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BSA Analyst II at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Customer Reviews, Transaction Reviews, Research, Sar Filing, Kyc Deficiencies, Rfi Issuance, Case Documentation, Investigative Practices, Compliance Practices, Mentoring, Time Management, Analytical Skills, Organizational Skills, Interpersonal Skills, Verbal Communication, Written Communication
Specialization
Candidates must possess a Bachelor's Degree in Business Administration, Criminal Justice, or Finance, along with a minimum of 3 years of BSA/AML Analyst experience within the banking industry. A thorough understanding of federal AML, BSA, and OFAC regulations, along with strong analytical and communication skills, is required.
Experience Required
Minimum 2 year(s)
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Diego, California, United States - Full Time
Skills Needed
Banking Operations, Staff Supervision, Customer Service, Sales Leadership, Regulatory Compliance, Financial Products, Business Development, Performance Management, Security Procedures, Cash Management, Account Management, Training And Development, Conflict Resolution, Microsoft Word, Microsoft Excel, Microsoft Outlook
Specialization
Candidates must have a minimum of 5 to 8 years of banking experience, including significant supervisory and operations experience. Proficiency in Microsoft Office applications is required, and a Notary Public commission is preferred.
Experience Required
Minimum 5 year(s)
Customer Service Associate at Hanmi Bank
Santa Clara, California, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transactions, Bank Compliance, Computer Operation, Data Entry, Math Skills, Verbal Communication, Written Communication, Interpersonal Skills, Cross Selling, Problem Solving, Account Balancing, Record Keeping, Regulatory Compliance
Specialization
Candidates must have a high school diploma or equivalent and at least three to six months of cash handling or related experience. Proficiency in basic computer operations, math skills, and strong communication abilities are required.
Senior Stress Testing Analyst at Monzo Bank
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Financial Risk, Credit Risk, Prudential Regulation, Analytics, Analytical Skills, Problem Solving, Data Driven Mindset, Communication Skills, Modeling, Scenario Development, Stakeholder Management, Process Improvement, Automation, Technical Documentation, Relationship Building, Presentation Skills
Specialization
Candidates should have experience in financial risk or analytics and strong analytical skills. They must be confident in presenting complex analysis to senior stakeholders and have a data-driven mindset.
Experience Required
Minimum 5 year(s)
Digital Specialist I at First Bank
Cary, North Carolina, United States - Full Time
Skills Needed
Customer Service, Digital Banking, Problem Solving, Time Management, Organizational Skills, Attention To Detail, Communication Skills, Conflict Resolution, Information Analysis, Multitasking, Analytical Skills, Judgment, Planning, Ach Transactions, Wire Processing, Fraud Detection
Specialization
Candidates need an Associate's Degree or equivalent experience in a business or financial environment, with preferred Digital Banking experience. Essential qualifications include intermediate knowledge of bank operations, excellent organizational and time management skills, and intermediate computer skills for various software programs.
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Mateo, California, United States - Full Time
Skills Needed
Banking Operations, Leadership, Training, Staff Support, Banking Products, Compliance, Policy Adherence, Regulatory Requirements, Branch Security, Account Dispute Resolution, Operational Duties, Transaction Approval, New Account Opening, Customer Service, Sales Program Implementation, Business Development
Specialization
Candidates must possess strong knowledge of Banking Operations and extensive understanding of banking products and services, with specific experience requirements varying between the Specialist (minimum 5 years banking, 2 years supervisory, 2 years operations) and Officer (minimum 8 years banking, 4 years supervisory, 4 years operations). Proficiency in Word, Excel, Outlook, and banking programs is mandatory, and Notary Public status is preferred.
Experience Required
Minimum 5 year(s)
Commercial Credit Officer & Portfolio Manager at F & M Bank
Timberville, Virginia, United States - Full Time
Skills Needed
Commercial Credit Analysis, Portfolio Oversight, Underwriting Expertise, Risk Monitoring, Team Leadership, Credit Decision Making, Policy Enforcement, Financial Statement Interpretation, Loan Structuring, Credit Risk Identification, Report Writing, Financial Modeling, Cross Functional Collaboration, Time Management, Coaching, Mentoring
Specialization
Successful candidates must possess advanced knowledge of commercial credit analysis, financial statement interpretation, and loan structuring, coupled with strong communication and proficiency in credit analysis systems and Microsoft Office Suite. A Bachelor's Degree in a related field and a minimum of 5 years of commercial credit or lending experience are required, with prior supervisory experience preferred.
