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Commercial Payment Operations Specialist II at Citizens Bank
East Providence, Rhode Island, United States - Full Time
Skills Needed
Accounting, Settlement, Customer Service, Cash Management, Liquidity Products, Data Entry, Reconciliation, Analytical Skills, Mainframe Applications, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Communication Skills, Attention To Detail, Process Improvement
Specialization
Candidates must have 3+ years of accounting or settlement experience and strong proficiency in Microsoft Office applications. The role requires excellent communication skills, the ability to work under pressure, and experience with cash management or liquidity products.
Experience Required
Minimum 2 year(s)
Fraud Customer Support Sr Specialist-2nd shift at Citizens Bank
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
Fraud Analysis, Customer Service, Critical Thinking, Active Listening, Analytical Reasoning, Claims Processing, Records Management, Microsoft Office, Telephone Etiquette, Written Communication, Verbal Communication, Multi Tasking, Pc Troubleshooting, Problem Solving, Empathy, Data Analysis
Specialization
Requires a high school diploma and proficiency in Microsoft Office and general PC troubleshooting. Preferred candidates have an associate degree and 2+ years of experience in fraud analysis or financial services.
Experience Required
Minimum 2 year(s)
Citizens Banker - Bilingual Spanish Preferred at Citizens Bank
, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Sales, Financial Advice, Problem Solving, Relationship Building, Digital Banking, Cash Handling, Communication, Multitasking, Collaboration, Spanish Bilingualism, Outbound Calling
Specialization
Requires a High School degree or GED and at least 2 years of experience in sales and customer service. Candidates must be able to meet SAFE Act requirements and complete a video interview assessment.
Experience Required
Minimum 2 year(s)
GENERAL COUNSEL at Sunrise Banks
Saint Paul, Minnesota, United States - Full Time
Skills Needed
Banking Regulation, Fintech Payments, Corporate Law, Contract Negotiation, Risk Management, Regulatory Compliance, Baas, Legal Strategy, Litigation Management, Consumer Protection Law, Cdfi Requirements, Executive Advisory, Leadership, Problem Solving, Project Management, Relationship Management
Specialization
Requires a Juris Doctor degree, an active law license, and over 12 years of legal experience in banking or financial services. Expertise in banking regulations, fintech partnership models, and complex commercial negotiations is essential.
Experience Required
Minimum 10 year(s)
בנקאי שירות סניף לוד / מודיעין at Discount Bank
Jerusalem, Jerusalem District, Israel - Full Time
Skills Needed
Banking Services, Sales, Customer Service, Financial Operations, Marketing
Specialization
A bachelor's degree is mandatory for this position. Candidates must possess a sales orientation and a high level of service consciousness.
בנקאי שירות סניף לוד / מודיעין at Discount Bank
Modi'in Illit, Judea and Samaria, Palestinian Territory - Full Time
Skills Needed
Banking Services, Sales, Customer Service, Marketing, Financial Reporting
Specialization
A bachelor's degree is mandatory for this position. Candidates must possess a strong sales orientation and a high level of service awareness.
בנקאי שירות סניף לוד / מודיעין at Discount Bank
Lod, Center District, Israel - Full Time
Skills Needed
Banking Services, Sales, Customer Service, Financial Operations, Marketing
Specialization
A bachelor's degree is mandatory for this position. Candidates must possess a strong sales orientation and a high level of service awareness.
Home Mortgage Senior Business Support Manager at Citizens Bank
Johnston, Rhode Island, United States - Full Time
Skills Needed
Marketing Strategy, Sales Enablement, Business Operations, Change Management, Stakeholder Engagement, Process Optimization, Crm Management, Salesforce, Financial Services, Project Management, Data Analysis, Team Leadership, Budgeting, Forecasting, Strategic Planning, Internal Communications
