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Mechanical Design Engineer at Banks Power
Azusa, California, United States - Full Time
Skills Needed
Solidworks, Mechanical Design, Fea, Cfd, 3d Modeling, 2d Drafting, Project Management, Automotive Engineering, Prototyping, Technical Reporting, Manufacturing Tolerances, Problem Solving, Bom Management, Surfacing, Data Analysis
Specialization
Candidates must hold a bachelor's degree in Mechanical Engineering or a related field with at least 2 years of professional experience, or 6+ years of experience without a degree. Proficiency in SolidWorks, FEA, and CFD tools is required, along with hands-on automotive experience.
Experience Required
Minimum 2 year(s)
Trade Sales Officer at BDO Unibank
Davao City, Davao Region, Philippines - Full Time
Skills Needed
Portfolio Management, Trade Products, Sales, Relationship Management, Client Communication, Business Development, Financial Analysis, Banking Operations, Revenue Target Achievement, Lead Generation
Specialization
Candidates must hold a bachelor's degree in Finance, Economics, or Business Administration. A minimum of 5 years of banking experience is required, with at least 3 years specifically in Trade Sales.
Experience Required
Minimum 5 year(s)
Training Partner at BDO Unibank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Training Needs Analysis, Instructional Design, Facilitation, Classroom Training, Virtual Training, Learning And Development, Stakeholder Management, Program Evaluation, Employee Development, Business Partnering
Specialization
Candidates must hold a Bachelor's degree in Behavioral Arts or Science and possess 8-10 years of experience in learning and development. Proficiency in training design, development, and facilitation for both classroom and virtual settings is required.
Experience Required
Minimum 10 year(s)
Trust Officer at COGENT BANK
Coral Gables, Florida, United States - Full Time
Skills Needed
Trust Administration, Fiduciary Management, Client Service, Compliance, Investment Principles, Bsa/Aml Compliance, Account Monitoring, Business Development, Microsoft Office, Trust Accounting Systems, Written Communication, Verbal Communication
Specialization
Requires a bachelor's degree in finance, business, accounting, or law, along with 3 to 7 years of trust administration experience. Preferred certifications include CTFA or CFP.
Experience Required
Minimum 5 year(s)
Service Excellence Manager at Valley Bank
Belleville, New Jersey, United States - Full Time
Skills Needed
Customer Service, Branch Operations, Sales, Cash Management, Staff Supervision, Financial Analysis, Compliance, Risk Management, Communication Skills, Microsoft Office, Kyc, Cip, Aml Reporting, Account Opening, Problem Solving, Leadership
Specialization
Requires a high school diploma or GED and at least 4 years of related branch banking experience in sales and operations. A bachelor's degree and familiarity with FIS/IBS are preferred.
Experience Required
Minimum 2 year(s)
[Đồng Nai, Bình Phước, Vũng Tàu] Chuyên viên cao cấp quản lý quan hệ khách at Techcombank
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Relationship Management, Financial Planning, Portfolio Management, Credit Analysis, Wealth Management, Customer Experience, Risk Management, Kyc, Aml, Cross Selling, Investment Advisory, Insurance Consulting
Specialization
Requires a bachelor's degree in finance, economics, or related fields, with at least 5 years of experience in banking or credit. Proficiency in English and knowledge of priority banking products and financial certifications like CFA, CPA, or ACCA are preferred.
Experience Required
Minimum 5 year(s)
Senior Expert, Corporate and Commercial Credit Risk Appraisal (40000735) at Techcombank
Hà Nội, , Vietnam - Full Time
Skills Needed
Credit Appraisal, Credit Risk Management, Financial Analysis, Credit Solution Design, Kyc Reporting, Policy Development, Credit Monitoring, Training And Mentoring, Corporate Banking, Sme Banking, Risk Appetite Analysis, Regulatory Compliance
