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Jpmorgan Chase Bank Na Jobs overseas

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(Junior) Compliance & Risk Manager at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Advisor (m/f/d) Permanent position at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Teller at ChoiceOne Bank
Kent City, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Bank Secrecy Act Compliance, Usa Patriot Act Compliance, Relationship Management
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires strong communication skills and the ability to work in a physical office environment.
Portfolio Manager III at STRIDE BANK NA
Oklahoma City, Oklahoma, United States - Full Time
Skills Needed
Commercial Loan Underwriting, Financial Analysis, Portfolio Management, Credit Quality Monitoring, Risk Analysis, Client Relationship Management, Compliance, Critical Thinking, Interpersonal Communication, Jack Henry, Abrigo, Construction Management Software, Microsoft Office Suite
Specialization
Requires a bachelor's degree in business, finance, economics, or accounting, or equivalent experience. Candidates must have at least 7 years of experience in commercial lending, asset management, or commercial loan underwriting.
Experience Required
Minimum 5 year(s)
Talent Acquisition Specialist - Early Talent Program at Customers Bank
Malvern, Pennsylvania, United States - Full Time
Skills Needed
Full Cycle Recruiting, Campus Recruiting, Early Career Program Management, Sourcing, Interview Coordination, Offer Negotiation, Stakeholder Management, Workday, Project Management, Hris, Data Analysis, University Partnerships, Employer Branding, Workforce Planning, Onboarding, Microsoft Suite
Specialization
Requires 5 to 7 years of experience in full-cycle or campus recruiting, preferably within financial services or regulated industries. Candidates must possess strong project management skills, proficiency in Workday, and the ability to operate in a fast-paced environment.
Experience Required
Minimum 5 year(s)
Teller at ChoiceOne Bank
Fremont, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Quality Control, Adaptability, Punctuality, Dependability, Initiative, Regulatory Compliance
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires the ability to work in an office environment and adhere to strict banking policies and laws.
Project Management Engineer at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Project Management, Strategic Planning, Risk Mitigation, Stakeholder Management, Budgeting, Resource Allocation, Project Scheduling, Analytical Thinking, Problem Solving, Decision Making, Interpersonal Communication, Microsoft Project
Specialization
Requires a bachelor's degree in engineering or business and at least 3 years of project management experience, preferably in banking. PMP certification and proficiency in project management software are preferred.
Experience Required
Minimum 2 year(s)
Analyst (m/w/d) Compliance KY at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT Business Analyst at Aareal Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Part-Time Teller at ChoiceOne Bank
Newaygo, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Dependability, Initiative, Regulatory Compliance
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires the ability to work in an office environment and exhibit strong communication and organizational skills.
Spezialistin Fraud Zahlungsverkehr 1st Line of Defense at Migros Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Payment Operations Officer at Bank Australia
Sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Government Relations Specialist at MANNA FoodBank
Mills River, North Carolina, United States - Full Time
Skills Needed
Government Relations, Public Administration, Relationship Management, Policy Analysis, Strategic Communication, Advocacy, Stakeholder Engagement, Legislative Monitoring, Public Speaking, Project Management, Data Storytelling, Bipartisan Negotiation
Specialization
Requires a bachelor's degree in political science, public administration, or a related field with 3-5 years of experience in government relations or community engagement. Must possess strong interpersonal skills and the ability to travel within Western North Carolina.
Experience Required
Minimum 2 year(s)
Trust Operations Specialist at ChoiceOne Bank
Fenton, Michigan, United States - Full Time
Skills Needed
Trust Accounting, Fiduciary Accounting, Asset Transfer, Trade Settlement, Reconciliation, Compliance, Problem Solving, Oral & Written Communication, Technical Skills, Professionalism, Motivation, Initiative, Innovation, Bank Secrecy Act, Usa Patriot Act, Reg 9 Annual Reviews
Specialization
Requires a high school education and three years of experience within a private bank or trust setting. Candidates must possess strong problem-solving, communication, and technical skills related to trust operations.
Experience Required
Minimum 2 year(s)
Head of Enterprise Risk Management at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Part-Time Teller | Memphis at ChoiceOne Bank
Memphis, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transactions, Sales Referrals, Banking Regulations, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Dependability, Initiative
Specialization
Candidates must have a High School diploma or GED. A minimum of 6 months of cash handling experience is preferred.
Wire Operations Specialist at Five Star Bank
Sacramento, California, United States - Full Time
Skills Needed
Wire Transfer Processing, Regulatory Compliance, Data Entry, 10 Key By Touch, Microsoft Word, Microsoft Excel, Microsoft Outlook, Customer Service, Reconciliation, Research, Written Communication, Verbal Communication, Multi Tasking, Organization
Specialization
Candidates must have at least one year of banking experience and a typing speed of 35-40 wpm with a certificate. Proficiency in Microsoft Office and strong organizational skills are required.
Credit Risk Manager at Aldermore Bank
London, Bristol - England, United Kingdom - Full Time
Skills Needed
N/A
Corporate Client Manager (m/f/d) at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Manager at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
(Junior) Compliance & Risk Manager at Bankpower GmbH
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

