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Jpmorgan Chase Bank Na Jobs overseas

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Team Leader (m/f/d) Money Laundering and Fraud Prevention in the Compliance at BBBank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Software Engineer - Playwright Automation at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Playwright, Cucumber, Karate, Jmeter, Karma, Jacoco, Practitest, Java, Typescript, Javascript, C#, React, Spring Boot, Rest Api, Ci/Cd, Automation Framework Design
Specialization
Requires proven expertise in Playwright, Cucumber, Karate, and JMeter, with proficiency in Java and JavaScript/TypeScript. A bachelor's degree in Computer Science and experience with microservices and Agile environments are preferred.
Experience Required
Minimum 2 year(s)
Senior Program Manager at U.S. Bank
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Operations Processor-Government Payment Research at U.S. Bank
Fargo, North Dakota, United States - Full Time
Skills Needed
Payment Research, Account Reconciliation, Discrepancy Resolution, Credit Balance Refunds, Customer Service, Time Management, Data Interpretation, Pc Skills, Verbal Communication, Written Communication
Specialization
Requires a high school diploma and at least four to five years of operations services experience. Candidates must possess strong PC skills and the ability to analyze data to resolve exceptions in a fast-paced environment.
Experience Required
Minimum 5 year(s)
CSR- TELLER, ONE MILL - BARANGKA BRANCH at Metrobank
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Cash Handling, Deposit Processing, Signature Verification, Fund Transfers, Remittances, Outward Clearing, Cross Selling, Customer Service, Communication, Negotiation, Problem Solving
Specialization
Preferably a graduate of a business or finance course with effective communication and negotiation skills. Fresh graduates and young professionals who are customer-service oriented are encouraged to apply.
Accounting Specialist - Recon at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounting, Reconciliations, Financial Operations, General Ledger Concepts, Problem Solving, Analytical Mindset, Microsoft Excel, Written Communication, Exception Analysis, Root Cause Analysis
Specialization
Candidates need 2 to 5 years of experience in accounting or financial operations with a strong grasp of GL concepts. Proficiency in Excel and the ability to analyze data from multiple sources are essential.
Experience Required
Minimum 2 year(s)
Product Manager at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Product Management, Api Engineering, Backlog Management, Agile Methodology, User Story Creation, Credit Card Processing, Payment Systems, Okr Framework, Product Roadmap, Technical Product Design, Risk Management, Customer Centricity, Data Analysis, Product Discovery, Pnl Management, Product Strategy
Specialization
Candidates must have a bachelor's degree and a minimum of eight years of experience, including specific product management experience. Expertise in technical software integration, Agile ways of working, and customer-centric strategy is preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - SQL Developer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
T Sql, Mssql, Stored Procedures, Agile, Devops, Software Design, Data Structures, Algorithms, Architectural Design Patterns, Software Reliability Engineering, Full Stack Ownership, Code Review
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of eight years of experience. Proficiency in T-SQL, MSSQL, and agile software development lifecycles is highly preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - React at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Reactjs, Html, Css, Oracle, Agile, Devops, Full Stack Development, Software Design, Data Structures, Algorithms, Architectural Design Patterns, Software Reliability Engineering, Testing, Code Review, Analytical Skills, Problem Solving
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of seven years of experience. Proficiency in ReactJS, HTML, CSS, and Oracle, along with a strong understanding of DevOps and agile methodologies, is preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - SQL Developer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Oracle Database, Sql, Pl/Sql, Query Optimization, Relational Database, No Sql Database, Agile, Devops, Data Structures, Algorithms, Architectural Design Patterns, Software Reliability Engineering, Full Stack Development, Technical Design, Problem Solving, Analytical Skills
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of seven years of experience. Proficiency in Oracle Database, SQL, PL/SQL, and Agile/DevOps principles is highly preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - Playwright Automation at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Playwright, Api Automation, Sql, Plsql, Agile, Devops, Software Design, Full Stack Development, Code Review, Software Reliability Engineering, Data Structures, Algorithms, Architectural Design Patterns, Problem Solving, Analytical Skills, Technical Communication
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of seven years of experience. Proficiency in Playwright, API automation, and agile DevOps principles is highly preferred.
Experience Required
Minimum 5 year(s)
Human Resources Business Partner (HRBP) at NBKC BANK
Kansas City, Missouri, United States - Full Time
Skills Needed
Employee Relations, Performance Management, Leadership Coaching, Workforce Planning, Change Management, Employment Law, People Analytics, Talent Management, Conflict Resolution, Compliance, Hr Policy Design, Strategic Advising
Specialization
Requires over 5 years of progressive HR experience with a proven track record in employee relations and leadership coaching. Must possess strong knowledge of employment laws and the ability to manage sensitive, confidential matters professionally.
Experience Required
Minimum 5 year(s)
Accounting Specialist - Corporate Payables at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounts Payable, Vendor Management, Travel & Expense, Workday Financials, Source To Pay, Financial Reconciliations, Sox Compliance, Audit Documentation, Invoice Processing, Vendor Master Data Management, Expense Reimbursement, Financial Operations
Specialization
Candidates need a bachelor's degree in accounting or finance and at least 5 years of experience in AP, vendor operations, or finance back office. Proficiency in English and experience with Workday Financials is preferred.
Experience Required
Minimum 5 year(s)
Software Engineering Manager - Pega at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Engineering Management, Software Engineering, Pega, Agile/Scrum, Ci/Cd Pipelines, Cloud Native Platforms, Microservices, Code Review, Architecture Design, Recruitment, Kyc/Aml, Api Based Architecture, Event Driven Architecture, Resiliency Engineering, Observability, High Availability Systems
Specialization
Requires a Bachelor's degree in Computer Science or related field with over 10 years of software engineering experience and 3+ years of management experience. Proficiency in modern programming languages and experience with Agile environments and cloud-native platforms is essential.
Experience Required
Minimum 10 year(s)
Project Manager at Hume Bank
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
Relationship Manager at Arab Bank
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant Manager, Engineering & Maintenance at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
Project Management, Facility Operation, Maintenance Management, Vendor Coordination, Sustainable Practices, Health And Safety Compliance, Leadership, Technical Expertise, Cross Departmental Collaboration
Specialization
Requires a professional with a proven track record in project management, vendor coordination, and sustainable facility practices. Must possess strong leadership skills and technical expertise in engineering systems.
Experience Required
Minimum 5 year(s)
CLO Analyst at U.S. Bank
London, England, United Kingdom - Full Time
Skills Needed
Sql, Advanced Excel, Financial Modeling, Problem Solving, Data Interpretation, Interpersonal Communication, Written Communication, Client Relationship Management, Documentation Review, Analytical Transaction Skills, Strategic Thinking, Portfolio Statistics Calculation
Specialization
Candidates need a bachelor's degree in business, finance, or a related field and 2-3 years of experience in CLOs or fixed income securities. Proficiency in SQL and advanced Excel is highly advantageous for manipulating collateral data.
Experience Required
Minimum 2 year(s)
Talent Coordinator at MUFG Bank
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
VP & CMS Officer III at Open Bank
Los Angeles, California, United States - Full Time
Skills Needed
Cash Management, Online Banking, Mobile Banking, Fraud Detection, Risk Assessment, Compliance, Account Analysis, Client Relationship Management, Team Leadership, Project Management, Digital Strategy, Regulatory Reporting, Cross Selling, Quality Control, Staff Coaching, Operational Security
Specialization
Candidates must have a Bachelor's degree in Business Administration or a related field, or equivalent experience. A minimum of ten years of banking experience and general knowledge of operations regulations and accounting practices are required.
Experience Required
Minimum 10 year(s)
Team Leader (m/f/d) Money Laundering and Fraud Prevention in the Compliance at BBBank eG
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

