Senior Officer, Compliance

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...

**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...

We are Finsana, a FinTech company. Our mission is to build innovative solution using cutting edge technology, marketing and data science to provide multi-channel and multi-product lending solutions. Our software solutions provide financing opportunities to millions of consumers around the globe. **DUTIES & RESPONSIBILITIES**: - Attention of the customer...

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...

National Project Support Officer (CVAC) Under the administrative supervision of the Chief of Mission (CoM) of IOM in Panama and the programmatic supervision of the IBM IV Strategy & Operations Officer in IOM HQ, the successful candidate will be responsible and accountable for supporting the day-to-day operations of the Canadian Visa Application Centre (CVAC)...

National Project Support Officer (CVAC) Under the administrative supervision of the Chief of Mission (CoM) of IOM in Panama and the programmatic supervision of the IBM IV Strategy & Operations Officer in IOM HQ, the successful candidate will be responsible and accountable for supporting the day-to-day operations of the Canadian Visa Application Centre (CVAC)...

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,...

**Vacancy No.** S04207 **Contract Type** National **Application Deadline** 16-Aug-2023 **Job Posted on** 02-Aug-2023 **Country** AMERICAS Different Locations **Duty Station** Panama City, Panama **Duty Station Status** N/A **Duration** 12 **Accompanied Status** N/A **Organizational Context**: Over the past years, at least 25 National...

The Latin America Business Execution (BE) team has the primary responsibility to create a robust, sustainable, and forward-looking governance & control framework and practice throughout Citi Latin America. The team focuses on proactively monitoring the business environment to anticipate risk and control issues, strategic transformation projects to address...

DescriptionProMedica Senior Care, formerly HCR ManorCare, is one of the leading providers of Hospice, Home Care, Skilled Nursing, Memory Care, Palliative Care, and Assisted and Independent Living. Heartland, ManorCare, and Arden Courts are now part of the ProMedica family of services. The home health and hospice, skilled nursing, and rehabilitation services...

DescriptionProMedica Senior Care, formerly HCR ManorCare, is one of the leading providers of Hospice, Home Care, Skilled Nursing, Memory Care, Palliative Care, and Assisted and Independent Living. Heartland, ManorCare, and Arden Courts are now part of the ProMedica family of services. The home health and hospice, skilled nursing, and rehabilitation services...

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...

DescriptionProMedica Senior Care, formerly HCR ManorCare is one of the leading providers of Hospice, Home Care Skilled Nursing, Memory Care, Palliative Care, and Assisted & Independent Living.PRN RN flexible days and hours.Heartland, ManorCare and Arden Courts are now part of the ProMedica family of services. The home health and hospice, skilled nursing and...

DescriptionProMedica Senior Care, formerly HCR ManorCare is one of the leading providers of Hospice, Home Care Skilled Nursing, Memory Care, Palliative Care, and Assisted & Independent Living.PRN RN Serving Pittsburgh and Somerset areas.Heartland, ManorCare and Arden Courts are now part of the ProMedica family of services. The home health and hospice,...

**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...

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 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...

As a Senior Accountant, you will play a critical role in managing and overseeing the financial operations of our organization. You will be responsible for ensuring accurate and timely financial reporting, maintaining compliance with accounting principles and regulations, and providing valuable insights to support strategic decision-making. This position...

The position is located in the United Nations Development Coordination Office for Latin America and the Caribbean and reports to the Senior Regional Coordination Officer, P5. **Responsibilities**: Within delegated authority, the Regional Economic Affairs Officer will be responsible of the following duties: ECONOMIC COORDINATION ANALYSIS: - Provides...

Job Description (Roles and Responsibilities) Main Purpose of Job: The British Embassy is looking to recruit a Communications Officer who will play a key role in the Political and Communications Team. The Communications Officer is responsible for delivering the Embassy’s communication and social media strategy and raising the UK’s profile in Panama using...