Experience Required
Minimum 5 year(s)
Staff Backend Engineer at Monzo Bank
, , Spain - Full Time
Skills Needed
Backend Development, Product Mindset, Distributed Systems, Resilient Software, Strongly Typed Languages, Collaboration, Data Informed Decisions
Specialization
Candidates should have strong experience in backend technology products and a product mindset focused on customer outcomes. Experience with strongly-typed languages and an interest in distributed systems is also required.
Experience Required
Minimum 2 year(s)
Bank Teller Intern (Glenview/Wheeling) - $18.25 Per Hour at Devon Bank
Glenview, Illinois, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Data Entry, Microsoft Office, Financial Transactions, Interpersonal Skills, Math Skills, Record Keeping
Specialization
Candidates must have a high school diploma or be currently enrolled in a college program, preferably in business or finance. Strong customer service skills, basic math proficiency, and the ability to work through the summer are required.
Branch Operations Officer at Hanmi Bank
Gardena, California, United States - Full Time
Skills Needed
Banking Operations, Team Leadership, Staff Training, Financial Compliance, Customer Service, Vault Management, Transaction Balancing, Performance Management, Regulatory Reporting, Cross Selling, Conflict Resolution, Budgeting, Policy Development, Data Analysis, Communication Skills, Problem Solving
Specialization
Candidates must have a High School Diploma and at least six years of relevant banking experience or training. Proficiency in banking operations, intermediate computer skills, and strong leadership abilities are required.
Experience Required
Minimum 5 year(s)
Seasonal Teller at First Bank
Lumberton, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Data Entry, Time Management, Organizational Skills, Computer Literacy, Communication Skills, Vault Management, Financial Compliance, Problem Solving, Interpersonal Skills, Attention To Detail, Teamwork, Record Keeping
Specialization
Candidates must have a high school diploma or GED and possess intermediate knowledge of bank operations and computer systems. Strong organizational, communication, and interpersonal skills are required to perform duties effectively in a professional office environment.
Underwriter at F & M Bank
Harrisonburg, Virginia, United States - Full Time
Skills Needed
Underwriting, Mortgage Lending, Financial Analysis, Risk Assessment, Compliance, Loan Processing, Appraisal Evaluation, Mathematical Skills, Analytical Skills, Attention To Detail, Microsoft Office, Lending Regulations, Fha, Usda, Conventional Loans, Communication
Specialization
Candidates must have a High School Diploma or GED along with at least five years of experience in loan processing or two years in loan underwriting. Proficiency in mortgage lending software and strong analytical skills are required for success in this role.
Experience Required
Minimum 5 year(s)
Bank Teller (Chicago) - $18.25 per hour at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Entry, Balancing, Referral Skills, Documentation, Promoting Services, Safe Deposit Assistance
Specialization
Candidates must possess a high school diploma and have a minimum of one year of experience in both customer service and cash handling roles. Excellent verbal customer service skills are also required for this position.
Bank Teller (Chicago) - $18.25 per hour at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Entry, Balancing, Endorsement Verification, Product Promotion, Safe Deposit Assistance
Specialization
Candidates must possess a high school diploma and have a minimum of one year of experience in both customer service and cash handling roles. Excellent verbal customer service skills are also required for this position.
Branch Manager at Poppy Bank
San Diego, California, United States - Full Time
Skills Needed
Branch Management, Sales Leadership, Customer Service, Staff Development, Financial Compliance, Operations Management, Business Development, Performance Management, Risk Management, Banking Regulations, Relationship Building, Coaching, Strategic Planning, Community Relations, Team Building
Specialization
Candidates must have at least 7 years of branch experience, including 5 years in management and 3 years managing complex accounts. Proficiency in Microsoft Office and banking software is required, along with a valid California driver's license.
