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Senior Business Analyst - Credit at Rabobank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Business Analysis, Credit Assessment, Lending Processes, Credit Risk Frameworks, Stakeholder Engagement, Communication Skills, Agile, Waterfall, Documentation, Analytical Skills, Financial Spreading Tooling, Ai, Automation
Specialization
Candidates should have strong experience in banking or financial services, particularly in credit or agribusiness lending, along with excellent stakeholder engagement and communication skills. Practical knowledge of credit assessment and the ability to translate complex business problems into structured requirements are essential.
Experience Required
Minimum 5 year(s)
VP, Securities Operations and Asset Servicing Team Manager, WMO Vickers Ops at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Securities Settlement, Asset Servicing, Corporate Actions, Operational Risk Management, Team Leadership, Stakeholder Management, Trade Settlements, Exception Management, Regulatory Compliance, Process Improvement, Reconciliations, Banking Operations, Financial Reporting, Risk Control, Change Management, Ms Office
Specialization
Candidates must hold a degree or diploma with at least 8 years of relevant banking operations experience, specifically in securities or corporate actions. Strong leadership skills, a solid control mindset, and the ability to manage stakeholders in a fast-paced environment are required.
Experience Required
Minimum 5 year(s)
Senior Associate, Account Documentation Specialist (Wealth Management Ops), at DBS Bank
, , Singapore - Full Time
Skills Needed
Client Onboarding, Data Maintenance, Cdd Guidelines, Due Diligence, Corporate Entity Structures, Account Structuring, Communication Skills, Banking Operations, Account Opening, Data Processing, Static Maintenance, Avaloq, Icos, Cicsh
Specialization
Candidates must be familiar with Client Onboarding and Data Maintenance, possessing knowledge of CDD Guidelines and documentation requirements for Due Diligence checks on individuals and corporations. A strong understanding of corporate entity structures, account structuring, and banking operations is necessary, with Avaloq knowledge preferred for Wealth Private Banking experience.
Experience Required
Minimum 5 year(s)
VP/AVP, Team Lead - Structured Trade Operations, Institutional Banking Grou at DBS Bank
, , Singapore - Full Time
Skills Needed
Trade Finance, Structured Trade, Commodity Finance, Team Leadership, Strategic Planning, Ucp600, Isbp, Urc522, Isp98, Urr725, Incoterms, Swift Messaging, Operational Risk Management, Process Improvement, Stakeholder Management, Regulatory Compliance
Specialization
Requires a university degree and at least 10 years of experience in trade finance operations, including 3 years in a team leadership role within structured and commodity finance. Candidates must possess strong knowledge of trade finance products, regulatory requirements, and relevant international banking standards.
Experience Required
Minimum 10 year(s)
VP/AVP, End User Collaborative Service (Engineering), Future Ready Technolo at DBS Bank
Singapore, , Singapore - Full Time
Skills Needed
O365, Mobility Services, Microsoft 365, Microsoft Graph, Copilot Agents, Copilot Studio, Agent Builder, Power Platform, Power Automate, Power Apps, Powershell Scripting, Security By Design, Dlp, Troubleshooting, Performance Monitoring, Vendor Management
Specialization
Candidates need a Bachelor's degree in a relevant field or equivalent experience, with a minimum of 3-6 years of technical experience, including at least 5 years in Microsoft Infrastructure deployment and support. Essential technical expertise covers Microsoft 365, Copilot Studio, Power Platform, and strong PowerShell scripting skills.
Experience Required
Minimum 5 year(s)
Relationship Analyst/Senior Relationship Analyst at Rabobank
Atherton, Queensland, Australia - Full Time
Skills Needed
Client Relationship Support, Prudential Support, Account Management, New Business Development, Client Contact, Settlement Oversight, Compliance Due Diligence, Aml/Ctf Analysis, Kyc Requirements, Loan Application Preparation, Loan Arrears Monitoring, Stakeholder Relationship Building, Team Collaboration, Verbal Communication, Written Communication, Financial Literacy
Specialization
Successful candidates should possess an interest in food and agribusiness, ideally with prior experience in a similar role, coupled with a client-focused attitude and proven ability to collaborate effectively within a team. Essential requirements include strong verbal and written communication skills, analytical capabilities, and sound agribusiness financial literacy.
