Anti Money Laundering Jobs in Panama

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Anti-money Laundering Aml Agent -

Xad Technologies

profile Dubai - UAE

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

6 days ago
Full Time

Social Media And Pr Assistant

Accorhotel

profile Panamá - Panama

Apoyar en la gestión diaria de las redes sociales del hotel y sus outlets asegurando consistencia con los lineamientos de marca Sofitel.Colaborar en la planificación y ejecución del calendario de contenido digital.Crear y editar contenido básico para redes sociales (stories reels captions y cobertur...

30+ days ago
Full Time