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AML/CFT and Compliance/CRA Associate at TRUSTBANK
Olney, Illinois, United States - Full Time
Skills Needed
Aml/Cft Compliance, Regulatory Reporting, Risk Management, Hmda Data Collection, Cra Data Monitoring, Consumer Protection Regulations, Data Analysis, Report Writing, Communication, Time Management, Attention To Detail, Microsoft 365, Excel, Word, Outlook, Bank Operations
Specialization
Candidates must have a minimum of an Associate degree, with a Bachelor's degree preferred, and at least three years of experience in bank operations or loan-related fields. Strong analytical, communication, and regulatory interpretation skills are required, along with proficiency in Microsoft 365 applications.
Experience Required
Minimum 2 year(s)
Senior Commercial Relationship Manager at Home Bank
Tomball, Texas, United States - Full Time
Skills Needed
Commercial Lending, Loan Underwriting, Financial Analysis, Business Development, Relationship Management, Credit Underwriting, Loan Documentation, Loan Servicing, Financial Advising, Mentoring, Sales Techniques, Microsoft Office, Time Management, Communication Skills, Collateral Valuation, Strategic Planning
Specialization
Candidates must have at least ten years of experience in commercial lending and underwriting, along with a bachelor's degree in a related field. Strong financial analysis skills, knowledge of credit regulations, and excellent communication abilities are required for this role.
Experience Required
Minimum 10 year(s)
Teller/PT-Student at Abby Bank
Abbotsford, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Relationship Building, Attention To Detail, Organization, Professional Communication
Specialization
Candidates must be currently enrolled in high school or a Youth Apprenticeship program. Applicants should be dependable, detail-oriented, and comfortable interacting professionally with customers.
Client Relationship Consultant 1-4 - Twin Cities Hiring Events at U.S. Bank
Bloomington, Minnesota, United States - Full Time
Skills Needed
Customer Relationship Management, Retail Banking, Financial Counseling, Digital Product Education, Proactive Outreach, Account Opening, Credit Application Processing, Interpersonal Skills, Sales, Communication, Problem Solving, Operational Excellence, Banking Regulations, Nmls Compliance, Customer Service
Specialization
Candidates must have a high school diploma or equivalent and relevant retail banking experience ranging from one to five-plus years depending on the level. Registration with the National Mortgage Licensing System (NMLS) is required, along with the ability to pass criminal and credit background checks.
Experience Required
Minimum 5 year(s)
Credit Review Officer - Cebu IV at Metrobank
City of Cebu, Cebu, Philippines - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Credit Risk Management, Portfolio Management, Financial Evaluation, Quantitative Skills, Analytical Skills, Corporate Lending, Commercial Lending, Consumer Lending, Regulatory Compliance, Risk Assessment, Documentation Review, Financial Spreadsheet Preparation
Specialization
Candidates must hold a degree in Accountancy, Math, Statistics, or Economics and possess at least 2 years of experience in credit risk or corporate lending. Strong quantitative, analytical, and financial analysis skills are required for this role.
Experience Required
Minimum 2 year(s)
Treasury Client Onboarding Project Manager at U.S. Bank
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Treasury Management, Project Management, Microsoft Office Suite, Communication, Problem Solving, Organizational Skills, Executive Presence, Leadership, Client Relationship Management, Analytical Skills, Data Interpretation, Risk Management
Specialization
Requires a bachelor's degree or equivalent experience with typically five to eight years of related professional experience. Candidates should possess advanced knowledge of Treasury Management and strong project management expertise.
Experience Required
Minimum 5 year(s)
Structured Finance Analyst at U.S. Bank
Dún Laoghaire-Rathdown, Leinster, Ireland - Full Time
Skills Needed
Structured Finance, Corporate Trust, Transaction Management, Cash Management, Loan Servicing, Relationship Management, Financial Analysis, Excel, Macros, Data Validation, Reconciliation, Ledger Maintenance, Client Communication, Risk Management, Regulatory Compliance
Specialization
Candidates should have 1-2 years of experience in structured finance or a related financial services role, or a recent degree in Finance. Strong technical skills, particularly in Excel, and the ability to manage complex transaction documentation and tight deadlines are required.