Experience Required
Minimum 2 year(s)
Associate Director Wholesale Banking Analyst at Rabobank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Financial Analysis, Portfolio Management, Wholesale Banking, Credit Risk Policies, Underwriting Standards, Sustainability Risk Analysis, Counterparty Risk, Stakeholder Engagement, Relationship Building, Structured Problem Solving, Commercial Judgement, Credit Submission Preparation, Covenant Compliance
Specialization
Candidates must hold a degree in Finance, Accounting, or a related discipline, with a postgraduate qualification being desirable. A minimum of 5 years of experience in a wholesale or institutional banking environment, specifically in credit analysis or portfolio management, is required.
Experience Required
Minimum 5 year(s)
SVP, Head of Non-Human Identity Policy, Information Security Services, Grou at DBS Bank
Singapore, , Singapore - Full Time
Skills Needed
Identity And Access Management, Non Human Identity Policy, Governance, Security Engineering, Resiliency Engineering, Iam Architecture, Lifecycle Management, Secrets Management, Privileged Access, Automation, Incident Response, Stakeholder Management, Team Leadership, Risk Management, Regulatory Compliance, Cyberark
Specialization
Candidates must have 10+ years in information security, including at least 5 years in IAM architecture and operations, with proven expertise in non-human identity management, secrets management, and automation. A strong background in security/resiliency engineering within regulated environments and knowledge of relevant IAM technologies and regulatory frameworks are required.
Experience Required
Minimum 10 year(s)
ITM Customer Service Representative at BTC Bank
Fayette, Missouri, United States - Full Time
Skills Needed
Customer Service, Teller Transactions, Video Technology, Cash Handling, Account Management, Problem Resolution, Cross Selling, Communication Skills, Confidentiality, Digital Devices, Itm Operation, Data Entry, Balancing, Loan Payments, Customer Relations
Specialization
Candidates need a high school diploma or equivalent, with previous cash handling experience preferred, and excellent verbal and written communication skills suitable for interactive digital devices. The role requires a friendly personality, the ability to work under pressure, maintain a positive attitude, and ensure a neat appearance for webcam interactions.
Loan Operations Assistant at OMB Bank
Springfield, Missouri, United States - Full Time
Skills Needed
Loan Processing, Loan Monitoring, File Maintenance, Customer Service, Communication, Organization, Scanning, Indexing, Problem Solving, Computer Skills, Multi Tasking, Accuracy, Efficiency, Jack Henry Systems
Specialization
A High School diploma or GED, or equivalent experience, is required, with two or more years of commercial banking in-house loan experience preferred. Candidates must possess excellent customer service, strong communication, mathematical, problem-solving, and computer skills, focusing on accuracy and efficiency.
Experience Required
Minimum 2 year(s)
Fraud Manager at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Fraud Prevention, Fraud Detection, Investigations, Risk Mitigation, Team Leadership, Process Improvement, Strategic Planning, Cross Functional Collaboration, Performance Management, Regulatory Compliance, Fraud Analytics, Risk Assessment, Stakeholder Management, Coaching, Communication, Problem Resolution
Specialization
Candidates should possess a Bachelor's degree in a relevant field and preferably a professional certification in financial crime or fraud prevention. A minimum of 6–10 years of related leadership experience is required, including at least 7 years focused on fraud, financial crime laws, risk frameworks, and operational leadership within a financial institution.
Experience Required
Minimum 5 year(s)
Lead Designer Engineering Experience at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Design Vision, It Delivery Ecosystem, Architecture Partnership, Design Leadership, User Journey Design, Backlog Management, Standards Establishment, Design Strategy, Design Roadmap, Outcome Metrics Definition, Stakeholder Management, Complex Problem Solving, Software Delivery Tooling Design, Journey Frameworks, Communication
Specialization
Candidates must possess over 15 years of experience as a designer and design lead within a large corporate setting, demonstrating proven ability to partner with senior stakeholders in complex IT landscapes. Essential skills include translating complex problems into simple solutions and experience designing for software delivery tooling, alongside excellent English communication.
Experience Required
Minimum 10 year(s)
Fraud Manager at FFB Bank
, California, United States - Full Time
Skills Needed
Fraud Prevention, Fraud Detection, Investigations, Risk Mitigation, Team Leadership, Coaching, Performance Management, Cross Functional Collaboration, Strategic Planning, Process Improvement, Fraud Analytics, Risk Assessment, Regulatory Compliance, Client Communication, Law Enforcement Liaison, Training Delivery
Specialization
A Bachelor's degree in a relevant field is preferred, along with a professional certification in financial crime or fraud prevention being desired. Candidates must have a minimum of 6–10 years of related leadership experience, including at least 7 years dealing with federal and state fraud, financial crime laws, and risk frameworks.
