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Fraud Operations Analyst - day shift at U.S. Bank
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fraud Prevention, Risk Management, Transaction Analysis, Investigative Skills, Banking Industry Knowledge, Mobile Banking Applications, Online Banking Applications, Microsoft Office, Analytical Skills, Problem Solving, Data Maintenance, Communication, Attention To Detail
Specialization
Requires relevant work experience in fraud prevention or risk and excellent English proficiency. Candidates must be able to interpret technical instructions and navigate multiple software systems effectively.
Experience Required
Minimum 2 year(s)
Client Relationship Consultant 3/(Banker) - Bexley Office at U.S. Bank
Columbus, Ohio, United States - Full Time
Skills Needed
Customer Service, Sales, Relationship Building, Communication, Banking Knowledge, Digital Products, Proactive Outreach, Client Engagement, Problem Solving, Interpersonal Skills, Financial Needs Assessment, Account Management, Team Collaboration, Transaction Processing, Service Requests, Credit Applications
Specialization
Candidates must have a high school diploma and four to five years of customer service and sales experience. Preferred skills include relationship building, knowledge of banking products, and experience with digital technologies.
Experience Required
Minimum 2 year(s)
Site Reliability Engineer at D360 Bank
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Site Reliability Engineering, Devops, Infrastructure As Code, Configuration As Code, Automation, Ci/Cd, Scalability, Monitoring, Troubleshooting, System Performance Optimization, Coding, Database Management, Problem Solving, Communication, Attention To Detail
Specialization
Candidates should possess a tertiary level qualification and 3 to 5 years of relevant experience in technical roles. Proficiency in coding, monitoring tools, operating systems, and database management is required.
Experience Required
Minimum 2 year(s)
Dealer Services Sales Rep 4 at U.S. Bank
, Uusimaa, Finland - Full Time
Skills Needed
Sales Experience, Relationship Management, Marketing Skills, Credit Analysis, Customer Service, Decision Making, Problem Solving, Interpersonal Skills, Communication Skills, Organizational Skills, Lease Programs, Dealer Relationships, Bank Representative Sales
Specialization
A bachelor's degree or equivalent work experience is required, along with nine or more years of sales experience in the financial services industry. Candidates should possess excellent marketing, sales, and relationship management skills.
Experience Required
Minimum 10 year(s)
HEAD, SECURITY ARCHITECTURE AND INNOVATIONS DEPARTMENT at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
It Systems Architecture Security, Authentication Technologies, Server Security, Network Security, Database Security, Application Security, Data Security, Code Review, Static Analysis, Dynamic Analysis, It Security Risk Assessment, Vulnerability Assessment, Penetration Testing, Business Continuity, Cloud Secure Architecture, Cryptography
Specialization
Candidates must possess at least 5 years of experience in IT security and risk assessment, with deep knowledge in various security domains like network, server, application, and cloud security architecture. A strong understanding of security protocols, cryptography, and the ability to think like a malicious hacker are essential, with relevant certifications being preferred.
Experience Required
Minimum 5 year(s)
Business Analyst at Home Bank
Lafayette, Louisiana, United States - Full Time
Skills Needed
Business Process Analysis, Requirements Gathering, Technical Specifications, Gap Analysis, Cross Functional Collaboration, Documentation, Business Requirements Documents, User Stories, Digital Solutions Design, Change Management, Data Analysis, Reporting, Dashboards, Feasibility Analysis, Process Modeling, Stakeholder Communication
Specialization
Candidates should possess strong written and verbal communication skills, experience with data analysis and visualization tools, project management software, and business process modeling tools. A bachelor’s degree in a related field is considered an asset, alongside experience in business process engineering and creating functional process maps.
Experience Required
Minimum 2 year(s)
CBS - INFORMATION AND REPORT MANAGEMENT OFFICER at Metrobank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Sas, Data Mining, Statistical Modeling, Database Management, Data Validation, Mis Reporting, Analytical Capabilities, Problem Solving, Communication Skills, Microsoft Office, Excel, Powerpoint, Model Building, Portfolio Studies, Influencing Skills
Specialization
Candidates must hold a college degree in a business, statistical, or mathematical field and possess at least 4 years of analytics experience in a financial institution. Proficiency in SAS and Microsoft Office, along with strong skills in statistical modeling and data mining, is required.
