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Jpmorgan Chase Bank Na Jobs overseas

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Compliance Officer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Lending Assistant - Rockport at PROSPERITY BANK
Rockport, Texas, United States - Full Time
Skills Needed
Clerical Support, Loan Processing, Document Preparation, Customer Service, Typing, File Management, Business Communication, Attention To Detail, Organization, Basic Mathematics
Specialization
Requires a high school diploma or equivalent and familiarity with business loan programs. Prior experience in a financial environment and strong typing skills are preferred.
Portfolio Manager II at Centennial Bank
Fort Worth, Texas, United States - Full Time
Skills Needed
Loan Underwriting, Portfolio Management, Commercial Lending, Consumer Lending, Financial Analysis, Risk Tolerance Assessment, Negotiation, Bsa/Aml Compliance, Microsoft Excel, Microsoft Word, Accounting, Business Correspondence
Specialization
Candidates should possess a bachelor's degree in business, finance, or a related field with at least 5 years of lending and banking experience. Proficiency in Microsoft Office and strong critical thinking and communication skills are required.
Experience Required
Minimum 5 year(s)
Relationship Banker - South Manhattan NY Area at Bank of America
New York, New York, United States - Full Time
Skills Needed
Adaptability, Business Acumen, Customer And Client Focus, Oral Communications, Problem Solving, Account Management, Client Experience, Branding, Client Management, Client Solutions Advisory, Relationship Building, Business Development, Pipeline Management, Prospecting, Referral Identification, Referral Management
Specialization
Requires a high school diploma and the ability to work weekends or extended hours. Desired qualifications include a bachelor's degree and experience in financial services, sales, and cash handling.
Teller (Full Time) - Bryan, North at PROSPERITY BANK
Bryan, Texas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Operations, Mathematical Skills, Communication Skills, Typing, Cross Selling, Compliance, General Ledger Posting, Risk Management
Specialization
Requires a high school diploma or equivalent and at least one year of related cash handling experience. Candidates must possess strong communication, math, and typing skills, with a preference for previous teller experience.
Relationship Banker - South Manhattan NY Area at Bank of America
New York, New York, United States - Full Time
Skills Needed
Adaptability, Business Acumen, Customer And Client Focus, Oral Communications, Problem Solving, Account Management, Client Experience, Branding, Client Management, Client Solutions Advisory, Relationship Building, Business Development, Pipeline Management, Prospecting, Referral Identification, Referral Management
Specialization
Requires a high school diploma and the ability to work weekends or extended hours. Desired qualifications include a bachelor's degree and experience in financial services, sales, and cash handling.
Lending Assistant - Corpus Christi, Carmel at PROSPERITY BANK
Corpus Christi, Texas, United States - Full Time
Skills Needed
Clerical Support, Loan Processing, Document Preparation, Customer Service, File Management, Typing, Business Communication, Data Entry, Basic Mathematics, Computer Literacy
Specialization
Requires a high school diploma or equivalent and familiarity with business loan programs and documentation. Prior experience in a financial environment and strong organizational and typing skills are preferred.
Data Solutions Technical Advisor at Bank of England
Leeds, England, United Kingdom - Full Time
Skills Needed
Data Sourcing, Technical Requirements Gathering, Stakeholder Management, Data Architecture, Technical Triage, Business Analysis, Customer Service, Critical Thinking, Automation, Ai Capabilities, Data Visualization, Collaboration
Specialization
Candidates must have a technical understanding of data concepts and experience producing business data requirements. Strong communication skills and a customer service ethos are essential for collaborating across diverse internal teams.
Experience Required
Minimum 2 year(s)
Teller (Part Time) - Sugar Land at PROSPERITY BANK
Sugar Land, Texas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Mathematical Skills, Communication Skills, Typing, Banking Operations, Cross Selling, Compliance, Risk Management, Data Entry, Attention To Detail, Professionalism
Specialization
Requires a high school diploma or equivalent and prefers at least one year of cash handling or previous teller experience. Candidates must possess strong math and communication skills and be able to operate standard business equipment.
Teller (Full Time) - Gilmer at PROSPERITY BANK
Gilmer, Texas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Deposit Processing, Loan Payment Processing, General Ledger Posting, Cross Selling, Mathematical Skills, Typing, Compliance, Risk Management, Dual Control, Communication Skills
Specialization
Requires a high school diploma or equivalent and at least one year of related cash handling experience. Candidates should possess strong math and communication skills and be able to operate standard business equipment.