Experience Required
Minimum 5 year(s)
Sponsorship Program Rules Analyst, Merchant Services at FFB Bank
, California, United States - Full Time
Skills Needed
Risk Mitigation, Compliance Management, Underwriting, Data Reporting, Security Incident Response, Policy Interpretation, Audit Trail Maintenance, Regulatory Analysis, Problem Solving, Time Management, Interpersonal Communication, Teamwork, Analytical Skills, Merchant Acquiring, Data Compromise Resolution, Documentation
Specialization
A preferred Bachelor's degree in Business, Finance, or a related field is sought, alongside a minimum of 3-5 years in merchant services focusing on Compliance, Fraud, or Risk, and 1-2 years in merchant acquiring and underwriting. Candidates must possess strong analytical, problem-solving, organizational skills, and proficiency with Microsoft Office Suite.
Experience Required
Minimum 2 year(s)
Treasury Relationship Manager I-III at FFB Bank
Cerritos, California, United States - Full Time
Skills Needed
Business Development, Relationship Management, Treasury Solutions, Deposit Solutions, Sales Goals Achievement, Crm Systems, Proposal Strategies, Cross Selling, Market Development, Negotiation, Client Satisfaction, Compliance Knowledge, Communication Skills, Organizational Skills, Time Management, Teamwork
Specialization
Candidates must reside in Southern California and typically require 3 to 10 years of related experience in banking or business development, with a preferred Bachelor's degree in a relevant field. Essential requirements include proficiency in Microsoft Office, knowledge of commercial banking products, strong sales and cross-selling abilities, and excellent communication and organizational skills.
Experience Required
Minimum 5 year(s)
ALCO Reporting Manager at KBZ Bank
Yangon City, Yangon, Myanmar - Full Time
Skills Needed
Alco Reporting, Balance Sheet Management, Cash Flow Management, Asset Liability Strategy, Risk Identification, Foreign Exchange Exposure, Cash Balance Monitoring, Financial Forecasting, Regulatory Compliance, Financial Analysis, Financial Modeling, Business Plan Assessment, Investment Analysis, Data Automation, Financial Recommendations, Variance Analysis
Specialization
The position requires expertise in managing assets and liabilities, including implementing hedging strategies and assessing financial risks like foreign exchange exposures. The candidate must be capable of analyzing complex financial data, creating financial models, developing automated accounting applications, and preparing various standard and ad-hoc reports.
Experience Required
Minimum 5 year(s)
Customer Service - Makassar at BTN Bank
Central Jakarta, Java, Indonesia - Full Time
Skills Needed
Customer Service, Banking Solutions, Administrative Support, Complaint Handling, Professionalism, Quality Service
Senior Analyst ESM W&R at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Economic Sanctions, Analytical Skills, Coaching, Stakeholder Management, Policy Improvement, Sanctions Regulations, Team Collaboration, Communication
Specialization
A completed degree (HBO or university) and a minimum of 2 years’ experience with complex sanction cases are required. Candidates should also have advanced knowledge of sanctions regulations and proven stakeholder management skills.
Experience Required
Minimum 2 year(s)
Customer Account Service Operations Officer, Technology & Operations, DBS V at DBS Bank
, , Vietnam - Full Time
Skills Needed
Customer Account Service, Transaction Processing, Compliance, Sla Management, Policy Adherence, Reporting, Trade Operations, Loan Operations, Batch Screening, Document Verification, Data Capture, Quality Service, Teamwork, Collaboration
Specialization
The role requires accurate execution of customer account service and GFMO activities, adherence to group policies, standards, guidelines, SOPs, and local regulations, and timely submission of various operational reports. Candidates must also apply quality service to clients and support team members.
Experience Required
Minimum 2 year(s)
VP, Security Operations Transformation Lead, Information Security Services, at DBS Bank
, , Singapore - Full Time
Skills Needed
Soc Transformation, Security Operations, Cyber Defense Strategy, Automation, Soar Implementation, Agentic Soc, Threat Intelligence, Incident Response, Data Lake Architecture, Siem, Edr, Threat Hunting, Risk Management, Regulatory Compliance, Change Management, Leadership
Specialization
Candidates must possess typically 10 years of cybersecurity experience, with significant tenure leading Security Operations or cyber defense functions, preferably at a VP level in finance or large enterprises. Proven success in large-scale SOC modernization, experience with modern data platforms for telemetry, and practical knowledge of deploying agentic or AI-driven capabilities are essential.
