praca: Moneygram

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  • The Regional Compliance Officer (Central Europe and Baltics).
  • Is responsible for working directly with MoneyGram agents within assigned territory.
  • The Compliance Analyst (Sanctions, ECDD, PEP) ensures the business operates in accordance with all legal and regulatory requirements and all group standards…
  • The Contract Administrator II is responsible for facilitating all legal administration activities associated with the execution of agent contracts by MoneyGram…
  • This position is responsible for monitoring global data privacy regulations and assessing operational risks related to the collection, use, disclosure, and…
  • The Partner Servicing Specialist III is responsible for maintaining good relationship with MoneyGram’s Business Partners, acts as the first point of contact,…
  • The Partner Setup Supervisor is responsible for direct supervision of the Partner Setup team that manages the on-boarding and maintenance process that includes…
  • The Compliance Analyst III (Transaction Monitoring) ensures the business operates in accordance with all legal and regulatory requirements and all group…
  • The Talent Acquisition Partner II is responsible for driving the full cycle recruitment process while providing a quality candidate and hiring manager…
  • The Partner Servicing Specialist III manages the relationship with MGI’s Business Partners, acts as the first point of contact, building and maintaining a…
  • The Training Administration Analyst I is responsible for day-to-day operation & administration of the Learning Management System, and to serve the online…