Experience Required
Minimum 2 year(s)
Fraud Data Analyst at Amar Bank
Helsinki, Uusimaa, Finland - Full Time
Skills Needed
Fraud Detection, Data Analysis, Risk Modeling, Behavioral Data Analysis, Transactional Data Analysis, Identity Fraud Detection, Shell Entity Identification, Document Manipulation Detection, Data Instrumentation, Fraud Signal Definition, Anomaly Detection, Stakeholder Communication, Cross Functional Collaboration, Querying Tools, Visualization Tools
Specialization
Candidates must have a minimum of 5 years of experience in fraud-related roles within financial services and hold a bachelor's degree in a relevant field. Proficiency in identifying behavioral and transactional anomalies, along with strong communication skills, is required.
Experience Required
Minimum 5 year(s)
RELATIONSHIP MANAGER, COMMERCIAL BANKING DIVISION - BULACAN at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Account Management, Credit Evaluation, Financial Analysis, Strategic Thinking, Negotiation, Communication, Active Listening, Presentation Skills, Business Development, Marketing, Sales, Relationship Management, Portfolio Management
Specialization
Candidates must have 2-5 years of relevant experience in account management with a strong background in credit evaluation and financial analysis. Excellent communication, negotiation, and strategic thinking skills are required for this role.
Experience Required
Minimum 2 year(s)
RELATIONSHIP MANAGER BULACAN at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Account Management, Business Development, Marketing, Sales, Credit Evaluation, Financial Analysis, Strategic Thinking, Negotiation Skills, Communication, Active Listening, Collaboration
Specialization
Candidates must have 2-5 years of relevant experience in account management with a strong background in credit evaluation and financial analysis. Excellent communication, negotiation, and strategic thinking skills are required to succeed in this role.
Experience Required
Minimum 2 year(s)
Depositary Assistant Manager at U.S. Bank
Dublin, Leinster, Ireland - Full Time
Skills Needed
Depositary Services, Client Relationship Management, Regulatory Compliance, Team Management, Attention To Detail, Interpersonal Skills, Process Improvement, Financial Services Knowledge, Aifmd, Ucits, Asset Verification, Nav Oversight, Portfolio Compliance Monitoring, Performance Fee Reviews, Training And Mentoring, Communication Skills
Specialization
Candidates should have a minimum of 7 years of relevant experience in the Depositary/Trustee industry with strong knowledge of UCITS and AIFMD. Excellent interpersonal skills and the ability to manage multiple tasks are essential.
Experience Required
Minimum 5 year(s)
Personal Lines Account Assistant at Bell Bank
Grand Forks, North Dakota, United States - Full Time
Skills Needed
Epic, Data Entry, Microsoft Office, Communication, Customer Service, Prioritization, Problem Solving, Insurance Processing, Policy Maintenance, Claims Reporting, Workflow Adherence, License Maintenance
Specialization
Candidates must possess proficient computer skills, including working knowledge of Microsoft Office products and strong data entry capabilities. Essential soft skills include clear oral, written, and interpersonal communication, a strong customer service focus, and the ability to handle multiple tasks, set priorities, and remain composed under pressure.
RELATIONSHIP ASSOCIATE, PAMPANGA TEAM 4 at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Multitasking, Organizational Skills, Analytical Skills, Communication Skills, Relationship Building, Credit Analysis, Account Management, Financial Planning, Customer Service, Problem Solving
Specialization
Candidates must hold a Bachelor's degree in a business-related or accounting field, with fresh graduates being eligible to apply. Strong organizational, analytical, and communication skills are required for this role.