Experience Required
Minimum 10 year(s)
Branch Manager at Poppy Bank
Brea, California, United States - Full Time
Skills Needed
Sales Ability, Branch Management, Customer Service, Team Leadership, Coaching, Performance Management, Communication Skills, Problem Solving, Financial Knowledge, Community Engagement, Operational Management, Compliance, Training, Relationship Building, Marketing, Time Management
Specialization
Candidates should have a minimum of 7 years in a branch environment and at least 5 years of branch management experience. Strong interpersonal skills, leadership experience, and active community involvement are also required.
Experience Required
Minimum 10 year(s)
Senior Fraud Risk Manager at Monzo Bank
Dublin, Leinster, Ireland - Full Time
Skills Needed
Fraud Risks, Regulatory Requirements, Analytical Skills, Stakeholder Management, Problem Solving, Strategic Thinking, Data Driven Insight, Collaboration
Specialization
Candidates should have expertise in Fraud risks and regulatory requirements within Ireland and the EU. Strong analytical skills and the ability to manage stakeholders effectively are essential.
Experience Required
Minimum 5 year(s)
Human Resources Generalist at VisionBank
Ames, Iowa, United States - Full Time
Skills Needed
Payroll Processing, Benefits Administration, Hris Management, New Hire Orientation, Performance Review Administration, Employment Law Compliance, Cobra Administration, Data Entry, Customer Service, Recordkeeping, Microsoft Office Suite, Analytical Skills, Problem Solving, Project Management, Interpersonal Skills, Written Communication
Specialization
The role requires prior experience with payroll, benefits administration, and HRIS systems. Candidates should possess strong organizational skills, proficiency in Microsoft Office, and the ability to travel to various bank locations.
Experience Required
Minimum 2 year(s)
Client Service Center Representative I-III at Poppy Bank
Roseville, California, United States - Full Time
Skills Needed
Customer Service, Banking Deposit Operations, Telephone Communication, Written Communication, Problem Solving, Technical Support, Microsoft Office Suite, Active Listening, De Escalation, Multi Tasking, Cross Selling, Data Entry, Client Relations, Compliance, Time Management
Specialization
Requires 1 to 3 years of experience in banking deposit operations depending on the specific level. Candidates must be proficient in Microsoft Office and possess strong verbal and written communication skills.
Experience Required
Minimum 2 year(s)
Mortgage Loan Originator Assistant at Local Bank
Maitland, Florida, United States - Full Time
Skills Needed
Mortgage Loan Origination, Loan Documentation, Compliance, Customer Service, Prequalification, Pipeline Management, Encompass, Loanpass, Listreports, Mbs Hwy, Crm, Floify, Du/Lp, Gus, Communication, Problem Solving
Specialization
Candidates must have a high school diploma or equivalent, with an associate or bachelor's degree preferred, and at least 2 years of mortgage or banking experience. An active NMLS registration or the ability to obtain one is required, along with proficiency in industry-standard software and strong interpersonal skills.
Experience Required
Minimum 2 year(s)
BSA Analyst II at Ocean Bank
Miami, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

03 Jun, 26

Salary

0.0

Posted On

05 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Customer Reviews, Transaction Reviews, Research, SAR Filing, KYC Deficiencies, RFI Issuance, Case Documentation, Investigative Practices, Compliance Practices, Mentoring, Time Management, Analytical Skills, Organizational Skills, Interpersonal Skills, Verbal Communication, Written Communication

Industry

Banking

Description
Overview The BSA Analyst II is responsible for identifying, investigating, and documenting potentially suspicious financial activity to ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and regulatory requirements. This role analyzes alerts generated by AML monitoring systems, CARFs, and 314(b) requests, as well as activity identified through manual reviews. This position in addition assists with special projects related to transaction monitoring, as directed by the Head of BSA or designee. Responsibilities Key Responsibilities: Conduct in-depth customer and transaction reviews using internal banking systems, public and internet-based research, and collaborate with internal stakeholders to determine whether account activity is consistent with expected customer behavior. Based on investigative findings, recommend appropriate actions to BSA Management, including the preparation and filing of Suspicious Activity Reports (SARs) with FinCEN. Perform ongoing monitoring of accounts with previously filed SARs, ensuring continued surveillance of unusual patterns or trends. Partner with account officers to address KYC deficiencies, issue Requests for Information (RFIs), and maintain comprehensive case documentation. Support strong investigative and compliance practices across the team. Mentor and guide the BSA Analyst I team. Qualifications Education/Experience: Requirements Bachelor's Degree in Business Administration, Criminal Justice, or Finance. 