Experience Required
Minimum 10 year(s)
Senior Business Analyst - Credit at Rabobank
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

30 Jun, 26

Salary

0.0

Posted On

01 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Business Analysis, Credit Assessment, Lending Processes, Credit Risk Frameworks, Stakeholder Engagement, Communication Skills, Agile, Waterfall, Documentation, Analytical Skills, Financial Spreading Tooling, AI, Automation

Industry

Banking

Description
Job Title Senior Business Analyst - Credit Job Description About Us Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. The Role We are seeking a Senior Business Analyst to join our Sydney or Hamilton team with a strong background in credit, commercial, or agribusiness banking. This role will support the delivery of key initiatives across our loan origination & credit management client journey & work closely with business stakeholders, digital product & technology teams, & risk partners, to translate business needs into clear, actionable requirements that support operational efficiency, regulatory compliance, & customer outcomes. This role will also play a key role in shaping innovative digital & process solutions to further optimise this credit journey. Top Role Accountabilities Work closely with the Product Owners &/or Road Manager to define & deliver business optimisation, regulatory & global mandated initiatives Lead business analysis activities, design, & delivery of optimisation initiatives across end-to-end credit & lending processes Identify & engage key stakeholders, facilitate workshops & working groups to capture business needs & cross-functional requirements Develop current & future state process models & assess impacts & optimisation opportunities Develop clear & unambiguous business requirements & contribute to target operating model design, to define changes across policy, process, people, & technology Support implementation through quality assurance of solutions, UAT/BVT, process & policy updates, training materials, & broader change activities Prepare content (PowerPoint Packs, Business Cases etc) to assist the Product Owners/Road Manager facilitate value chain alignment groups (or related) To be successful in the role, you will have: Strong experience within banking or financial services, particularly within credit, commercial, or agribusiness lending Practical knowledge of credit assessment, lending processes, & credit risk frameworks Excellent stakeholder engagement & communication skills Experience working in delivery environments (Agile, Waterfall, or hybrid) The ability to translate complex business problems into clear, structured requirements Knowledge of collaboration tools such as AzureDevOps & Confluence Excellent documentation & analytical skills highly regarded Knowledge of financial spreading tooling highly regarded Demonstrable experience in AI &/ or automation into credit processes highly regarded What we’re proud to offer you: Rabo@Anywhere is our hybrid way of working at Rabobank & for Australia, that means we have a blend of time working between the office & home Wellbeing leave. These 2 extra leave days support greater work/life balance & is just another way we are helping our employees to lead happier, healthier, & more fulfilling lives Education Assistance Program. Rabobank values the development of its people & has a great Education Assistance Program to assist with professional development Parental Leave that supports you & your family while giving you the freedom & flexibility to enjoy this special time (up-to 14 weeks paid leave) Bonus and Additional Leave. We realise sometimes 4 weeks Annual Leave isn't enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave & an option to purchase another 2 weeks Annual Leave Extra Insurance. Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, TPD & Income Protection Insurance Rabo Workplace Giving program. As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners Our Values Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds. Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you. Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been dedicated to creating a future-proof society and tackling major societal challenges for 125 years. In the Netherlands, we serve retail and corporate customers; globally we focus on the Food & Agriculture sector. Our starting point is: together we can achieve more than we could alone. For big or small challenges, in every area people join forces in search of solutions. Rabobank has been doing this for 125 years. And we will continue to grow a better world together.
Responsibilities
The Senior Business Analyst will support key initiatives across loan origination and credit management, working closely with stakeholders to translate business needs into actionable requirements. This role will also shape innovative digital and process solutions to optimize the credit journey.
Senior Business Analyst - Credit at Rabobank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Business Analysis, Credit Assessment, Lending Processes, Credit Risk Frameworks, Stakeholder Engagement, Communication Skills, Agile, Waterfall, Documentation, Analytical Skills, Financial Spreading Tooling, Ai, Automation
Specialization
Candidates should have strong experience in banking or financial services, particularly in credit or agribusiness lending, along with excellent stakeholder engagement and communication skills. Practical knowledge of credit assessment and the ability to translate complex business problems into structured requirements are essential.
