Jr Compliance Officer

hace 3 días


Panamá, Panamá Servier Centroamérica Y Caribe A tiempo completo

Core Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on ethical business conduct. - Provide support on delivering Compliance related trainings and follow up to ensure a right level of completion. - Support Compliance Director with the on-boarding of new hires. Perform compliance related reviews to determine adequacy of internal controls and to ensure compliance with laws, regulations and internal policies.
- Support to create and manage effective action plans in response to audit discoveries and compliance issues. - Act as a proactive business partner to guide the organization in the interaction with different stakeholders (healthcare organization, health care professionals, events organizer etc.) in a compliant manner. - Assist in conducting and coordinating the Compliance Risk Assessment & Monitoring.Este rol respaldará al Director Legal y de Cumplimiento de la afiliada, asegurando la implementación coherente del programa de cumplimiento y el apoyo adecuado en toda la organización. Posición Basada en Ciudad de Panamá.

El Oficial de Cumplimiento Junior reporta al Director Legal y de Cumplimiento de la afiliada, y realiza lo siguiente: - Colaborar en la reorganización del Departamento de Cumplimiento. - Comprometer activamente a los colaboradores de la afiliada estableciendo el tono y divulgando mensajes globales/regionales para mantener un alto nível de conciencia sobre la conducta empresarial ética. Brindar apoyo en la entrega de capacitaciones relacionadas con el cumplimiento y hacer seguimiento para garantizar un nível adecuado de finalización. - Apoyar al Director de Cumplimiento en la integración de nuevos empleados. - Realizar revisiones relacionadas con el cumplimiento para determinar la adecuación de los controles internos y garantizar el cumplimiento de leyes, regulaciones y políticas internas.
- Apoyar en la creación y gestión de planes de acción efectivos en respuesta a descubrimientos de auditoría y problemas de cumplimiento. Actuar como socio comercial proactivo para guiar a la organización en la interacción con diferentes partes interesadas (organizaciones de atención médica, profesionales de la salud, organizadores de eventos, etc.) de manera compatible. - Asistir en la realización y coordinación de la Evaluación y Monitoreo de Riesgos de Cumplimiento. - Apoyar la implementación de proyectos de Programas de Cumplimiento, como el proceso de diligencia debida de terceros y el programa de monitoreo. - Preparar y presentar informes sobre temas relacionados con asuntos de Ética y Cumplimiento.


  • Compliance Officer

    hace 1 semana


    Panamá, Panamá dLocal A tiempo completo

    **What does dLocal do?** dLocal is the #1 payments leader focused on emerging markets and helps some of the best companies in the world expand in emerging countries. Global brands such as Amazon and Google rely on us to increase conversion by eliminating complexity and managing their payments expansion effortlessly. As both a payments processor and a...


  • Panamá, Provincia de Panamá, Panamá International Organization for Migration A tiempo completo

    Position Title**: Regional Risk and Compliance Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 10 December 2024** - Established in 1951, IOM is a Related Organization of...

  • Payroll Officer

    hace 1 semana


    Panamá, Provincia de Panamá, Panamá Sagan A tiempo completo

    **Job Title**: Payroll Officer Location: Remote (Ability to work within specified time zones as needed) Work Schedule: Flexible based on company needs, typically Monday to Friday. **Company Overview**: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. Discover a...


  • Panamá, Panamá Servier Centroamérica Y Caribe A tiempo completo

    MAIN RESPONSIBILITY The Jr. Regulatory Affairs Coordinator will be responsible for managing and ensuring compliance with local regulations regarding the registration, renewal, and variation of pharmaceutical products. This role is crucial for ensuring that all products meet regulatory requirements and maintaining effective communication with Competent...

  • Grant Officer

    hace 1 semana


    Panamá, Panamá RET International (Panama) A tiempo completo

    Reporting Line The Grant Officer reports to the Director of Operations. S/he also works in close coordination with the Strategic Planning and Technical Director on specific topics under his/her responsibility. Primary Location S/he is based in RET Americas Bureau located in Panama City, with frequent missions to the field. General...

  • Budget Officer

    hace 2 días


    Panamá, Panamá UNICEF A tiempo completo

    **Job no**: 575949 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: NO-2 **Location**: Panama **Categories**: Operations, Financial Management UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through...


  • Panamá, Panamá Unhcr A tiempo completo

    In close coordination with leadership in the Bureau, demonstrate strong ability to facilitate and carry out coordination and regular interaction with country operations across the region. Knowledge of regional coordination mechanisms, as the R4V, REDLAC and the MIRPS.Knowledge of UN Reform, UN processes like UNSDCF and SDG / Agenda 2030.Required languages...


