Compliance Cob Analyst

Your responsibilities will include the following: - Build the data analyst reports using tools such as Excel (Power Query) or Power BI - Contacting agents on the basis of a report listing, who are doing repeated wire transfers onto Ria settlement accounts. - Requesting a trustworthy proof of the originating bank account of the agent, with information of...

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. With over 400k locations in 165 countries, we have adopted the true identity of what it means to be multicultural and embody the idea of being family, no matter where we are. The API...

DescriptionAt 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...

The IT Security & Controls Senior Analyst is a crucial member of the IT team, responsible for understanding and supporting the financial entity’s security posture and with awareness on compliance requirements with relevant regulations and industry best practices. This role requires a blend of technical expertise, analytical skills, and a strong...

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. With over 500K locations in 165 countries, we have adopted the identity of what it means to be multicultural and embody the idea of being family, no matter where we are. At Ria, you’ll be...

**Description** 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,...

Overview: **Controller Job Description** At SodaStream, we are on a mission with a purpose: saving the environment by reducing single-use plastic waste. Every SodaStream bottle replaces thousands of single-use plastic bottles. SodaStream enables consumers to easily transform ordinary tap water into sparkling water and flavored sparkling water in seconds....

A leading technology firm in Spain is seeking a Specialist Business Analyst to focus on Billing, Tax, and Global Process Migration. You will analyze and improve processes in billing and invoicing, ensure compliance with legal requirements, and integrate new products into existing systems. Ideal candidates have experience with major ERP systems and agile...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

Kapsch is one of Austria's most successful global technology companies. With its comprehensive ITS (Intelligent Transportation Systems) portfolio, Kapsch is actively addressing the challenges of the present and the future with intelligent mobility solutions in a wide range of application areas. As a family-owned company founded in 1892 and headquartered in...