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Account Officer 1 at BDO Unibank
City of Mati, Davao Oriental, Philippines - Full Time
Skills Needed
Loan Solicitation, Credit Quality, Customer Service, Sales, Communication, Mathematical Knowledge, Word Processing, Spreadsheets, Fieldwork, Driving Motorcycle
Specialization
Candidates must hold a four-year or five-year degree and possess good selling, communication, and customer service skills, along with basic mathematical knowledge. Experience in Microfinance fieldwork and sales is advantageous, and the ability to drive a motorcycle is preferred.
Account Officer 1 at BDO Unibank
Calapan, Oriental Mindoro, Philippines - Full Time
Skills Needed
Selling, Communication, Customer Service, Mathematical Knowledge, Computer Software, Microfinance, Fieldwork, Sales Experience
Specialization
Candidates should have a bachelor's degree and possess good selling, communication, and customer service skills. Familiarity with computer software and experience in microfinance are preferred.
Service Excellence Manager (Assistant Branch Manager) at Valley Bank
Birmingham, Alabama, United States - Full Time
Skills Needed
Customer Service, Branch Operations, Sales Management, Staff Supervision, Cash Management, Financial Analysis, Compliance, Risk Management, Team Leadership, Communication Skills, Problem Solving, Microsoft Word, Microsoft Excel, Microsoft Outlook, Banking Regulations, Kyc
Specialization
Candidates must have at least 4 years of branch banking experience in sales, operations, and staff oversight. A high school diploma or GED is required, while a bachelor's degree is preferred.
Experience Required
Minimum 2 year(s)
Branch Manager (Garden Valley) at Banner Bank
Roseburg, Oregon, United States - Full Time
Skills Needed
Branch Management, Sales Management, Consumer Lending, Small Business Lending, Team Leadership, Staff Coaching, Business Development, Financial Analysis, Budget Management, Client Service, Relationship Building, Operations Management, Regulatory Compliance, Merchant Services, Treasury Management, Communication Skills
Specialization
Candidates must have a bachelor's degree in a related field and at least 4 years of bank branch leadership experience. A minimum of 2 years in a supervisory or management role is also required to ensure effective team development and operational oversight.
Experience Required
Minimum 5 year(s)
customer care Specialist (Call Center) at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Computer Skills, Detail Oriented, Organization, Sales, Empathy, Patience, Diplomacy, Banking Knowledge, Troubleshooting
Specialization
Candidates must possess a High School Diploma or GED along with a minimum of two years of high-volume call center, teller, or branch banking experience. Required skills include excellent verbal and written communication, strong customer service abilities, proficiency with multiple computer systems, and the ability to solve practical problems professionally.
Experience Required
Minimum 2 year(s)
Assistant Manager – Meethaq Retail Asset Products at Bank Muscat
Vienna, , Austria - Full Time
Skills Needed
Islamic Banking, Retail Asset Products, Product Development, Strategic Planning, Market Intelligence, P&L Management, Stakeholder Management, Sharia Principles, Data Analytics, Leadership, Sales, Training, Presentation Skills, Communication, Risk Management
Specialization
The candidate must hold a university degree and possess 5-7 years of experience in retail finance, with at least 5 years specifically in Islamic banking. Strong knowledge of Sharia principles, product lifecycle management, and excellent communication and leadership skills are required.
Experience Required
Minimum 5 year(s)
Financial Center Relationship Specialist at Fulton Bank
Woodbury, New Jersey, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Relationship Management, Communication, Digital Solutions, Compliance, Risk Management, Networking, Prospecting, Crm, Financial Solutions, Adaptability, Collaboration, Needs Based Conversations, Transactional Support
Specialization
A high school diploma is required, with an associate degree preferred. Candidates should have at least 3 years of demonstrated sales experience and customer service experience, with prior banking experience preferred.