Credit Review Officer - Pangasinan at Metrobank
Tarlac City, Tarlac, Philippines - Full Time
Skills Needed
Credit Assessment, Credit Risk Management, Portfolio Management, Financial Analysis, Financial Evaluation, Data Validation, Collateral Assessment, Risk Identification, Quantitative Skills, Analytical Skills, Corporate Lending, Commercial Lending, Consumer Lending, Accounting, Regulatory Compliance
Specialization
Candidates must hold a degree in Accountancy, Math, Statistics, or Economics and possess at least two years of experience in credit risk or corporate lending. Strong quantitative, analytical, and accounting skills are required for this role.
Experience Required
Minimum 2 year(s)
Funds & Mandate Analyst at CTBC Bank
Singapore, , Singapore - Full Time
Skills Needed
Excel, Data Processing, Research, Fund Platform Support, Due Diligence, Marketing Collaterals, Process Enhancement, Compliance, Mandarin Proficiency, Attention To Details, Team Work, Ethical Standards
Specialization
Candidates must be proficient in Excel and data work, possess attention to detail, and have some knowledge of fund products. Excellent communication skills are required, with proficiency in Mandarin being essential for liaising with Mandarin-speaking stakeholders.
FIELD ENGINEER, LUZON ENGINEERING SECTION at Metrobank
Alicia, Zamboanga Sibugay, Philippines - Full Time
Skills Needed
Help Desk, Desktop Support, Computer Hardware Systems, Operating Systems, Software Applications, Remote Connection Systems, Customer Service, Oral Communication, Flexibility, Team Player, Basic It Concerns, Programming
Specialization
Candidates must have experience in help desk or desktop support and possess knowledge of computer hardware systems, operating systems, software applications, and remote connection systems. Excellent customer service skills, good oral communication, flexibility, and teamwork are also required.
PB - Control & Surveillances Officer at CTBC Bank
Singapore, , Singapore - Full Time
Skills Needed
Investment Suitability, Transaction Surveillance Review, Liaison, Risk Management, Regulatory Audits, Post Transaction Review, Irregular Transaction Monitoring, Gap Analysis, Training, Policy Implementation, Team Player, Independent Work, Stakeholder Management, Alert Investigation, English Communication, Mandarin Communication
Specialization
Candidates should possess knowledge and experience in market and sales/suitability abuses, along with competency in investment suitability and transaction surveillance review. A working knowledge of Singapore regulations, such as the Banking Act and Securities and Futures Act, is preferred, alongside good English and Mandarin communication skills.
Experience Required
Minimum 2 year(s)
Learning Business Partner at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Learning Needs Analysis, Addie, Adult Learning Principles, Data Analytics, Insight Generation, Human Centered Design, Organization Development, Leadership, Learning Management, Talent Development, Competence Framework, Strategic Planning
Specialization
Candidates must have at least 5 years of experience in a learning function and proficiency in ADDIE and Adult Learning Principles. Experience in data analytics, insight generation, and organizational development is also required.
Experience Required
Minimum 5 year(s)
Mortgage Community Development Loan Officer at Bell Bank
Winter Park, Florida, United States - Full Time
Skills Needed
Loan Origination, Regulatory Compliance, Underwriting, Customer Satisfaction, Pipeline Management, Community Outreach, Relationship Management, Financial Education, Sales Skills, Networking, Prospecting, Travel, Bilingual, Nmls Registration, Affordable Lending, Cra Compliance
Specialization
Candidates should possess preferred experience as a first mortgage loan officer, thorough knowledge of mortgage insurance requirements, and demonstrated experience with Affordable Lending products and supporting CRA/Fair Lending goals. A High School Diploma or equivalent experience is required, along with NMLS registration and proficiency in sales and service skills.
Experience Required
Minimum 2 year(s)
Part Time Personal Banking Specialist at Bell Bank
Fargo, North Dakota, United States - Full Time
Skills Needed
Customer Service, Account Management, Teller Functions, Cross Selling, Financial Needs Assessment, Problem Resolution, Bookkeeping, Calculator Skills, Keyboarding Skills, Communication, Listening Skills, Attention To Detail, Time Management, Prioritization, Flexibility, Confidentiality
Specialization
Candidates must possess a high school diploma or GED along with 2-4 years of customer service experience, and preferably 2 years in a banking or financial setting. Required abilities include strong communication, attention to detail, flexibility, and the capacity to work scheduled hours including mornings, evenings, and Saturdays.