Specialization
Requires over 7 years of experience in marketing strategy, sales enablement, or business operations within financial services or a regulated industry. Must demonstrate proficiency with CRM platforms like Salesforce and experience driving organizational transformation efforts.
Experience Required
Minimum 5 year(s)
Executive Assistant to Managing Director, Private Wealth (San Francisco, CA at Citizens Bank
, , United States - Full Time
Skills Needed
Calendar Management, Travel Coordination, Expense Reporting, Microsoft Office, Outlook, Teams, Excel, Powerpoint, Sharepoint, Concur, Time Management, Communication Skills, Data Entry, Document Organization, Problem Solving, Confidentiality
Specialization
Requires at least 3 years of administrative experience in wealth management or financial services. Candidates must possess advanced proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 2 year(s)
Investment Banking Analyst II Corporate Finance - FIG (NYC) at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Industry Research, M&A Execution, Pitch Book Preparation, Quantitative Analysis, Qualitative Analysis, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, S&P Capitaliq, Bloomberg, Factset, Thomson One, Strategic Thinking, Communication Skills
Specialization
Candidates need at least one year of relevant investment banking or transaction-related financial experience. Proficiency in financial statements, quantitative analysis, and financial software like CapitalIQ or Bloomberg is required.
Assistant Branch Manager, Hadley MA at Florence Bank
Hadley, Massachusetts, United States - Full Time
Skills Needed
Employee Management, Customer Service, Relationship Building, Staff Coaching, Performance Evaluations, Deposit Account Management, Mortgage Origination, Home Equity Loans, Bsa Compliance, Business Continuity Planning, Interpersonal Communication, Leadership
Specialization
Requires a high school diploma or GED and a minimum of two years of retail banking experience with demonstrated leadership skills. Candidates must possess strong communication skills and the ability to adapt to current technology.
Experience Required
Minimum 2 year(s)
IT Intern at WestStar Bank
El Paso, Texas, United States - Full Time
Skills Needed
Project Management, Financial Services, Research, Data Analysis, Microsoft Office, Outlook, Word, Powerpoint, Business Operations Principles, Verbal Communication, Written Communication
Specialization
Candidates must be a Junior or Senior IT major at an accredited university with a minimum 3.0 GPA. Proficiency in Microsoft Office and the ability to work 25 hours per week are required.
IT Intern at WestStar Bank
El Paso, Texas, United States - Full Time
Skills Needed
Project Management, Financial Services, Research, Data Analysis, Microsoft Office, Outlook, Word, Powerpoint, Business Operations Principles, Verbal Communication, Written Communication
Specialization
Candidates must be a Junior or Senior IT major at an accredited university with a minimum 3.0 GPA. Proficiency in Microsoft Office and the ability to work 25 hours per week are required.
Universal Teller/NAC (Quezon City) at EastWest Bank
Quezon City, Metro Manila, Philippines - Full Time
Skills Needed
Tellering, Billspay Transactions, Outward Clearing, Payroll Uploading, Cash Proofing, Sdb Applications, Bank Certifications, Debit Card Processing, Checkbook Ordering, Customer Service, Accounting, Finance, Inventory Management, Accountable Forms Management
Specialization
Candidates must hold a bachelor's degree in Finance, Accountancy, Banking, or related fields. A minimum of 2 years of experience in branch banking, customer service, accounting, or finance is required.
Experience Required
Minimum 2 year(s)
At Your Service Representative at The Park Bank