Software Engineer 2- (Java/Spring Boot/DevOps) at U.S. Bank
Cincinnati, Ohio, United States - Full Time
Skills Needed
Java, Spring Boot, Spring Cloud, Hibernate/Jpa, Restful Api, Microservices Architecture, Azure, Aws, Gcp, Apache Kafka, Spark, Postgresql, Ms Sql, Nosql, Kubernetes, Devops
Specialization
Requires a bachelor's degree or equivalent experience with three to five years of relevant software engineering experience. Expert-level proficiency in Java, Spring Boot, and Microservices architecture is expected, along with familiarity with cloud platforms and DevOps principles.
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)
SALES OFFICER, CBG COVERAGE TEAM at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Cash Management, Trade Solutions, Sales Pipeline Management, Corporate Client Relations, Financial Data Analysis, Negotiation, Presentation Skills, Account Management, Revenue Performance Tracking, Client Training, Problem Resolution, Business Target Management
Specialization
Candidates must have at least 3 years of experience in handling corporate clients and possess a strong understanding of cash-flow structures. Excellent financial analysis, negotiation, and presentation skills are required for this role.
Experience Required
Minimum 2 year(s)
Manager - Corporate Development & Financial Planning at D360 Bank
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Financial Modelling, Valuation, M&A, Budgeting, Forecasting, Kpi Monitoring, Market Analysis, Investor Relations, Financial Analysis, Strategic Planning, Analytical Thinking, Problem Solving, Relationship Building, Cross Functional Collaboration, Business Performance Analysis, Strategic Insight
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, Economics, or Business with 3 to 5 years of experience in investment banking, private equity, or consulting. Strong skills in financial modelling, valuation, and senior-level presentation preparation are required.
Experience Required
Minimum 2 year(s)
Treasury Management Officer at Home Bank
Baton Rouge, Louisiana, United States - Full Time
Skills Needed
Treasury Management, Business Development, Working Capital Management, Payment Systems, Risk Management, Compliance, Strategic Thinking, Cash Management, Relationship Management, Financial Planning, Negotiation, Presentation Skills, Technical Product Expertise, Customer Relationship Management, Kpi Monitoring, Team Leadership
Specialization
Requires a bachelor's degree in business or finance and over 10 years of experience in banking sales or customer service. Candidates should possess a CTP or CCM certification and have a proven track record in managing multi-functional banking operations.
Experience Required
Minimum 10 year(s)
Treasury Administration Analyst at U.S. Bank
Boston, Massachusetts, United States - Full Time
Skills Needed
Treasury Operations, Etf Accounting, Mutual Fund Accounting, Financial Analysis, Distribution Calculations, Reconciliation, Tax Classification, Vendor Management, Internal Controls, Project Coordination, Mentoring, Problem Solving, Microsoft Excel, Analytical Skills, Communication Skills, Attention To Detail
Specialization
Candidates must possess a bachelor's degree in accounting or finance and have five to seven years of related work experience. Proficiency in Microsoft Excel and a strong understanding of investment accounting principles are required for this role.
Experience Required
Minimum 5 year(s)
CREDIT REVIEW OFFICER - CALOOCAN III at Metrobank
Caloocan Capitol, Isabela, Philippines - Full Time
Skills Needed
Credit Analysis, Financial Evaluation, Credit Risk Management, Portfolio Management, Loan Proposal Preparation, Financial Spreadsheet Preparation, Regulatory Compliance, Data Validation, Collateral Assessment, Quantitative Analysis, Analytical Skills, Corporate Lending, Commercial Lending, Consumer Lending, Accounting
Specialization
Candidates must hold a degree in Accountancy, Math, Statistics, Financial Management, or Economics. A minimum of 2 years of experience in credit risk, credit analysis, or corporate/commercial lending is required.
Experience Required
Minimum 2 year(s)
Teller, Personal Banker I, or a Personal Banker II - Redding Cypress at Tri Counties Bank
Redding, California, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Cross Selling, Relationship Management, Financial Product Knowledge, Verbal Communication, Written Communication, Windows Os, Salesforce, Compliance, Account Maintenance, Referral Generation
Specialization
A high school diploma or GED is required, along with the ability to use personal computers and Windows programs. Previous sales and cash handling experience is preferred for the Personal Banker role.