Specialization
Requires a university degree in Banking, Finance, Economics, or a related field. Candidates must have at least 8 years of experience in banking, with 5 years specifically in credit appraisal and a deep understanding of corporate credit solutions.
Experience Required
Minimum 10 year(s)
Business Project Manager at BDO Unibank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Project Management, Current State Analysis, Future State Design, User Acceptance Testing, Business Roll Out, Critical Thinking, Problem Solving, Requirements Gathering, Public Speaking, Business Writing, Technical Writing, Relationship Building, Generative Ai Prompting, Ms Project, Office 365
Specialization
Requires at least 2 years of project management experience in a commercial or universal bank environment. Candidates should be proficient in Waterfall, Lean/Agile, or Hybrid methodologies and possess strong project management knowledge across various domains.
Experience Required
Minimum 2 year(s)
FCC Risk Tech Lead at Valley Bank
Morristown, New Jersey, United States - Full Time
Skills Needed
Fraud Technology, Fraud Monitoring, Banking Regulations, Project Management, Strategic Thinking, Collaboration, Organizational Skills, Communication Skills, Risk Management, Data Reporting, Kri Management, Back Office Operations
Specialization
Requires a Bachelor's degree in Finance, Business, Computer Science, or a related field with at least 5 years of banking experience. Candidates must possess strong technology skills and knowledge of banking regulations and operations.
Experience Required
Minimum 5 year(s)
AI Product Strategy and Automation Engineering Intern (2026) at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Ai Product Strategy, Automation Engineering, N8n, Api Integration, Prompt Engineering, Data Literacy, Product Management, Python, Sql, Json, Workflow Design, Process Mapping, User Stories, Governance, Risk Management, Compliance
Specialization
Candidates must be current undergraduate or graduate students with strong structured thinking and writing skills. Proficiency in AI-assisted development tools and automation platforms like n8n, Zapier, or Make is required.
Loan Workout Officer at Valley Bank
Fairfield, New Jersey, United States - Full Time
Skills Needed
Commercial Credit, Financial Statement Analysis, Collateral Valuation, Distressed Credit Resolution, Loan Restructuring, Negotiation, Credit Memoranda, Regulatory Compliance, Bankruptcy Law, Foreclosure, Cash Flow Analysis, Risk Management, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Outlook
Specialization
Requires a high school diploma with 7 years of experience or a bachelor's degree with 5 years of related experience. Strong expertise in commercial credit, distressed assets, and legal proceedings like bankruptcy is essential.
Experience Required
Minimum 5 year(s)
Customer Service Representative I (CSR I) - FT - Griffin, Ga at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Sales, Relationship Building, Consultative Solutions, Problem Solving, Analytical Thinking, Detail Oriented, Technology Proficiency, Communication Skills, Digital Banking Services
Specialization
A high school diploma is required, with a preference for candidates with one year of customer service or sales experience. Strong communication skills, analytical thinking, and proficiency with technology are essential.
Teller I - Part-Time - Griffin, Georgia at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication Skills, Interpersonal Skills, Multitasking, Risk Assessment, Discretion, Confidentiality, Basic Computer Skills, Sales, Cash Management, Problem Solving
Specialization
A high school diploma or GED is required, along with a professional demeanor and attention to detail. Experience in a customer service or retail environment is preferred, along with strong communication skills and the ability to multitask.