Experience Required
Minimum 5 year(s)
VP, Securities Operations and Asset Servicing Team Manager, WMO Vickers Ops at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Securities Settlement, Asset Servicing, Corporate Actions, Operational Risk Management, Team Leadership, Stakeholder Management, Trade Settlements, Exception Management, Regulatory Compliance, Process Improvement, Reconciliations, Banking Operations, Financial Reporting, Risk Control, Change Management, Ms Office
Specialization
Candidates must hold a degree or diploma with at least 8 years of relevant banking operations experience, specifically in securities or corporate actions. Strong leadership skills, a solid control mindset, and the ability to manage stakeholders in a fast-paced environment are required.
Experience Required
Minimum 5 year(s)
Senior Associate, Account Documentation Specialist (Wealth Management Ops), at DBS Bank
, , Singapore - Full Time
Skills Needed
Client Onboarding, Data Maintenance, Cdd Guidelines, Due Diligence, Corporate Entity Structures, Account Structuring, Communication Skills, Banking Operations, Account Opening, Data Processing, Static Maintenance, Avaloq, Icos, Cicsh
Specialization
Candidates must be familiar with Client Onboarding and Data Maintenance, possessing knowledge of CDD Guidelines and documentation requirements for Due Diligence checks on individuals and corporations. A strong understanding of corporate entity structures, account structuring, and banking operations is necessary, with Avaloq knowledge preferred for Wealth Private Banking experience.
Experience Required
Minimum 5 year(s)
VP/AVP, Team Lead - Structured Trade Operations, Institutional Banking Grou at DBS Bank
, , Singapore - Full Time
Skills Needed
Trade Finance, Structured Trade, Commodity Finance, Team Leadership, Strategic Planning, Ucp600, Isbp, Urc522, Isp98, Urr725, Incoterms, Swift Messaging, Operational Risk Management, Process Improvement, Stakeholder Management, Regulatory Compliance
Specialization
Requires a university degree and at least 10 years of experience in trade finance operations, including 3 years in a team leadership role within structured and commodity finance. Candidates must possess strong knowledge of trade finance products, regulatory requirements, and relevant international banking standards.
Experience Required
Minimum 10 year(s)
VP/AVP, End User Collaborative Service (Engineering), Future Ready Technolo at DBS Bank
Singapore, , Singapore - Full Time
Skills Needed
O365, Mobility Services, Microsoft 365, Microsoft Graph, Copilot Agents, Copilot Studio, Agent Builder, Power Platform, Power Automate, Power Apps, Powershell Scripting, Security By Design, Dlp, Troubleshooting, Performance Monitoring, Vendor Management
Specialization
Candidates need a Bachelor's degree in a relevant field or equivalent experience, with a minimum of 3-6 years of technical experience, including at least 5 years in Microsoft Infrastructure deployment and support. Essential technical expertise covers Microsoft 365, Copilot Studio, Power Platform, and strong PowerShell scripting skills.
Experience Required
Minimum 5 year(s)
Relationship Analyst/Senior Relationship Analyst at Rabobank
Atherton, Queensland, Australia - Full Time
Skills Needed
Client Relationship Support, Prudential Support, Account Management, New Business Development, Client Contact, Settlement Oversight, Compliance Due Diligence, Aml/Ctf Analysis, Kyc Requirements, Loan Application Preparation, Loan Arrears Monitoring, Stakeholder Relationship Building, Team Collaboration, Verbal Communication, Written Communication, Financial Literacy
Specialization
Successful candidates should possess an interest in food and agribusiness, ideally with prior experience in a similar role, coupled with a client-focused attitude and proven ability to collaborate effectively within a team. Essential requirements include strong verbal and written communication skills, analytical capabilities, and sound agribusiness financial literacy.
Experience Required
Minimum 2 year(s)
Associate Director Wholesale Banking Analyst at Rabobank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Financial Analysis, Portfolio Management, Wholesale Banking, Credit Risk Policies, Underwriting Standards, Sustainability Risk Analysis, Counterparty Risk, Stakeholder Engagement, Relationship Building, Structured Problem Solving, Commercial Judgement, Credit Submission Preparation, Covenant Compliance
Specialization
Candidates must hold a degree in Finance, Accounting, or a related discipline, with a postgraduate qualification being desirable. A minimum of 5 years of experience in a wholesale or institutional banking environment, specifically in credit analysis or portfolio management, is required.