Personal Banker.Injaz - RBG - Cards DST - DXB.Retail Banking Group at Mashreq Careers
, , United Arab Emirates - Full Time
Skills Needed
Retail Banking, Sales, Customer Relationship Management, Credit Policy Adherence, Documentation Management, Business Development, Corporate Sector Sourcing, Product Mix Optimization
Specialization
Candidates are expected to demonstrate strong sales capabilities and the ability to translate business opportunities into fruitful relationships. Proficiency in managing customer documentation and maintaining satisfactory approval rates is essential for this role.
Experience Required
Minimum 2 year(s)
AVP Core Banking Program_One Data.TECH-Core Banking Program Staffing at Mashreq Careers
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data Engineering, Sql, Data Analytics, Data Management, Data Architecture, Data Modeling, Data Governance, Banking Domain Knowledge, Devops, Agile Methodology, Azure, Databricks, Workflow Management, Data Streaming, Kafka, Oracle 23ai
Specialization
Requires a postgraduate degree in engineering and 12 to 15 years of experience in the banking sector, with at least 5 years in system implementation. Candidates must possess strong expertise in big data engineering, cloud platforms, and core banking transformation projects.
Experience Required
Minimum 10 year(s)
Assistant Banking Center Manager, Bremen Banking Center, Bremen, IN at 1st Source Bank
Bremen, Indiana, United States - Full Time
Skills Needed
Retail Banking, Team Supervision, Customer Service, Operational Compliance, Vault Balancing, Atm Management, Staff Scheduling, Performance Management, Conflict Resolution, Microsoft Office, Time Management, Communication Skills, Risk Management, Training And Coaching, Sales Support
Specialization
Candidates should have at least three years of CSR experience and four years of retail banking experience, with a bachelor's degree preferred. Strong supervisory skills, proficiency in Microsoft Office, and the ability to handle vault and ATM operations are required.
Experience Required
Minimum 2 year(s)
Social Work Case Manager II at Chase Brexton Health Care
Baltimore, Maryland, United States - Full Time
Skills Needed
Social Work, Medical Case Management, Psychosocial Assessment, Crisis Intervention, Supportive Counseling, Care Planning, Patient Screening, Resource Linkage, Interdisciplinary Collaboration, Electronic Health Record, Documentation, Outreach, Triage, Patient Advocacy, Community Resource Coordination
Specialization
Candidates must hold a Master's Degree in Social Work and possess an active Maryland State Social Work License (LGSW, LCSW, or LCSW-C). Additionally, three years of related experience in a healthcare or community setting is required.
Experience Required
Minimum 2 year(s)
Patient Coverage Verification Specialist at Chase Brexton Health Care
Baltimore, Maryland, United States - Full Time
Skills Needed
Insurance Verification, Customer Service, Medical Terminology, Hipaa Compliance, Electronic Medical Records, Time Management, Data Entry, Interpersonal Communication, Problem Solving, Task Prioritization, Patient Scheduling, Preauthorization Processing
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience in customer service and coverage verification. Proficiency with Electronic Medical Records systems and bilingual skills are desired.
AML/CFT and Compliance/CRA Associate at TRUSTBANK
Olney, Illinois, United States -
Full Time

Start Date

Immediate

Expiry Date

07 Jul, 26

Salary

65000.0

Posted On

08 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML/CFT compliance, Regulatory reporting, Risk management, HMDA data collection, CRA data monitoring, Consumer protection regulations, Data analysis, Report writing, Communication, Time management, Attention to detail, Microsoft 365, Excel, Word, Outlook, Bank operations

Industry

Financial Services

Description
Description Title: AML/CFT and Compliance/CRA Associate Department: Risk Management Reports To: AVP/AML/CFT and Compliance/CRA Officer FLSA Status: Exempt Type of Position: Full-time, Hybrid Optional JOB SUMMARY As AML/CFT Associate (fka BSA), this person will assist in the oversight, authority, monitoring, and governmental and regulatory reporting related to the policies and program of the Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC), and Suspicious Activity Reporting (SAR), all activities formerly known as Bank Secrecy Act (BSA) duties. The AML/CFT Associate may also assist with training recommendations for the front line and assist with annual reporting for the Board of Directors. As Compliance/CRA Associate, this individual will assist with ensuring the bank complies with all banking laws and regulations, with specific emphasis on the consumer protection regulations, and the testing of the Bank’s compliance program, including recommendations for training and the implementation of regulatory changes throughout the organization. This individual will also be responsible for the annual collection, validation, and reporting of the Bank’s HMDA data to the Consumer Financial Protection Bureau (CFPB) prior to the established deadline. This individual will assist with the quarterly gathering and monitoring of all Community Reinvestment Act (CRA) data which will be reported to the Board. DUTIES AND RESPONSIBILITIES (Other duties may be assigned.) AML/CFT/CIP/OFAC/SAR: 1. Will be considered the primary back-up to the AML/CFT Officer. 2. Assist with the implementation of the AML/CFT/CIP/OFAC/SAR program throughout the organization and with adherence of bank policy and government regulations. 3. Recommend continuing education opportunities for independent study related to the AML/CFT/CIP/OFAC/SAR regulations. 