Experience Required
Minimum 2 year(s)
customer care Specialist (Call Center) at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Computer Skills, Banking Products Knowledge, Sales, Referral Generation, Troubleshooting, Detail Oriented, Organized, Patience, Diplomacy, Tact
Specialization
Candidates must possess a High School Diploma or GED along with a minimum of two years of high-volume call center, teller, or branch banking experience. Essential qualifications include excellent verbal and written communication, strong customer service skills, proficiency with multiple computer systems, and the ability to demonstrate confidence, tact, and patience.
Experience Required
Minimum 2 year(s)
Client Service Specialist at COGENT BANK
Winter Park, Florida, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Software, Regulatory Compliance, Cross Selling, Communication Skills, Time Management, Multitasking, Problem Resolution, Data Entry, Financial Transactions, Bsa/Aml Compliance, Attention To Detail, Professionalism, Interpersonal Skills
Specialization
Candidates must have a high school diploma or equivalent and at least one year of teller or client service experience. Proficiency in banking software, cash handling, and knowledge of regulatory compliance practices are required.
Marketing & Business Development Manager at Milbank LLP
New York, New York, United States - Full Time
Skills Needed
Business Development, Marketing, Client Engagement, Practice Group Support, Prospective Client Identification, Cross Selling, Proposal Drafting, Rfp Responses, Presentation Customization, Content Maintenance, Award Submissions, Media Relations, Sponsorship Coordination, Event Planning, Project Management, Interpersonal Skills
Specialization
Candidates must possess a Bachelor's degree and 5–7 years of relevant business development or marketing experience, preferably within legal marketing or the Litigation practice space. Essential qualifications include exceptional written and verbal communication skills, strong project management abilities, and the poise to confidently interact with senior professionals.
Experience Required
Minimum 5 year(s)
Commercial Banking Relationship Manager I at Valley Bank
Palo Alto, California, United States - Full Time
Skills Needed
Business Development, Client Acquisition, Relationship Management, Credit Underwriting, Loan Documentation, Financial Analysis, Negotiation, Sales, Presentation Skills, Accounting, Salesforce, Ncino, Microsoft Word, Microsoft Excel, Microsoft Outlook, Time Management
Specialization
Candidates must have at least 3 years of related lending or credit experience and a high school diploma or GED. Strong skills in credit underwriting, financial analysis, and professional communication are required, with a bachelor's degree in a business-related field preferred.
Experience Required
Minimum 2 year(s)
Sales and Service Specialist at Fulton Bank
Robbinsville Township, New Jersey, United States - Full Time
Skills Needed
Customer Service, Sales, Transaction Processing, Relationship Building, Account Opening, Crm Utilization, Compliance, Risk Management, Digital Solutions Support, Outbound Calling, Lobby Engagement, Financial Needs Assessment, Teller Transactions, Problem Solving, Banking Solutions Promotion
Specialization
Candidates must possess a High School Diploma or equivalent and have at least one year of experience in customer service or sales. Preferred qualifications include 6 to 12 months of cash handling experience.
Sales and Service Specialist at Fulton Bank
Richmond, Virginia, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Teller Transactions, Relationship Building, Compliance, Digital Solutions, Problem Solving, Account Opening, Customer Maintenance, Operational Activities, Risk Management, Crm, Communication, Teamwork, Flexibility
Specialization
Candidates must have a high school diploma and at least one year of customer service or sales experience. Cash handling experience is preferred, and ongoing compliance training is required.
Senior Mortgage Loan Officer at Fulton Bank
Galloway, New Jersey, United States - Full Time
Skills Needed
Mortgage Lending, Loan Origination, Relationship Building, Financial Analysis, Sales, Customer Service, Regulatory Compliance, Lead Generation, Financial Advising, Networking, Documentation, Communication
