Compliance Officer

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...

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...

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 in...

**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...

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**: 23 December 2024** - Established in 1951, IOM is a Related Organization of...

At 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...

**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...

**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...

**Job no**: 578092 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: NO-2 **Location**: Panama **Categories**: 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 adolescence. At UNICEF,...

**THE OPPORTUNITY** This position can be based in: Primarly Panama, but any LAC CO in Guatemala, El Salvador, Colombia or Peru **Regional Awards Officer** **ROLE PURPOSE** The Regional Award Officer (RAO) will support the Regional Awards Manager in leading Grants and Awards management support across the LAC region. The post-holder will play a key role in...

Position Title**: Budget and Reporting Officer (Haiti)** Duty Station**: Panama City, Panama** Classification**: Professional Staff, Grade P2** Type of Appointment**: Special short-term graded, six months with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 30 December 2024** - Established in 1951, IOM is a Related...

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...

**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...

**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...

Office Service Support & EHS Coordinator Description E LC (Estee Lauder Companies) is a global leader in prestige beauty that delights consumers with transformative products and experiences, inspiring them to express their individual beauty. They are the only company focused solely on prestige makeup, skin care, fragrance and hair care with a diverse...

DEADLINE FOR APPLICATIONS 8 November 2024-23:59-GMT-05:00 Eastern Standard Time (Panama) ABOUT WFP The World Food Programme is the world’s largest humanitarian organization saving lives in emergencies and using food assistance to build a pathway to peace, stability and prosperity, for people recovering from conflict, disasters and the impact of climate...

**Job no**: 565276 **Contract type**: Fixed Term Appointment **Duty Station**: Panama City **Level**: G-6 **Location**: Panama **Categories**: Administration 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...

Result of Service - Work Location - Buenos Aires, Argentina) - Expected duration - 10 MONTHS with the possibility of extension**Responsibilities**: - 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...

**Organizational Setting**: The International Fund for Agricultural Development (IFAD) is an international financial institution and a specialized United Nations agency dedicated to eradicating rural poverty and hunger. It does so by investing in rural people. IFAD finances programmes and projects that increase agricultural productivity and raise rural...