Internal Audit Officer
hace 24 horas
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 plan.
4.Follow up and report to the internal audit committee on the status of the findings communicated to management. (Findings of Internal Audit, regulator and external auditors) 5.Evaluate the adequacy of the measures required by the administration in relation to the recommendations given to control deficiencies.
6.Supervise compliance with the work plans and performance of the assigned work team members.
7.Plan and supervise the training and continuing education activities of the internal audit units.
8.Manage the requirements of external auditors and regulatory bodies.
9.Report the Advance of the external audit and assist the areas with the delivery of information 10.Evaluate the sufficiency and validity of the internal control system.
11.Prepare reports for the audit committee and Headquarters.
12.Evaluate the reliability of financial, accounting and management information; as well as control systems and procedures. Ensure compliance with applicable regulations and maintain standards of best internal audit practices.
13.Participate in the Internal Audit Commission of ABP and report the relevant changes.
14.Coordinate communication with third parties (GLOADSO, SBP, ABP, Peers, etc.)
15.Ensure compliance with applicable regulations, Head Office Guidelines, Manual of Policies and Procedures.
16.Other responsibilities assigned by the Internal Audit Department of Overseas branches of Head Offices, Head Office and/ or General Management.
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Internal Audit Team Lead
hace 7 días
Panamá, Panamá World Business Lenders, LLC A tiempo completoWorld 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. **This is a Contract/Consultant position.** **Schedule**: - Generally, working hours will be 9:00am-6:00pm...
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Regional Finance Officer
hace 4 semanas
Panamá, Panamá Save the Children A tiempo completo**The Opportunity** This position can be based in: Panama, Colombia, El Salvador, Guatemala, or Peru. **Regional Finance Officer** **ROLE PURPOSE** The Finance Officer is responsible for ensuring that all financial aspects of assigned projects, are in accordance with SCI and donor´s requirements and will be responsible for ensuring accurate reporting...
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Jr Compliance Officer
hace 4 semanas
Panamá, Panamá Servier Centroamérica Y Caribe A tiempo completoCore 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...
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Jr Compliance Officer
hace 4 semanas
Panamá, Panamá Servier A tiempo completoCore 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...
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Internal Control Specialist Carcam
hace 4 semanas
Panamá, Panamá Inchcape A tiempo completoInchcape is the leading global automotive distributor operating in more than 40 markets. We partner with some of the biggest brands in the business to power better mobility today and in the future. Our diverse global team of over 20,000 talented people foster an inclusive and collaborative culture, championing a brilliant experience for our customers and...
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Compliance Officer
hace 24 horas
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...
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Forestry Officer
hace 1 semana
Panamá, Panamá FAO A tiempo completoJob Posting: 03/Mar/2025 Closure Date: 24/Mar/2025, 5:59:00 PM Organizational Unit: SLM Job Type: Staff position Type of Requisition: Professional Grade Level: P-4 Primary Location: Panama-Panama City Duration: Fixed-term: two years with possibility of extension Post Number: 2000907 CCOG Code: 1H06 IMPORTANT NOTICE: Please note that Closure Date...
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Junior Compliance Officer
hace 3 semanas
Panamá, Panamá Henley & Partners - The Firm Of Global Citizens A tiempo completoJoining Henley & Partners As the leading global citizenship and residency advisory firm for over two decades, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning. **Why choose Henley & Partners? Here's what sets us apart**: Global Impact: Join a company that makes a tangible difference in...
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Evaluation Officer
hace 4 semanas
Panamá, Panamá Fao A tiempo completoReporting LinesThe Evaluation Officer reports to the Senior Evaluation Officer, OED. Technical FocusLeadership in promoting high quality research and evaluations. Key ResultsPlanning, designing, conducting and promoting the use of evaluations thereby contributing to enhanced results-accountability to the Director-General the Governing Bodies, and donors;...
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Associate Finance Officer
hace 4 semanas
Panamá, Panamá United Nations Development Programme (UNDP) A tiempo completo**Background** **Diversity, Equity and Inclusion are core principles at UNDP: we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a ‘leave no one...
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Boarding Officer
hace 3 semanas
Panamá, Panamá Wilhelmsen A tiempo completoJoin our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. BO POST Wilhelmsen Port Services team in Panama wants you to join the team as a Boarding Officer, in this role you will provide attendance to vessels calling ports within the area of responsibility and attend the...
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Regional Risk and Compliance Officer
hace 4 semanas
Panamá, Panamá International Organization for Migration A tiempo completoPosition 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**: 23 December 2024** - Established in 1951, IOM is a Related Organization of...
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Compliance Officer
hace 4 semanas
Panamá, Provincia de Panamá, Panamá Henley & Partners - The Firm of Global Citizens® A tiempo completo**Joining Henley & Partners** As the leading global citizenship and residency advisory firm for over two decades, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning. **Why choose Henley & Partners? **Here's what sets us apart: - Global Impact: Join a company that makes a tangible difference...
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Financial Controller
hace 2 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...
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Accountant
hace 2 semanas
Panamá, Provincia de Panamá, Panamá Red Bull A tiempo completo**Company Description**: This position plays a critical leadership role in supporting Red Bull’s Accounting Department strategy by ensuring the effective management and oversight of end-to-end processes and controls. The Accountant will ensure the timely and accurate preparation of financial figures while guaranteeing 100% compliance with all relevant...
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Communications & Reports Officer Sc8 (Ftma)
hace 24 horas
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...
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Engineering Quality Management
hace 6 días
Panamá, Panamá Moffatt & Nichol A tiempo completoMoffatt & Nichol specializes in large complex waterfront infrastructure projects and is recognized as one of the worldwide leaders in this field. **We are actively looking for an Engineering background Quality Management & Systems Specialist to join our Quality Management team.** As part of the Quality Management Group, the Quality Management & Systems...
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Health Care Compliance Officer Sr Manager
hace 4 semanas
Panamá, Panamá Johnson And Johnson A tiempo completoAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...
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Accountant
hace 4 semanas
Panamá, Panamá Grainger Businesses A tiempo completo**Work Location Type**: Hybrid As a leading industrial distributor with operations primarily in North America, Japan and the United Kingdom, We Keep The World Working by serving more than 4.5 million customers worldwide with products delivered through innovative technology and deep customer relationships. With 2023 sales of $16.5 billion, we're dedicated to...
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Accountant
hace 4 semanas
Panamá, Provincia de Panamá, Panamá Grainger A tiempo completo**Work Location Type**:Hybrid** As a leading industrial distributor with operations primarily in North America, Japan and the United Kingdom, We Keep The World Working® by serving more than 4.5 million customers worldwide with products delivered through innovative technology and deep customer relationships. With 2023 sales of $16.5 billion, we’re...