Investments Asset Transfer Processor - Pennington, NJ at Bank of America
Pennington, Alabama, United States - Full Time
Skills Needed
Account Management, Adaptability, Customer And Client Focus, Data Collection And Entry, Process Effectiveness, Active Listening, Continuous Improvement, Customer Service Management, Data Quality Management, Result Orientation, Attention To Detail, Business Operations Management, Business Process Analysis, Critical Thinking, Process Management
Specialization
Requires a high school diploma or equivalent with strong analytical, problem-solving, and time management skills. Experience in operations processing, customer service, and money movement transactions is desired.
Teller Supervisor (Full Time) - College Station at PROSPERITY BANK
College Station, Texas, United States - Full Time
Skills Needed
Leadership, Cashiering Operations, Customer Service, Staff Training, Cash Handling, Problem Solving, Cross Selling, Microsoft Excel, Microsoft Windows, Basic Accounting, Operational Auditing, Communication Skills, Performance Management, Financial Product Knowledge, Compliance, Time Management
Specialization
Requires a high school diploma and a minimum of 2.5 years of successful teller experience. Must possess strong leadership skills and a thorough knowledge of bank operations and basic accounting.
Experience Required
Minimum 2 year(s)
Investments Asset Transfer Processor - Chandler, AZ at Bank of America
Chandler, Arizona, United States - Full Time
Skills Needed
Account Management, Adaptability, Customer And Client Focus, Data Collection And Entry, Process Effectiveness, Active Listening, Continuous Improvement, Customer Service Management, Data Quality Management, Result Orientation, Attention To Detail, Business Operations Management, Business Process Analysis, Critical Thinking, Process Management
Specialization
Candidates must possess strong analytical, problem-solving, and time management skills with a high level of accuracy. A high school diploma or equivalent is required, and experience in operations processing or customer service is desired.
Teller Supervisor (Full Time) - McKinney Redbud at PROSPERITY BANK
McKinney, Texas, United States - Full Time
Skills Needed
Leadership, Teller Operations, Customer Service, Cash Handling, Staff Training, Cross Selling, Microsoft Excel, Basic Accounting, Conflict Resolution, Operational Auditing, Communication, Decision Making
Specialization
Requires a high school diploma and a minimum of 2.5 years of successful teller experience. Must possess strong leadership skills and a thorough knowledge of banking operations and procedures.
Experience Required
Minimum 2 year(s)
Investments Asset Transfer Processor - Pennington, NJ at Bank of America
Pennington, Alabama, United States - Full Time
Skills Needed
Account Management, Adaptability, Customer And Client Focus, Data Collection And Entry, Process Effectiveness, Active Listening, Continuous Improvement, Customer Service Management, Data Quality Management, Result Orientation, Attention To Detail, Business Operations Management, Business Process Analysis, Critical Thinking, Process Management
Specialization
Requires a high school diploma or equivalent with strong analytical, problem-solving, and time management skills. Experience in operations processing, customer service, and money movement transactions is desired.
Executive Director, Property Directorate at Bank of England
Leeds, England, United Kingdom - Full Time
Skills Needed
Property Transformation, Stakeholder Management, Strategic Planning, Facilities Management, Real Estate Portfolio Management, Commercial Partnership, Data Analytics, Budget Management, Project Delivery, Leadership, Infrastructure Renewal, Operational Excellence
Specialization
Requires extensive experience leading large, complex property programs and managing teams of over 100 people. Candidates must possess strong commercial acumen, data-centric decision-making skills, and the ability to engage with high-level stakeholders.
Experience Required
Minimum 10 year(s)
PhD Internship 2026 - London at Bank of England
City of London, England, United Kingdom - Full Time
Skills Needed
Economic Analysis, Policymaking, Innovative Research, Policy Analysis, Data Analysis, Quantitative Research
Specialization
Applicants must be PhD students from any discipline with a desire to carry out research relevant to central bank policymaking. Candidates must be based in the UK during the internship and pass national security vetting.