Experience Required
Minimum 5 year(s)
SVP, Head of Non-Human Identity Policy, Information Security Services, Grou at DBS Bank
Singapore, , Singapore - Full Time
Skills Needed
Identity And Access Management, Non Human Identity Policy, Governance, Security Engineering, Resiliency Engineering, Iam Architecture, Lifecycle Management, Secrets Management, Privileged Access, Automation, Incident Response, Stakeholder Management, Team Leadership, Risk Management, Regulatory Compliance, Cyberark
Specialization
Candidates must have 10+ years in information security, including at least 5 years in IAM architecture and operations, with proven expertise in non-human identity management, secrets management, and automation. A strong background in security/resiliency engineering within regulated environments and knowledge of relevant IAM technologies and regulatory frameworks are required.
Experience Required
Minimum 10 year(s)
ITM Customer Service Representative at BTC Bank
Fayette, Missouri, United States - Full Time
Skills Needed
Customer Service, Teller Transactions, Video Technology, Cash Handling, Account Management, Problem Resolution, Cross Selling, Communication Skills, Confidentiality, Digital Devices, Itm Operation, Data Entry, Balancing, Loan Payments, Customer Relations
Specialization
Candidates need a high school diploma or equivalent, with previous cash handling experience preferred, and excellent verbal and written communication skills suitable for interactive digital devices. The role requires a friendly personality, the ability to work under pressure, maintain a positive attitude, and ensure a neat appearance for webcam interactions.
Loan Operations Assistant at OMB Bank
Springfield, Missouri, United States - Full Time
Skills Needed
Loan Processing, Loan Monitoring, File Maintenance, Customer Service, Communication, Organization, Scanning, Indexing, Problem Solving, Computer Skills, Multi Tasking, Accuracy, Efficiency, Jack Henry Systems
Specialization
A High School diploma or GED, or equivalent experience, is required, with two or more years of commercial banking in-house loan experience preferred. Candidates must possess excellent customer service, strong communication, mathematical, problem-solving, and computer skills, focusing on accuracy and efficiency.
Experience Required
Minimum 2 year(s)
Fraud Manager at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Fraud Prevention, Fraud Detection, Investigations, Risk Mitigation, Team Leadership, Process Improvement, Strategic Planning, Cross Functional Collaboration, Performance Management, Regulatory Compliance, Fraud Analytics, Risk Assessment, Stakeholder Management, Coaching, Communication, Problem Resolution
Specialization
Candidates should possess a Bachelor's degree in a relevant field and preferably a professional certification in financial crime or fraud prevention. A minimum of 6–10 years of related leadership experience is required, including at least 7 years focused on fraud, financial crime laws, risk frameworks, and operational leadership within a financial institution.
Experience Required
Minimum 5 year(s)
Lead Designer Engineering Experience at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Design Vision, It Delivery Ecosystem, Architecture Partnership, Design Leadership, User Journey Design, Backlog Management, Standards Establishment, Design Strategy, Design Roadmap, Outcome Metrics Definition, Stakeholder Management, Complex Problem Solving, Software Delivery Tooling Design, Journey Frameworks, Communication
Specialization
Candidates must possess over 15 years of experience as a designer and design lead within a large corporate setting, demonstrating proven ability to partner with senior stakeholders in complex IT landscapes. Essential skills include translating complex problems into simple solutions and experience designing for software delivery tooling, alongside excellent English communication.
Experience Required
Minimum 10 year(s)
Fraud Manager at FFB Bank
, California, United States - Full Time
Skills Needed
Fraud Prevention, Fraud Detection, Investigations, Risk Mitigation, Team Leadership, Coaching, Performance Management, Cross Functional Collaboration, Strategic Planning, Process Improvement, Fraud Analytics, Risk Assessment, Regulatory Compliance, Client Communication, Law Enforcement Liaison, Training Delivery
Specialization
A Bachelor's degree in a relevant field is preferred, along with a professional certification in financial crime or fraud prevention being desired. Candidates must have a minimum of 6–10 years of related leadership experience, including at least 7 years dealing with federal and state fraud, financial crime laws, and risk frameworks.
