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Compliance Analyst at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Compliance Monitoring, Testing, Reporting, Quality Control, Cra Software, Communication Skills, Time Management, Confidentiality, Relationship Building, Regulatory Knowledge, Training, Analytical Skills, Integrity, Professional Judgement
Specialization
Candidates should have 3 to 5 years of compliance experience in the banking financial services industry. Excellent communication skills and proficiency in Microsoft Office are also required.
Experience Required
Minimum 2 year(s)
Senior BSA Analyst at One Florida Bank
Orlando, Florida, United States - Full Time
Skills Needed
Bsa, Aml, Cft, Ofac, Fraud Investigation, Verafin, Critical Thinking, Risk Assessment, Customer Due Diligence, Suspicious Activity Reports, Currency Transaction Reports, Analytical Skills, Communication Skills, Problem Solving, Attention To Detail, Time Management
Specialization
Candidates should possess a bachelor's degree or equivalent experience, along with a minimum of 5 years in banking and a strong understanding of BSA and related regulations. Critical thinking, confidentiality, and the ability to adapt to change are essential for success in this role.
Experience Required
Minimum 5 year(s)
Compliance Analyst at Saint Louis Bank
Ladue, Missouri, United States - Full Time
Skills Needed
Compliance Review, Testing, Exception Tracking, Reporting, Regulatory Examinations, Audit Liaison, Quality Assurance, Internal Controls, Organizational Skills, Analytical Skills, Communication Skills, Microsoft Office Suite, Banking Regulations, Documentation, Problem Solving, Attention To Detail
Specialization
A bachelor's degree in business, finance, accounting, or a related field is preferred, along with a minimum of 2 years of experience in banking compliance or related fields. Strong organizational, analytical, and communication skills are essential.
Experience Required
Minimum 2 year(s)
RMS Underwriter I at WESTAMERICA BANK
Santa Rosa, California, United States - Full Time
Skills Needed
Attention To Detail, Analytical Skills, Communication Skills, Interpersonal Skills, Time Management, Self Motivated, Problem Solving, Compliance Knowledge, Financial Analysis, Customer Service, Teamwork, Multi Tasking, Microsoft Office, Fraud Detection, Risk Assessment, Data Analysis
Specialization
Candidates should have experience in a fast-paced environment, preferably in banking or financial services. Strong analytical skills, attention to detail, and effective communication abilities are essential for this role.
Compliance Specialist: FATCA/CRS at Capitec Bank Ltd
Stellenbosch, Western Cape, South Africa - Full Time
Skills Needed
Fatca Compliance, Crs Compliance, Analytical Skills, Organizational Skills, Communication Skills, Stakeholder Management, Risk Management, Project Management, Computer Literacy, Interpersonal Skills, Planning Skills, Problem Solving Skills
Specialization
Minimum 5 years of experience in FATCA/CRS compliance is required, preferably in financial services or banking. A Bachelor's Degree in Law and being an Admitted Attorney are also necessary qualifications.
Experience Required
Minimum 5 year(s)
Merchant Sales at Capitec Bank Ltd
Sandton, Gauteng, South Africa - Full Time
Skills Needed
Client Acquisition, Relationship Management, Sales, Financial Products, Merchant Services, Point Of Sale Solutions, Payment Processing, Sme Banking, Commercial Acumen, Communication Skills, Negotiation Skills, Sales Optimisation, Conflict Management, Performance Culture, Business Banking, Payment Solutions
Specialization
The ideal candidate should have a minimum Matric Certificate and ideally a Bachelor’s Degree in Commerce or Marketing, along with 2-3 years of experience in external sales. Proven experience in client acquisition and relationship management is essential.
Experience Required
Minimum 2 year(s)
Credit Risk Oversight Manager at Capitec Bank Ltd
Stellenbosch Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Change Management Skills, Communications Skills, Computer Literacy, Leadership Skills, Negotiation Skills, Numerical Reasoning Skills
Specialization
Minimum of 7–10 years in credit risk, with 3–5 years in a senior capacity in banking or financial services is required. A Bachelor's Degree in Accounting is necessary, with an ideal preference for an Honours Degree in Risk Management.
Experience Required
Minimum 10 year(s)
Operational Branch Services Officer at WESTAMERICA BANK
Novato, California, United States - Full Time
Skills Needed
Customer Service, Sales Support, Decision Making, Accountability, Security, Transaction Accuracy, Compliance, Communication, Problem Solving, Teamwork, Math Skills, Training, Cross Selling, Audit Readiness, Regulatory Knowledge, Cash Handling
Specialization
Good customer relations and basic math skills are required for this position. The role involves maintaining service standards and responding positively to customer challenges.