Teller I - Full-Time - Griffin, Georgia at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication Skills, Interpersonal Skills, Multitasking, Risk Assessment, Confidentiality, Basic Computer Skills
Specialization
A high school diploma or GED is required, along with a professional demeanor and attention to detail. Experience in a customer service or retail environment is preferred, along with strong communication skills and the ability to multitask.
Credit Analyst I at Alpine Bank
Avon, Colorado, United States - Full Time
Skills Needed
Loan Underwriting, Financial Analysis, Cash Flow Analysis, Accounting, Credit Risk Assessment, Banking Compliance, Global Analysis, Problem Solving, Teamwork, Confidentiality
Specialization
A Bachelor's degree in Finance or Accounting is required, along with a high school diploma and the ability to obtain a Colorado Driver's License and NMLS License. One year of experience as a bank Credit Analyst is preferred.
Retail Seasonal Associate at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Communication, Problem Solving, Decision Making, Attention To Detail, Organizational Skills, Computer Proficiency, Interpersonal Skills, Analytical Skills, Transaction Processing, Cash Balancing
Specialization
Candidates must possess strong communication, interpersonal, and analytical skills with a high degree of accuracy and attention to detail. A high school diploma, GED, or current enrollment in high school or college is required, with prior cash handling or customer service experience preferred.
Client Service Specialist at COGENT BANK
Winter Park, Florida, United States - Full Time
Skills Needed
Cash Handling, Client Service, Banking Software, Regulatory Compliance, Cross Selling, Communication Skills, Multitasking, Time Management, Account Reconciliation, Bsa/Aml Compliance
Specialization
Candidates must have a high school diploma and at least one year of teller and client service experience. Proficiency in banking software and knowledge of regulatory compliance practices are required.
Experience Required
Minimum 2 year(s)
Graduates Internship Program at Bank Muscat
Matrah Province, Muscat Governorate, Oman - Full Time
Skills Needed
Information Technology, Business Administration, Analytical Skills, Communication
Specialization
Applicants must be Omani nationals who have graduated between 2023 and 2026 with a bachelor's degree and a minimum GPA of 2.5. Candidates must be job seekers with a background in IT or business-related fields.
Financial Intelligence Unit Director at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Transaction Monitoring, Regulatory Compliance, Anti Money Laundering, Fraud Mitigation, Strategic Planning, Budget Management, Sar Program Oversight, Stakeholder Management, Risk Management, Case Management, Model Effectiveness Review, Situational Leadership, Audit Remediation, Kpi/Kri Review, Capacity Planning, Executive Oversight
Specialization
Requires 8-10+ years of experience in FIU/BSA/AML or Financial Crimes, with at least 4 years leading leaders and complex programs. A bachelor's degree is required, while ACAMS, CFCS, or CFE certifications and advanced degrees are preferred.
Experience Required
Minimum 10 year(s)
Credit Risk Manager at Valley Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Credit Underwriting, Financial Accounting, Loan Documentation, Risk Management, Financial Analysis, Portfolio Monitoring, Due Diligence, Microsoft Word, Microsoft Excel, Microsoft Outlook, Interpersonal Skills, Time Management, Mathematical Skills, Report Writing, Communication Skills, Credit Policy
Specialization
Candidates must have at least 5 years of experience in a commercial lending environment with a strong background in credit underwriting and financial analysis. A high school diploma or GED is required, while a bachelor's degree and formal credit training are preferred.
Experience Required
Minimum 5 year(s)
Mechanical Design Engineer at Banks Power
Azusa, California, United States -
Full Time