  • Panamá, Panamá UNICEF A tiempo completo

    **Job no**: 575201 **Contract type**: Temporary Appointment **Duty Station**: Meteti **Level**: NO-2 **Location**: Panama **Categories**: Child Protection UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are...

  • Internal Audit Officer

    hace 1 semana


    Panamá, Panamá Bank Of China, Sucursal Panamá A tiempo completo

    1.Establish and update the policies and procedures to guide the internal audit activity. 2.Prepare and update the internal audit plan based on the entity's objectives and risks and present it to the internal audit committee for approval. 3.Periodically report to the internal audit committee on compliance with the annual internal and external audit...

  • Complliance Associate G6

    hace 1 semana


    Panamá, Panamá World Food Programme A tiempo completo

    **.**: **ABOUT WFP**: The United Nations World Food Programme is the world's largest humanitarian agency fighting hunger worldwide. The mission of WFP is to help the world **achieve Zero Hunger** in our lifetimes. Every day, WFP works worldwide to ensure that no child goes to bed hungry and that the poorest and most vulnerable, particularly women and...

  • Senior Legal Officer

    hace 3 días


    Panamá, Provincia de Panamá, Panamá International Organization for Migration A tiempo completo

    Position Title**: Senior Legal Officer** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 12 November 2024** - Established in 1951, IOM is a Related Organization of the United...

  • Emergency Officer

    hace 4 días


    Panamá, Panamá UNICEF A tiempo completo

    **Job no**: 567044 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: P-2 **Location**: Panama **Categories**: Emergency UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential. Across 190...


  • Panamá, Panamá UNICEF A tiempo completo

    **Job no**: 578149 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: NO-2 **Location**: Panama **Categories**: Knowledge Management, Programme Management, Research, Planning, Monitoring and Evaluation UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their...

  • Wash Officer

    hace 1 día


    Panamá, Panamá UNICEF A tiempo completo

    **Job no**: 576840 **Contract type**: Temporary Appointment **Duty Station**: Meteti **Level**: NO-1 **Location**: Panama **Categories**: WASH (Water, Sanitation and Hygiene), Emergency UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through...

  • Financial Controller

    hace 3 semanas


    Panamá, Panamá Grupo Stt A tiempo completo

    **Finance and Administration 1. Accounting ? Treasury**: Monitor A/P and work with CFO to manage cash ? Ensure sales contract terms are properly registered in accounting system and deposits are charged ? Oversee audit process ? Manage outside payroll processor to ensure accuracy 2. Reporting ? Prepare and publish timely monthly, quarterly and annual...

  • Permit Processing Officer

    hace 2 semanas


    Panamá, Provincia de Panamá, Panamá Sagan A tiempo completo

    **Job Title**: Install Coordinator/Permit Specialist Location: Remote (Ability to work within specified time zones as needed) Work Schedule: Flexible based on company needs, typically Monday to Friday. **Company Overview**: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of...


  • Panamá, Panamá Iom Usrap Dc A tiempo completo

    Job Identification (Reference Number)**:12820** Position Title**:Regional Financial Comptroller (P)** Duty Station City**:Panama City** Duty Station Country**:Panama** Grade**:P-5** Contract Type**:Fixed-term (1 year with possibility of extension)** Recruiting Type**:Professional** Vacancy Type**:Vacancy Notice** Initial duration**:1 year with possibility of...


  • Panamá, Panamá International Organization for Migration A tiempo completo

    Job Identification (Reference Number)**:12820** Position Title**:Regional Financial Comptroller (P)** Duty Station City**:Panama City** Duty Station Country**:Panama** Grade**:P-5** Contract Type**:Fixed-term (1 year with possibility of extension)** Recruiting Type**:Professional** Vacancy Type**:Vacancy Notice** Initial duration**:1 year with possibility of...


  • Panamá, Panamá Iom Usrap Dc A tiempo completo

    **Context** Under the overall supervision of the Senior Regional Resource Management Officer (SRRMO) and direct supervision of the Regional Procurement & Supply Chain Officer, and in close collaboration with the Supply Chain Division at Headquarters (HQ), the Procurement, Logistics & Security Assistant will be responsible and accountable for completing...


  • Panamá, Panamá International Organization for Migration A tiempo completo

    **Context** Under the overall supervision of the Senior Regional Resource Management Officer (SRRMO) and direct supervision of the Regional Procurement & Supply Chain Officer, and in close collaboration with the Supply Chain Division at Headquarters (HQ), the Procurement, Logistics & Security Assistant will be responsible and accountable for completing...