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praca: Moneygram

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Compliance Support Specialist (Transaction Monitoring)

  • The Compliance Support Specialist (Transaction Monitoring) ensures the business operates in accordance with all legal and regulatory requirements and all group…

Accounts Payable Spc II

  • The Accounts Payable Specialist II may audit incoming invoice(s) for payment and ensures proper distributions are in compliance with MoneyGram policies and…

Customer Advocate (flexible working hours)

  • The Customer Advocate III is responsible for assisting with servicing of routine, inbound customer calls that cannot be immediately answered by Tier 1 basic…

Due Diligence Analyst

  • The Due Diligence Analyst performs as the subject matter expert for the Due Diligence area.
  • The incumbent will conduct due diligence research and decision,…

Regional Compliance Officer (Central Europe and Baltics)

  • The Regional Compliance Officer (Central Europe and Baltics).
  • Is responsible for working directly with MoneyGram agents within assigned territory.

Partner Onboarding Specialist with Portuguese

  • We now require a Portuguese speaking Partner Onboarding Specialist to join us in our Warsaw office.
  • In this role you are responsible for conducting analysis of…

Client Onboarding Specialist with Spanish

  • We now have an exciting opportunity for a Spanish speaking Client (Agent) Onboarding Specialist to join us in our Warsaw office.

Partner Onboarding Specialist

  • We now have an exciting career opportunity for a Partner Onboarding Specialist to join us in our Warsaw office.
  • Performs other duties as assigned.

Accountant II (Prepaid)

  • The Accountant II is responsible for performing account reconciliations and journal entries in accordance with established policies and procedures to ensure…

Compliance Analyst (Transaction Monitoring)

  • The Compliance Analyst (Transaction Monitoring) ensures the business operates in accordance with all legal and regulatory requirements and all group standards…

Compliance Analyst (International Government Reporting)

  • The Compliance Analyst (International Government Reporting) ensures the business operates in accordance with all legal and regulatory requirements and all group…

Accountant II

  • The Accountant II is responsible for performing GL account reconciliations and journal entries in accordance with established policies and procedures to ensure…

QA Analyst I (fixed term contract)

  • The QA Analyst I meets daily, weekly, and monthly evaluation quotas.
  • Evaluating, monitoring, and recording evaluation data are essential duties of the job.

Head of International Payroll

  • The Head of Payroll is responsible for leading the payroll team and developing policies and procedures for the preparation, documentation, and disbursement of…

IT Ops Monitoring Analyst II

  • The Monitoring Operations Analyst II will be working as part of the IT Operations team to maintain and implement system and performance monitoring.
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