Internal Audit Officer
hace 1 semana
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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Financial Internal Audit Analyst
hace 4 días
Panamá, Panamá Estée Lauder Companies Singapore A tiempo completo**Financial Internal Audit Analyst**: - Panama - Information Technology - 2224704 - Estée Lauder Companies **Job Description**: **Grow your career with The Estée Lauder Companies!** The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global...
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Internal Audit and Sox IT Senior
hace 4 semanas
Panamá, Panamá Liberty Latin America Communications, Inc. A tiempo completoOverview: **What's the role** The Internal Audit and SOX IT Senior is responsible for examining, evaluating, and reporting on financial, operational, and managerial systems and outcomes to ensure integrity and compliance. Process operations review for compliance with the Sarbanes-Oxley Act Act (Auditors, SOX Control jobs) **Responsibilities**: **What...
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Associate Manager, IT Internal Audit and Sox
hace 4 semanas
Panamá, Panamá Liberty Latin America Communications, Inc. A tiempo completoResumen: **What's the role** The Associate Manager, IT Internal Audit and SOX is responsible for examining, evaluating, and reporting on financial, operational, and managerial systems and outcomes to ensure integrity and compliance. Process operations review for compliance with the Sarbanes-Oxley Act Act (Auditors, SOX Control...
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Internal Audit Team Lead
hace 2 semanas
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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Internal Auditor Team Lead
hace 2 semanas
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. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...
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Regional Finance Officer
hace 4 días
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 días
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 12 horas
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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Supply Chain Quality Officer
hace 2 semanas
Panamá, Panamá Pfizer A tiempo completoJOB FOCUS The key role of the Supply Chain Quality (SCQ) Officer is to support SCQ Panama Management on establishing and maintaining an appropriate and sustainable Product Quality System and Quality Culture at Logistic Service Provider (LSP) and Panama Pfizer Office in order to ensure compliance with Pfizer and Regulatory Authority expectations. Provides...
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Budget and Reporting Officer
hace 1 semana
Panamá, Panamá International Organization for Migration A tiempo completoPosition 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...
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Jr Compliance Officer
hace 4 días
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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Senior Officer, Regional Finance Operations
hace 2 semanas
Panamá, Panamá Save the Children A tiempo completoSave the Children International has an exciting opportunity for _a _**_Senior Officer, Regional Finance Operations (LAC) _**to join our global team. **Team Purpose** The purpose of the Regional Finance Operations team is to manage and lead the finance operations supporting global teams in based in Panama as well the regional programming managed out of...
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Internal Control Specialist Carcam
hace 6 días
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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Panama Scmoq Officer
hace 2 semanas
Panamá, Provincia de Panamá, Panamá Pfizer A tiempo completoJOB FOCUS The key role of the SCMOQ Officer is to support Panama SCMOQ Manager on establishing and maintaining an appropriate and sustainable Product Quality System and Quality Culture at Logistic Service Provider (LSP) and Panama Pfizer Country Office (PCO) in order to ensure compliance with Pfizer and Regulatory Authority expectations. Provides support...
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Internal Control Manager
hace 4 semanas
Panamá, Provincia de Panamá, Panamá Selina A tiempo completo**Who we are** Our Mission is to inspire authentic and 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 adventures. **Job Purpose**: The Internal Control Manager will be...
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Internal Control Manager
hace 12 horas
Panamá, Provincia de Panamá, Panamá Selina A tiempo completo**Who we are** Our Mission is to inspire authentic and 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 adventures. **Job Purpose**: The Internal Control Manager will be...
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Complliance Associate G6
hace 7 días
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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Legal Officer
hace 7 días
Panamá, Panamá International Organization for Migration A tiempo completoJob Identification (Reference Number)**:13383** Position Title**:Legal Officer (P)** Duty Station City**:Panama City** Duty Station Country**:Panama** Grade**:P-2** Contract Type**:Fixed-term (1 year with possibility of extension)** Recruiting Type**:Professional** Vacancy Type**:Vacancy Notice** Initial duration**:12 Months** Closing date**:23 April...
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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...