Start Date

Immediate

Expiry Date

19 Jul, 26

Salary

120000.0

Posted On

20 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

SolidWorks, Mechanical design, FEA, CFD, 3D modeling, 2D drafting, Project management, Automotive engineering, Prototyping, Technical reporting, Manufacturing tolerances, Problem-solving, BOM management, Surfacing, Data analysis

Industry

Motor Vehicle Manufacturing

Description
We are seeking an aspiring Mechanical Design Engineer to help us design and develop high-performance automotive products and systems using CAD, CFD, FEA tools. You will manage design projects from concept to production and have a ton of opportunities to learn and grow. Every day, you will be intellectually challenged while conquering challenges in a cohesive and exciting environment. This position will report to Mechanical Engineering Group Manager. We're unable to provide visa sponsorship for this position. Main Responsibilities Design automotive aftermarket high-performance components and systems. Create 3D models and 2D drawings using SolidWorks. Manage projects from concept to production by researching, planning, and designing mechanical and electromechanical automotive performance products and systems. Coordinate prototype fabrication and installation activities to ensure products and systems conform to engineering design and specification. Evaluate and recommend design modifications. Work closely with internal teams such as Purchasing, Quality, Manufacturing, Customer Service, Installation as well as outside vendors throughout all phases of product development. Provide technical information to team members on the design, development and testing of mechanical components, equipment, machinery, and systems. Collaborate with the rest of the Engineering team in the fabrication of test apparatus and equipment as well as the development of methods and procedures for testing products and systems. Analyze test data and summarize findings, write technical engineering reports and engineering documents. Other duties that may be assigned. Qualifications Bachelor’s degree in Mechanical Engineering or a related field with 2+ years of relevant professional experience. OR in absence of a degree, 6+ years of relevant professional experience. Proficient in SolidWorks including surfacing, model configuration, BOM management, etc. Experience using FEA and CFD. A resourceful problem-solver that possesses advanced online research skills. Automotive industry knowledge and an understanding of manufacturing methods, techniques and tolerances. Hands-on automotive experience with tools and equipment. Prior experience simultaneously managing multiple projects and tasks. Ability to work in a fast-paced environment. Experience or involvement with FSAE, BAJA, or similar academic clubs is a plus. Salary Range $80,000—$120,000 USD Actual pay offered to candidates will depend on several factors, including but not limited to, relevant candidates’ experience, education, and specific knowledge, skills, and abilities. Benefits Medical, dental and vision insurance Company-paid basic life, AD&D and long-term disability insurance Employee Assistance Program, a confidential program dedicated to supporting the emotional health and well-being of our employees and their families 401(k) and 401(k) matching Vacation, Paid Time Off and Sick Leave Perks A family-oriented culture that promotes work-life balance; an incredible and effective leadership team that genuinely cares about its team members Open door policy, promote from within Veteran-friendly Employee Service and Recognition Program Food Truck Fridays Employee Referral Program Education Assistance Program Friends & Family discount on our top-line power-enhancing products Employee discount programs that help you save on family entertainment and thousands of items And much more! Company Description Banks are engine people. In a world of companies making disparate parts, Banks engineers the entire engine, not just high performance parts. The proof of Banks’ expertise is its list national championships and world records as well as the biggest military engine contract of the century. Of all the possible options, the U.S. military chose the Banks D866T engine for its high performance and durability. With over 65 years of breakthroughs and patents in high-performance gas and diesel engine development—including turbocharging and drivetrain, Banks has no rival. To be a leader in aftermarket performance takes a tight-knit group of talented, like-minded people. We look forward to welcoming you to our award-winning team. Learn more about our company and career opportunities at Careers at Banks Power. Banks Power provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Banks Power complies with applicable state and local laws governing nondiscrimination in employment. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. Address: 546 Duggan Avenue, Azusa, CA 91702
Responsibilities
The Mechanical Design Engineer will design and develop high-performance automotive components and systems from concept through production. They will coordinate prototype fabrication, evaluate design modifications, and collaborate with cross-functional teams to ensure engineering specifications are met.
Mechanical Design Engineer at Banks Power
Azusa, California, United States - Full Time
Skills Needed
Solidworks, Mechanical Design, Fea, Cfd, 3d Modeling, 2d Drafting, Project Management, Automotive Engineering, Prototyping, Technical Reporting, Manufacturing Tolerances, Problem Solving, Bom Management, Surfacing, Data Analysis
Specialization
