Senior Front-End Developer with Angular | [CD048] - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-24 - IT |
Ria Financial Services was founded in 1987 and it is today the third largest money transfer company in the world, with a global agent network of 350,000 locations in more than 140 countries. In addition to money transfer services, Ria offers Foreign Exchange through its own retail network. Ria’s mis... - CareerWallet |
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Card Terminal Technician - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-18 - Skilled Labor |
We are in charge of not only integrating the terminals with FxOnline, but also fixing problems with the terminals, checking charges to customers, requesting refunds and investigating suspicious behaviors in agents with the card terminal.Your main responsibilities will include, but will not be limite... - Ria Money Transfer |
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Digital Business Strategy Specialist - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-16 - Marketing |
Ria is hiring a Business Strategy Specialist role for the Digital expansion in the European Union markets. We are looking for an experienced, analytical, and entrepreneurial individual to drive digital growth of our European markets. This exciting position will be a key contributor in creating an Om... - Ria Money Transfer |
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FIU Analyst, Partners - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-03-28 - Analyst |
As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. Collaborate with cross-functional teams, including Compliance Officer, to ensure appropriate actions are ta... - Ria Money Transfer |
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Software Developer - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-22 - IT |
Working as a team with agile methodologies.Analysis, Development and Maintenance of .Deliver the tasks as scheduled by the Technical Lead.Researching & prototyping with latests technologies in order to improve the applications.Participate in frequent meetings to follow up on the team tasks in order ... - Ria Money Transfer |
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Junior Security Specialist - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-02 - |
Develops and maintains Information Security policies, standards and guidelines which support regulatory compliance and security best practices.Collaborates with the IT, Compliance, Legal and Internal Audit departments to ensure that Information Security programs comply with relevant laws, regulation... - Ria Money Transfer |
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Operations Analyst - XE - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-09 - Analyst |
Reporting to the Operations Director, you will be responsible for the daily management of all HiFX / partner client funds, broker settlement / reconciliation and liquidity across all client bank accounts.In addition you will provide support for investigating, analysing, administering and implementin... - Ria Money Transfer |
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Agent Oversight Specialist - French & English - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-09 - |
The AOS is responsible for administering all aspects of the company’s Compliance Agent Oversight Program, including Audits’ Quality Assurance and auditors’ training and support.The mission of the role is to ensure our agents are following the process and procedures of the company in terms of Complia... - Ria Money Transfer |
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Customer Care Representative - English & Spanish - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-08 - Customer Service |
Assisting agents or final customers (senders or beneficiaries of money transfers) via telephone and email to resolve their questions and complaints;. We are looking for an enthusiastic Customer Services Representative to join our friendly team at European Ria Headquarters in Alcobendas, Madrid. ... - Ria Money Transfer |
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Bank Reconciliation Clerk - Temporary - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-23 - Retail |
Ria Financial Services is the third-largest global money transfer company and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT). Serving more than 165 countries in the world, RIA has emerged as a global leader in remittances and is a recognized benchmark in both qualit... - Ria Money Transfer |
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Director of Compliance, Neobank - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-03-28 - |
You will be key in Ria’s strategy to build out Ria’s wallet and omnichannel strategy. We are looking for a driven and hands on Director of Compliance with experience in the Fintech scene, to lead the compliance program for Ria’s new Neobank. You have experience in managing AML/CTF risks for payment ... - Ria Money Transfer |
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Retail Business Deveolpment Manager - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-02-12 - |
Main Tasks and responsibilities:.Leadership and strategic planning:.Providing visionary leadership and strategic direction to the Retail team.They will develop and implement comprehensive business strategies that align with the company's overall objectives.By setting clear goals and targets, guiding... - Ria Money Transfer |
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Database Administrador - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-22 - |
Ensuring and maintaining the readiness and operability in the Production and KC/DR datacenter database servers for the Ria Financial databases. Actual readiness and availability in the KC DR datacenter in the actual event of the Production database systems failover from the LA production data center... - Ria Money Transfer |
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Compliance Analyst - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-04-16 - Analyst |
We pride ourselves with a strong and highly skilled Compliance Team at Ria. Provide compliance training to Ria agents (Could be a business owner and/or their employees);. Keep our customers up to date on all RIA compliance rules and regulations;. Keep our agents up-to-date on all RIA compliance rule... - Ria Money Transfer |
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Business Intelligence Analyst - (Ver detalles de Oferta) |
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Ria Money Transfer | es | 2024-02-14 - Analyst |
Create and support reporting and analysis in Amplitude front end.Execute adhoc, standard, and customized reports while maintaining consistent, standardized reporting procedures.Power BI presentation layer development.Automated report creation/design/implementation from requirements gathering through... - Ria Money Transfer |
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