Experience Required
Minimum 5 year(s)
Sponsorship Program Rules Analyst, Merchant Services at FFB Bank
, California, United States - Full Time
Skills Needed
Risk Mitigation, Compliance Management, Underwriting, Data Reporting, Security Incident Response, Policy Interpretation, Audit Trail Maintenance, Regulatory Analysis, Problem Solving, Time Management, Interpersonal Communication, Teamwork, Analytical Skills, Merchant Acquiring, Data Compromise Resolution, Documentation
Specialization
A preferred Bachelor's degree in Business, Finance, or a related field is sought, alongside a minimum of 3-5 years in merchant services focusing on Compliance, Fraud, or Risk, and 1-2 years in merchant acquiring and underwriting. Candidates must possess strong analytical, problem-solving, organizational skills, and proficiency with Microsoft Office Suite.
Experience Required
Minimum 2 year(s)
Treasury Relationship Manager I-III at FFB Bank
Cerritos, California, United States - Full Time
Skills Needed
Business Development, Relationship Management, Treasury Solutions, Deposit Solutions, Sales Goals Achievement, Crm Systems, Proposal Strategies, Cross Selling, Market Development, Negotiation, Client Satisfaction, Compliance Knowledge, Communication Skills, Organizational Skills, Time Management, Teamwork
Specialization
Candidates must reside in Southern California and typically require 3 to 10 years of related experience in banking or business development, with a preferred Bachelor's degree in a relevant field. Essential requirements include proficiency in Microsoft Office, knowledge of commercial banking products, strong sales and cross-selling abilities, and excellent communication and organizational skills.
Experience Required
Minimum 5 year(s)
ALCO Reporting Manager at KBZ Bank
Yangon City, Yangon, Myanmar - Full Time
Skills Needed
Alco Reporting, Balance Sheet Management, Cash Flow Management, Asset Liability Strategy, Risk Identification, Foreign Exchange Exposure, Cash Balance Monitoring, Financial Forecasting, Regulatory Compliance, Financial Analysis, Financial Modeling, Business Plan Assessment, Investment Analysis, Data Automation, Financial Recommendations, Variance Analysis
Specialization
The position requires expertise in managing assets and liabilities, including implementing hedging strategies and assessing financial risks like foreign exchange exposures. The candidate must be capable of analyzing complex financial data, creating financial models, developing automated accounting applications, and preparing various standard and ad-hoc reports.
Experience Required
Minimum 5 year(s)
Customer Service - Makassar at BTN Bank
Central Jakarta, Java, Indonesia - Full Time
Skills Needed
Customer Service, Banking Solutions, Administrative Support, Complaint Handling, Professionalism, Quality Service
Senior Analyst ESM W&R at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Economic Sanctions, Analytical Skills, Coaching, Stakeholder Management, Policy Improvement, Sanctions Regulations, Team Collaboration, Communication
Specialization
A completed degree (HBO or university) and a minimum of 2 years’ experience with complex sanction cases are required. Candidates should also have advanced knowledge of sanctions regulations and proven stakeholder management skills.
Experience Required
Minimum 2 year(s)
Customer Account Service Operations Officer, Technology & Operations, DBS V at DBS Bank
, , Vietnam - Full Time
Skills Needed
Customer Account Service, Transaction Processing, Compliance, Sla Management, Policy Adherence, Reporting, Trade Operations, Loan Operations, Batch Screening, Document Verification, Data Capture, Quality Service, Teamwork, Collaboration
Specialization
The role requires accurate execution of customer account service and GFMO activities, adherence to group policies, standards, guidelines, SOPs, and local regulations, and timely submission of various operational reports. Candidates must also apply quality service to clients and support team members.
Experience Required
Minimum 2 year(s)
VP, Security Operations Transformation Lead, Information Security Services, at DBS Bank
, , Singapore - Full Time
Skills Needed
Soc Transformation, Security Operations, Cyber Defense Strategy, Automation, Soar Implementation, Agentic Soc, Threat Intelligence, Incident Response, Data Lake Architecture, Siem, Edr, Threat Hunting, Risk Management, Regulatory Compliance, Change Management, Leadership
Specialization
Candidates must possess typically 10 years of cybersecurity experience, with significant tenure leading Security Operations or cyber defense functions, preferably at a VP level in finance or large enterprises. Proven success in large-scale SOC modernization, experience with modern data platforms for telemetry, and practical knowledge of deploying agentic or AI-driven capabilities are essential.
Experience Required
Minimum 10 year(s)