Fitchburg, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Active Listening, Verbal Communication, Written Communication, Technical Troubleshooting, Account Maintenance, Cash Handling, Crm Software, Microsoft Office, Spanish Fluency, Electronic Banking, Conflict Resolution
Specialization
A high school diploma or equivalent is required, along with exceptional customer service and communication skills. Prior banking experience, proficiency in Microsoft Office, and fluency in Spanish are preferred.
Risk Officer - Model Risk Management at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Model Risk Management, Quantitative Risk Oversight, Enterprise Risk Management, Capital Analytics, Model Validation, Governance, Icaap, Stress Testing, Ifrs 9, Analytical Skills, Risk Classification, Financial Reporting, Regulatory Compliance, Professional Skepticism, Control Environment, Data Analysis
Specialization
Requires a bachelor's degree in a quantitative field like Finance, Economics, or Mathematics, with a master's degree being an advantage. Candidates need 3 to 7 years of relevant experience in model risk management or quantitative risk oversight within a regulated financial institution.
Experience Required
Minimum 5 year(s)
Model Risk Management Team Lead at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Model Risk Management, Quantitative Risk Oversight, Capital Management, Enterprise Risk Management, Governance Standards, Icaap, Stress Testing, Ecl/Ifrs9, Risk Appetite Framework, Basel Standards, Bsp Guidelines, Model Lifecycle Management, Risk Tiering, Financial Modeling, Stakeholder Management, Regulatory Compliance
Specialization
Requires a Bachelor's degree in a quantitative discipline with 8 to 12 years of relevant experience in model risk or enterprise risk management within a regulated financial institution. Must possess technical knowledge of MRM frameworks, ICAAP, and oversight of credit and capital models.
Experience Required
Minimum 10 year(s)
Citizens Teller - Bilingual - Spanish or Portuguese at Citizens Bank
Newark, New Jersey, United States - Full Time
Skills Needed
Bilingual Spanish Or Portuguese, Cash Handling, Digital Payment Processing, Customer Service, Financial Product Knowledge, Communication Skills, Problem Solving, Digital Technology Proficiency, Relationship Management, Multitasking
Specialization
Requires a High School degree or GED and bilingual proficiency in Spanish or Portuguese. Candidates must have at least 6 months of transaction processing experience and 1 year of customer service experience.
מנהל.ת פרויקטי בינוי at Discount Bank
Merhavim Regional Council, South District, Israel - Full Time
Skills Needed
Construction Project Management, Engineering, Architectural Planning, Budget Management, Schedule Management, Contractor Management, Regulatory Compliance, Safety Oversight, Risk Management, Site Supervision, Bill Of Quantities, Financial Organization Operations
Specialization
Candidates must hold a degree in Civil Engineering or a related field and possess at least 5 years of professional experience in construction project management. Previous experience managing projects within a large financial organization or a nationwide entity is required.
Experience Required
Minimum 5 year(s)
AML Governance Senior Manager - Anti-Money Laundering Governance & Advisor at Citizens Bank
Westwood, Massachusetts, United States - Full Time
Skills Needed
Aml Governance, Sanctions Compliance, Digital Asset Risk Management, Blockchain Analytics, Regulatory Interpretation, Risk Assessment, Financial Crime Risk Management, Stakeholder Management, Executive Reporting, Policy Development, Internal Audit Management, Compliance Advisory
Specialization
Requires a Bachelor's degree and extensive experience in AML, sanctions, and financial crime risk management within the financial services industry. Must possess deep knowledge of digital assets, blockchain analytics, and regulatory frameworks like the BSA and USA PATRIOT Act.
Experience Required
Minimum 10 year(s)
Commercial Payment Operations Specialist II at Citizens Bank
East Providence, Rhode Island, United States -
Full Time

