Financial Deparment Head

**Descripción del puesto**: El analista financiero será responsable de la preparación y entrega exitosa de una amplia gama de informes financieros, que se utilizarán para la planificación comercial y la toma de decisiones estratégicas y tácticas. El analista financiero debe conocer las normas contables, los registros y la facturación entre empresas...

Our client is looking for a Finance Director who will act as the department head, supporting and following up with the team on various tasks and goals. Key Responsibilities Financial Control Financial Statements Key Accounting activities Look over and organize financial activity for over 20 projects. Platino is a leading recruitment and selection company...

The Panama Markets Head is a senior level position responsible for developing, leading and aligning the Citi Markets platform and the client target market, in coordination with the Trading team. The overall objective of this role is to create a cross-product strategy that ensures Citi’s products are position as the leader in the market, and achieves market...

Description Who we areOur Mission is to inspire authentic and meaningful connections. Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planets most beautiful places, to build community, to engage with locals and fellow travelers, to work and enjoy new adventures. What the role isThe Head of Internal Audit is a highly...

PurposeThe Area Medical Head will lead the Country Medical Directors and their teams in the sub-region (APAC/ Central/ LATAM) to drive the medical affairs strategy and performance across the product portfolio in multiple diverse market types. As the line manager of all Country Medical Directors in the sub region, they will set strategic direction and be...

Description Who we areOur mission is to build a global movement where people live, travel, work and experience, while making meaningful connections.Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet’s most beautiful places, to build community, to engage with locals and fellow travelers, to work and enjoy new...

Description Who we areOur mission is to build a global movement where people live, travel, work and experience, while making meaningful connections.Selina was born out of a desire to celebrate the nomadic lifestyle: to experience our planet's most beautiful places, to build community, to engage with locals and fellow travelers, to work and enjoy new...

**Main Purpose**: Lead a team and ensure all Credit staff has received appropriately trained, developed and aware of their accountability & responsibilities. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: Ensure that all businesses are supported with professional, timely and consistent Credit services. Provide guidance to local...

**Key responsibilitiesTransaction Assurance**: Lead the implementation of transaction monitoring to cover all transaction related risks including Fraud, Security, Leakages, AML/CFT and credit risksRisk mitigation strategy: Work together with the Head of Fraud/Risk to define risk mitigation strategy for each type of transaction and lead the implementation of...

Qualifications / Requirements Over 5 years experience out of which 5 years in financial services, money transfer, mobile/online banking industrySenior, established fraud risk specialistOver 3 years of specific experience in monitoring transactions to mitigate fraud/riskPrevious exposure in the Telecommunications Industry is desirable Responsibilities...