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Officer resumes in Panama City, Panama, Panama

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Compliance Officer Level 4

Panama City, Panama, Panama
... – Accountant 2014-2015_Banco Ficohsa – Compliance Officer 2010-2015_Multibank – Compliance Assistant 2008-2010_Techtelc S.A. – Accountant 2007-2008_Produbank Panamá – Compliance Officer 1998-2007_Banco General _ Compliance Assistant Education: 2014 ... - 2023 Nov 16

Teach English Teacher

Panama City, Panama, Panama
... NACUBO (National Association of Colleges and Universities Business Officer) Washington, DC USA – Registration coordinator. Duties: To coordinate professional meetings to business nationwide. Lilibeth Romero Coordinadorn, Panama Bilingue 6832-4008 ... - 2023 Aug 11

Customer Service Management Director

Panama City, Panama, Panama
... Sasebo Naval Base Welcome Center Sasebo, Japan Housing Director Direct and indirect supervision of 60 or more employees and the overall management of all facets of Housing Program consisting of VIP housing, enlisted /officer housing, and semi ... - 2023 Feb 23

Customer Service Financial Advisor

Panama City, Panama, Panama
... Citibank Panama City, Panama Banking Officer July 2013 – November 2014 Responsible and custodian of sensitive information Premium Officer, Sales of SME Loans, Sale of Personal Loans. Mortgage Procedures, Auto Procedures, Credit cards. Accounts ... - 2022 Nov 28

Customer Service Maintenance Manager

Panama City, Panama, Panama
... Acted as the liaison officer between the business units and IT. Managed the IT project portfolio by providing weekly follow-ups on projects, and maintaining execution as planned in 100% of the projects. Managed, coached, and mentored technical ... - 2022 Oct 16

Power Corp Hydro

Arraijan District, Panama Oeste, Panama
... 304-7500 August 2004 - December 2006 Position: Account Payable Officer Reported To: Mr. Ramirez - Controller Function: Review and registration of voucher payments, reconciliation of accounts payable auxiliary vs. mayor, other functions, support for ... - 2022 Feb 16

Remote Data entry Clerk

La Chorrera, Panama Oeste, Panama
... EXPERIENCE June 2020- present Officer HR Systems, Kamoa Copper SA · Collect, analyse and sanitise data for system uploads · Provide data for Business Intelligence Reporting · Facilitate HR system training for end users · Set up online training ... - 2021 Dec 02

Nautical engineering

Panama City, Panama, Panama
... maritime career in 2012 working in a yacht marina in Panama then I was chosen by MOL in their Cadet Training Program as Deck Cadet and I continued with them as Deck officer now, working for MOLSHIP Management Singapore in the Car Carrier Division. ... - 2021 Sep 22

Social Media Marketing

Panama City, Panama, Panama
... ●Demonstrated accuracy and thoroughness in creating and updating the company’s marketing budget database while delivering financial supportive documents to the company regional managers and chief marketing officer. ●Accomplished a corporate career ... - 2021 Apr 19

Accounting Manager

PH Plaza Verona, Panama, Panama
... Compliance Officer – Advest Global Financial Inc. – October 2008 to October 2009 Review the new account documentation of customers. Complete the Due Diligence of new customers using World Check and World Compliance. Prepare monthly reports to be ... - 2021 Feb 20
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