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Ria

Ria en México

61 trabajos de Ria en México

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  • Ria

    Transaction Review Associate

    hace 3 semanas

    Ria Ciudad de México

    **About the Position** · The Transaction Review Associate agent is a highly focused position to analyze the transactions from One of the most relevant Retail companies being sent to another retail establishment within the states, looking for patterns, BSA violations, money launde ...

  • Ria

    Accounts Receivable Clerk

    hace 2 semanas

    Ria México

    Although we're now a global fintech with offices all over the world, we've stayed true to our roots. We design our digital products with intention, conscious of the unique challenges our customers face every day and we work hard and innovate to provide the right solutions. About ...

  • Ria

    Accounting Assistant

    hace 1 semana

    Ria México

    Assist the accounting department in book-entry operations, forecast, fixed assets, reports, petty cash settlements, review of travel expenses reports, prepare an analysis of accounts as requested, assist in preparing budgets and forecasts, account/bank reconciliations, review and ...

  • Ria

    Assistant Bank Reconciliation

    hace 2 semanas

    Ria México

    Reconcile Bank AccountsPost Month end Journal EntriesResolve issues between Banks and RIAReconcile bank accounts dailyFollow up on all unresolved issues daily until resolvedPost Journal entries for month end closeAdvanced Excel skillsAttention to detail ...

  • Ria

    Workforce Coordinator

    hace 2 días

    Ria México

    Workfoce Analyst Coordinator · Main Responsabilities: · - Forecast future contacts, Transactions ( Daily, weekly, yearly) · - Run Staffing plannings for Operations, Care, Compliance and Finance ops Ria and XE · - keep comunication with stakeholders · - Build and improve powerbi D ...

  • Ria

    IT Support Intern

    hace 3 semanas

    Ria México

    The IT Support Intern will assist IT Technicians with entry level tasks to support corporate offices for Ria Financial. · - Responsibilities · - Dispatch/ escalate service tickets according to region and level of issue. · - Assign and responds to tickets to be compliant with SLA. ...

  • Ria

    Teleria Specialist

    hace 4 días

    Ria México

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

  • Ria

    Finance Operations Clerk

    hace 3 semanas

    Ria México

    Manage models in Excel in order to create and assign collection files for Chargebacks, Adjustments & Fees for Check Cashing and RIA Digital returns · - Download bank files daily and updates models with new information in order to generate the new Collection files · - Save return ...

  • Ria

    Teleria Specialist

    hace 2 semanas

    Ria Santiago, México

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

  • Ria

    Assistant Finance Settlement

    hace 1 semana

    Ria México

    El "Assistant Finance Settlement" es responsable de apoyar en la ejecución y coordinación de diferentes actividades relacionadas con la preparación y gestión de agentes y agencias en las américas. La posición interactúa con varios departamentos de la compañía así como proveedores ...

  • Ria

    Customer Care Representative

    hace 1 semana

    Ria Santiago, México

    We are looking for an enthusiastic Customer Services Representative to join our friendly team at Mexico Office in Juriquilla, Queretaro. In this role, you will provide information to our customers about their transactions and resolve general queries they may have. · Your main res ...

  • Ria

    Transaction Review Associate

    hace 2 semanas

    Ria México

    **About the Position** · The FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with ...

  • Ria

    Representante de Servicio Al Cliente

    hace 3 semanas

    Ria México

    Ria Money Transfer is the second-largest global money transfer company and a division of the Europe public company Euronet Worldwide (Nasdaq: EEFT). RIA is a worldwide leader in remittances and is a recognized benchmark in both the quality and reliability of its public service. · ...

  • Ria

    Help Desk Analyst

    hace 3 semanas

    Ria México

    **Nuestra Oportunidad** · En Ria estamos buscando al Help Desk Analyst para que se integre al equipo de Web Support en nuestros centro de servicio compartido ubicado en la dinámica ciudad de Querétaro, México. Esta posición juega un rol clave en proporcionar soporte a los agentes ...

  • Ria

    Representante de Atención Al Cliente

    hace 2 semanas

    Ria Santiago, México

    Ria Money Transfer is the second-largest global money transfer company and a division of the European public company Euronet Worldwide (Nasdaq: EEFT). RIA is a worldwide leader in remittances and is a recognized benchmark in both the quality and reliability of its public service. ...

  • Ria

    Compliance Quality Assurance Analyst

    hace 3 semanas

    Ria México

    This position provides support to the Compliance Quality Assurance team by assisting in the overall performance of the Quality Assurance Program in the Americas. Supports the department's growth of ensuring operational compliance with regulatory obligations. Is responsible for id ...

  • Ria

    Insight Analyst

    hace 1 semana

    Ria México

    Identifying ideal customer profiles and mapping customer journeys to identify the gaps in customer experience across all touchpoints, for all kinds of customer interactions, transactions and engagements - from purchase to product return to customer support. · - Liaise with intern ...

  • Ria

    Check Cashing Supervisor

    hace 3 semanas

    Ria México

    Responsibilities · Responsible for the supervision of the CC Team Lead, and CC Analyst team · Implements and supervise monthly department initiatives and plans ensuring the department goals are successfully completed · Conducts monthly sessions with Team Lead and Manager to addre ...

  • Ria

    Transaction Review Associate

    hace 2 semanas

    Ria Santiago, México

    Estamos buscando un experto en atención al cliente entusiasta para unirse a nuestro equipo dedicado, dicho experto debe ser cortés, profesional para trabajar en estrecha colaboración con otros miembros del equipo para brindar un servicio excepcional a nuestros clientes respondien ...

  • Ria

    Agent On Boarding Representative-queretaro, Mexico

    hace 2 semanas

    Ria México

    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 locations in over 402k locations in 165 countries, we have adopted the true identity of what it means ...