Experience Required
Minimum 2 year(s)
Fraud Operations Analyst - day shift at U.S. Bank
Warsaw, Masovian Voivodeship, Poland -
Full Time


Start Date

Immediate

Expiry Date

17 Jul, 26

Salary

0.0

Posted On

18 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud prevention, Risk management, Transaction analysis, Investigative skills, Banking industry knowledge, Mobile banking applications, Online banking applications, Microsoft Office, Analytical skills, Problem solving, Data maintenance, Communication, Attention to detail

Industry

Banking

Description
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One. As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other. We actively uphold transparent and fair hiring practices that support individual opportunity, inclusive culture, and career mobility across all levels of our organisation. We offer meaningful opportunities for growth, a culture of inclusion, and a strong commitment to transparency and integrity in everything we do. Job Description In this role, you will analyze transactions and digital interactions with U.S. Bank to detect and prevent fraud. This includes monitoring money movement through various channels, as well as reviewing website and mobile application activity. Successful candidates should have strong investigative skills, knowledge of the banking industry, and familiarity with mobile and online banking applications. Attention to detail and the ability to work efficiently under pressure are essential. Responsibilities: Monitor account activity to identify fraudulent transactions and policy violations Secure accounts to prevent financial losses Contact Customers (via e-mail or phone) when necessary to verify suspicious activity Work with internal departments to confirm the legitimacy of transactions Collaborate with stake holders to resolve fraud-related issues Maintain accurate records and fraud trend data Requirements: Excellent English (C1) Relevant work experience (preferably in fraud prevention, risk, or a related field) Ability to interpret technical and administrative instructions Proficiency in navigating multiple software systems, including Microsoft Office Strong analytical skills with the ability to identify and resolve exceptions Ability to solve complex problems independently Willingness to work day shifts, starting between 7:00-11:00, with flexible scheduling Comfortable with a hybrid work model* after the onboarding period. Location expectations This role requires working from a U.S. Bank location three (3) or more days per week. Accessibility We are committed to providing an inclusive and accessible recruitment experience. If you need adjustments at any stage of the application or hiring process, please contact your recruiter for guidance and support. Total Rewards U.S. Bank is committed to fair, equitable, and transparent compensation practices in line with local regulatory and legal requirements. Our total rewards approach is designed to attract, retain, and support top talent while ensuring equal pay for work of equal value. We offer a market-competitive compensation package that includes: Clearly defined salary ranges aligned with industry benchmarks and internal equity standards. Performance-based incentives for eligible employees (as defined by relevant plan rules), awarded through transparent, objective criteria that recognize both individual and company performance. Inclusive equitable benefits that are accessible to all employees and focused around our 3 main pillars of financial wellbeing, health & wellness). Continuous development opportunities including training, education support, and career progression pathways based on inclusive and transparent criteria. Employee recognition programs that celebrate achievements and milestones for all. We regularly review our compensation and benefits to ensure they remain competitive, inclusive, and responsive to employee needs and market trends. Further details of the compensation package will be provided upon application. We encourage candidates to explore the full value of our offer, including monetary and non-monetary benefits, at Employee benefits and development | U.S. Bank | Elavon. Closing Date Posting may be closed earlier due to high volume of applicants. We aim to provide timely updates throughout the process and encourage early applications to ensure consideration. At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.
Responsibilities
Monitor account activity and digital interactions to identify and prevent fraudulent transactions and policy violations. Collaborate with internal departments and stakeholders to resolve fraud-related issues while maintaining accurate records.
Fraud Operations Analyst - day shift at U.S. Bank
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Fraud Prevention, Risk Management, Transaction Analysis, Investigative Skills, Banking Industry Knowledge, Mobile Banking Applications, Online Banking Applications, Microsoft Office, Analytical Skills, Problem Solving, Data Maintenance, Communication, Attention To Detail
Specialization
Requires relevant work experience in fraud prevention or risk and excellent English proficiency. Candidates must be able to interpret technical instructions and navigate multiple software systems effectively.
