Hire the best remote & Compliance employees in Panama

Discover remote & Compliance workers in Panama who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

& Compliance

Panama

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17 remote workers

Finding relevant remote workers

Ines Nadia Bukeyeneza@inesnadiabukeyeneza

Panama

Data Analyst Risk Management Specialist Interviewing Partnership Building

Dedicated professional skilled in investigation and data analysis.

Experience

Coordinator/Consultant

Organization of Southern Corporation (OSC)

Jul 2024 - Aug 2024 (1 month)

Compliance/Risk Analysis Officer

Western Union

Dec 2019 - Oct 2022 (2 years 10 months)

Research and Investigation Associate

Western Union

Jan 2019 - Dec 2019 (11 months)

User Experience Specialist

Smile Direct Club

Aug 2018 - Jan 2019 (5 months)

Business Development Specialist

Kenya Commercial Bank

May 2012 - Dec 2012 (7 months)

Data Analyst Risk Management Specialist Compliance Officer Compliance Analyst

Pamela Rojas-Marshall@pamelarojas-marshall

Panama

Risk Management Manager Compliance Leader Enterprise Risk Management Governance

Senior risk and controls leader driving governance, compliance, and operational resilience.

Experience

Mohammed Bello@mbellocreative

Nigeria

2k-7k USD

Content Writer Content Strategist Technical Writing

Liseth Mariel@lisethmariel

Panama

Compliance Analyst Onboarding Specialist Corporate Advisory Client Relationship Management

Corporate banker and CPA driving compliance, client advisory, and commercial growth.

Leslie Miranda@lesliemiranda

Panama

Compliance Auditor Risk Management Analyst Internal Auditing Risk Assessment

I’m a risk-based internal auditor focused on improving controls, compliance, and operational performance.

Vianette Santos@vianettesantos

Panama

Operations Manager Collections Manager Collections Management Negotiation

Operations leader driving efficiency, compliance, and team performance.

Experience

Ashley Monteza@ashleymonteza

Panama

Financial Analyst Data Analyst Financial Reporting Financial Statement Preparation

Financial analyst skilled in financial reporting, reconciliations, and data visualization using Excel, Tableau, and SAP.

Jaylene Shellon@jayleneshellon

Panama

Business Process Analyst Business Intelligence Analyst Power BI Advanced Excel

Industrial Engineer specializing in data analysis, process improvement, and BI.

Experience

Rangel Abdiel Ruiz Moreno@rangelabdielruizmore

Panama

Business Continuity Manager IT Audit Specialist Business Continuity Disaster Recovery

Results-oriented IT consultant specializing in cybersecurity and infrastructure.

Dayana Itzel Urrutia@dayanaitzelurrutia

Panama

Clinical Research Associate Medical Science Liaison Data Validation Quality Control

I am a senior clinical researcher with 16 years' clinical trials expertise.

Experience

José Domínguez@josdomnguez

Panama

Cybersecurity Specialist Network Administrator Technical Support Network Administration

Computer engineer and cybersecurity specialist focused on IT support, risk mitigation, and automation.

Experience

Sol Espinosa@solespinosa

Panama

Compliance Analyst Risk Manager Derecho Comercial Derecho Administrativo

Abogada y ejecutiva bancaria senior especializada en cumplimiento, riesgos y control de calidad de datos.

Experience

Sthephany Rouse@sthephanyrouse

Panama

ERP Integration Specialist International Finance Manager SAP FI CO Quickbooks Online

Certified Public Accountant | Panama Offshore Company Specialist | International Tax Advisor

Michael Howard@michaelhoward

United States

Project Manager Program Manager Program Management Project Management

Senior program and project manager driving enterprise IT, cybersecurity, and operations transformation.

Experience

Dayana Patiño@dayanapatino

Panama

Freight Operations Coordinator Import Export Specialist Freight Operations Import Export

Senior logistics professional specializing in freight operations, imports, and multimodal transport optimization.

GINA RODRIGUEZ@ginarodriguez

Panama

Accounting Manager Finance Supervisor Accounting Treasury Management

Finance manager with 15+ years in accounting, treasury and controls.

Experience

Jorge Swigilsky@jorgeswigilsky

Panama

60k-80k USD

Operations Manager Chief Operating Officer (COO)

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Hire the best remote & Compliance employees in Panama

Finding relevant remote workers

17 remote workers

Finding relevant remote workers

Ines Nadia Bukeyeneza@inesnadiabukeyeneza