22 Nov, 26

Salary

0.0

Posted On

24 Aug, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

BBBank eG – Better Banking.

We are the largest cooperative retail bank in Germany. As a digital bank with a nationwide branch network at over 100 locations, we combine experience and innovation with over 100 years of expertise as a successful banking institution – customer-focused, efficient, sustainable, and approachable. We live, breathe, and deliver Better Banking, setting standards that are sustainable. For growth with substance. For continuous development that creates exceptional customer experiences. Together, we are shaping the banking of tomorrow.


An important part of this department is the Anti-Money Laundering and Fraud Prevention team. In this team, we proactively prevent losses from criminal transactions for the bank and our customers. We increasingly utilize digital tools for this purpose. Furthermore, we ensure compliance with anti-money laundering and sanctions regulations and communicate with supervisory and law enforcement authorities.


We are looking for you to lead the Anti-Money Laundering and Fraud Prevention team in Karlsruhe, either full-time or part-time; job sharing is possible.


Responsibilities

• Professional and disciplinary leadership of your team to achieve team goals

• Further development and optimization of processes within the team for money laundering and fraud prevention

• Independent and risk-oriented execution of control and monitoring activities

• Advising and supporting departments and sales in the prevention of money laundering and fraud

• Communication with supervisory and law enforcement authorities


Requirements

• Successfully completed banking apprenticeship or successfully completed degree (business administration, law, or business informatics) and ideally subsequent, specialist training

• Leadership skills, ideally initial leadership experience

• Knowledge of money laundering and fraud prevention, ideally several years of practical experience

• Analytical working style as well as strong communication skills and a solution-oriented approach

How To Apply:

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Responsibilities
Team Leader (m/f/d) Money Laundering and Fraud Prevention in the Compliance at BBBank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Software Engineer - Playwright Automation at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Playwright, Cucumber, Karate, Jmeter, Karma, Jacoco, Practitest, Java, Typescript, Javascript, C#, React, Spring Boot, Rest Api, Ci/Cd, Automation Framework Design
Specialization
Requires proven expertise in Playwright, Cucumber, Karate, and JMeter, with proficiency in Java and JavaScript/TypeScript. A bachelor's degree in Computer Science and experience with microservices and Agile environments are preferred.
Experience Required
Minimum 2 year(s)
Senior Program Manager at U.S. Bank
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Operations Processor-Government Payment Research at U.S. Bank
Fargo, North Dakota, United States - Full Time
Skills Needed
Payment Research, Account Reconciliation, Discrepancy Resolution, Credit Balance Refunds, Customer Service, Time Management, Data Interpretation, Pc Skills, Verbal Communication, Written Communication
Specialization
Requires a high school diploma and at least four to five years of operations services experience. Candidates must possess strong PC skills and the ability to analyze data to resolve exceptions in a fast-paced environment.
Experience Required
Minimum 5 year(s)
CSR- TELLER, ONE MILL - BARANGKA BRANCH at Metrobank
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Cash Handling, Deposit Processing, Signature Verification, Fund Transfers, Remittances, Outward Clearing, Cross Selling, Customer Service, Communication, Negotiation, Problem Solving
Specialization
Preferably a graduate of a business or finance course with effective communication and negotiation skills. Fresh graduates and young professionals who are customer-service oriented are encouraged to apply.
Accounting Specialist - Recon at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounting, Reconciliations, Financial Operations, General Ledger Concepts, Problem Solving, Analytical Mindset, Microsoft Excel, Written Communication, Exception Analysis, Root Cause Analysis
Specialization
Candidates need 2 to 5 years of experience in accounting or financial operations with a strong grasp of GL concepts. Proficiency in Excel and the ability to analyze data from multiple sources are essential.
Experience Required
Minimum 2 year(s)
Product Manager at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Product Management, Api Engineering, Backlog Management, Agile Methodology, User Story Creation, Credit Card Processing, Payment Systems, Okr Framework, Product Roadmap, Technical Product Design, Risk Management, Customer Centricity, Data Analysis, Product Discovery, Pnl Management, Product Strategy
Specialization
Candidates must have a bachelor's degree and a minimum of eight years of experience, including specific product management experience. Expertise in technical software integration, Agile ways of working, and customer-centric strategy is preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - SQL Developer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
T Sql, Mssql, Stored Procedures, Agile, Devops, Software Design, Data Structures, Algorithms, Architectural Design Patterns, Software Reliability Engineering, Full Stack Ownership, Code Review
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of eight years of experience. Proficiency in T-SQL, MSSQL, and agile software development lifecycles is highly preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - React at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Reactjs, Html, Css, Oracle, Agile, Devops, Full Stack Development, Software Design, Data Structures, Algorithms, Architectural Design Patterns, Software Reliability Engineering, Testing, Code Review, Analytical Skills, Problem Solving
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of seven years of experience. Proficiency in ReactJS, HTML, CSS, and Oracle, along with a strong understanding of DevOps and agile methodologies, is preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - SQL Developer at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Oracle Database, Sql, Pl/Sql, Query Optimization, Relational Database, No Sql Database, Agile, Devops, Data Structures, Algorithms, Architectural Design Patterns, Software Reliability Engineering, Full Stack Development, Technical Design, Problem Solving, Analytical Skills
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of seven years of experience. Proficiency in Oracle Database, SQL, PL/SQL, and Agile/DevOps principles is highly preferred.
Experience Required
Minimum 5 year(s)