Experience Required
Minimum 2 year(s)
Client Relationship Consultant 3/(Banker) - Bexley Office at U.S. Bank
Columbus, Ohio, United States - Full Time
Skills Needed
Customer Service, Sales, Relationship Building, Communication, Banking Knowledge, Digital Products, Proactive Outreach, Client Engagement, Problem Solving, Interpersonal Skills, Financial Needs Assessment, Account Management, Team Collaboration, Transaction Processing, Service Requests, Credit Applications
Specialization
Candidates must have a high school diploma and four to five years of customer service and sales experience. Preferred skills include relationship building, knowledge of banking products, and experience with digital technologies.
Experience Required
Minimum 2 year(s)
Site Reliability Engineer at D360 Bank
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Site Reliability Engineering, Devops, Infrastructure As Code, Configuration As Code, Automation, Ci/Cd, Scalability, Monitoring, Troubleshooting, System Performance Optimization, Coding, Database Management, Problem Solving, Communication, Attention To Detail
Specialization
Candidates should possess a tertiary level qualification and 3 to 5 years of relevant experience in technical roles. Proficiency in coding, monitoring tools, operating systems, and database management is required.
Experience Required
Minimum 2 year(s)
Dealer Services Sales Rep 4 at U.S. Bank
, Uusimaa, Finland - Full Time
Skills Needed
Sales Experience, Relationship Management, Marketing Skills, Credit Analysis, Customer Service, Decision Making, Problem Solving, Interpersonal Skills, Communication Skills, Organizational Skills, Lease Programs, Dealer Relationships, Bank Representative Sales
Specialization
A bachelor's degree or equivalent work experience is required, along with nine or more years of sales experience in the financial services industry. Candidates should possess excellent marketing, sales, and relationship management skills.
Experience Required
Minimum 10 year(s)
HEAD, SECURITY ARCHITECTURE AND INNOVATIONS DEPARTMENT at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
It Systems Architecture Security, Authentication Technologies, Server Security, Network Security, Database Security, Application Security, Data Security, Code Review, Static Analysis, Dynamic Analysis, It Security Risk Assessment, Vulnerability Assessment, Penetration Testing, Business Continuity, Cloud Secure Architecture, Cryptography
Specialization
Candidates must possess at least 5 years of experience in IT security and risk assessment, with deep knowledge in various security domains like network, server, application, and cloud security architecture. A strong understanding of security protocols, cryptography, and the ability to think like a malicious hacker are essential, with relevant certifications being preferred.
Experience Required
Minimum 5 year(s)
Business Analyst at Home Bank
Lafayette, Louisiana, United States - Full Time
Skills Needed
Business Process Analysis, Requirements Gathering, Technical Specifications, Gap Analysis, Cross Functional Collaboration, Documentation, Business Requirements Documents, User Stories, Digital Solutions Design, Change Management, Data Analysis, Reporting, Dashboards, Feasibility Analysis, Process Modeling, Stakeholder Communication
Specialization
Candidates should possess strong written and verbal communication skills, experience with data analysis and visualization tools, project management software, and business process modeling tools. A bachelor’s degree in a related field is considered an asset, alongside experience in business process engineering and creating functional process maps.
Experience Required
Minimum 2 year(s)
CBS - INFORMATION AND REPORT MANAGEMENT OFFICER at Metrobank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Sas, Data Mining, Statistical Modeling, Database Management, Data Validation, Mis Reporting, Analytical Capabilities, Problem Solving, Communication Skills, Microsoft Office, Excel, Powerpoint, Model Building, Portfolio Studies, Influencing Skills
Specialization
Candidates must hold a college degree in a business, statistical, or mathematical field and possess at least 4 years of analytics experience in a financial institution. Proficiency in SAS and Microsoft Office, along with strong skills in statistical modeling and data mining, is required.
