pepes 2
92 ofertas de empleo de pepes 2 en México. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Operations Associate, Financial Crimes EDD/PEP
Hace 6 días
Mexico City Stripe Jornada completaWho we are At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing...
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Operations Associate, Financial Crimes EDD/PEP
Hace 7 días
Ciudad de México Stripe Jornada completaWho we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy...
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Fincrime Screening Analyst — Remote
Hace 2 días
Xico, Veracruz, México Revolut Ltd Jornada completaRevolut Ltd in Mexico City is seeking a FinCrime Analyst to review sanctions and PEP alerts, collaborate with cross-functional teams, and help ensure regulatory compliance while delivering a great customer experience.The role may involve night and weekend shifts for 24/7 coverage and requires a bachelor's degree, fluency in English and Spanish, and 2+ years...
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Naucalpan de Juárez, Estado de México LA ZARZA Jornada completaPastelería La Zarza, pasteles para compartir, te invita a laborar con nosotros para el puesto de:Personal Ventas de Mostrador - Sucursal Cuatro Caminos.Requisitos:Experiencia: 6 meses a 1 año en ventas - mostrador y/o atención al cliente, cierre de ventas, PEP´s, control de check list, solicitud y control de insumos, limpieza de sucursal, manejo de...
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San Bartolo Naucalpan Centro, Estado de México LA ZARZA Jornada completa $104,000 - $124,000 Por obraPastelería La Zarza, pasteles para compartir, te invita a laborar con nosotros para el puesto de:Personal Ventas de Mostrador - Sucursal Cuatro Caminos.Requisitos:Experiencia: 6 meses a 1 año en ventas - mostrador y/o atención al cliente, cierre de ventas, PEP´s, control de check list, solicitud y control de insumos, limpieza de sucursal, manejo de...
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Personal para Líder de Sucursal Sonata.
Hace 1 día
Residencial Real de Cholula, Puebla, México LA ZARZA Jornada completaPastelería La Zarza, pasteles para compartir, te invita a laborar con nosotros para el puesto de:Líder de Sucursal - Sucursal Sonata.Experiencia: Manejo de paquetería office, cerrar punto de venta, realizar cortes de caja, solicitud y recepción de pedidos, limpieza de sucursal, recibir a clientes, control y resguardo de valores, control de check list,...
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Personal para Líder de Sucursal Sonata.
Hace 4 días
San Andrés Cholula, Puebla, México LA ZARZA Jornada completa $109,000 - $131,000 Por obraPastelería La Zarza, pasteles para compartir, te invita a laborar con nosotros para el puesto de:Líder de Sucursal - Sucursal Sonata.Experiencia: Manejo de paquetería office, cerrar punto de venta, realizar cortes de caja, solicitud y recepción de pedidos, limpieza de sucursal, recibir a clientes, control y resguardo de valores, control de check list,...
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Legal
Hace 2 días
Xico, Veracruz, México Duxi Finanzas Jornada completaResponsibilities:1.Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements.2.Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML/CFT, PEP screening, and internal compliance...
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Personal Para Líder De Sucursal Sonata.
Hace 5 días
Puebla, Puebla (de los Angeles), México La Zarza Jornada completaPastelería La Zarza, pasteles para compartir, te invita a laborar con nosotros para el puesto de:Líder de Sucursal - Sucursal Sonata.Experiencia: Manejo de paquetería office, cerrar punto de venta, realizar cortes de caja, solicitud y recepción de pedidos, limpieza de sucursal, recibir a clientes, control y resguardo de valores, control de check list,...
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Remanufacturing and Aftermarket Product Engineer
Hace 3 días
Mexico, chihuahua The Bosch Group, Inc. Jornada completaCompany Description Bosch Global Software Technologies Private Limited is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology and services, offering end-to-end Engineering, IT and Business Solutions. With over 22,700 associates, it’s the largest software development center of Bosch, outside Germany,...
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Middle School Vp
Hace 2 días
Xico, Veracruz, México Kipling School A Nord Anglia Education School Jornada completaJob Posting Date: 2 Sept ****Location: Mexico City, MXJob ID: *****School: Kipling School, MXCompany: Nord Anglia EducationKipling School is a private bilingual school in Mexico, founded in ****, offering high-quality education from preschool through high school.The school emphasizes academic excellence, global awareness, and multilingual education (English...
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Líder de sucursal Simón Bolívar
Hace 7 días
Heroica Veracruz, Veracruz, México LA ZARZA Jornada completaPastelería La Zarza solicita encargado/a de sucursal ubicada en Av Simón BolívarEscolaridad: Secundaria/bachilleratoExperiencia: 2 año en ventas - mostrador y/o atención al clienteOfrecemos:Prestaciones de leySalario base $10,751mensual, pago semanal vía nomina SantanderVales de despensa $1,060.80 mensualBonos de ventas $1,800 mensualApoyo de alimentos...
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Global Due Diligence Analyst
Hace 2 días
Mexico, chihuahua Clunetech Jornada completaDescription: TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs...
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Global Due Diligence Analyst
Hace 2 días
Xico, Veracruz, México Clunetech Jornada completaDescription:TransferMate – a subsidiary of CluneTech – was established in **** 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...
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Global Due Diligence Analyst
Hace 2 días
Xico, Veracruz, México Transfer Mate Jornada completaDescription:TransferMate – a subsidiary of CluneTech – was established in **** 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...
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Middle School Vp
Hace 2 días
Tijuana, Baja California, México Kipling School A Nord Anglia Education School Jornada completaJob Posting Date: 2 Sept ****Location: Mexico City, MXJob ID: *****School: Kipling School, MXCompany: Nord Anglia EducationKipling School is a private bilingual school in Mexico, founded in ****, offering high-quality education from preschool through high school.The school emphasizes academic excellence, global awareness, and multilingual education (English...
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Remanufacturing and Aftermarket Product Engineer
Hace 5 días
Mexico City The Bosch Group, Inc. Jornada completaCompany DescriptionBosch Global Software Technologies Private Limitedis a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology and services, offering end-to-end Engineering, IT and Business Solutions. With over 22,700 associates, it's the largest software development center of Bosch, outside Germany, indicating...
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Compliance Officer
Hace 2 días
Xico, Veracruz, México Dcs Group Jornada completaAs 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...
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MIDDLE SCHOOL VP
Hace 2 días
Mexico City Kipling School A Nord Anglia Education School Jornada completaJob Posting Date: 2 Sept 2026Location: Mexico City, MXJob ID: 10177School: Kipling School, MXCompany: Nord Anglia EducationKipling School is a private bilingual school in Mexico, founded in 1963, offering high-quality education from preschool through high school. The school emphasizes academic excellence, global awareness, and multilingual education (English...
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Compliance Officer
Hace 2 días
Xico, Veracruz, México Dcs Group Jornada completaAs 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...