4. Assist with ongoing program training for all employees as well as new process implementation throughout the organization. 5. Research issues and questions to provide supported responses regarding the AML/CFT/CIP/OFAC/SAR, especially related to new product and service implementation. 6. Verify core data (RIM) information upon account opening and assist with monitoring account activity as described in the AML/CFT/CIP/OFAC/SAR policies and regulations. 7. Review CTRs and verify the validity of each report. 8. Assist with the investigation of SAR referrals and make a recommendation when a SAR may or may not be necessary. 9. Assist with the verification of the customer database against the 314a list. 10. Assist with the assembly of AML/CFT-related information for audits and examinations. Compliance/CRA: 1. Responsible for the bank’s HMDA submission program throughout the organization and be considered the subject matter expert to assist with HMDA related questions. 2. Assist with the collection of all reportable CRA data for the institution reported quarterly to the Board of Directors. 3. Assist the Compliance Officer with the adherence with bank policy and government regulations, with specific emphasis on the consumer protection laws, including, but not limited to, TRID, RESPA, Flood, Regulation CC, Truth in Savings, Fair Lending-Fair Housing and ECOA. 4. Recommend continuing education opportunities for independent study related to consumer compliance regulations. 5. Research issues and questions to provide supported responses regarding compliance matters, especially related to new product and service implementation. 6. Assist with the review of marketing material, website data, notices, and other consumer contact information for regulatory compliance. 7. Review loan, deposit, and other consumer disclosures for regulatory compliance. 8. Review the content of all consumer notices for completeness, regulatory compliance, and appropriate support. 9. Assist with the assembly of compliance-related information for audits and examinations. 10. Serve as a non-voting member of the Risk Management Committee. WORKING CONDITIONS The role is a full-time position, working a minimum of 40 hours per week, Monday-Friday, 8 AM to 5 PM. Office may be located at any of the bank's facilities, and a hybrid or remote working arrangement may be considered. Noise levels may vary. The duties of the job may require the employee to stand, walk, use hands, and feel objects, tools, or controls, reach with hands, arms and talk or hear. Ability to lift up to 25-pounds. Vision abilities include close vision, distance vision, peripheral vision, depth perception and the ability to focus. Some travel is necessary. COMPENSATION AND BENEFITS The annual base salary for this position is $60,000 - $65,000. In addition to base salary, the position is eligible for an annual discretionary bonus. Actual compensation offered will vary based on factors such as the candidate’s relevant skills, experience, education, and geographic location. We take a holistic approach during the hiring process to understand each candidate’s background and align compensation appropriately, ensuring internal equity while allowing flexibility to recognize unique qualifications or expertise. We also offer a 401(k) plan featuring a discretionary employer match in bank stock, along with a comprehensive benefits package. More information about our generous employee benefits can be found on our Career Page at https://trustbank.net/company/career-opportunities. CORE VALUES Embrace and promote the TrustBank culture and core values in all aspects of your duties. Strictly manage and protect sensitive information to which you are entrusted. DISCLOSURES TrustBank recognizes that people are our bank’s strength, and we place a high value on diversity and inclusion. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as any mental health or physical disability needs. The best talent will acquire the position. This job description may be subject to change and is not intended to be all-inclusive. The employee may perform other related duties to meet the ongoing needs of the organization. Equal Opportunity Employer/Disability/Veterans Updated March 23, 2026 Requirements EDUCATION, EXPERIENCE, and QUALIFICATIONS · Minimum of Associate Degree, prefer Bachelor’s Degree in business-related study. · Minimum three years prior experience in bank operations, deposit account opening, mortgage lending, or loan operations. · Formal bank-related training or certifications are helpful. · Continuing education for career development is necessary to meet position expectations. REQUIRED SKILLS AND ABILITIES · Excellent ability to read, interpret, and apply government laws and regulations. · Strong ability to write reports and clearly communicate with the Executive Leadership Group, coworkers, and clients, both in verbal and written formats. · Strong ability to analyze and interpret data and form conclusions. · Ability to work productively, efficiently, and independently with minimal supervisory overview. · Multi-tasking ability with strong attention to detail and time management. · Ability to recognize issues of significance, prioritize accordingly, and appropriately clarify. · Must work well in a team environment executing with cooperation, professionalism, dependability, and mindfulness. · Friendly, accommodating, and helpful interpersonal skills and demeanor. TECHNICAL SKILLS Ability to utilize Microsoft 365 applications and collaboration tools. Specifically, must have a strong knowledge of Excel, Word, and Outlook. Knowledge of and ability to learn the bank’s data processing system.