Mortgage Closer at Lake Ridge Bank
Verona, Wisconsin, United States - Full Time
Skills Needed
Mortgage Closing, Loan Documentation, Regulatory Compliance, Data Collection, Loan Disbursement, Closing Disclosures, Title Insurance, Verification Of Employment, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Attention To Detail, Interpersonal Communication, Time Management, Loan Booking, Secondary Market Auditing
Specialization
Requires an associate degree in Accounting, Finance, or a similar field, or 1 to 3 years of equivalent experience in a banking or mortgage setting. Candidates must possess strong communication skills and a working knowledge of mortgage loan documentation and federal regulations.
Experience Required
Minimum 2 year(s)
Branch Control Support at IDFC FIRST Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Banking Operations, Compliance, Ms Excel, Ms Word, Data Management, Audit Preparation, Operational Mis Reporting, Documentation, Interpersonal Skills, Branch Coordination
Specialization
Candidates should be graduates in Commerce, Finance, or Business Administration with 2-3 years of experience in banking operations. Proficiency in MS Office and strong organizational skills are required.
Experience Required
Minimum 2 year(s)
Frontend Engineer at Multibank Group
United Arab emirates, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Compliance Officer at Multibank Group
Dubai, Dubai, United Arab Emirates -
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

We are seeking a Junior Compliance Officer to join our growing crypto compliance team. You will assist in developing and monitoring compliance frameworks tailored to digital assets, ensure we meet evolving regulatory requirements across jurisdictions, and support AML/KYC efforts within a high-risk, fast-paced environment. You’ll be exposed to real-time risk mitigation strategies in the world of blockchain and cryptocurrency trading.


Please note that this role includes night shifts as well as at least one weekend shift per week; these are two separate shifts, and the same person covering the night shift may not cover the weekend shift.


Key Responsibilities


  • Monitor adherence to applicable crypto regulations, internal policies, and risk controls.
  • Support in implementing and reviewing AML, KYC, and transaction monitoring procedures for crypto clients and wallets.
  • Research global regulatory updates in the crypto space (e.g., FATF, VARA, MiCA, AUSTRAC) and assess their impact on business operations.
  • Assist with onboarding compliance checks for high-risk clients and digital asset wallets.
  • Prepare reports, audits, and compliance documentation for internal stakeholders and regulatory bodies.
  • Assist in internal investigations of compliance breaches and coordinate remediation efforts.
  • Contribute to the development of crypto-specific compliance policies and risk assessments.
  • Support employee training programs and increase awareness on AML/CFT and crypto regulations.


Qualifications & Requirements


  • Bachelor’s degree in Business, Finance, Law, or a related field; compliance-related coursework is preferred.
  • 1–2 years of experience in compliance, AML, risk, or auditing (crypto, fintech, or financial services experience preferred).
  • Familiarity with global regulatory frameworks relevant to crypto assets, AML, and sanctions (e.g., FATF, VARA, AUSTRAC).
  • Strong analytical, organizational, and documentation skills.
  • Working knowledge of blockchain technology, crypto transactions, and crypto wallet structures is an asset.
  • High integrity, attention to detail, and a strong commitment to ethical standards.
  • Excellent written and verbal communication skills.
  • Ability to work collaboratively in a fast-paced, cross-border environment.
Responsibilities
Compliance Officer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Lending Assistant - Rockport at PROSPERITY BANK
Rockport, Texas, United States - Full Time
Skills Needed
Clerical Support, Loan Processing, Document Preparation, Customer Service, Typing, File Management, Business Communication, Attention To Detail, Organization, Basic Mathematics
Specialization
Requires a high school diploma or equivalent and familiarity with business loan programs. Prior experience in a financial environment and strong typing skills are preferred.
Portfolio Manager II at Centennial Bank
Fort Worth, Texas, United States - Full Time
Skills Needed
Loan Underwriting, Portfolio Management, Commercial Lending, Consumer Lending, Financial Analysis, Risk Tolerance Assessment, Negotiation, Bsa/Aml Compliance, Microsoft Excel, Microsoft Word, Accounting, Business Correspondence
Specialization
Candidates should possess a bachelor's degree in business, finance, or a related field with at least 5 years of lending and banking experience. Proficiency in Microsoft Office and strong critical thinking and communication skills are required.
