Financial Transaction Specialist
hace 1 mes
Ria Money Transfer is a leading global money transfer company, committed to providing exceptional service and reliable remittance payment services to customers worldwide. As a forward-thinking organization, we strive to be the most progressive money transfer company in the world.
We are looking for a Financial Transaction Specialist to join our team. This role involves posting various financial transactions to the general ledger and reconciling accounts. The successful candidate will also prepare reports to provide to management and assist with special projects as assigned.
**Key Responsibilities**
- Post financial transactions to the general ledger
- Reconcile bank reports
- Obtain documentation to support posting of financial transactions
- Assist with automation of closing and reconciliation processes
- Cross-train on other accounting duties and provide backup to all team functions
**Requirements**
- Excellent verbal and written communication skills
- Strong time management skills with ability to multi-task
- Must be detail-oriented
- Demonstrated proficiency in Word and Excel (90% or higher)
- Ability to interact with all levels of employees within the Company
- Ability to quickly learn new systems
**Benefits Package**
We offer a competitive monthly salary of $18,000 gross, 5% food vouchers, 30 days bonus, 15 days initial vacation, life insurance, free access to our gym, dynamic and collaborative work environment, cutting-edge tools and technology, and free English classes. Ria values diversity and is proud to be an equal-opportunity employer.
-
Financial Transaction Manager
hace 1 mes
Ciudad de México, Ciudad de México LESCHACO A tiempo completoJob OverviewThe Financial Transaction Manager position at LESCHACO is a dynamic role that requires exceptional organizational and analytical skills. This individual will be responsible for processing vendor payments, overseeing expenses, and ensuring timely reconciliations of invoices.
-
Financial Transaction Investigator
hace 1 mes
Ciudad de México, Ciudad de México Ria A tiempo completoAbout the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...
-
AML Transaction Monitoring Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Citibank A tiempo completoCitibank is seeking an experienced AML Transaction Monitoring Specialist to join our team in this challenging and rewarding role. As a key member of our Compliance and Control department, you will be responsible for monitoring and analyzing customer transactions to identify potential money laundering risks.Job Summary:The successful candidate will have 2-5...
-
Financial Transaction Coordinator
hace 1 mes
Ciudad de México, Ciudad de México Symbiotics A tiempo completoJob OverviewSymbiotics is seeking a highly motivated and organized Financial Transaction Coordinator to join our team. This role will play a crucial part in supporting the growth of our business by ensuring seamless financial transactions with investees and partner institutions.About the RoleWe are looking for an individual who can demonstrate strong...
-
Transaction Management Specialist
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoOverviewCiti is a leading global financial institution that offers a wide range of financial products and services to individuals, corporations, governments, and institutions. As part of our commitment to excellence, we are seeking a highly skilled Transaction Manager to join our team.Job SummaryWe are looking for a seasoned professional with 2-5 years of...
-
Cash and Trade Transaction Specialist
hace 2 meses
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAt 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we seek a skilled Cash and Trade Transaction Specialist to join our Transaction Services team. This is an opportunity to contribute to the execution of complex transactions and participate in processes that drive business growth.The ideal candidate will be an expert in...
-
Financial Transaction Coordinator
hace 1 mes
Ciudad de México, Ciudad de México Mts Globe 4 Services, S.L.U A tiempo completoWe are seeking a skilled Financial Transaction Coordinator to join our team at Mts Globe 4 Services, S.L.U in Cancún. This is a full-time position that requires close collaboration with various departments and involves administrative support for our providers.**Key Responsibilities:**Assist in the processing and verification of invoices.- Respond to...
-
Ciudad de México, Ciudad de México Stripe A tiempo completoStripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...
-
Strategic Financial Crimes Prevention Specialist
hace 2 meses
Ciudad de México, Ciudad de México Stripe A tiempo completoAt Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...
-
Financial Operations Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Eastman A tiempo completoJob OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at Eastman. This role will play a critical part in ensuring the smooth operation of our financial processes, including accounts payable and expense management.
-
Ciudad de México, Ciudad de México Stripe A tiempo completoAt Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...
-
Financial Reporting Specialist
hace 2 meses
Ciudad de México, Ciudad de México Alcon A tiempo completoAccounting Excellence at AlconWe are seeking a detail-oriented and motivated Senior Accountant to join our Finance team. In this role, you will ensure compliance with financial transaction recording standards, control and reconcile accounts and records, and prepare accounting reports for both internal and external audiences.Key Responsibilities:Ensure...
-
Financial Operations Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Pinkerton A tiempo completoJob OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at Pinkerton. The successful candidate will be responsible for conducting administration, accounting and finance-related functions including transaction processing, accounts receivable and payable, general ledger management, billing, reporting, treasury support, and...
-
Financial Risk Management Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Aib International A tiempo completoJob OverviewWe are seeking a highly skilled and experienced Financial Risk Management Specialist to join our team at Aib International. In this role, you will be responsible for managing the financial assets of the company, ensuring compliance with regulatory requirements, and analyzing and mitigating financial and business risks.
-
Financial Reporting Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Kontoor Brands A tiempo completoWe are seeking a skilled Financial Reporting Specialist to join our team at Kontoor Brands.Salary: $90,000 - $120,000 per yearJob Description:As a Financial Reporting Specialist, you will be responsible for registering and reconciling sales and cost of sales information from outlet stores, integrating sales and differences between the Stockware system and...
-
Financial Operations Specialist
hace 1 mes
Ciudad de México, Ciudad de México Mks Instruments A tiempo completoAt Mks Instruments, we are seeking a highly skilled Financial Operations Specialist to join our Regional Americas team. As a key member of this team, you will play a crucial role in developing and implementing processes and procedures that drive efficiency and standardization in Accounts Receivable and Accounts Payable activities.We estimate the salary for...
-
Financial Operations Specialist
hace 4 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global, LLC is a leading provider of professional services to the US government. We are currently seeking a highly skilled Financial Operations Specialist to join our team in Mexico City, Mexico.Job Summary:The Financial Operations Specialist will be responsible for providing financial support to the Department of State, Bureau of International Narcotics...
-
Senior Financial Reporting Specialist
hace 4 semanas
Ciudad de México, Ciudad de México Orbia A tiempo completoJob SummaryWe are seeking a highly skilled Senior Financial Reporting Specialist to join our team at Orbia Advance Corporation. As a key member of our finance department, you will be responsible for preparing and reviewing financial reports, ensuring compliance with regulatory requirements, and providing exceptional support to internal customers.
-
Financial Operations Specialist
hace 6 días
Ciudad de México, Ciudad de México Marriott International, Inc A tiempo completoJob SummaryWe are seeking a detail-oriented Financial Operations Specialist to join our team at Marriott International, Inc. This role is responsible for maintaining accurate financial records, processing transactions, and providing support to ensure smooth day-to-day operations.Main ResponsibilitiesVerify and reconcile financial data, ensuring accuracy and...
-
Financial Reporting Specialist
hace 2 meses
Ciudad de México, Ciudad de México John Deere A tiempo completoAt John Deere, we're investing in our people and technology like never before. As a Financial Reporting Specialist, you'll play a crucial role in helping us achieve our goals. Your responsibilities will include preparing monthly, quarterly, and annual financial reports, as well as examining accounting information and tracing unusual variances.Main...