Responsibilities
The associate will assist in the oversight and monitoring of AML/CFT, CIP, OFAC, and SAR programs while ensuring organizational compliance with banking laws and consumer protection regulations. Responsibilities also include managing HMDA data reporting, monitoring CRA data, and providing support for audits and examinations.
AML/CFT and Compliance/CRA Associate at TRUSTBANK
Olney, Illinois, United States - Full Time
Skills Needed
Aml/Cft Compliance, Regulatory Reporting, Risk Management, Hmda Data Collection, Cra Data Monitoring, Consumer Protection Regulations, Data Analysis, Report Writing, Communication, Time Management, Attention To Detail, Microsoft 365, Excel, Word, Outlook, Bank Operations
Specialization
Candidates must have a minimum of an Associate degree, with a Bachelor's degree preferred, and at least three years of experience in bank operations or loan-related fields. Strong analytical, communication, and regulatory interpretation skills are required, along with proficiency in Microsoft 365 applications.
Experience Required
Minimum 2 year(s)
Senior Commercial Relationship Manager at Home Bank
Tomball, Texas, United States - Full Time
Skills Needed
Commercial Lending, Loan Underwriting, Financial Analysis, Business Development, Relationship Management, Credit Underwriting, Loan Documentation, Loan Servicing, Financial Advising, Mentoring, Sales Techniques, Microsoft Office, Time Management, Communication Skills, Collateral Valuation, Strategic Planning
Specialization
Candidates must have at least ten years of experience in commercial lending and underwriting, along with a bachelor's degree in a related field. Strong financial analysis skills, knowledge of credit regulations, and excellent communication abilities are required for this role.
Experience Required
Minimum 10 year(s)
Teller/PT-Student at Abby Bank
Abbotsford, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Transaction Processing, Relationship Building, Attention To Detail, Organization, Professional Communication
Specialization
Candidates must be currently enrolled in high school or a Youth Apprenticeship program. Applicants should be dependable, detail-oriented, and comfortable interacting professionally with customers.
Client Relationship Consultant 1-4 - Twin Cities Hiring Events at U.S. Bank
Bloomington, Minnesota, United States - Full Time
Skills Needed
Customer Relationship Management, Retail Banking, Financial Counseling, Digital Product Education, Proactive Outreach, Account Opening, Credit Application Processing, Interpersonal Skills, Sales, Communication, Problem Solving, Operational Excellence, Banking Regulations, Nmls Compliance, Customer Service
Specialization
Candidates must have a high school diploma or equivalent and relevant retail banking experience ranging from one to five-plus years depending on the level. Registration with the National Mortgage Licensing System (NMLS) is required, along with the ability to pass criminal and credit background checks.
Experience Required
Minimum 5 year(s)
Credit Review Officer - Cebu IV at Metrobank
City of Cebu, Cebu, Philippines - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Credit Risk Management, Portfolio Management, Financial Evaluation, Quantitative Skills, Analytical Skills, Corporate Lending, Commercial Lending, Consumer Lending, Regulatory Compliance, Risk Assessment, Documentation Review, Financial Spreadsheet Preparation
Specialization
Candidates must hold a degree in Accountancy, Math, Statistics, or Economics and possess at least 2 years of experience in credit risk or corporate lending. Strong quantitative, analytical, and financial analysis skills are required for this role.