Specialization
Candidates must have at least 4 years of experience in residential mortgage lending and a proven ability to develop external referral sources. A high school diploma or equivalent is the minimum educational requirement for this role.
Experience Required
Minimum 2 year(s)
Comm Banking Strategy Analyst - Ft Lauderdale, FL or Morristown, NJ at Valley Bank
Morristown, New Jersey, United States - Full Time
Skills Needed
Excel, Sql, Salesforce, Power Bi, Business Intelligence, Data Analysis, Financial Analysis, Commercial Banking, Credit Policy, Client Segmentation, Project Management, Stakeholder Management, Operational Efficiency, Reporting, Communication, Organizational Design
Specialization
Candidates must possess a bachelor's degree in a business-related field and at least 3 years of experience in commercial banking or financial analysis. Proficiency in Excel, SQL, Salesforce, and Power BI is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Accounting Assistant at BDO Unibank
Oroquieta City, Misamis Occidental, Philippines - Full Time
Skills Needed
Accounting, Communication Skills, General Ledger, Accounting Entries, Accounting Reports
Specialization
Candidates should be graduates of relevant accounting fields such as BS Accountancy or Accounting Technology. Experience is not required, but good communication skills are necessary.
Client Service Associate (Cubao Area) at BDO Unibank
Quezon City, Metro Manila, Philippines - Full Time
Skills Needed
Customer Service, Communication Skills, Banking Transactions, Compliance, Product Promotion
Specialization
Candidates should be graduates of any four-year course, preferably in business, and experience is not required. Good communication skills and Filipino citizenship are also required.
Fraud Risk Unit Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Fraud Monitoring, Investigation, Financial Crimes Compliance, Analytical Skills, Pattern Detection, Root Cause Analysis, Regulatory Reporting, Case Management, Fraud Metrics, Automation, Sar Narrative Writing, Transaction Monitoring, Risk Mitigation, Program Standards, Collaboration, Problem Solving
Specialization
Candidates must possess at least three years of experience in fraud, financial crimes, or compliance, preferably within banking or fintech, along with a solid understanding of common fraud schemes. Strong analytical, investigative skills, excellent communication for documentation (including SAR narratives), and a demonstrated interest in professional certifications like CFE are required.
Experience Required
Minimum 2 year(s)
Digital Experience Support at Bank Muscat
Vienna, , Austria - Full Time
Skills Needed
Production Support, Test Management, Documentation, Customer Engagement, Issue Resolution, Sla Adherence, Uat Functional Testing, Sanity Testing, Communication Skills, Payment Process Knowledge, Collection Process Knowledge, Performance Metrics, Mis Reporting, Corporate Net Banking, H2h Integrations
Specialization
Candidates must be Omani nationals with a Bachelor's degree in Computer Engineering or a related field, possessing 7-8 years of banking experience, with online banking experience being an advantage. Required knowledge includes Payment and Collection Processes, proven customer support experience, and understanding of performance metrics.
Experience Required
Minimum 5 year(s)
Compliance Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Regulatory Compliance, Compliance Risk, Consumer Protection Regulations, Lending Laws, Deposit Laws, Risk Assessments, Policy Review, Regulatory Interpretation, Audit Remediation, Product Development, Stakeholder Education, Fintech Trends, Communication, Presentation, Collaboration, Detail Oriented
Specialization
Candidates must possess a minimum of 3-5 years of banking experience focused on regulatory compliance, along with comprehensive knowledge of consumer and commercial regulations. Strong collaboration skills, attention to detail, and excellent written and verbal communication abilities are essential for success in this fast-paced environment.
Experience Required
Minimum 2 year(s)
Account Officer 1 at BDO Unibank
City of Mati, Davao Oriental, Philippines -
Full Time


