Compliance Analyst

hace 2 semanas


Panama Finsana A tiempo completo

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 monitoring tool.
- Responsible for preparing the reports to be sent to the Superintendency of Banks.
- Knowledge to provide support for presentations (monthly reports, trainings).
- Operations investigations to detect unusual and suspicious operations.
- Provide support for the Regulator's requirements.
- Replacement of the Compliance Officer in case of absence or vacations.

**REQUIREMENTS**:
- University degree in Business Administration, Finance or Accounting.
- Minimum 2 years in similar position in banking and/or financial institutions.
- To be familiar with the regulations regarding Panama's Law 23 (money laundering prevention law).
- Customer monitoring management.
- Management of TIDSO (Superintendency of Panama).
- Knowledge of the reports to be sent to the Superintendency of Panama.
- Available to learn the laws of other jurisdictions (Latin American countries).
- **Fluent in English (Written and Spoken)



  • 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...


  • 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...

  • Credit Analyst

    hace 2 semanas


    Panama Philips A tiempo completo

    **Job Title**: Credit Analyst **Credit Analyst**: Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers **Your role**: - Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...

  • Procurement Analyst

    hace 4 semanas


    Panama IFC Systems Corporation A tiempo completo

    **Procurement Analyst** **Job #**: - req22245**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Panama City,Panama**Required Language(s)**: - Spanish, English**Preferred Language(s)**: **Closing Date**: - 5/5/2023 (MM/DD/YYYY) at 11:59pm...


  • Panama City ESTÉE LAUDER Companies A tiempo completo

    Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global leader in prestige beauty, we touch over half a billion consumers a year.Our Company's products are sold in over 150 countries and...

  • Procurement Analyst

    hace 4 semanas


    Panama World Bank Group A tiempo completo

    **Job #**: - req22245**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Panama City,Panama**Required Language(s)**: - Spanish, English**Preferred Language(s)**: **Closing Date**: - 5/5/2023 (MM/DD/YYYY) at 11:59pm...


  • Panama Skechers A tiempo completo

    **Job Description**: The IT WMS Analyst is responsible for the support of the Panamá Distribution Center (CDC) and other as necessary, through the administration, configuration, and analysis of the WMi Manhattan Associates Warehouse Management System. The IT WMS Analyst will provide general maintenance and recommend system enhancements on WMS software and...


  • Panama Philips A tiempo completo

    **Job Title**: Supply Chain Customer Screening Analyst - Ciudad de Panama The SCM Customer Screening Analyst will work closely with the masterdata team, order processors, sales team and customers to do the due diligence (screening) of Health System customers for United States. **Your role**: - Screening of existing and new customers. Guarantee that all...

  • Pay Services, Analyst

    hace 2 semanas


    Panama Estée Lauder Companies A tiempo completo

    Grow your career with The Estée Lauder Companies! The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global leader in prestige beauty, we touch over half a billion consumers a year. Our Company's products are sold in approximately countries and...

  • Procurement Analyst

    hace 4 semanas


    Panama The World Bank A tiempo completo

    Do you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to...

  • Credit Risk Analyst

    hace 4 semanas


    Panama Philips A tiempo completo

    JOB DESCRIPTION Job Title Credit Risk Analyst Job Description Credit Analyst: Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers Your role: Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize...

  • Logistics Specialist

    hace 4 semanas


    Panama ABB A tiempo completo

    **Logistics specialist (operation analyst)**: **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....

  • Contract Analyst

    hace 3 semanas


    Panama Apm Terminals A tiempo completo

    **We have a vision larger than the ocean**: to be a true integrator of container logistics connecting and simplifying our customers’ supply chain.?We count on our people to make it happen. We’re taking a big step on this journey: building one global HR organization. Carrying out a vital mission: support our employees, so they can best support our...

  • Credit Risk Analyst

    hace 1 semana


    Panama Philips A tiempo completo

    JOB DESCRIPTION Job Title Credit Risk Analyst Job Description Credit Analyst: Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers Your role: Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize...


  • Panama ABB A tiempo completo

    **Procurement and Logistic Analyst**: **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...

  • Credit Risk Analyst

    hace 4 semanas


    Ciudad de Panama Philips A tiempo completo

    Job TitleCredit Risk AnalystJob DescriptionCredit Analyst:Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customersYour role:Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...

  • C&c Pricing

    hace 4 semanas


    Panama Grupo Stt A tiempo completo

    Como Pricing & CIP Analyst serás un Partner del negocio para alcanzar su estrategia, desempeñando un rol clave para asegurar que los procesos de Sales Districts, Price Increase y Customer Incentive Plan se gestionen bajo compliance y dentro del framework, cumpliendo los estándares globales en el área de Marketing Operations, manteniendo foco en la...


  • Panama Nestlé A tiempo completo

    **Job Details** Position Snapshot Location: Panama City, Panama Company: Nestrade Procurement Division Act. Rate: Full-Time Act. Rate 100% Type of contract: Permanent contract Genuine opportunities for career development, training, and personal development Modern “smart office” locations providing flexible & collaborative workspaces Dynamic...


  • Panama Eulen Panamá De Servicios, S.A. A tiempo completo

    Analyze requests, provide advice and support on how to incorporate privacy into the Dell Marketing teams' processes and initiatives - Assist with review of privacy processes to validate and ensure ongoing compliance - Provide reporting on performed suppressions - Identify trends and provide recommendations on improving customer experience - Identify...