3+ years of BSA/AML Analyst experience in the banking industry. Working knowledge of BSA monitoring software required. Combination of education and experience will be considered. Skills & Competencies Must be comfortable in shifting priorities. Must have thorough understanding of general banking principles; thorough knowledge of federal regulations affecting AML, BSA and OFAC. Must be able to work under tight deadlines and meet deadlines. Must have good project and time management skills. High quality service advocacy. Must possess strong analytical, organizational, interpersonal, verbal and written communication skills. Computer proficient in MS Office Software (e.g. Excel, Word, and Outlook). Preferences None Licenses/Certifications Certified Anti-Money Laundering Specialist (CAMS) and/or other professional BSA/AML related certifications. Job Posting Locations In this role you can work remote from Miami, Florida, United States
Responsibilities
The BSA Analyst II is tasked with identifying, investigating, and documenting potentially suspicious financial activity to ensure compliance with BSA, AML, and regulatory requirements. This includes analyzing system alerts, conducting customer reviews, recommending actions like SAR filing, and performing ongoing monitoring of previously flagged accounts.
BSA Analyst II at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Customer Reviews, Transaction Reviews, Research, Sar Filing, Kyc Deficiencies, Rfi Issuance, Case Documentation, Investigative Practices, Compliance Practices, Mentoring, Time Management, Analytical Skills, Organizational Skills, Interpersonal Skills, Verbal Communication, Written Communication
Specialization
Candidates must possess a Bachelor's Degree in Business Administration, Criminal Justice, or Finance, along with a minimum of 3 years of BSA/AML Analyst experience within the banking industry. A thorough understanding of federal AML, BSA, and OFAC regulations, along with strong analytical and communication skills, is required.
Experience Required
Minimum 2 year(s)
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Diego, California, United States - Full Time
Skills Needed
Banking Operations, Staff Supervision, Customer Service, Sales Leadership, Regulatory Compliance, Financial Products, Business Development, Performance Management, Security Procedures, Cash Management, Account Management, Training And Development, Conflict Resolution, Microsoft Word, Microsoft Excel, Microsoft Outlook
Specialization
Candidates must have a minimum of 5 to 8 years of banking experience, including significant supervisory and operations experience. Proficiency in Microsoft Office applications is required, and a Notary Public commission is preferred.
Experience Required
Minimum 5 year(s)
Customer Service Associate at Hanmi Bank
Santa Clara, California, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transactions, Bank Compliance, Computer Operation, Data Entry, Math Skills, Verbal Communication, Written Communication, Interpersonal Skills, Cross Selling, Problem Solving, Account Balancing, Record Keeping, Regulatory Compliance
Specialization
Candidates must have a high school diploma or equivalent and at least three to six months of cash handling or related experience. Proficiency in basic computer operations, math skills, and strong communication abilities are required.
Senior Stress Testing Analyst at Monzo Bank
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Financial Risk, Credit Risk, Prudential Regulation, Analytics, Analytical Skills, Problem Solving, Data Driven Mindset, Communication Skills, Modeling, Scenario Development, Stakeholder Management, Process Improvement, Automation, Technical Documentation, Relationship Building, Presentation Skills
Specialization
Candidates should have experience in financial risk or analytics and strong analytical skills. They must be confident in presenting complex analysis to senior stakeholders and have a data-driven mindset.
Experience Required
Minimum 5 year(s)
Digital Specialist I at First Bank
Cary, North Carolina, United States - Full Time
Skills Needed
Customer Service, Digital Banking, Problem Solving, Time Management, Organizational Skills, Attention To Detail, Communication Skills, Conflict Resolution, Information Analysis, Multitasking, Analytical Skills, Judgment, Planning, Ach Transactions, Wire Processing, Fraud Detection
Specialization
Candidates need an Associate's Degree or equivalent experience in a business or financial environment, with preferred Digital Banking experience. Essential qualifications include intermediate knowledge of bank operations, excellent organizational and time management skills, and intermediate computer skills for various software programs.