Start Date

Immediate

Expiry Date

22 May, 26

Salary

0.0

Posted On

21 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Loan Solicitation, Credit Quality, Customer Service, Sales, Communication, Mathematical Knowledge, Word Processing, Spreadsheets, Fieldwork, Driving Motorcycle

Industry

Financial Services

Description
  About BDO Network Bank    BDO Network Bank is the community bank subsidiary of BDO Unibank that aims to bring financial products and services closer to outlying areas, getting more neighborhoods closer to achieving success and their dreams.    Job Summary     The Account Officer for Micro, Small and Medium Enterprises is responsible for achieving loan volume targets while maintaining profitability, sound credit quality, and good customer service.     Key Responsibilities:     Actively solicit microfinance loan accounts to meet the business needs of the customer  Analyze overall loan applicant’s qualifications to determine feasibility of granting loans  Initiate credit and collection activities to ensure credit quality of accounts  Coordinate with concerned officers and/or other units related to processing and servicing of loan applications and loan clients  Review and update customer loan files, loan agreements, etc. to ensure adequacy for credit processing and loan booking  Execute sales and/or marketing activities that will achieve volume targets       Qualifications:     Graduate of any four-year or five-year degree course / Bachelor's Degree Holder  Possesses good selling, communication and customer service skills.  Must have basic mathematical knowledge.  Preferably familiar with computer software including word processing & spreadsheets.  With fieldwork and sales experience on Microfinance, an advantage.  Preferably can drive a motorcycle    About BDO Network Bank    BDO Network Bank is the community bank subsidiary of BDO Unibank that aims to bring financial products and services closer to outlying areas, getting more neighborhoods closer to achieving success and their dreams.    Job Summary     The Account Officer for Micro, Small and Medium Enterprises is responsible for achieving loan volume targets while maintaining profitability, sound credit quality, and good customer service.     Key Responsibilities:     Actively solicit microfinance loan accounts to meet the business needs of the customer  Analyze overall loan applicant’s qualifications to determine feasibility of granting loans  Initiate credit and collection activities to ensure credit quality of accounts  Coordinate with concerned officers and/or other units related to processing and servicing of loan applications and loan clients  Review and update customer loan files, loan agreements, etc. to ensure adequacy for credit processing and loan booking  Execute sales and/or marketing activities that will achieve volume targets       Qualifications:     Graduate of any four-year or five-year degree course / Bachelor's Degree Holder  Possesses good selling, communication and customer service skills.  Must have basic mathematical knowledge.  Preferably familiar with computer software including word processing & spreadsheets.  With fieldwork and sales experience on Microfinance, an advantage.  Preferably can drive a motorcycle   
Responsibilities
The Account Officer is responsible for achieving loan volume targets for Micro, Small, and Medium Enterprises while ensuring profitability and sound credit quality. Key duties include actively soliciting microfinance loan accounts, analyzing applicant qualifications, and initiating credit and collection activities.
Account Officer 1 at BDO Unibank
City of Mati, Davao Oriental, Philippines - Full Time
Skills Needed
Loan Solicitation, Credit Quality, Customer Service, Sales, Communication, Mathematical Knowledge, Word Processing, Spreadsheets, Fieldwork, Driving Motorcycle
Specialization
Candidates must hold a four-year or five-year degree and possess good selling, communication, and customer service skills, along with basic mathematical knowledge. Experience in Microfinance fieldwork and sales is advantageous, and the ability to drive a motorcycle is preferred.
Account Officer 1 at BDO Unibank
Calapan, Oriental Mindoro, Philippines - Full Time
Skills Needed
Selling, Communication, Customer Service, Mathematical Knowledge, Computer Software, Microfinance, Fieldwork, Sales Experience
Specialization
Candidates should have a bachelor's degree and possess good selling, communication, and customer service skills. Familiarity with computer software and experience in microfinance are preferred.
Service Excellence Manager (Assistant Branch Manager) at Valley Bank
Birmingham, Alabama, United States - Full Time
Skills Needed
Customer Service, Branch Operations, Sales Management, Staff Supervision, Cash Management, Financial Analysis, Compliance, Risk Management, Team Leadership, Communication Skills, Problem Solving, Microsoft Word, Microsoft Excel, Microsoft Outlook, Banking Regulations, Kyc
Specialization
Candidates must have at least 4 years of branch banking experience in sales, operations, and staff oversight. A high school diploma or GED is required, while a bachelor's degree is preferred.
Experience Required
Minimum 2 year(s)
Branch Manager (Garden Valley) at Banner Bank
Roseburg, Oregon, United States - Full Time
Skills Needed