Experience Required
Minimum 2 year(s)
Fraud Data Analyst at Amar Bank
Helsinki, Uusimaa, Finland - Full Time
Skills Needed
Fraud Detection, Data Analysis, Risk Modeling, Behavioral Data Analysis, Transactional Data Analysis, Identity Fraud Detection, Shell Entity Identification, Document Manipulation Detection, Data Instrumentation, Fraud Signal Definition, Anomaly Detection, Stakeholder Communication, Cross Functional Collaboration, Querying Tools, Visualization Tools
Specialization
Candidates must have a minimum of 5 years of experience in fraud-related roles within financial services and hold a bachelor's degree in a relevant field. Proficiency in identifying behavioral and transactional anomalies, along with strong communication skills, is required.
Experience Required
Minimum 5 year(s)
RELATIONSHIP MANAGER, COMMERCIAL BANKING DIVISION - BULACAN at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Account Management, Credit Evaluation, Financial Analysis, Strategic Thinking, Negotiation, Communication, Active Listening, Presentation Skills, Business Development, Marketing, Sales, Relationship Management, Portfolio Management
Specialization
Candidates must have 2-5 years of relevant experience in account management with a strong background in credit evaluation and financial analysis. Excellent communication, negotiation, and strategic thinking skills are required for this role.
Experience Required
Minimum 2 year(s)
RELATIONSHIP MANAGER BULACAN at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Account Management, Business Development, Marketing, Sales, Credit Evaluation, Financial Analysis, Strategic Thinking, Negotiation Skills, Communication, Active Listening, Collaboration
Specialization
Candidates must have 2-5 years of relevant experience in account management with a strong background in credit evaluation and financial analysis. Excellent communication, negotiation, and strategic thinking skills are required to succeed in this role.
Experience Required
Minimum 2 year(s)
Depositary Assistant Manager at U.S. Bank
Dublin, Leinster, Ireland - Full Time
Skills Needed
Depositary Services, Client Relationship Management, Regulatory Compliance, Team Management, Attention To Detail, Interpersonal Skills, Process Improvement, Financial Services Knowledge, Aifmd, Ucits, Asset Verification, Nav Oversight, Portfolio Compliance Monitoring, Performance Fee Reviews, Training And Mentoring, Communication Skills
Specialization
Candidates should have a minimum of 7 years of relevant experience in the Depositary/Trustee industry with strong knowledge of UCITS and AIFMD. Excellent interpersonal skills and the ability to manage multiple tasks are essential.
Experience Required
Minimum 5 year(s)
Personal Lines Account Assistant at Bell Bank
Grand Forks, North Dakota, United States - Full Time
Skills Needed
Epic, Data Entry, Microsoft Office, Communication, Customer Service, Prioritization, Problem Solving, Insurance Processing, Policy Maintenance, Claims Reporting, Workflow Adherence, License Maintenance
Specialization
Candidates must possess proficient computer skills, including working knowledge of Microsoft Office products and strong data entry capabilities. Essential soft skills include clear oral, written, and interpersonal communication, a strong customer service focus, and the ability to handle multiple tasks, set priorities, and remain composed under pressure.
RELATIONSHIP ASSOCIATE, PAMPANGA TEAM 4 at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Multitasking, Organizational Skills, Analytical Skills, Communication Skills, Relationship Building, Credit Analysis, Account Management, Financial Planning, Customer Service, Problem Solving
Specialization
Candidates must hold a Bachelor's degree in a business-related or accounting field, with fresh graduates being eligible to apply. Strong organizational, analytical, and communication skills are required for this role.
Credit Review Officer - Pangasinan at Metrobank
Tarlac City, Tarlac, Philippines - Full Time
Skills Needed
Credit Assessment, Credit Risk Management, Portfolio Management, Financial Analysis, Financial Evaluation, Data Validation, Collateral Assessment, Risk Identification, Quantitative Skills, Analytical Skills, Corporate Lending, Commercial Lending, Consumer Lending, Accounting, Regulatory Compliance
Specialization
Candidates must hold a degree in Accountancy, Math, Statistics, or Economics and possess at least two years of experience in credit risk or corporate lending. Strong quantitative, analytical, and accounting skills are required for this role.