Software Engineer - Playwright Automation at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Playwright, Api Automation, Sql, Plsql, Agile, Devops, Software Design, Full Stack Development, Code Review, Software Reliability Engineering, Data Structures, Algorithms, Architectural Design Patterns, Problem Solving, Analytical Skills, Technical Communication
Specialization
Candidates must have a bachelor's degree or equivalent and generally a minimum of seven years of experience. Proficiency in Playwright, API automation, and agile DevOps principles is highly preferred.
Experience Required
Minimum 5 year(s)
Human Resources Business Partner (HRBP) at NBKC BANK
Kansas City, Missouri, United States - Full Time
Skills Needed
Employee Relations, Performance Management, Leadership Coaching, Workforce Planning, Change Management, Employment Law, People Analytics, Talent Management, Conflict Resolution, Compliance, Hr Policy Design, Strategic Advising
Specialization
Requires over 5 years of progressive HR experience with a proven track record in employee relations and leadership coaching. Must possess strong knowledge of employment laws and the ability to manage sensitive, confidential matters professionally.
Experience Required
Minimum 5 year(s)
Accounting Specialist - Corporate Payables at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounts Payable, Vendor Management, Travel & Expense, Workday Financials, Source To Pay, Financial Reconciliations, Sox Compliance, Audit Documentation, Invoice Processing, Vendor Master Data Management, Expense Reimbursement, Financial Operations
Specialization
Candidates need a bachelor's degree in accounting or finance and at least 5 years of experience in AP, vendor operations, or finance back office. Proficiency in English and experience with Workday Financials is preferred.
Experience Required
Minimum 5 year(s)
Software Engineering Manager - Pega at U.S. Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Engineering Management, Software Engineering, Pega, Agile/Scrum, Ci/Cd Pipelines, Cloud Native Platforms, Microservices, Code Review, Architecture Design, Recruitment, Kyc/Aml, Api Based Architecture, Event Driven Architecture, Resiliency Engineering, Observability, High Availability Systems
Specialization
Requires a Bachelor's degree in Computer Science or related field with over 10 years of software engineering experience and 3+ years of management experience. Proficiency in modern programming languages and experience with Agile environments and cloud-native platforms is essential.
Experience Required
Minimum 10 year(s)
Project Manager at Hume Bank
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
Relationship Manager at Arab Bank
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant Manager, Engineering & Maintenance at Gulf Bank
Kuwait City, Capital Governorate, Kuwait - Full Time
Skills Needed
Project Management, Facility Operation, Maintenance Management, Vendor Coordination, Sustainable Practices, Health And Safety Compliance, Leadership, Technical Expertise, Cross Departmental Collaboration
Specialization
Requires a professional with a proven track record in project management, vendor coordination, and sustainable facility practices. Must possess strong leadership skills and technical expertise in engineering systems.
Experience Required
Minimum 5 year(s)
CLO Analyst at U.S. Bank
London, England, United Kingdom - Full Time
Skills Needed
Sql, Advanced Excel, Financial Modeling, Problem Solving, Data Interpretation, Interpersonal Communication, Written Communication, Client Relationship Management, Documentation Review, Analytical Transaction Skills, Strategic Thinking, Portfolio Statistics Calculation
Specialization
Candidates need a bachelor's degree in business, finance, or a related field and 2-3 years of experience in CLOs or fixed income securities. Proficiency in SQL and advanced Excel is highly advantageous for manipulating collateral data.
Experience Required
Minimum 2 year(s)
Talent Coordinator at MUFG Bank
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
VP & CMS Officer III at Open Bank
Los Angeles, California, United States - Full Time
Skills Needed
Cash Management, Online Banking, Mobile Banking, Fraud Detection, Risk Assessment, Compliance, Account Analysis, Client Relationship Management, Team Leadership, Project Management, Digital Strategy, Regulatory Reporting, Cross Selling, Quality Control, Staff Coaching, Operational Security
Specialization
Candidates must have a Bachelor's degree in Business Administration or a related field, or equivalent experience. A minimum of ten years of banking experience and general knowledge of operations regulations and accounting practices are required.
Experience Required
Minimum 10 year(s)