Legal & Compliance Manager

hace 3 semanas


Panama Novo Nordisk AS A tiempo completo

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.


  • Head of Legal

    hace 1 semana


    Panama Wtw A tiempo completo

    An exciting opportunity to join WTW in a newly created position as Latin American Head of Legal & Compliance. You will play a key leadership role on WTW's International Legal and Compliance team, a world class department that support the Company and its shareholders by providing sound advice in alignment with the Company's business and strategic objectives...


  • Panama Servier Centroamérica Y Caribe A tiempo completo

    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,...

  • Legal Specialist

    hace 2 semanas


    Panama GRUPO STT A tiempo completo

    Legal Advice and Research on Laws and Regulations in Latin American countries. Draft, Review and Negotiate a wide variety of International Contracts. Drafting of Guidelines, Policies and Templates for Latin American countries. Review of Marketing Material and Marketing Campaigns for Latin American countries. Communication with Regulatory Authorities with for...

  • Asistente Legal

    hace 2 semanas


    Panama Promed A tiempo completo

    **Objetivo**: Gestionar junto al grupo de Cumplimiento y Asesoria Legal internos en la gestión de los programas dentro de la organización, asegurando el fiel cumpliendo de las regulaciones internas y normas internacionales para prevenir y mitigar riesgos que se puedan convertir en conducta antiética o ilegal. Analizar documentación y gestionar los...

  • Diseñador Gráfico

    hace 4 semanas


    Panama Lac Legal A tiempo completo

    La firma de abogados Lac Legal está en búsqueda de un profesional creativo y talentoso que puede desempeñar un papel clave en la marca y la imagen de la firma. El candidato ideal para este puesto debe tener habilidades en diseño gráfico, experiência en la creación de materiales de marketing, así como un buen conocimiento de las últimas tendencias y...


  • Panama Wtw A tiempo completo

    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 part of...

  • Legal Counsel

    hace 3 semanas


    Panama Puma Energy A tiempo completo

    Main 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...


  • Panama WTW A tiempo completo

    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...


  • Panama UBS A tiempo completo

    Panama - 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...


  • Panama A-LIGN A tiempo completo

    **ABOUT THE ROLE** A-LIGN's IT (Information Technology) department is seeking an Information Security Analyst to join their innovative team. In this role, you will be responsible for coordinating, planning, and organizing information security activities throughout the organization. You will help in defining and executing security plans to maintain an...


  • Panama A-LIGN External A tiempo completo

    **ABOUT THE ROLE** A-LIGN's IT (Information Technology) department is seeking an Information Security Analyst to join their innovative team. In this role, you will be responsible for coordinating, planning, and organizing information security activities throughout the organization. You will help in defining and executing security plans to maintain an...


  • Panama Diageo A tiempo completo

    **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...


  • Panama City WTW A tiempo completo

    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...


  • Ciudad de Panama Philips A tiempo completo

    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...

  • Legal Assistant

    hace 4 semanas


    Panama Sofvio A tiempo completo

    We're helping one of our clients, **Remote Latinos**, hire for a **Legal Assistant.** “We service the real estate industry with the best A-players from Latin America” Compensation**:USD1K - 1.6K/month.** Location**:Remote (for Colombia, Mexico, Nicaragua, Bolivia, Peru, Venezuela, Chile, Uruguay, Argentina, Honduras, Panama, and Dominican Republic...


  • Panama Western Union A tiempo completo

    **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...

  • HR Manager

    hace 2 semanas


    Panama ttg Talent Solutions, Inc. A tiempo completo

    **HR Manager** **Full-Time (100% in the office)** **Salary Rate: $28,659 to $46,019 USD/year (based on experience)** **Panama** **Background**: As a **HR Manager**, You Will be reporting directly to the President. You Will have both administrative responsibility and strategic input, helping the company to plan and administer important functions such as pay,...

  • Procurement Manager

    hace 4 semanas


    Panama Forwood A tiempo completo

    Job 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...


  • Panama Johnson & Johnson A tiempo completo

    Diversity, 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...


  • Panama Ericsson A tiempo completo

    About this opportunityThe Customer Project Manager (CPM) optimally and efficiently leads their Fulfillment Assignment Specifications (FAS) scope with a data-driven approach to create insights and trends to run performance. This includes the delivery of products and services, exceeding customer satisfaction and the fulfillment of the Ericsson business case....