Trabajos transfer en GetafeCrear alertas

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:.

Build and maintain relationships with internal stakeholders and provide high levels of account support to the senior officers and managers. We are currently presenting an exciting opportunity for a Transfer Pricing Officer to join our growing Transfer Pricing practice which operates within the wi...

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.

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,...

Requesting a trustworthy proof of the originating bank account of the agent, with information of account holder and IBAN. Control, if agents have converted to Bank of America. Follow-up calls for Bank of America conversion.

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...

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 ...

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 C

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

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. Make appropriate product or service recommendations based on customer needs.

Ria Money Transfer is seeking an enthusiastic and dedicated.

The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF/Fraud investigations and will be instrumental in driving the success of our Analysis Program. Strive to meet and exceed the targets provided by the compliance team. Present key findings and insights to regional co...

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. At Ria, you’ll be surrounded by colleagues from everywhere in the world, who are dedicated to each other and empowered to be c...

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...

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 proc...

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.

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...

We are looking for an enthusiastic Customer Services Representative to join our friendly team at European Ria Headquarters in Alcobendas, Madrid.In this role, you will provide information to our customers about their transactions and resolve general queries they may have.Your main responsibilitie...

Build the data analyst reports using tools such as Excel (Power Query) or Power BI.