Branch Management, Sales Management, Consumer Lending, Small Business Lending, Team Leadership, Staff Coaching, Business Development, Financial Analysis, Budget Management, Client Service, Relationship Building, Operations Management, Regulatory Compliance, Merchant Services, Treasury Management, Communication Skills
Specialization
Candidates must have a bachelor's degree in a related field and at least 4 years of bank branch leadership experience. A minimum of 2 years in a supervisory or management role is also required to ensure effective team development and operational oversight.
Experience Required
Minimum 5 year(s)
customer care Specialist (Call Center) at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Computer Skills, Detail Oriented, Organization, Sales, Empathy, Patience, Diplomacy, Banking Knowledge, Troubleshooting
Specialization
Candidates must possess a High School Diploma or GED along with a minimum of two years of high-volume call center, teller, or branch banking experience. Required skills include excellent verbal and written communication, strong customer service abilities, proficiency with multiple computer systems, and the ability to solve practical problems professionally.
Experience Required
Minimum 2 year(s)
Assistant Manager – Meethaq Retail Asset Products at Bank Muscat
Vienna, , Austria - Full Time
Skills Needed
Islamic Banking, Retail Asset Products, Product Development, Strategic Planning, Market Intelligence, P&L Management, Stakeholder Management, Sharia Principles, Data Analytics, Leadership, Sales, Training, Presentation Skills, Communication, Risk Management
Specialization
The candidate must hold a university degree and possess 5-7 years of experience in retail finance, with at least 5 years specifically in Islamic banking. Strong knowledge of Sharia principles, product lifecycle management, and excellent communication and leadership skills are required.
Experience Required
Minimum 5 year(s)
Financial Center Relationship Specialist at Fulton Bank
Woodbury, New Jersey, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Relationship Management, Communication, Digital Solutions, Compliance, Risk Management, Networking, Prospecting, Crm, Financial Solutions, Adaptability, Collaboration, Needs Based Conversations, Transactional Support
Specialization
A high school diploma is required, with an associate degree preferred. Candidates should have at least 3 years of demonstrated sales experience and customer service experience, with prior banking experience preferred.
Experience Required
Minimum 2 year(s)
customer care Specialist (Call Center) at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Computer Skills, Banking Products Knowledge, Sales, Referral Generation, Troubleshooting, Detail Oriented, Organized, Patience, Diplomacy, Tact
Specialization
Candidates must possess a High School Diploma or GED along with a minimum of two years of high-volume call center, teller, or branch banking experience. Essential qualifications include excellent verbal and written communication, strong customer service skills, proficiency with multiple computer systems, and the ability to demonstrate confidence, tact, and patience.
Experience Required
Minimum 2 year(s)
Client Service Specialist at COGENT BANK
Winter Park, Florida, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Software, Regulatory Compliance, Cross Selling, Communication Skills, Time Management, Multitasking, Problem Resolution, Data Entry, Financial Transactions, Bsa/Aml Compliance, Attention To Detail, Professionalism, Interpersonal Skills
Specialization
Candidates must have a high school diploma or equivalent and at least one year of teller or client service experience. Proficiency in banking software, cash handling, and knowledge of regulatory compliance practices are required.
Marketing & Business Development Manager at Milbank LLP
New York, New York, United States - Full Time
Skills Needed
Business Development, Marketing, Client Engagement, Practice Group Support, Prospective Client Identification, Cross Selling, Proposal Drafting, Rfp Responses, Presentation Customization, Content Maintenance, Award Submissions, Media Relations, Sponsorship Coordination, Event Planning, Project Management, Interpersonal Skills
Specialization
Candidates must possess a Bachelor's degree and 5–7 years of relevant business development or marketing experience, preferably within legal marketing or the Litigation practice space. Essential qualifications include exceptional written and verbal communication skills, strong project management abilities, and the poise to confidently interact with senior professionals.
Experience Required
Minimum 5 year(s)
Commercial Banking Relationship Manager I at Valley Bank
Palo Alto, California, United States - Full Time
Skills Needed
Business Development, Client Acquisition, Relationship Management, Credit Underwriting, Loan Documentation, Financial Analysis, Negotiation, Sales, Presentation Skills, Accounting, Salesforce, Ncino, Microsoft Word, Microsoft Excel, Microsoft Outlook, Time Management
Specialization
Candidates must have at least 3 years of related lending or credit experience and a high school diploma or GED. Strong skills in credit underwriting, financial analysis, and professional communication are required, with a bachelor's degree in a business-related field preferred.
Experience Required
Minimum 2 year(s)
Sales and Service Specialist at Fulton Bank
Robbinsville Township, New Jersey, United States - Full Time
Skills Needed
