoMy name is Jacob Ulrik, and I am the General Counsel for Svitzer. I am looking for our next Global Compliance Officer to join the legal and compliance team Svitzer. In this role you will get the opportunity to influence and shape our way of working and to have a personal impact on a global marine services business.We are looking for an independent,...
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Legal Counsel
hace 2 semanas
Panama Puma Energy A tiempo completoMain Purpose: Reporting to the General Counsel, the successful applicant will be in charge of legal and contractual support for the Company’s entities and businesses primarily across the Central and South American regions, and will assist the Company in providing legal support to other regions if necessary. Additionally, the successful applicant will...
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Legal Specialist
hace 2 semanas
Panama BairesDev A tiempo completoBairesDev is proud to be the fastest-growing company in America. With people in five continents and world-class clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1% of the best talents and nurture their professional growth on...
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IT Compliance Analyst
hace 2 semanas
Panama A-LIGN A tiempo completoABOUT THE ROLE The IT Compliance Analyst will work to assist the Assessors and Managers in completing ISO assessment tasks. In this role, you must be organized, demonstrate attention to detail, and have business computing proficiency. REPORTS TO: ISO Manager PAY CLASSIFICATION: Full-Time, Exempt Responsibilities Assist with reviews and development of...
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Procurement Manager
hace 2 semanas
Panama Forwood A tiempo completoJob Title: Timber Procurement Manager **Job Description**: **Responsibilities**: - Conduct thorough research and analysis of the Timber market in Latin America, specifically focusing on Panama, to identify potential suppliers and sellers. - Develop and maintain strong relationships with suppliers and sellers, ensuring effective communication and...
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Panama Johnson & Johnson A tiempo completoDiversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...
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Lamex Business Practices Officer
hace 1 semana
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...
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Internal Control Manager
hace 6 días
Panama Selina A tiempo completoDescription Who we areOur Mission is to inspire authentic and meaningful connections. Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planets most beautiful places, to build community, to engage with locals and fellow travellers, to work and enjoy new adventures. What the role isInternal Control Manager role to develop...
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Project Manager
hace 2 semanas
Panama ABB A tiempo completo**Project Manager**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on...
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Legal Advisor for Latam
hace 2 semanas
Panama Dell Technologies A tiempo completoLegal Advisor for LATAM - Commercial ContractsLegal LatAm team at Dell Technologies always have new, interesting and complex challenges to tackle. Legal LatAm provides all the contractual support they need to succeed. Whether focused locally, regionally or globally, Legal LatAm professionals develop negotiation and communication skills, also knowledge in our...
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Finance Manager
hace 2 semanas
Panama DHL A tiempo completoDHL Aero Expreso, S.A offers new opportunity for the position of a **Finance Manager **based in Panama reporting to the CFO. This position is mainly responsible for the branches accounting and finances. **Principle Accountabilities**: - Ensure timely, accurately and complete financial statements and budgets with transparency. Monitoring & identifying risks...
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Cho Panama, Colombia
hace 1 semana
Panama ABB A tiempo completo**CHO Panama, Colombia & Ecuador - Process Automation**:** Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and...
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Offshore Site Manager
hace 1 semana
Panama Forever Oceans Corporation A tiempo completo**Offshore Site Manager** **Location**: Puerto Armuelles and Limones, Chiriqui, Panamá **Required expertise**: 5-10 years’ experience in marine fish farming, preferably on offshore or remote ocean production sites. Minimum 5 years’ experience in similar positions. Experience stocking, raising, feeding, and harvesting commercial-scale cages of marine...
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Operations Manager Makrinitsa, Greece
hace 1 semana
Panama Selina A tiempo completoDescription Who we areOur Mission is to inspire authentic and meaningful connections.Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet’s most beautiful places, to build community, to engage with locals and fellow travelers, to work and enjoy new adventures. What the role isThe Operations Manager is the main leader...
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Regional Tax Analyst
hace 4 semanas
Panama Puma Energy A tiempo completo**Main Purpose**: At a regional level - LATAM, follow established procedures and guidelines to accurately maintain the organizations financial records and transactions. Ensure timely submission of Tax declarations, guarantee reasonableness of accounting information. Knowledge Skills and Abilities, Key Responsibilities: Risk Management: Manage and provide...
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Project Manager
hace 2 semanas
Panama ABB A tiempo completo**Project Manager**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on...
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Project Manager
hace 6 días
Panama ABB A tiempo completo**Project Manager**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on...
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Human Resources Manager
hace 2 semanas
Panama Marriott International, Inc A tiempo completo**Job Number** 24081711 **Job Category** Human Resources **Location** JW Marriott Panama, Calle Punta Colon, Panama City, Punta Pacifica, Panama VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** As a member of the property Human Resources support staff, he/she works with Human...