Deputy Compliance Officer

**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...

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...

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,...

Job Description (Roles and Responsibilities) **Main Purpose of Job**: **Roles and Responsibilities**: To support a regional programme team in the financial and administrative management of Combatting Illicit Economies Programme across Latin America; particularly support the Deputy Head of Programme with financial management and compliance according to the...

Created in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is the designated focal point in the United Nations system for the coordination of efforts to reduce disasters and to ensure synergies among the disaster reduction activities of the United Nations and regional organizations and activities in both developed and less...

**Job Opening** **Job Opening ID**: 230142 **Job Network** : Political, Peace and Humanitarian **Job Family** : Humanitarian Affairs **Category and Level** : Professional and Higher Categories, P-3 **Duty Station** : PANAMA CITY **Department/Office** : Office for the Coordination of Humanitarian Affairs **Date Posted** : Mar 12, 2024 **Deadline** :...

**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...

***: 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,...

**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...

Drive implementation of the scorecard objectives. Contributing member; develop with Compliance Committee Charter and facilitation/coordination of meetings, agendas and minutes; helps business collect data and prepare documents needed; follow-up on meeting action steps; present metrics; escalates potential risks to the CCC; meets at least...

Every day, WFP works worldwide to ensure that no child goes to bed hungry and that the poorest and most vulnerable, particularly women and children, can access the nutritious food they need.ORGANIZATIONAL CONTEXTThese jobs are found in Headquarters (HQ), Regional Bureaux (RBs) or Country Offices (COs) and report to a more senior Supply Chain Officer or...

**Human Resources Specialist**: **Location**: Panama City, Panama **Security Clearance**: ATSG Background Investigation **Work Type**: Full-time **Schedule**: Monday - Friday, 40 hours per week **Duties and Responsibilities**: - Accomplishes human resource objectives by recruiting, selecting, orienting, training, assigning, scheduling, coaching,...

Created in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is the designated focal point in the United Nations system for the coordination of efforts to reduce disasters and to ensure synergies among the disaster reduction activities of the United Nations and regional organizations and activities in both developed and less...

Position Title**: Regional GCM and UN Migration Network Officer** 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**: 17 April 2024** - Established in 1951, IOM is a Related...

**Duties**: The Deputy Director of Programming and Training performs the following major duties: - Under the Director of Programming and Training's (DPT) leadership, facilitate communication and planning among programming and training staff to align Trainee and Volunteer training with project's plans and conduct analysis to ensure effective collaboration,...

**BlueForce, Inc. **is seeking for **Corrections Advisors** to provide services in support of upcoming task orders located in Central America and other Western Hemisphere countries such as **Panama City, Panama.** **General Duties and Responsibilities**: - Assist the Correction Program Manager with planning, coordinating, and implementing complex and...

The United Nations Environment Programme (UNEP) is the leading global environmental authority that sets the global environmental agenda, promotes the coherent implementation of the environmental dimension of sustainable development within the United Nations system and serves as an authoritative advocate for the global environment. The Latin America and the...

Req ID:461058  At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and...

Req ID:461058  At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and...

**Context**: During 2019, the Panama Office collaborated with the EU-funded global project _INTER PARES | Parliaments in Partnership_ to strengthen the capacities of the National Parliament of the Republic of Panama. On that occasion, with the financial support of the European Union, an effort was made to improve the National Parliament´s legislative,...