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Mateo, California, United States - Full Time
Skills Needed
Banking Operations, Leadership, Training, Staff Support, Banking Products, Compliance, Policy Adherence, Regulatory Requirements, Branch Security, Account Dispute Resolution, Operational Duties, Transaction Approval, New Account Opening, Customer Service, Sales Program Implementation, Business Development
Specialization
Candidates must possess strong knowledge of Banking Operations and extensive understanding of banking products and services, with specific experience requirements varying between the Specialist (minimum 5 years banking, 2 years supervisory, 2 years operations) and Officer (minimum 8 years banking, 4 years supervisory, 4 years operations). Proficiency in Word, Excel, Outlook, and banking programs is mandatory, and Notary Public status is preferred.
Experience Required
Minimum 5 year(s)
Commercial Credit Officer & Portfolio Manager at F & M Bank
Timberville, Virginia, United States - Full Time
Skills Needed
Commercial Credit Analysis, Portfolio Oversight, Underwriting Expertise, Risk Monitoring, Team Leadership, Credit Decision Making, Policy Enforcement, Financial Statement Interpretation, Loan Structuring, Credit Risk Identification, Report Writing, Financial Modeling, Cross Functional Collaboration, Time Management, Coaching, Mentoring
Specialization
Successful candidates must possess advanced knowledge of commercial credit analysis, financial statement interpretation, and loan structuring, coupled with strong communication and proficiency in credit analysis systems and Microsoft Office Suite. A Bachelor's Degree in a related field and a minimum of 5 years of commercial credit or lending experience are required, with prior supervisory experience preferred.
Experience Required
Minimum 5 year(s)
Staff Backend Engineer at Monzo Bank
, , Spain - Full Time
Skills Needed
Backend Development, Product Mindset, Distributed Systems, Resilient Software, Strongly Typed Languages, Collaboration, Data Informed Decisions
Specialization
Candidates should have strong experience in backend technology products and a product mindset focused on customer outcomes. Experience with strongly-typed languages and an interest in distributed systems is also required.
Experience Required
Minimum 2 year(s)
Bank Teller Intern (Glenview/Wheeling) - $18.25 Per Hour at Devon Bank
Glenview, Illinois, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Data Entry, Microsoft Office, Financial Transactions, Interpersonal Skills, Math Skills, Record Keeping
Specialization
Candidates must have a high school diploma or be currently enrolled in a college program, preferably in business or finance. Strong customer service skills, basic math proficiency, and the ability to work through the summer are required.
Branch Operations Officer at Hanmi Bank
Gardena, California, United States - Full Time
Skills Needed
Banking Operations, Team Leadership, Staff Training, Financial Compliance, Customer Service, Vault Management, Transaction Balancing, Performance Management, Regulatory Reporting, Cross Selling, Conflict Resolution, Budgeting, Policy Development, Data Analysis, Communication Skills, Problem Solving
Specialization
Candidates must have a High School Diploma and at least six years of relevant banking experience or training. Proficiency in banking operations, intermediate computer skills, and strong leadership abilities are required.
Experience Required
Minimum 5 year(s)
Seasonal Teller at First Bank
Lumberton, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Data Entry, Time Management, Organizational Skills, Computer Literacy, Communication Skills, Vault Management, Financial Compliance, Problem Solving, Interpersonal Skills, Attention To Detail, Teamwork, Record Keeping
Specialization
Candidates must have a high school diploma or GED and possess intermediate knowledge of bank operations and computer systems. Strong organizational, communication, and interpersonal skills are required to perform duties effectively in a professional office environment.
Underwriter at F & M Bank
Harrisonburg, Virginia, United States - Full Time
Skills Needed
Underwriting, Mortgage Lending, Financial Analysis, Risk Assessment, Compliance, Loan Processing, Appraisal Evaluation, Mathematical Skills, Analytical Skills, Attention To Detail, Microsoft Office, Lending Regulations, Fha, Usda, Conventional Loans, Communication
Specialization
Candidates must have a High School Diploma or GED along with at least five years of experience in loan processing or two years in loan underwriting. Proficiency in mortgage lending software and strong analytical skills are required for success in this role.
