cdd

Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Especialista de PLD”       Objetivo:   Garantizar el cumplimiento de la normativa interna y externa en materia de Prevención de Lavado de Dinero y Financiamiento del Terrorismo (PLD/FT), asegurando que los procesos, productos y operaciones de la compañía...

Analista Senior de AbastecimientosObjetivo: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 indicadores...

The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. At Atradius, we believe in personal development and the...

The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. At Atradius, we believe in personal development and the...

Headquarters: Mexico, Remote The salary range for this role is $1,800 – $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more...

About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses. Through an integrated technology stack, the platform unifies global...

About UnlimitUnlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world's most ambitious businesses.Through an integrated technology stack, the platform unifies global...

About the RoleAs Remitly grows its presence in Mexico, compliance oversight and advisory is a strategic priority.We are seeking a Mexico City‐based Chief Compliance Officer to own the compliance framework governing Remitly's Mexico operations and partner relationships — covering existing relationships, new partner onboarding, and future in‐country...

Le Groupe Algam est un des leaders mondiaux de la distribution d’instruments de musique, de matériel audio, de vidéo et de lumière. Il est également fabricant des guitares Lâg et des pianos Pleyel. En Support à Son Équipe RH, Algam Recherche Un(e) Chargé(e) des Ressources Humaines Rattaché(e) à la DRH de l’entreprise, vous participez...

Direction : Ressources Humaines Catégorie : A Cadre d’emploi : Attaché Positionnement hiérarchique : N+1 Directeur/trice du syndicat Azur RIFSEEP : Groupe de fonctions G2 / Responsable de service encadrant Missions principales Accompagnement à la définition de la politique en matière de ressources humaines • Elaborer de scénarios...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Remitly seeks a Mexico City-based Chief Compliance Officer to own the AML/CFT, sanctions, KYC/CDD, and consumer protection framework across Mexico operations and partner channels. You will be the primary CNBV liaison, lead regulatory examinations, and build a scalable compliance architecture for in-country licensing and future direct licensing.You will drive...

Bank of America in Mexico City is seeking a KYC/AML onboarding specialist for GCIB LatAm. You will own end-to-end onboarding, ensure timely collection of CDD and ECDD documentation, resolve blockers, and align with bankers, operations, risk and other internal partners to meet signing deadlines.You will promote pragmatic, client-focused approaches to KYC,...

En MissionHires, buscamos un Analista Semi Senior de Compliance que ejecute y fortalezca procesos KYC/AML/CTF/KYT en operaciones con activos digitales. El rol implica asegurar la integridad regulatoria de la firma, con enfoques en trazabilidad y mejora continua de controles.Las responsabilidades incluyen ejecutar KYC/CDD/EDD, monitorear transacciones y...

Woodbrass en bref… • 25 ans d’expertise, un site traduit en 7 langues • Un site web Woodbrass.com comptant 1,5 million de visiteurs chaque mois • 100 employés, musiciens passionnés, travaillent aujourd’hui chez Woodbrass pour partager avec vous une passion commune, la musique ! • 100 000 instruments et accessoires de musique disponibles et...

IMdR - Institut pour la Maîtrise des Risques recrute un(e) Ingénieur de conduite pour une opération de conception-réalisation d’un laboratoire d’essais toxicologiques de haute sécurité. Le poste est à pourvoir en CDD de mission de 2 ans renouvelable et repose sur une expertise technique pointue et une gestion opérationnelle rigoureuse.Vous...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive...

Ingénieur de conduite d’une opération de conception-réalisation d’un laboratoire d’essais toxicologiques de haute sécuritéJoin to apply for the Ingénieur de conduite d’une opération de conception-réalisation d’un laboratoire d’essais toxicologiques de haute sécurité role at IMdR - Institut pour la Maîtrise des RisquesIngénieur de...

About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the world’s most ambitious businesses. Through an integrated technology stack, the platform unifies global...