Analista de PLAFT at Financiera Oh! evaluating and managing financial crime risks. Assuring compliance with regulations and data analysis regarding high - risk clients.
About the role
- ISO Analyst supporting audit teams in ISO 27001 certification assessments and information security audits. Requires strong detail orientation and effective communication skills.
Responsibilities
- Support audit and assurance teams in ISO 27001 certification assessments
- Assist in audit planning, evidence review, report preparation
- Take detailed notes during audits
- Communicate with stakeholders using professional language
- Handle client onboarding and assist in creating audit programs
- Collect and report metrics for audit planning and execution
Requirements
- Strong attention to detail
- Effective communication skills
- Foundational understanding of management systems and information security principles
- Knowledge of ISO/IEC 27001 and 27002 standards
- Experience in audit and assurance teams
- Familiarity with compliance automation and advanced collaboration tools
- Ability to maintain ethics, fairness, and accuracy in all documentation
Benefits
- Meal Voucher (Vale de alimentación)
- Private Retirement Contributions (Aportes de jubilación privada)
- Wellbeing Program
- Workplace Resources
- Career Development
- Paid vacation according to Panamanian labor law
- Gym membership
- Health insurance
- Life insurance
- Discount at Sortis Hotel Spa
- Mobile phone service
- Hybrid remote work model
- Access to our local office with amenities
- Parking (subject to company policy)
- Business travel and expense reimbursement in accordance with IAG SRL policy
- Company-provided laptop
- Training program
- Professional development program
- Certification reimbursement aligned with IAG SRL policy
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Analista de Modelamiento de Riesgos desarrollando modelos de riesgo crediticio en Financiera Oh S.A. Asegurando la calidad y aplicando nuevas técnicas de modelamiento en riesgo.
TDAC Analyst at Ambient.ai focuses on security data analysis and incident management. Working hybrid in Redwood City to support security operations and teamwork.
Lead Technology Resiliency Analyst developing enterprise resiliency strategies for IT infrastructure. Ensuring business - critical systems withstand disruptions and align with organizational goals in a hybrid environment.
Lead Analyst on the Sportsbook Merchandising team shaping data - driven decisions for product performance. Collaborating to create actionable insights and optimize strategies across the platform.
Analyst II analyzing data to turn insights into actions for DraftKings’ digital sportsbook. Collaborating with cross - functional teams to drive product strategy and customer engagement based on data insights.
Digital Analyst collaborating closely with product teams to improve digital experiences for customers. Utilizing analytical skills to track success metrics and assist in project development.
Investor Services Analyst providing client service for Wellington’s investment funds. Coordinating onboarding, fund - related queries, and reporting requirements with a focus on client relations.
Responsible for credit analysis and portfolio support for agricultural clients at U.S. Bank. Analyze financial information and collaborate with Relationship Managers to manage loans and mitigate risks.
Senior Analyst optimizing marketing communications through analytics and performance metrics at Havas. Responsible for analyzing campaigns and providing insights for strategic improvements.