Experience Required
Minimum 5 year(s)
Relationship Banker - South Manhattan NY Area at Bank of America
New York, New York, United States - Full Time
Skills Needed
Adaptability, Business Acumen, Customer And Client Focus, Oral Communications, Problem Solving, Account Management, Client Experience, Branding, Client Management, Client Solutions Advisory, Relationship Building, Business Development, Pipeline Management, Prospecting, Referral Identification, Referral Management
Specialization
Requires a high school diploma and the ability to work weekends or extended hours. Desired qualifications include a bachelor's degree and experience in financial services, sales, and cash handling.
Teller (Full Time) - Bryan, North at PROSPERITY BANK
Bryan, Texas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Operations, Mathematical Skills, Communication Skills, Typing, Cross Selling, Compliance, General Ledger Posting, Risk Management
Specialization
Requires a high school diploma or equivalent and at least one year of related cash handling experience. Candidates must possess strong communication, math, and typing skills, with a preference for previous teller experience.
Relationship Banker - South Manhattan NY Area at Bank of America
New York, New York, United States - Full Time
Skills Needed
Adaptability, Business Acumen, Customer And Client Focus, Oral Communications, Problem Solving, Account Management, Client Experience, Branding, Client Management, Client Solutions Advisory, Relationship Building, Business Development, Pipeline Management, Prospecting, Referral Identification, Referral Management
Specialization
Requires a high school diploma and the ability to work weekends or extended hours. Desired qualifications include a bachelor's degree and experience in financial services, sales, and cash handling.
Lending Assistant - Corpus Christi, Carmel at PROSPERITY BANK
Corpus Christi, Texas, United States - Full Time
Skills Needed
Clerical Support, Loan Processing, Document Preparation, Customer Service, File Management, Typing, Business Communication, Data Entry, Basic Mathematics, Computer Literacy
Specialization
Requires a high school diploma or equivalent and familiarity with business loan programs and documentation. Prior experience in a financial environment and strong organizational and typing skills are preferred.
Data Solutions Technical Advisor at Bank of England
Leeds, England, United Kingdom - Full Time
Skills Needed
Data Sourcing, Technical Requirements Gathering, Stakeholder Management, Data Architecture, Technical Triage, Business Analysis, Customer Service, Critical Thinking, Automation, Ai Capabilities, Data Visualization, Collaboration
Specialization
Candidates must have a technical understanding of data concepts and experience producing business data requirements. Strong communication skills and a customer service ethos are essential for collaborating across diverse internal teams.
Experience Required
Minimum 2 year(s)
Teller (Part Time) - Sugar Land at PROSPERITY BANK
Sugar Land, Texas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Mathematical Skills, Communication Skills, Typing, Banking Operations, Cross Selling, Compliance, Risk Management, Data Entry, Attention To Detail, Professionalism
Specialization
Requires a high school diploma or equivalent and prefers at least one year of cash handling or previous teller experience. Candidates must possess strong math and communication skills and be able to operate standard business equipment.
Teller (Full Time) - Gilmer at PROSPERITY BANK
Gilmer, Texas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Deposit Processing, Loan Payment Processing, General Ledger Posting, Cross Selling, Mathematical Skills, Typing, Compliance, Risk Management, Dual Control, Communication Skills
Specialization
Requires a high school diploma or equivalent and at least one year of related cash handling experience. Candidates should possess strong math and communication skills and be able to operate standard business equipment.
Investments Asset Transfer Processor - Pennington, NJ at Bank of America
Pennington, Alabama, United States - Full Time
Skills Needed
Account Management, Adaptability, Customer And Client Focus, Data Collection And Entry, Process Effectiveness, Active Listening, Continuous Improvement, Customer Service Management, Data Quality Management, Result Orientation, Attention To Detail, Business Operations Management, Business Process Analysis, Critical Thinking, Process Management
Specialization
Requires a high school diploma or equivalent with strong analytical, problem-solving, and time management skills. Experience in operations processing, customer service, and money movement transactions is desired.
Teller Supervisor (Full Time) - College Station at PROSPERITY BANK
College Station, Texas, United States - Full Time
Skills Needed
Leadership, Cashiering Operations, Customer Service, Staff Training, Cash Handling, Problem Solving, Cross Selling, Microsoft Excel, Microsoft Windows, Basic Accounting, Operational Auditing, Communication Skills, Performance Management, Financial Product Knowledge, Compliance, Time Management
Specialization
Requires a high school diploma and a minimum of 2.5 years of successful teller experience. Must possess strong leadership skills and a thorough knowledge of bank operations and basic accounting.
