Empleos: money transfer

**Here at SmallWorld Financial Services, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.** **Our employees are as diverse as our customer base and we value the sharing of...

**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 quality and reliability of the service it offers to general...

The mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

**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 quality and reliability of the service it offers to general...

We are looking for an enthusiastic Customer Care Representative to join our friendly team at European Ria Headquarters in Alcobendas, Madrid. In this role, you will be helping our customers with the transactions when they need support. This team provides information about transaction status, updates and resolves general customer queries. You will be: -...

**We are currently recruiting a 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.** The responsibilities will include: - Update and record in our system receivable entries by checking and posting deposits on Ria’s bank accounts for different...

With presence in more than 160 countries, and more than 490,000 locations worldwide, we’re committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. **Join us in our mission to open ways for a better...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

Tasks:Check In / Check Out.Receiving clients and all tasks related to it.Support and customer information at the reception.Perform procedures related to the occupation and sales rooms.Custodian valuables and money deposited, safe hiring.Billing and cashing, as well as foreign exchange.Receive, process and direct customer complaints to appropriate...

Tasks:Check In / Check Out.Receiving clients and all tasks related to it.Support and customer information at the reception.Perform procedures related to the occupation and sales rooms.Custodian valuables and money deposited, safe hiring.Billing and cashing, as well as foreign exchange.Receive, process and direct customer complaints to appropriate...

TASKSCheck In / Check Out.Receiving clients and all tasks related to it.Support and customer information at the reception.Perform procedures related to the occupation and sales rooms.Custodian valuables and money deposited, safe hiring.Billing and cashing, as well as foreign exchange.Receive, process and direct customer complaints to appropriate...

TASKSCheck In / Check Out.Receiving clients and all tasks related to it.Support and customer information at the reception.Perform procedures related to the occupation and sales rooms.Custodian valuables and money deposited, safe hiring.Billing and cashing, as well as foreign exchange.Receive, process and direct customer complaints to appropriate...

Are you skilled at blending the intricate elements of a diverse system into a coherent framework? Are you eager to utilize your expertise to enhance our operational efficiency? Join Western Union as a Customer Support Specialist four our Retail Operations. Western Union empowers your journey. Role Responsibilities Ensure effective deployment of Western Union...

Are you skilled at blending the intricate elements of a diverse system into a coherent framework? Are you eager to utilize your expertise to enhance our operational efficiency? Join Western Union as a Customer Support Specialist four our Retail Operations. Western Union empowers your journey. Role Responsibilities Ensure effective deployment of...

Ria EMEA IT team is part of a global IT department distributed between Los Angeles (our Headquarters), Madrid and Kuala Lumpur. Our company is one of the leaders in the Money Transfer sector and needs to adapt its products to the different regions and regulations where we're operating, as well as launching new products across all these markets. That's why...

Are you ready to be an integral part of Western Union's Global IT support team, dedicated to keeping our employees on the cutting edge of technology and innovation? We are seeking a skilled and motivated individual to join us as a Technician, EUC Solutions Support. **At Western Union, we empower your professional journey.** In this key role, you will play...

Welcome to ZimVie, a new, publicly traded global company focused on improving quality of life for our patients. Our company is founded on a legacy of established brands, medical experts and over $1B in annual revenue. We design, manufacture, and distribute a comprehensive portfolio of innovative solutions for implant dentistry, spinal surgery and bone growth...

At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. If you'd like to help us build the place to find and buy anything online, this is your chance to make history.Business Area: Operations – ProcurementWe make sure Amazon gets value for money every time it buys...

Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description To ensure the implementation of financial policies, procedures and practices at a divisional tactical level and to provide guidance and support management in dealing with all aspects of finance in...