5 jobs found in Panama

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? As the Operations Manager, you will have the opportunity to help lead the operations in one of the markets in Latin America. You will play a vital role in all aspects of the business, from creating the best possible exchange through best in-field operations, to launching new product offerings in your country.  This role requires someone who can help the leadership create and drive strategy but also roll up their sleeves and get their hands dirty. You will be expected to help with all areas of the business, from administrative support, hiring, strategic thinking and general problem solving....

YOU AND YOUR TEAM The LSEG Due Diligence team employs more than 470 people around the world in centres in Panama, China, India, Malaysia, Jordan, and Poland. We provide our customers with research and business insights that enable them to handle reputational and legal risks to make conscious business decisions. Our clients look to us to provide comprehensive third-party risk management solutions and robust technology to support their business needs. We offer a full range of services including advisory, due diligence and compliance technology. WHY IS THIS JOB IMPORTANT? Our business is to know what our clients need to know. Based on our reports, they decide on whether to do business with another company or whether to hire someone for an executive position. They can also make sure if they and their business partners are aligned with the regulations, they are subject to. Primary Job Responsibilities: · Manage the case allocation system which includes case allocation,...

We are looking for a Research Analyst to research, write and analyse risk in deep-dive due diligence activities. The successful candidate should have experience or exposure to compliance or international business such as conducting improved due diligence and will be encouraged to have proven research and writing skills. This hardworking individual will add knowledge of the region market conditions as well as local language skills to the department and company which continues to grow on a global basis. The Research Analyst tasks may include: Conduct media and Internet searches on companies and individuals in English and a second language (Portuguese/Spanish) Investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals Work with external vendors (verification of provided information, placing them in a report) Analyze the collected information with a view to reputational, financial and integrity risk (sanctions,...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Customer Support is extremely important for us and we hope to create a platform where our users are well supported with excellent quality, fast response time, and accurate information. Support is via ticketing system and a live chat and will include but not limited to customer queries, complaints, and identification approval processes for our world-class cryptocurrency exchange platform. Support will be in Spanish & English, applicants need to speak both languages.   Responsibilities: Handle inbound calls, live chat and other service methods Provide accurate, valid and...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Customer Support is extremely important for us and we hope to create a platform where our users are well supported with excellent quality, fast response time, and accurate information. Support is via ticketing system and a live chat and will include but not limited to customer queries, complaints, and identification approval processes for our world-class cryptocurrency exchange platform. Support will be in English, applicants need to speak both languages.   Responsibilities: Handle inbound calls, live chat and other service methods Provide accurate, valid and comprehensive...