Experience Required
Minimum 2 year(s)
Investments Asset Transfer Processor - Chandler, AZ at Bank of America
Chandler, Arizona, United States - Full Time
Skills Needed
Account Management, Adaptability, Customer And Client Focus, Data Collection And Entry, Process Effectiveness, Active Listening, Continuous Improvement, Customer Service Management, Data Quality Management, Result Orientation, Attention To Detail, Business Operations Management, Business Process Analysis, Critical Thinking, Process Management
Specialization
Candidates must possess strong analytical, problem-solving, and time management skills with a high level of accuracy. A high school diploma or equivalent is required, and experience in operations processing or customer service is desired.
Teller Supervisor (Full Time) - McKinney Redbud at PROSPERITY BANK
McKinney, Texas, United States - Full Time
Skills Needed
Leadership, Teller Operations, Customer Service, Cash Handling, Staff Training, Cross Selling, Microsoft Excel, Basic Accounting, Conflict Resolution, Operational Auditing, Communication, Decision Making
Specialization
Requires a high school diploma and a minimum of 2.5 years of successful teller experience. Must possess strong leadership skills and a thorough knowledge of banking operations and procedures.
Experience Required
Minimum 2 year(s)
Investments Asset Transfer Processor - Pennington, NJ at Bank of America
Pennington, Alabama, United States - Full Time
Skills Needed
Account Management, Adaptability, Customer And Client Focus, Data Collection And Entry, Process Effectiveness, Active Listening, Continuous Improvement, Customer Service Management, Data Quality Management, Result Orientation, Attention To Detail, Business Operations Management, Business Process Analysis, Critical Thinking, Process Management
Specialization
Requires a high school diploma or equivalent with strong analytical, problem-solving, and time management skills. Experience in operations processing, customer service, and money movement transactions is desired.
Executive Director, Property Directorate at Bank of England
Leeds, England, United Kingdom - Full Time
Skills Needed
Property Transformation, Stakeholder Management, Strategic Planning, Facilities Management, Real Estate Portfolio Management, Commercial Partnership, Data Analytics, Budget Management, Project Delivery, Leadership, Infrastructure Renewal, Operational Excellence
Specialization
Requires extensive experience leading large, complex property programs and managing teams of over 100 people. Candidates must possess strong commercial acumen, data-centric decision-making skills, and the ability to engage with high-level stakeholders.
Experience Required
Minimum 10 year(s)
PhD Internship 2026 - London at Bank of England
City of London, England, United Kingdom - Full Time
Skills Needed
Economic Analysis, Policymaking, Innovative Research, Policy Analysis, Data Analysis, Quantitative Research
Specialization
Applicants must be PhD students from any discipline with a desire to carry out research relevant to central bank policymaking. Candidates must be based in the UK during the internship and pass national security vetting.
Mortgage Closer at Lake Ridge Bank
Verona, Wisconsin, United States - Full Time
Skills Needed
Mortgage Closing, Loan Documentation, Regulatory Compliance, Data Collection, Loan Disbursement, Closing Disclosures, Title Insurance, Verification Of Employment, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Attention To Detail, Interpersonal Communication, Time Management, Loan Booking, Secondary Market Auditing
Specialization
Requires an associate degree in Accounting, Finance, or a similar field, or 1 to 3 years of equivalent experience in a banking or mortgage setting. Candidates must possess strong communication skills and a working knowledge of mortgage loan documentation and federal regulations.
Experience Required
Minimum 2 year(s)
Branch Control Support at IDFC FIRST Bank
Mumbai, maharashtra, India - Full Time
Skills Needed
Banking Operations, Compliance, Ms Excel, Ms Word, Data Management, Audit Preparation, Operational Mis Reporting, Documentation, Interpersonal Skills, Branch Coordination
Specialization
Candidates should be graduates in Commerce, Finance, or Business Administration with 2-3 years of experience in banking operations. Proficiency in MS Office and strong organizational skills are required.
Experience Required
Minimum 2 year(s)
Frontend Engineer at Multibank Group
United Arab emirates, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A