Start Date

Immediate

Expiry Date

30 Jul, 26

Salary

0.0

Posted On

01 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Accounting, Settlement, Customer service, Cash management, Liquidity products, Data entry, Reconciliation, Analytical skills, Mainframe applications, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Communication skills, Attention to detail, Process improvement

Industry

Banking

Description
Responsibilities: The Payment Operations Specialist provides support for Account Analysis and Liquidity activities with an emphasis on operational excellence and superior customer service.  Contributes and champions process improvement ideas and a culture of continuous improvement and enhanced customer experience.  Develops and maintains effective working relationships with peers while operating effectively in an environment of cooperation and change. Works directly with vendors to resolve issues, and identifies and escalates risk/issues where appropriate.  Primary responsibilities include:  * Process incoming maintenance requests, meeting established productivity goals * Monitor all requests to ensure SLAs are met * Able to solve problems of low to medium complexity.   * Apply customer invoice payments for services rendered * Provide timely reporting of outstanding invoices * Collaborates with other team members to ensure SLAs are met * Acknowledges and responds to incoming tickets and/or inquiries * Provides project support for new services and other billing projects * Generates daily sweep package and ensures trades are completed daily by deadline * Completes daily settlement of liquidity products, meeting established SLAs are met  * Accurately maintains daily liquidity artifacts on a shared drive * Knowledge of mainframe applications * Support continuous improvement for an efficient and customer-centric process * Ensure process documentation is complete and accurate * Make recommendations for efficiency and/or improved customer experience. *   Qualifications, Education, Certifications and/or Other Professional Credentials * Required Qualifications * 3+ years accounting/settlement experience and strong customer service skills * Experience with cash management products and liquidity products highly preferred * Ability to effectively communicate with customers, Client Services, TS Sales and RMs * Ability to plan and prioritize workload to meet critical SLAs * Experience reconciling accounts with strong analytical skills * Ability to work under pressure with efficiency and accuracy  * Proficient in data entry * Strong attention to detail * Strong customer service skills * Strong verbal/written communication skills  * Knowledge of Mainframe applications  * Strong knowledge and work experience with Microsoft applications including advanced Outlook, Excel, Word and Power Point.   Hours & Work Schedule * Hours per Week: 40 * Work Schedule: 9:00am to 5:30pm, hybrid 4 days on-site, 1 day remote Equal Employment Opportunity Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability. Equal Employment and Opportunity Employer Job Applicant Data Privacy Policy [https://jobs.citizensbank.com/Job-Applicant-Privacy-Policy] Background Check Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
Responsibilities
The specialist supports account analysis and liquidity activities while ensuring operational excellence and superior customer service. Responsibilities include processing maintenance requests, managing invoice payments, and maintaining liquidity artifacts while collaborating with team members to meet SLAs.
Commercial Payment Operations Specialist II at Citizens Bank
East Providence, Rhode Island, United States - Full Time
Skills Needed
Accounting, Settlement, Customer Service, Cash Management, Liquidity Products, Data Entry, Reconciliation, Analytical Skills, Mainframe Applications, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Communication Skills, Attention To Detail, Process Improvement
Specialization
Candidates must have 3+ years of accounting or settlement experience and strong proficiency in Microsoft Office applications. The role requires excellent communication skills, the ability to work under pressure, and experience with cash management or liquidity products.
Experience Required
Minimum 2 year(s)
Fraud Customer Support Sr Specialist-2nd shift at Citizens Bank
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
Fraud Analysis, Customer Service, Critical Thinking, Active Listening, Analytical Reasoning, Claims Processing, Records Management, Microsoft Office, Telephone Etiquette, Written Communication, Verbal Communication, Multi Tasking, Pc Troubleshooting, Problem Solving, Empathy, Data Analysis
Specialization
Requires a high school diploma and proficiency in Microsoft Office and general PC troubleshooting. Preferred candidates have an associate degree and 2+ years of experience in fraud analysis or financial services.
Experience Required
Minimum 2 year(s)
Citizens Banker - Bilingual Spanish Preferred at Citizens Bank
, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Sales, Financial Advice, Problem Solving, Relationship Building, Digital Banking, Cash Handling, Communication, Multitasking, Collaboration, Spanish Bilingualism, Outbound Calling