Experience Required
Minimum 5 year(s)
Bank Teller (Chicago) - $18.25 per hour at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Entry, Balancing, Referral Skills, Documentation, Promoting Services, Safe Deposit Assistance
Specialization
Candidates must possess a high school diploma and have a minimum of one year of experience in both customer service and cash handling roles. Excellent verbal customer service skills are also required for this position.
Bank Teller (Chicago) - $18.25 per hour at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Entry, Balancing, Endorsement Verification, Product Promotion, Safe Deposit Assistance
Specialization
Candidates must possess a high school diploma and have a minimum of one year of experience in both customer service and cash handling roles. Excellent verbal customer service skills are also required for this position.
Branch Manager at Poppy Bank
San Diego, California, United States - Full Time
Skills Needed
Branch Management, Sales Leadership, Customer Service, Staff Development, Financial Compliance, Operations Management, Business Development, Performance Management, Risk Management, Banking Regulations, Relationship Building, Coaching, Strategic Planning, Community Relations, Team Building
Specialization
Candidates must have at least 7 years of branch experience, including 5 years in management and 3 years managing complex accounts. Proficiency in Microsoft Office and banking software is required, along with a valid California driver's license.
Experience Required
Minimum 10 year(s)
Branch Manager at Poppy Bank
Brea, California, United States - Full Time
Skills Needed
Sales Ability, Branch Management, Customer Service, Team Leadership, Coaching, Performance Management, Communication Skills, Problem Solving, Financial Knowledge, Community Engagement, Operational Management, Compliance, Training, Relationship Building, Marketing, Time Management
Specialization
Candidates should have a minimum of 7 years in a branch environment and at least 5 years of branch management experience. Strong interpersonal skills, leadership experience, and active community involvement are also required.
Experience Required
Minimum 10 year(s)
Senior Fraud Risk Manager at Monzo Bank
Dublin, Leinster, Ireland - Full Time
Skills Needed
Fraud Risks, Regulatory Requirements, Analytical Skills, Stakeholder Management, Problem Solving, Strategic Thinking, Data Driven Insight, Collaboration
Specialization
Candidates should have expertise in Fraud risks and regulatory requirements within Ireland and the EU. Strong analytical skills and the ability to manage stakeholders effectively are essential.
Experience Required
Minimum 5 year(s)
Human Resources Generalist at VisionBank
Ames, Iowa, United States - Full Time
Skills Needed
Payroll Processing, Benefits Administration, Hris Management, New Hire Orientation, Performance Review Administration, Employment Law Compliance, Cobra Administration, Data Entry, Customer Service, Recordkeeping, Microsoft Office Suite, Analytical Skills, Problem Solving, Project Management, Interpersonal Skills, Written Communication
Specialization
The role requires prior experience with payroll, benefits administration, and HRIS systems. Candidates should possess strong organizational skills, proficiency in Microsoft Office, and the ability to travel to various bank locations.
Experience Required
Minimum 2 year(s)
Client Service Center Representative I-III at Poppy Bank
Roseville, California, United States - Full Time
Skills Needed
Customer Service, Banking Deposit Operations, Telephone Communication, Written Communication, Problem Solving, Technical Support, Microsoft Office Suite, Active Listening, De Escalation, Multi Tasking, Cross Selling, Data Entry, Client Relations, Compliance, Time Management
Specialization
Requires 1 to 3 years of experience in banking deposit operations depending on the specific level. Candidates must be proficient in Microsoft Office and possess strong verbal and written communication skills.
Experience Required
Minimum 2 year(s)
Mortgage Loan Originator Assistant at Local Bank
Maitland, Florida, United States - Full Time
Skills Needed
Mortgage Loan Origination, Loan Documentation, Compliance, Customer Service, Prequalification, Pipeline Management, Encompass, Loanpass, Listreports, Mbs Hwy, Crm, Floify, Du/Lp, Gus, Communication, Problem Solving
Specialization
Candidates must have a high school diploma or equivalent, with an associate or bachelor's degree preferred, and at least 2 years of mortgage or banking experience. An active NMLS registration or the ability to obtain one is required, along with proficiency in industry-standard software and strong interpersonal skills.
Experience Required
Minimum 2 year(s)