Experience Required
Minimum 2 year(s)
Funds & Mandate Analyst at CTBC Bank
Singapore, , Singapore - Full Time
Skills Needed
Excel, Data Processing, Research, Fund Platform Support, Due Diligence, Marketing Collaterals, Process Enhancement, Compliance, Mandarin Proficiency, Attention To Details, Team Work, Ethical Standards
Specialization
Candidates must be proficient in Excel and data work, possess attention to detail, and have some knowledge of fund products. Excellent communication skills are required, with proficiency in Mandarin being essential for liaising with Mandarin-speaking stakeholders.
FIELD ENGINEER, LUZON ENGINEERING SECTION at Metrobank
Alicia, Zamboanga Sibugay, Philippines - Full Time
Skills Needed
Help Desk, Desktop Support, Computer Hardware Systems, Operating Systems, Software Applications, Remote Connection Systems, Customer Service, Oral Communication, Flexibility, Team Player, Basic It Concerns, Programming
Specialization
Candidates must have experience in help desk or desktop support and possess knowledge of computer hardware systems, operating systems, software applications, and remote connection systems. Excellent customer service skills, good oral communication, flexibility, and teamwork are also required.
PB - Control & Surveillances Officer at CTBC Bank
Singapore, , Singapore - Full Time
Skills Needed
Investment Suitability, Transaction Surveillance Review, Liaison, Risk Management, Regulatory Audits, Post Transaction Review, Irregular Transaction Monitoring, Gap Analysis, Training, Policy Implementation, Team Player, Independent Work, Stakeholder Management, Alert Investigation, English Communication, Mandarin Communication
Specialization
Candidates should possess knowledge and experience in market and sales/suitability abuses, along with competency in investment suitability and transaction surveillance review. A working knowledge of Singapore regulations, such as the Banking Act and Securities and Futures Act, is preferred, alongside good English and Mandarin communication skills.
Experience Required
Minimum 2 year(s)
Learning Business Partner at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Learning Needs Analysis, Addie, Adult Learning Principles, Data Analytics, Insight Generation, Human Centered Design, Organization Development, Leadership, Learning Management, Talent Development, Competence Framework, Strategic Planning
Specialization
Candidates must have at least 5 years of experience in a learning function and proficiency in ADDIE and Adult Learning Principles. Experience in data analytics, insight generation, and organizational development is also required.
Experience Required
Minimum 5 year(s)
Mortgage Community Development Loan Officer at Bell Bank
Winter Park, Florida, United States - Full Time
Skills Needed
Loan Origination, Regulatory Compliance, Underwriting, Customer Satisfaction, Pipeline Management, Community Outreach, Relationship Management, Financial Education, Sales Skills, Networking, Prospecting, Travel, Bilingual, Nmls Registration, Affordable Lending, Cra Compliance
Specialization
Candidates should possess preferred experience as a first mortgage loan officer, thorough knowledge of mortgage insurance requirements, and demonstrated experience with Affordable Lending products and supporting CRA/Fair Lending goals. A High School Diploma or equivalent experience is required, along with NMLS registration and proficiency in sales and service skills.
Experience Required
Minimum 2 year(s)
Part Time Personal Banking Specialist at Bell Bank
Fargo, North Dakota, United States - Full Time
Skills Needed
Customer Service, Account Management, Teller Functions, Cross Selling, Financial Needs Assessment, Problem Resolution, Bookkeeping, Calculator Skills, Keyboarding Skills, Communication, Listening Skills, Attention To Detail, Time Management, Prioritization, Flexibility, Confidentiality
Specialization
Candidates must possess a high school diploma or GED along with 2-4 years of customer service experience, and preferably 2 years in a banking or financial setting. Required abilities include strong communication, attention to detail, flexibility, and the capacity to work scheduled hours including mornings, evenings, and Saturdays.
Experience Required
Minimum 2 year(s)
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