Candidates must hold a bachelor's degree in Mechanical Engineering or a related field with at least 2 years of professional experience, or 6+ years of experience without a degree. Proficiency in SolidWorks, FEA, and CFD tools is required, along with hands-on automotive experience.
Experience Required
Minimum 2 year(s)
Trade Sales Officer at BDO Unibank
Davao City, Davao Region, Philippines - Full Time
Skills Needed
Portfolio Management, Trade Products, Sales, Relationship Management, Client Communication, Business Development, Financial Analysis, Banking Operations, Revenue Target Achievement, Lead Generation
Specialization
Candidates must hold a bachelor's degree in Finance, Economics, or Business Administration. A minimum of 5 years of banking experience is required, with at least 3 years specifically in Trade Sales.
Experience Required
Minimum 5 year(s)
Training Partner at BDO Unibank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Training Needs Analysis, Instructional Design, Facilitation, Classroom Training, Virtual Training, Learning And Development, Stakeholder Management, Program Evaluation, Employee Development, Business Partnering
Specialization
Candidates must hold a Bachelor's degree in Behavioral Arts or Science and possess 8-10 years of experience in learning and development. Proficiency in training design, development, and facilitation for both classroom and virtual settings is required.
Experience Required
Minimum 10 year(s)
Trust Officer at COGENT BANK
Coral Gables, Florida, United States - Full Time
Skills Needed
Trust Administration, Fiduciary Management, Client Service, Compliance, Investment Principles, Bsa/Aml Compliance, Account Monitoring, Business Development, Microsoft Office, Trust Accounting Systems, Written Communication, Verbal Communication
Specialization
Requires a bachelor's degree in finance, business, accounting, or law, along with 3 to 7 years of trust administration experience. Preferred certifications include CTFA or CFP.
Experience Required
Minimum 5 year(s)
Service Excellence Manager at Valley Bank
Belleville, New Jersey, United States - Full Time
Skills Needed
Customer Service, Branch Operations, Sales, Cash Management, Staff Supervision, Financial Analysis, Compliance, Risk Management, Communication Skills, Microsoft Office, Kyc, Cip, Aml Reporting, Account Opening, Problem Solving, Leadership
Specialization
Requires a high school diploma or GED and at least 4 years of related branch banking experience in sales and operations. A bachelor's degree and familiarity with FIS/IBS are preferred.
Experience Required
Minimum 2 year(s)
[Đồng Nai, Bình Phước, Vũng Tàu] Chuyên viên cao cấp quản lý quan hệ khách at Techcombank
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Relationship Management, Financial Planning, Portfolio Management, Credit Analysis, Wealth Management, Customer Experience, Risk Management, Kyc, Aml, Cross Selling, Investment Advisory, Insurance Consulting
Specialization
Requires a bachelor's degree in finance, economics, or related fields, with at least 5 years of experience in banking or credit. Proficiency in English and knowledge of priority banking products and financial certifications like CFA, CPA, or ACCA are preferred.
Experience Required
Minimum 5 year(s)
Senior Expert, Corporate and Commercial Credit Risk Appraisal (40000735) at Techcombank
Hà Nội, , Vietnam - Full Time
Skills Needed
Credit Appraisal, Credit Risk Management, Financial Analysis, Credit Solution Design, Kyc Reporting, Policy Development, Credit Monitoring, Training And Mentoring, Corporate Banking, Sme Banking, Risk Appetite Analysis, Regulatory Compliance
Specialization
Requires a university degree in Banking, Finance, Economics, or a related field. Candidates must have at least 8 years of experience in banking, with 5 years specifically in credit appraisal and a deep understanding of corporate credit solutions.
Experience Required
Minimum 10 year(s)
Business Project Manager at BDO Unibank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Project Management, Current State Analysis, Future State Design, User Acceptance Testing, Business Roll Out, Critical Thinking, Problem Solving, Requirements Gathering, Public Speaking, Business Writing, Technical Writing, Relationship Building, Generative Ai Prompting, Ms Project, Office 365
Specialization
Requires at least 2 years of project management experience in a commercial or universal bank environment. Candidates should be proficient in Waterfall, Lean/Agile, or Hybrid methodologies and possess strong project management knowledge across various domains.
Experience Required
Minimum 2 year(s)
FCC Risk Tech Lead at Valley Bank
Morristown, New Jersey, United States - Full Time
Skills Needed
Fraud Technology, Fraud Monitoring, Banking Regulations, Project Management, Strategic Thinking, Collaboration, Organizational Skills, Communication Skills, Risk Management, Data Reporting, Kri Management, Back Office Operations
Specialization
Requires a Bachelor's degree in Finance, Business, Computer Science, or a related field with at least 5 years of banking experience. Candidates must possess strong technology skills and knowledge of banking regulations and operations.
Experience Required
Minimum 5 year(s)
AI Product Strategy and Automation Engineering Intern (2026) at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Ai Product Strategy, Automation Engineering, N8n, Api Integration, Prompt Engineering, Data Literacy, Product Management, Python, Sql, Json, Workflow Design, Process Mapping, User Stories, Governance, Risk Management, Compliance
Specialization
Candidates must be current undergraduate or graduate students with strong structured thinking and writing skills. Proficiency in AI-assisted development tools and automation platforms like n8n, Zapier, or Make is required.