19 Nov, 26

Salary

0.0

Posted On

21 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

Ihre AufgabenIn dieser Rolle unterstützen Sie das Risikomanagement unseres Mandanten im Tagesgeschäft und übernehmen die stellvertretende Funktion des Geldwäschebeauftragten.

  • Unterstützung bei der Umsetzung und Überwachung aller relevanten regulatorischen Vorgaben (GwG, ZAG, KWG)
  • Durchführung und Freigabe von Kundenprüfungen im Rahmen des Onboardings (KYC/KYB)
  • Laufendes Transaktionsmonitoring, Analyse auffälliger Sachverhalte und Erstellung von Verdachtsmeldungen
  • Bearbeitung von Fällen zur Betrugsprävention (Fraud) sowie Abwicklung von Dispute-Prozessen
  • Mitwirkung an der Weiterentwicklung interner Richtlinien, Prozesse und Kontrollen zur Geldwäsche- und Terrorismusbekämpfung sowie Ansprechperson für die Interne Revision


  • Das bringen Sie mitAbgeschlossenes Studium (z. B. Wirtschaftswissenschaften, Wirtschaftsrecht) oder eine vergleichbare Ausbildung im Banken- oder Finanzbereich
  • Mindestens 2 Jahre relevante Berufserfahrung im Bereich Compliance, AML/KYC oder Geldwäscheprävention
  • Solides Verständnis der regulatorischen Rahmenbedingungen sowie Grundkenntnisse in Fraud Prevention und Dispute Management
  • Verhandlungssichere Deutsch- und Englischkenntnisse in Wort und Schrift
  • Eine strukturierte, eigenverantwortliche und präzise Arbeitsweise

How To Apply:

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Responsibilities
(Junior) Compliance & Risk Manager at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Advisor (m/f/d) Permanent position at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Teller at ChoiceOne Bank
Kent City, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Bank Secrecy Act Compliance, Usa Patriot Act Compliance, Relationship Management
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires strong communication skills and the ability to work in a physical office environment.
Portfolio Manager III at STRIDE BANK NA
Oklahoma City, Oklahoma, United States - Full Time
Skills Needed
Commercial Loan Underwriting, Financial Analysis, Portfolio Management, Credit Quality Monitoring, Risk Analysis, Client Relationship Management, Compliance, Critical Thinking, Interpersonal Communication, Jack Henry, Abrigo, Construction Management Software, Microsoft Office Suite
Specialization
Requires a bachelor's degree in business, finance, economics, or accounting, or equivalent experience. Candidates must have at least 7 years of experience in commercial lending, asset management, or commercial loan underwriting.
Experience Required
Minimum 5 year(s)
Talent Acquisition Specialist - Early Talent Program at Customers Bank
Malvern, Pennsylvania, United States - Full Time
Skills Needed
Full Cycle Recruiting, Campus Recruiting, Early Career Program Management, Sourcing, Interview Coordination, Offer Negotiation, Stakeholder Management, Workday, Project Management, Hris, Data Analysis, University Partnerships, Employer Branding, Workforce Planning, Onboarding, Microsoft Suite
Specialization
Requires 5 to 7 years of experience in full-cycle or campus recruiting, preferably within financial services or regulated industries. Candidates must possess strong project management skills, proficiency in Workday, and the ability to operate in a fast-paced environment.
Experience Required
Minimum 5 year(s)
Teller at ChoiceOne Bank
Fremont, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Quality Control, Adaptability, Punctuality, Dependability, Initiative, Regulatory Compliance
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires the ability to work in an office environment and adhere to strict banking policies and laws.
Project Management Engineer at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Project Management, Strategic Planning, Risk Mitigation, Stakeholder Management, Budgeting, Resource Allocation, Project Scheduling, Analytical Thinking, Problem Solving, Decision Making, Interpersonal Communication, Microsoft Project
Specialization
Requires a bachelor's degree in engineering or business and at least 3 years of project management experience, preferably in banking. PMP certification and proficiency in project management software are preferred.
Experience Required
Minimum 2 year(s)
Analyst (m/w/d) Compliance KY at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
IT Business Analyst at Aareal Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Part-Time Teller at ChoiceOne Bank
Newaygo, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Dependability, Initiative, Regulatory Compliance
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires the ability to work in an office environment and exhibit strong communication and organizational skills.
Spezialistin Fraud Zahlungsverkehr 1st Line of Defense at Migros Bank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Payment Operations Officer at Bank Australia
Sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Government Relations Specialist at MANNA FoodBank
Mills River, North Carolina, United States - Full Time
Skills Needed
Government Relations, Public Administration, Relationship Management, Policy Analysis, Strategic Communication, Advocacy, Stakeholder Engagement, Legislative Monitoring, Public Speaking, Project Management, Data Storytelling, Bipartisan Negotiation
Specialization
Requires a bachelor's degree in political science, public administration, or a related field with 3-5 years of experience in government relations or community engagement. Must possess strong interpersonal skills and the ability to travel within Western North Carolina.
Experience Required
Minimum 2 year(s)
Trust Operations Specialist at ChoiceOne Bank
Fenton, Michigan, United States - Full Time
Skills Needed
Trust Accounting, Fiduciary Accounting, Asset Transfer, Trade Settlement, Reconciliation, Compliance, Problem Solving, Oral & Written Communication, Technical Skills, Professionalism, Motivation, Initiative, Innovation, Bank Secrecy Act, Usa Patriot Act, Reg 9 Annual Reviews
Specialization
Requires a high school education and three years of experience within a private bank or trust setting. Candidates must possess strong problem-solving, communication, and technical skills related to trust operations.
Experience Required
Minimum 2 year(s)
Head of Enterprise Risk Management at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Part-Time Teller | Memphis at ChoiceOne Bank
Memphis, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Financial Transactions, Sales Referrals, Banking Regulations, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Dependability, Initiative
Specialization
Candidates must have a High School diploma or GED. A minimum of 6 months of cash handling experience is preferred.
Wire Operations Specialist at Five Star Bank
Sacramento, California, United States - Full Time
Skills Needed
Wire Transfer Processing, Regulatory Compliance, Data Entry, 10 Key By Touch, Microsoft Word, Microsoft Excel, Microsoft Outlook, Customer Service, Reconciliation, Research, Written Communication, Verbal Communication, Multi Tasking, Organization
Specialization
Candidates must have at least one year of banking experience and a typing speed of 35-40 wpm with a certificate. Proficiency in Microsoft Office and strong organizational skills are required.
Credit Risk Manager at Aldermore Bank
London, Bristol - England, United Kingdom - Full Time
Skills Needed
N/A
Corporate Client Manager (m/f/d) at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Manager at Bankpower GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A