Compliance Analyst

JOB DESCRIPTION Job Title Partner Compliance Screenings Analyst Job Description Job Summary The 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...

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...

**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...

**Job Description**: The 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 WMS Analyst will provide general maintenance and recommend system enhancements on WMS software and other...

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...

**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...

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...

As the Terminal Procurement - Senior Analyst for North America, as a part of the Americas OCL, you will work together with a diverse team of professionals within the Americas Region.You will be responsible for driving an innovation mindset, promote digitization, standardization, help the team making data driven decisions, and spar with different stakeholders...

Are you an analytical, fact-based thinker who focuses on delivering information? Are you proactive and driven to solve problems with data analysis? If the answer is yes, then this job is for you! Who is PX? PX offers advertisers access to millions of leads from hundreds of pre-vetted, compliant sources. Advertisers no longer have to manage multiple...

Job Description: Name of the role: Revenue Growth Management Analyst, CCA Location: Panama City, Panama Type of contract: Permanent About Diageo: Celebrating our inclusive and diverse culture is core to Diageo’s purpose of “celebrating life every day everywhere”. This purpose is, in itself, inclusive in nature, as it values everybody irrespective of...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL is a U.S.based company with a 100% remote workforce. This is a remote Contract/Consultant position....

_**Join Our Growing Team**_ CSA provides the ideal place for you to develop or start your career in a fast-paced, diverse environment. At CSA Group, one of our guiding principles is to treat people with respect, and we appreciate diversity in their backgrounds, experiences and opinions. If you think you have what it takes to be an industry leader, send us...

We are looking for a Procurement Analyst for Latin America to join our Ocean Procurement team, based in Panama City, Panama, as part of our Ocean Customer Logistics and Global Procurement organization, reporting into Head of Port Expenses Procurement for Americas. You will be a part of a dynamic, exciting and transforming environment, with the ability to...

StartFragment About employment This position is responsible for the day-to-day facilitation of the order to cash process, working with different internals teams and external customers. The role requires an analytical thinker who will take a quantitative approach to solve challenging problems. The role requires someone who is organized and detail-oriented...

Renovación y revisión de data para cumplir reglamentos de ISO Experiência en Procurement, seguimiento, tiempos de espera, documentación necesaria para puertos Reportería, semanal, mensual, dependiendo del caso Responsable de la logística de materiales desde que son aprobados, compra, envío y despacho en el lugar del proyecto Manejo de proveedores...

About World Business Lenders (www.wbl.com)World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

Are you an analytical, fact-based thinker who focuses on delivering information? Are you proactive and driven to solve problems with data analysis? If the answer is yes, then this job is for you! Who is PX? PX offers advertisers access to millions of leads from hundreds of pre-vetted, compliant sources. Advertisers no longer have to manage multiple...

Main Purpose: The Puma Energy Group global tax strategy is based on the following key points: - Setting policies, standards and culture; - Ensure accurate, predictable (i.e. no surprises) and transparent movements in the Group’s tax obligations supported by appropriate documentation and strong technical positions; - Being compliant with tax laws,...

**Main Purpose**: The Puma Energy Group global tax strategy is based on the following key points: -Setting policies, standards and culture; -Ensure accurate, predictable (i.e. no surprises) and transparent movements in the Group’s tax obligations supported by appropriate documentation and strong technical positions; -Being compliant with tax laws,...

We are looking for a business intelligence all-star who is passionate about numbers, works well with teams, is curious, highly analytical, can tell stories from data, and is creative in problem-solving. **Key Responsibilities**: Work with stakeholders to understand business needs and identify opportunities for analysis insight to inform...