Loan Workout Officer at Valley Bank
Fairfield, New Jersey, United States - Full Time
Skills Needed
Commercial Credit, Financial Statement Analysis, Collateral Valuation, Distressed Credit Resolution, Loan Restructuring, Negotiation, Credit Memoranda, Regulatory Compliance, Bankruptcy Law, Foreclosure, Cash Flow Analysis, Risk Management, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Outlook
Specialization
Requires a high school diploma with 7 years of experience or a bachelor's degree with 5 years of related experience. Strong expertise in commercial credit, distressed assets, and legal proceedings like bankruptcy is essential.
Experience Required
Minimum 5 year(s)
Customer Service Representative I (CSR I) - FT - Griffin, Ga at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Sales, Relationship Building, Consultative Solutions, Problem Solving, Analytical Thinking, Detail Oriented, Technology Proficiency, Communication Skills, Digital Banking Services
Specialization
A high school diploma is required, with a preference for candidates with one year of customer service or sales experience. Strong communication skills, analytical thinking, and proficiency with technology are essential.
Teller I - Part-Time - Griffin, Georgia at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication Skills, Interpersonal Skills, Multitasking, Risk Assessment, Discretion, Confidentiality, Basic Computer Skills, Sales, Cash Management, Problem Solving
Specialization
A high school diploma or GED is required, along with a professional demeanor and attention to detail. Experience in a customer service or retail environment is preferred, along with strong communication skills and the ability to multitask.
Teller I - Full-Time - Griffin, Georgia at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication Skills, Interpersonal Skills, Multitasking, Risk Assessment, Confidentiality, Basic Computer Skills
Specialization
A high school diploma or GED is required, along with a professional demeanor and attention to detail. Experience in a customer service or retail environment is preferred, along with strong communication skills and the ability to multitask.
Credit Analyst I at Alpine Bank
Avon, Colorado, United States - Full Time
Skills Needed
Loan Underwriting, Financial Analysis, Cash Flow Analysis, Accounting, Credit Risk Assessment, Banking Compliance, Global Analysis, Problem Solving, Teamwork, Confidentiality
Specialization
A Bachelor's degree in Finance or Accounting is required, along with a high school diploma and the ability to obtain a Colorado Driver's License and NMLS License. One year of experience as a bank Credit Analyst is preferred.
Retail Seasonal Associate at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Communication, Problem Solving, Decision Making, Attention To Detail, Organizational Skills, Computer Proficiency, Interpersonal Skills, Analytical Skills, Transaction Processing, Cash Balancing
Specialization
Candidates must possess strong communication, interpersonal, and analytical skills with a high degree of accuracy and attention to detail. A high school diploma, GED, or current enrollment in high school or college is required, with prior cash handling or customer service experience preferred.
Client Service Specialist at COGENT BANK
Winter Park, Florida, United States - Full Time
Skills Needed
Cash Handling, Client Service, Banking Software, Regulatory Compliance, Cross Selling, Communication Skills, Multitasking, Time Management, Account Reconciliation, Bsa/Aml Compliance
Specialization
Candidates must have a high school diploma and at least one year of teller and client service experience. Proficiency in banking software and knowledge of regulatory compliance practices are required.
Experience Required
Minimum 2 year(s)
Graduates Internship Program at Bank Muscat
Matrah Province, Muscat Governorate, Oman - Full Time
Skills Needed
Information Technology, Business Administration, Analytical Skills, Communication
Specialization
Applicants must be Omani nationals who have graduated between 2023 and 2026 with a bachelor's degree and a minimum GPA of 2.5. Candidates must be job seekers with a background in IT or business-related fields.
Financial Intelligence Unit Director at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Transaction Monitoring, Regulatory Compliance, Anti Money Laundering, Fraud Mitigation, Strategic Planning, Budget Management, Sar Program Oversight, Stakeholder Management, Risk Management, Case Management, Model Effectiveness Review, Situational Leadership, Audit Remediation, Kpi/Kri Review, Capacity Planning, Executive Oversight
Specialization
Requires 8-10+ years of experience in FIU/BSA/AML or Financial Crimes, with at least 4 years leading leaders and complex programs. A bachelor's degree is required, while ACAMS, CFCS, or CFE certifications and advanced degrees are preferred.
Experience Required
Minimum 10 year(s)
Credit Risk Manager at Valley Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Credit Underwriting, Financial Accounting, Loan Documentation, Risk Management, Financial Analysis, Portfolio Monitoring, Due Diligence, Microsoft Word, Microsoft Excel, Microsoft Outlook, Interpersonal Skills, Time Management, Mathematical Skills, Report Writing, Communication Skills, Credit Policy
Specialization
Candidates must have at least 5 years of experience in a commercial lending environment with a strong background in credit underwriting and financial analysis. A high school diploma or GED is required, while a bachelor's degree and formal credit training are preferred.
Experience Required
Minimum 5 year(s)