Experience Required
Minimum 2 year(s)
Treasury Client Onboarding Project Manager at U.S. Bank
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Treasury Management, Project Management, Microsoft Office Suite, Communication, Problem Solving, Organizational Skills, Executive Presence, Leadership, Client Relationship Management, Analytical Skills, Data Interpretation, Risk Management
Specialization
Requires a bachelor's degree or equivalent experience with typically five to eight years of related professional experience. Candidates should possess advanced knowledge of Treasury Management and strong project management expertise.
Experience Required
Minimum 5 year(s)
Structured Finance Analyst at U.S. Bank
Dún Laoghaire-Rathdown, Leinster, Ireland - Full Time
Skills Needed
Structured Finance, Corporate Trust, Transaction Management, Cash Management, Loan Servicing, Relationship Management, Financial Analysis, Excel, Macros, Data Validation, Reconciliation, Ledger Maintenance, Client Communication, Risk Management, Regulatory Compliance
Specialization
Candidates should have 1-2 years of experience in structured finance or a related financial services role, or a recent degree in Finance. Strong technical skills, particularly in Excel, and the ability to manage complex transaction documentation and tight deadlines are required.
Software Engineer 2- (Java/Spring Boot/DevOps) at U.S. Bank
Cincinnati, Ohio, United States - Full Time
Skills Needed
Java, Spring Boot, Spring Cloud, Hibernate/Jpa, Restful Api, Microservices Architecture, Azure, Aws, Gcp, Apache Kafka, Spark, Postgresql, Ms Sql, Nosql, Kubernetes, Devops
Specialization
Requires a bachelor's degree or equivalent experience with three to five years of relevant software engineering experience. Expert-level proficiency in Java, Spring Boot, and Microservices architecture is expected, along with familiarity with cloud platforms and DevOps principles.
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)
SALES OFFICER, CBG COVERAGE TEAM at Metrobank
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Cash Management, Trade Solutions, Sales Pipeline Management, Corporate Client Relations, Financial Data Analysis, Negotiation, Presentation Skills, Account Management, Revenue Performance Tracking, Client Training, Problem Resolution, Business Target Management
Specialization
Candidates must have at least 3 years of experience in handling corporate clients and possess a strong understanding of cash-flow structures. Excellent financial analysis, negotiation, and presentation skills are required for this role.
Experience Required
Minimum 2 year(s)
Manager - Corporate Development & Financial Planning at D360 Bank
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Financial Modelling, Valuation, M&A, Budgeting, Forecasting, Kpi Monitoring, Market Analysis, Investor Relations, Financial Analysis, Strategic Planning, Analytical Thinking, Problem Solving, Relationship Building, Cross Functional Collaboration, Business Performance Analysis, Strategic Insight
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, Economics, or Business with 3 to 5 years of experience in investment banking, private equity, or consulting. Strong skills in financial modelling, valuation, and senior-level presentation preparation are required.
Experience Required
Minimum 2 year(s)
Treasury Management Officer at Home Bank
Baton Rouge, Louisiana, United States - Full Time
Skills Needed
Treasury Management, Business Development, Working Capital Management, Payment Systems, Risk Management, Compliance, Strategic Thinking, Cash Management, Relationship Management, Financial Planning, Negotiation, Presentation Skills, Technical Product Expertise, Customer Relationship Management, Kpi Monitoring, Team Leadership
Specialization
Requires a bachelor's degree in business or finance and over 10 years of experience in banking sales or customer service. Candidates should possess a CTP or CCM certification and have a proven track record in managing multi-functional banking operations.
Experience Required
Minimum 10 year(s)
Treasury Administration Analyst at U.S. Bank
Boston, Massachusetts, United States - Full Time
Skills Needed
Treasury Operations, Etf Accounting, Mutual Fund Accounting, Financial Analysis, Distribution Calculations, Reconciliation, Tax Classification, Vendor Management, Internal Controls, Project Coordination, Mentoring, Problem Solving, Microsoft Excel, Analytical Skills, Communication Skills, Attention To Detail
Specialization
Candidates must possess a bachelor's degree in accounting or finance and have five to seven years of related work experience. Proficiency in Microsoft Excel and a strong understanding of investment accounting principles are required for this role.
