cdd

Analista Senior de Abastecimientos Objetivo: Responsable de administrar y optimizar los procesos de abastecimiento de la categoría de Construcción, garantizando la correcta ejecución del modelo de sourcing Seven Steps, la continuidad de suministro, el control de costos y la relación estratégica con proveedores (SRM), mediante el seguimiento de...

¡Únete a nuestro quipo en H&CO!Somos una firma multinacional con presencia en +35 países, dirigida a brindar un apoyo inigualable a las empresas que enfrentan las complejidades de la expansión internacional, ofreciendo servicios integrales, desde la creación de entidades hasta la contratación de personal global, soluciones tecnológicas y cumplimiento...

Acerca de GBMMillones de mexicanos buscan oportunidades para invertir, crecer y poner su dinero a trabajar. Es la base de sus sueños y una forma de planificar lo que más importa. Nuestra misión es hacer que las inversiones sean accesibles para todos los mexicanos de manera que se sientan respaldados, guiados en cada decisión y con la confianza de que su...

ACERCA DE LYNXEn Lynx Financial Crime Tech S.A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento.Dirigida por un equipo experto del sector financiero y académico, desarrollamos e implementamos tecnologías de IA de vanguardia y autoaprendizaje.Nuestra plataforma destaca en tecnologías de...

As the statutory compliance lead for DCS Fintech Mexico under Mexico's anti-money-laundering framework, this role is established under the "Actividades Vulnerables" (vulnerable activities) regime of the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI).The officer must register in the SAT SPPLD system in their...

As the statutory compliance lead for DCS Fintech Mexico under Mexico's anti-money-laundering framework, this role is established under the "Actividades Vulnerables" (vulnerable activities) regime of the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI).The officer must register in the SAT SPPLD system in their...

ACERCA DE LYNX En Lynx Financial Crime Tech S. A., somos una empresa de software basado en IA especializada en detectar y predecir patrones de comportamiento.Dirigida por un equipo experto del sector financiero y académico , desarrollamos e implementamos tecnologías de IA de vanguardia y autoaprendizaje.Nuestra plataforma destaca en tecnologías de...

Please note this job advertisement is only available in Spanish. To view the job, select 'Español - ES' from the language selector in the page menu.The GNB(Global Network Banking) strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the end goal to deepen our relationship with our clients. The The GNB(Global...

Please note this job advertisement is only available in Spanish.To view the job, select 'Español - ES' from the language selector in the page menu.The GNB(Global Network Banking) strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the end goal to deepen our relationship with our clients.The The GNB(Global Network...

Description:TransferMate – a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as aglobal payment's provider . With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and...

People deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast...

Company DescriptionWe're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we're behind many of the digital experiences you use every day.We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a holiday,...

About RedotPayRedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked...

At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s most innovative companies unleash their potential. From autonomous cars to life-saving robots, our digital and software technology experts think outside the box as they provide unique R&D and...

Fecha: 21 sept ****If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive...

Localisation : Campus universitaire rennais de Beaulieu, Bretagne Type de contrat : CDD d’un an (renouvelable) Prise de fonctions souhaitée : dès que possible Date limite de candidature : 11 octobre 2026 Mission : Rattaché.e au responsable de l’équipe Cocoon, également responsable scientifique de Protim, vous serez en charge du développement et de...

About RedotPayRedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked...

DescriptionWe are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.The...

Description We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The...

Sobre Banco Plata¡Únete a Banco Plata! Hemos recibido nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y grandes oportunidades para quienes quieren construir el futuro del sistema financiero en México.Sé parte de la revolución financiera que está transformando el país.Objetivo del puestoAsegurar...