Specialization
Requires a High School degree or GED and at least 2 years of experience in sales and customer service. Candidates must be able to meet SAFE Act requirements and complete a video interview assessment.
Experience Required
Minimum 2 year(s)
GENERAL COUNSEL at Sunrise Banks
Saint Paul, Minnesota, United States - Full Time
Skills Needed
Banking Regulation, Fintech Payments, Corporate Law, Contract Negotiation, Risk Management, Regulatory Compliance, Baas, Legal Strategy, Litigation Management, Consumer Protection Law, Cdfi Requirements, Executive Advisory, Leadership, Problem Solving, Project Management, Relationship Management
Specialization
Requires a Juris Doctor degree, an active law license, and over 12 years of legal experience in banking or financial services. Expertise in banking regulations, fintech partnership models, and complex commercial negotiations is essential.
Experience Required
Minimum 10 year(s)
בנקאי שירות סניף לוד / מודיעין at Discount Bank
Jerusalem, Jerusalem District, Israel - Full Time
Skills Needed
Banking Services, Sales, Customer Service, Financial Operations, Marketing
Specialization
A bachelor's degree is mandatory for this position. Candidates must possess a sales orientation and a high level of service consciousness.
בנקאי שירות סניף לוד / מודיעין at Discount Bank
Modi'in Illit, Judea and Samaria, Palestinian Territory - Full Time
Skills Needed
Banking Services, Sales, Customer Service, Marketing, Financial Reporting
Specialization
A bachelor's degree is mandatory for this position. Candidates must possess a strong sales orientation and a high level of service awareness.
בנקאי שירות סניף לוד / מודיעין at Discount Bank
Lod, Center District, Israel - Full Time
Skills Needed
Banking Services, Sales, Customer Service, Financial Operations, Marketing
Specialization
A bachelor's degree is mandatory for this position. Candidates must possess a strong sales orientation and a high level of service awareness.
Home Mortgage Senior Business Support Manager at Citizens Bank
Johnston, Rhode Island, United States - Full Time
Skills Needed
Marketing Strategy, Sales Enablement, Business Operations, Change Management, Stakeholder Engagement, Process Optimization, Crm Management, Salesforce, Financial Services, Project Management, Data Analysis, Team Leadership, Budgeting, Forecasting, Strategic Planning, Internal Communications
Specialization
Requires over 7 years of experience in marketing strategy, sales enablement, or business operations within financial services or a regulated industry. Must demonstrate proficiency with CRM platforms like Salesforce and experience driving organizational transformation efforts.
Experience Required
Minimum 5 year(s)
Executive Assistant to Managing Director, Private Wealth (San Francisco, CA at Citizens Bank
, , United States - Full Time
Skills Needed
Calendar Management, Travel Coordination, Expense Reporting, Microsoft Office, Outlook, Teams, Excel, Powerpoint, Sharepoint, Concur, Time Management, Communication Skills, Data Entry, Document Organization, Problem Solving, Confidentiality
Specialization
Requires at least 3 years of administrative experience in wealth management or financial services. Candidates must possess advanced proficiency in Microsoft Office and strong communication skills.
Experience Required
Minimum 2 year(s)
Investment Banking Analyst II Corporate Finance - FIG (NYC) at Citizens Bank
New York, New York, United States - Full Time
Skills Needed
Financial Analysis, Financial Modeling, Industry Research, M&A Execution, Pitch Book Preparation, Quantitative Analysis, Qualitative Analysis, Microsoft Excel, Microsoft Powerpoint, Microsoft Word, S&P Capitaliq, Bloomberg, Factset, Thomson One, Strategic Thinking, Communication Skills
Specialization
Candidates need at least one year of relevant investment banking or transaction-related financial experience. Proficiency in financial statements, quantitative analysis, and financial software like CapitalIQ or Bloomberg is required.
Assistant Branch Manager, Hadley MA at Florence Bank
Hadley, Massachusetts, United States - Full Time
Skills Needed
Employee Management, Customer Service, Relationship Building, Staff Coaching, Performance Evaluations, Deposit Account Management, Mortgage Origination, Home Equity Loans, Bsa Compliance, Business Continuity Planning, Interpersonal Communication, Leadership
Specialization
Requires a high school diploma or GED and a minimum of two years of retail banking experience with demonstrated leadership skills. Candidates must possess strong communication skills and the ability to adapt to current technology.
Experience Required
Minimum 2 year(s)
IT Intern at WestStar Bank
El Paso, Texas, United States - Full Time
Skills Needed
Project Management, Financial Services, Research, Data Analysis, Microsoft Office, Outlook, Word, Powerpoint, Business Operations Principles, Verbal Communication, Written Communication
Specialization
Candidates must be a Junior or Senior IT major at an accredited university with a minimum 3.0 GPA. Proficiency in Microsoft Office and the ability to work 25 hours per week are required.