Experience Required
Minimum 5 year(s)
CREDIT REVIEW OFFICER - CALOOCAN III at Metrobank
Caloocan Capitol, Isabela, Philippines - Full Time
Skills Needed
Credit Analysis, Financial Evaluation, Credit Risk Management, Portfolio Management, Loan Proposal Preparation, Financial Spreadsheet Preparation, Regulatory Compliance, Data Validation, Collateral Assessment, Quantitative Analysis, Analytical Skills, Corporate Lending, Commercial Lending, Consumer Lending, Accounting
Specialization
Candidates must hold a degree in Accountancy, Math, Statistics, Financial Management, or Economics. A minimum of 2 years of experience in credit risk, credit analysis, or corporate/commercial lending is required.
Experience Required
Minimum 2 year(s)
Teller, Personal Banker I, or a Personal Banker II - Redding Cypress at Tri Counties Bank
Redding, California, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Cross Selling, Relationship Management, Financial Product Knowledge, Verbal Communication, Written Communication, Windows Os, Salesforce, Compliance, Account Maintenance, Referral Generation
Specialization
A high school diploma or GED is required, along with the ability to use personal computers and Windows programs. Previous sales and cash handling experience is preferred for the Personal Banker role.
Personal Banker.Injaz - RBG - Cards DST - DXB.Retail Banking Group at Mashreq Careers
, , United Arab Emirates - Full Time
Skills Needed
Retail Banking, Sales, Customer Relationship Management, Credit Policy Adherence, Documentation Management, Business Development, Corporate Sector Sourcing, Product Mix Optimization
Specialization
Candidates are expected to demonstrate strong sales capabilities and the ability to translate business opportunities into fruitful relationships. Proficiency in managing customer documentation and maintaining satisfactory approval rates is essential for this role.
Experience Required
Minimum 2 year(s)
AVP Core Banking Program_One Data.TECH-Core Banking Program Staffing at Mashreq Careers
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data Engineering, Sql, Data Analytics, Data Management, Data Architecture, Data Modeling, Data Governance, Banking Domain Knowledge, Devops, Agile Methodology, Azure, Databricks, Workflow Management, Data Streaming, Kafka, Oracle 23ai
Specialization
Requires a postgraduate degree in engineering and 12 to 15 years of experience in the banking sector, with at least 5 years in system implementation. Candidates must possess strong expertise in big data engineering, cloud platforms, and core banking transformation projects.
Experience Required
Minimum 10 year(s)
Assistant Banking Center Manager, Bremen Banking Center, Bremen, IN at 1st Source Bank
Bremen, Indiana, United States - Full Time
Skills Needed
Retail Banking, Team Supervision, Customer Service, Operational Compliance, Vault Balancing, Atm Management, Staff Scheduling, Performance Management, Conflict Resolution, Microsoft Office, Time Management, Communication Skills, Risk Management, Training And Coaching, Sales Support
Specialization
Candidates should have at least three years of CSR experience and four years of retail banking experience, with a bachelor's degree preferred. Strong supervisory skills, proficiency in Microsoft Office, and the ability to handle vault and ATM operations are required.
Experience Required
Minimum 2 year(s)
Social Work Case Manager II at Chase Brexton Health Care
Baltimore, Maryland, United States - Full Time
Skills Needed
Social Work, Medical Case Management, Psychosocial Assessment, Crisis Intervention, Supportive Counseling, Care Planning, Patient Screening, Resource Linkage, Interdisciplinary Collaboration, Electronic Health Record, Documentation, Outreach, Triage, Patient Advocacy, Community Resource Coordination
Specialization
Candidates must hold a Master's Degree in Social Work and possess an active Maryland State Social Work License (LGSW, LCSW, or LCSW-C). Additionally, three years of related experience in a healthcare or community setting is required.
Experience Required
Minimum 2 year(s)
Patient Coverage Verification Specialist at Chase Brexton Health Care
Baltimore, Maryland, United States - Full Time
Skills Needed
Insurance Verification, Customer Service, Medical Terminology, Hipaa Compliance, Electronic Medical Records, Time Management, Data Entry, Interpersonal Communication, Problem Solving, Task Prioritization, Patient Scheduling, Preauthorization Processing
Specialization
Candidates must have a high school diploma or equivalent and at least one year of experience in customer service and coverage verification. Proficiency with Electronic Medical Records systems and bilingual skills are desired.