Customer Service, Sales, Transaction Processing, Relationship Building, Account Opening, Crm Utilization, Compliance, Risk Management, Digital Solutions Support, Outbound Calling, Lobby Engagement, Financial Needs Assessment, Teller Transactions, Problem Solving, Banking Solutions Promotion
Specialization
Candidates must possess a High School Diploma or equivalent and have at least one year of experience in customer service or sales. Preferred qualifications include 6 to 12 months of cash handling experience.
Sales and Service Specialist at Fulton Bank
Richmond, Virginia, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Teller Transactions, Relationship Building, Compliance, Digital Solutions, Problem Solving, Account Opening, Customer Maintenance, Operational Activities, Risk Management, Crm, Communication, Teamwork, Flexibility
Specialization
Candidates must have a high school diploma and at least one year of customer service or sales experience. Cash handling experience is preferred, and ongoing compliance training is required.
Senior Mortgage Loan Officer at Fulton Bank
Galloway, New Jersey, United States - Full Time
Skills Needed
Mortgage Lending, Loan Origination, Relationship Building, Financial Analysis, Sales, Customer Service, Regulatory Compliance, Lead Generation, Financial Advising, Networking, Documentation, Communication
Specialization
Candidates must have at least 4 years of experience in residential mortgage lending and a proven ability to develop external referral sources. A high school diploma or equivalent is the minimum educational requirement for this role.
Experience Required
Minimum 2 year(s)
Comm Banking Strategy Analyst - Ft Lauderdale, FL or Morristown, NJ at Valley Bank
Morristown, New Jersey, United States - Full Time
Skills Needed
Excel, Sql, Salesforce, Power Bi, Business Intelligence, Data Analysis, Financial Analysis, Commercial Banking, Credit Policy, Client Segmentation, Project Management, Stakeholder Management, Operational Efficiency, Reporting, Communication, Organizational Design
Specialization
Candidates must possess a bachelor's degree in a business-related field and at least 3 years of experience in commercial banking or financial analysis. Proficiency in Excel, SQL, Salesforce, and Power BI is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Accounting Assistant at BDO Unibank
Oroquieta City, Misamis Occidental, Philippines - Full Time
Skills Needed
Accounting, Communication Skills, General Ledger, Accounting Entries, Accounting Reports
Specialization
Candidates should be graduates of relevant accounting fields such as BS Accountancy or Accounting Technology. Experience is not required, but good communication skills are necessary.
Client Service Associate (Cubao Area) at BDO Unibank
Quezon City, Metro Manila, Philippines - Full Time
Skills Needed
Customer Service, Communication Skills, Banking Transactions, Compliance, Product Promotion
Specialization
Candidates should be graduates of any four-year course, preferably in business, and experience is not required. Good communication skills and Filipino citizenship are also required.
Fraud Risk Unit Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Fraud Monitoring, Investigation, Financial Crimes Compliance, Analytical Skills, Pattern Detection, Root Cause Analysis, Regulatory Reporting, Case Management, Fraud Metrics, Automation, Sar Narrative Writing, Transaction Monitoring, Risk Mitigation, Program Standards, Collaboration, Problem Solving
Specialization
Candidates must possess at least three years of experience in fraud, financial crimes, or compliance, preferably within banking or fintech, along with a solid understanding of common fraud schemes. Strong analytical, investigative skills, excellent communication for documentation (including SAR narratives), and a demonstrated interest in professional certifications like CFE are required.
Experience Required
Minimum 2 year(s)
Digital Experience Support at Bank Muscat
Vienna, , Austria - Full Time
Skills Needed
Production Support, Test Management, Documentation, Customer Engagement, Issue Resolution, Sla Adherence, Uat Functional Testing, Sanity Testing, Communication Skills, Payment Process Knowledge, Collection Process Knowledge, Performance Metrics, Mis Reporting, Corporate Net Banking, H2h Integrations
Specialization
Candidates must be Omani nationals with a Bachelor's degree in Computer Engineering or a related field, possessing 7-8 years of banking experience, with online banking experience being an advantage. Required knowledge includes Payment and Collection Processes, proven customer support experience, and understanding of performance metrics.
Experience Required
Minimum 5 year(s)
Compliance Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Regulatory Compliance, Compliance Risk, Consumer Protection Regulations, Lending Laws, Deposit Laws, Risk Assessments, Policy Review, Regulatory Interpretation, Audit Remediation, Product Development, Stakeholder Education, Fintech Trends, Communication, Presentation, Collaboration, Detail Oriented
Specialization
Candidates must possess a minimum of 3-5 years of banking experience focused on regulatory compliance, along with comprehensive knowledge of consumer and commercial regulations. Strong collaboration skills, attention to detail, and excellent written and verbal communication abilities are essential for success in this fast-paced environment.
Experience Required
Minimum 2 year(s)
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