IT Intern at WestStar Bank
El Paso, Texas, United States - Full Time
Skills Needed
Project Management, Financial Services, Research, Data Analysis, Microsoft Office, Outlook, Word, Powerpoint, Business Operations Principles, Verbal Communication, Written Communication
Specialization
Candidates must be a Junior or Senior IT major at an accredited university with a minimum 3.0 GPA. Proficiency in Microsoft Office and the ability to work 25 hours per week are required.
Universal Teller/NAC (Quezon City) at EastWest Bank
Quezon City, Metro Manila, Philippines - Full Time
Skills Needed
Tellering, Billspay Transactions, Outward Clearing, Payroll Uploading, Cash Proofing, Sdb Applications, Bank Certifications, Debit Card Processing, Checkbook Ordering, Customer Service, Accounting, Finance, Inventory Management, Accountable Forms Management
Specialization
Candidates must hold a bachelor's degree in Finance, Accountancy, Banking, or related fields. A minimum of 2 years of experience in branch banking, customer service, accounting, or finance is required.
Experience Required
Minimum 2 year(s)
At Your Service Representative at The Park Bank
Fitchburg, Wisconsin, United States - Full Time
Skills Needed
Customer Service, Active Listening, Verbal Communication, Written Communication, Technical Troubleshooting, Account Maintenance, Cash Handling, Crm Software, Microsoft Office, Spanish Fluency, Electronic Banking, Conflict Resolution
Specialization
A high school diploma or equivalent is required, along with exceptional customer service and communication skills. Prior banking experience, proficiency in Microsoft Office, and fluency in Spanish are preferred.
Risk Officer - Model Risk Management at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Model Risk Management, Quantitative Risk Oversight, Enterprise Risk Management, Capital Analytics, Model Validation, Governance, Icaap, Stress Testing, Ifrs 9, Analytical Skills, Risk Classification, Financial Reporting, Regulatory Compliance, Professional Skepticism, Control Environment, Data Analysis
Specialization
Requires a bachelor's degree in a quantitative field like Finance, Economics, or Mathematics, with a master's degree being an advantage. Candidates need 3 to 7 years of relevant experience in model risk management or quantitative risk oversight within a regulated financial institution.
Experience Required
Minimum 5 year(s)
Model Risk Management Team Lead at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Model Risk Management, Quantitative Risk Oversight, Capital Management, Enterprise Risk Management, Governance Standards, Icaap, Stress Testing, Ecl/Ifrs9, Risk Appetite Framework, Basel Standards, Bsp Guidelines, Model Lifecycle Management, Risk Tiering, Financial Modeling, Stakeholder Management, Regulatory Compliance
Specialization
Requires a Bachelor's degree in a quantitative discipline with 8 to 12 years of relevant experience in model risk or enterprise risk management within a regulated financial institution. Must possess technical knowledge of MRM frameworks, ICAAP, and oversight of credit and capital models.
Experience Required
Minimum 10 year(s)
Citizens Teller - Bilingual - Spanish or Portuguese at Citizens Bank
Newark, New Jersey, United States - Full Time
Skills Needed
Bilingual Spanish Or Portuguese, Cash Handling, Digital Payment Processing, Customer Service, Financial Product Knowledge, Communication Skills, Problem Solving, Digital Technology Proficiency, Relationship Management, Multitasking
Specialization
Requires a High School degree or GED and bilingual proficiency in Spanish or Portuguese. Candidates must have at least 6 months of transaction processing experience and 1 year of customer service experience.
מנהל.ת פרויקטי בינוי at Discount Bank
Merhavim Regional Council, South District, Israel - Full Time
Skills Needed
Construction Project Management, Engineering, Architectural Planning, Budget Management, Schedule Management, Contractor Management, Regulatory Compliance, Safety Oversight, Risk Management, Site Supervision, Bill Of Quantities, Financial Organization Operations
Specialization
Candidates must hold a degree in Civil Engineering or a related field and possess at least 5 years of professional experience in construction project management. Previous experience managing projects within a large financial organization or a nationwide entity is required.
Experience Required
Minimum 5 year(s)
AML Governance Senior Manager - Anti-Money Laundering Governance & Advisor at Citizens Bank
Westwood, Massachusetts, United States - Full Time
Skills Needed
Aml Governance, Sanctions Compliance, Digital Asset Risk Management, Blockchain Analytics, Regulatory Interpretation, Risk Assessment, Financial Crime Risk Management, Stakeholder Management, Executive Reporting, Policy Development, Internal Audit Management, Compliance Advisory
Specialization
Requires a Bachelor's degree and extensive experience in AML, sanctions, and financial crime risk management within the financial services industry. Must possess deep knowledge of digital assets, blockchain analytics, and regulatory frameworks like the BSA and USA PATRIOT Act.
Experience Required
Minimum 10 year(s)