Xe- Compliance Operations Analyst

Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; - Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; - Review that internal communications...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

Reporting to the Correspondent On-boarding Compliance Supervisor, the main scope of the role is to give support to the Global Agents or partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. - Responsibilities Your main responsibilities will include, but will not be limited to: Compliance...

**JOB FUNCTIONS / RESPONSIBILITIES** Interpret data, analyze results using statistical techniques and provide ongoing reports - Provide KPI’s to Management on periodic and ad hoc basis. - Control and effectiveness of KPI´s. - Supporting compliance teams by providing analytical reporting and forecast. - Identify, analyze, and interpret trends or patterns...

At Ria, you’ll be doing much more than a 9-to-5 a job. For us, this isn’t just business. It’s personal. 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...

In your role as an **Information Security Compliance Manager **, you will be part of the global Information Security team covering the **Americas **region while supporting other regions as needed **.** The position will be based in **Madrid, Spain **and will report to Ria’s Chief Information Security Officer (CISO). - Responsibilities Develops and...

**Paralegal Corporate Governance and entity management**: Provide support for Ria and XE worldwide companies in board of directors and board committees, including preparation of meeting materials, resolutions and consents, committee charters, minutes, and relevant research. Responsibilities are diverse and evolve over time, but the core responsibilities...

What you’ll do Assist in monitoring account activity for suspicious patterns, conduct suspicious activity report investigations, high risk customer reviews and recommend when to file SARs/STRs to authorities as required by regulation. Perform customer and transaction analytics to establish trends and possible suspicious activity. Use analysis to...

Your job will be to support the Operations project management team in the lifecycle of Ria’s operations and network projects. Additionally, you will be helping to establish the standard procedures used in future projects of the group. For doing it so, you will have to work along with other functional areas worldwide such as I.T., Compliance, Legal,...

Desde Winning estamos incorporando Consultores Junior, Senior para incorporarse en proyecto en importante empresa del sector financiero: As a Regulatory Reporting Analyst, you will perform Controls, floow up meetings and KPIs ensuring appropiate compliance for different Regulations. We need someone like you to help us in different fronts: - ** Analyze...

Desde Winning estamos incorporando Consultores Junior, Senior para incorporarse en proyecto en importante empresa del sector financiero: As a Regulatory Reporting Analyst, you will perform Controls, floow up meetings and KPIs ensuring appropiate compliance for different Regulations. We need someone like you to help us in different fronts: - ** Analyze...

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...

In your role you will be leading the AML Investigation Unit at Dandelion Payments. You will oversee and undertake the global management of all aspects of the Financial Crime Controls across all payments processed by Dandelion. This includes the assessment of risk for all types of payments (C2C, C2B, B2C, B2B) and design of appropriate and innovative FC...

Company Description “We’re not in the shipping business; we’re in the information business” - Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find professionalism, leadership, and a friendly environment, all of which foster an innovative, customer service-based approach to...

Company OverviewAt Expeditors, we are an international trade consulting company that provides expert solutions and guidance in matters related to Customs and Trade regulatory compliance, logistics, and trade data management.We offer a range of services including consulting and tactical work in areas such as Import and Export Compliance, HS and ECN...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

Thermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with revenues of $35 billion and approximately 130,000 employees in more than 50 countries. Our mission is to enable our customers to make the world healthier, cleaner and safer. We help our customers accelerate life sciences research, solve complex analytical challenges,...

**ISP HR Manager** **Purpose of Role** As the company is growing the HR Manager will support the Regional HR Director for regional tasks and schools’ support. The role will support the schools and employees in the region to experience the benefits of the ISP organization in the Region, in line with the local cultural practices and consistent with the...

Company Description** Company Background**: Tradewin is an international trade consulting firm that provides creative and effective solutions and guidance in matters regarding regulatory affairs, logistics, and trade data management. Our services include consulting in the areas of Import and Export Compliance, Classification, Trade Preference Programs, Duty...

**Position**: Business Analyst Associate Manager **What You Will Be Doing at Arrow?** - Planning, managing, and controlling the activities of a team that provides operational support for a business segment - Managing staff of business analysts by insuring the respect of tasks and documents quality and respect of deadlines (BRD, FDD, UAT etc.) - Follow-up...