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We are currently presenting an exciting opportunity for a Transfer Pricing Officer to join our growing Transfer Pricing practice which operates within the wider Alter Domus business. The role will report into the senior officers and managers of the Transfer Pricing team and will assist in the del...

Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. ...

As a Transfer Pricing Specialist, you play a crucialrole in fine-tuning and implementing the Group’s new Transfer Pricing policy, overseeingall transfer pricing matters, supporting audits and managing pricingregulations & documentation. You oversee all transfer pricing matters within the company,...

Responsibilities: The Heat Transfer/Mechanical Design Engineer is responsible for designing heat exchanger equipment for use in the power industry and has the primary responsibility to: Review client and Holtec specifications to determine design requirements. ...

The Heat Transfer/Mechanical Design Engineer is responsible for designing heat exchanger equipment for use in the power industry and has the primary responsibility to:. ...

Participate in M&A processes from a transfer pricing perspective, assisting with due diligence, potentially in valuation analysis, and the transfer pricing policies integration of newly acquired businesses. The role is crucial in shaping the Group's transfer pricing strategy and ensuring its...

DescripciónDesde Temporal Transfer abrimos proceso de selección para cubrir vacante de JEFE/-A DE OBRA en importante empresa de la zona de VINAROS en el sector prefabricados de hormigón. ...

Tus funciones incluyen las siguientes:Apoyo en la coordinación de proyectos globales en materia de precios de transferencia. Preparación y elaboración de la documentación de precios de transferencia de obligados tributarios en España. Asesoramiento en materia de precios de transferencia en inspec...

Participate in M&A processes from a transfer pricing perspective, assisting with due diligence, potentially in valuation analysis, and the transfer pricing policies integration of newly acquired businesses. The role is crucial in shaping the Group's transfer pricing strategy and ensuring its...

Assisting agents or final customers (senders or beneficiaries of money transfers) via telephone and email to resolve their questions and complaints;. ...

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team.This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations.The FIU Compliance Analyst will spend 75% of their ti...

We are currently recruiting a temporary Data Entry Clerk located in Madrid, who will be responsible for securing revenue for the business by checking and following up on external agents’ deposits of Germany and Austria.The responsibilities will include:.Update and record in our system receivable ...

In this role, among other tasks, you will:.Investigate and clear outstanding items in bank reconciliations;.Identify returned payments to our accounts and ensure timely refunds to customers;.Support the Customer Care team with investigations for customer queries related to payments;.Administer us...

Ria Money Transfer is seeking an enthusiastic and dedicated. ...

Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. ...

As a company whose mission is to be the most progressive and inclusive money transfer business in the world, Ria delivers highly reliable payment services to our customers. Interact with customers face to face to receive and process all of Ria’s products such as money transfers, money orders, sel...

Negotiate contracts and be primary relationship manager with processors (including card processors, gateways, acquirers, bank payments, alternative payments methods, .Liaison to Finance, Treasury, Product and Legal on payment operations issues, working closely across departments to streamline pro...

Assisting agents or final customers (senders or beneficiaries of money transfers) via telephone and email to resolve their questions and complaints;. ...

Primary responsibilities of this role includes owning, tracking and resolving database related incidents and requests within provided SLAs, reviewing service related reports primarily but not limited to the Production and KC/DR Data Center database servers and services (.SLAs, responding to datab...

Join our team at Ria Money Transfer as a Help Desk Technician and take on a pivotal role in ensuring the seamless operation of our web system. ...

Ria Money Transfer is seeking an enthusiastic and dedicated. ...

As a company whose mission is to be the most progressive and inclusive money transfer business in the world, we deliver highly reliable payment services to our customers. Understanding of transaction processing flows with different payment methods (cards, bank transfers, Open Banking, A2A, Wallet...

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 Comp...

Analyze stakeholder and users’ requests and identify the underlying goals.Collaborate with product owners for creating and maintaining product backlogs.Clarify business needs and translate them into concise and effective user stories.Developing and assuring the maintenance of web service based ap...