Team Assistant - Administrative & Client Support at World Bank Group
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Administrative Support, Scheduling, Document Preparation, Travel Coordination, Event Planning, Record Keeping, Communication, Procurement, Financial Processes, Problem Solving, Team Collaboration, Organizational Skills, Attention To Detail, Adaptability, Integrity, Respect
Specialization
Candidates should have a university degree or a high school diploma with relevant experience in administrative roles. A minimum of 4 years of experience in a large international institution is required, along with proficiency in English and Microsoft Office Suite.
Experience Required
Minimum 5 year(s)
Teller at WESTAMERICA BANK
Sonora, California, United States - Full Time
Skills Needed
Customer Service, Sales, Communication, Accuracy, Compliance, Decision Making, Math Skills, Teamwork, Problem Solving, Attention To Detail, Cash Handling, Regulatory Knowledge, Time Management, Cross Selling, Service Standards, Feedback Reception
Specialization
Good customer relations and basic math skills are required for this position. The role involves maintaining established service standards and responding positively to customer challenges.
Teller at WESTAMERICA BANK
Lake Wildwood, California, United States - Full Time
Skills Needed
Customer Service, Sales Referrals, Compliance, Decision Making, Attention To Detail, Teamwork, Communication, Basic Math Skills
Specialization
Good customer relations and basic math skills are required for this position. The role involves exercising good judgment and maintaining established service standards.
Teller at Five Points Bank
Grand Island, Nebraska, United States - Full Time
Skills Needed
Customer Service, Active Listening, Communication Skills, Mathematics, Problem Solving Skills, Time Management, Administrative Skills, Cash Handling, Banking Experience
Specialization
Candidates must have a High School Diploma or equivalent and experience in cash handling and customer service. Banking experience is preferred.
Finance Officer at World Bank Group
Washington, District of Columbia, United States - Full Time
Skills Needed
Risk Analytics, Financial Engineering, Quantitative Modeling, Liquidity Management, Programming, Database Design, Data Visualization, Strategic Thinking, Collaboration, Communication, Stress Testing, Economic Capital, Investment Management, Ethical Integrity, Problem Solving
Specialization
Candidates should possess a Master’s or higher degree in a quantitative field and have a minimum of 5 years of relevant experience in risk analytics and modeling. Strong interpersonal skills and experience with programming languages such as VBA, Matlab, C, C++, or Python are also required.
Experience Required
Minimum 5 year(s)
Technical Investigation Analyst at Bank of Montreal
Singapore, , Singapore - Full Time
Skills Needed
Information Security, Customer Service, Incident Management, Technical Expertise, Analytical Skills, Problem Solving, Collaboration, Communication, Negotiation Skills, Security Tools, Operational Programs, Mentoring, Documentation, Service Level Agreements, Stakeholder Engagement, Process Improvement
Specialization
Candidates typically require up to 2 years of relevant experience and a post-secondary degree in Business or Computer Science. Preference is given to those with information security certifications from recognized institutions.
Teller at One Florida Bank
Chipley, Florida, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Interpersonal Skills, Attention To Detail, Mathematical Skills, Problem Solving, Computer Skills, Teamwork, Cash Handling, Regulatory Compliance, Time Management, Organizational Skills, Professional Demeanor, Data Entry, Relationship Building
Specialization
Candidates must have a high school diploma or equivalent and a minimum of six months of prior teller experience. Strong customer service, communication, and attention to detail are essential skills for this role.
Software Engineer: Back-End at Capitec Bank Ltd
Stellenbosch Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Communications Skills, Interpersonal & Relationship Management Skills, Problem Solving Skills
Specialization
Candidates should have a minimum of 6 years of proven experience in back-end software development, particularly in C#. A relevant tertiary qualification in Information Technology is preferred.
Experience Required
Minimum 5 year(s)
Senior Manager/Director Enterprise Risk and Portfolio Management Reporting at Bank of Montreal
Toronto, Ontario, Canada - Full Time
Skills Needed
Data Analytics, Reporting, Risk Management, Regulatory Compliance, Python, Powerbi, Tableau, Sql, R, Capital Markets, Stakeholder Management, Change Management, Data Analysis, Problem Solving, Communication, Collaboration
Specialization
Candidates should have over 7 years of relevant experience in Capital Markets Risk and a post-secondary degree in a related field. Expertise in data preparation, analysis, and statistical tools is essential.
Experience Required
Minimum 10 year(s)
Trilingual Remote Personal Lending Specialist, Asian Market Team, Mandarin at Bank of Montreal
Mississauga, Saskatchewan, Canada - Full Time
Skills Needed
Customer Service, Credit Decisions, Lending Products, Mandarin, Cantonese, Analytical Skills, Problem Solving, Collaboration, Communication, Organization, Training, Coaching, Compliance, Documentation, Sales, Marketing
Specialization
Candidates typically need 2-3 years of relevant experience and a post-secondary degree in a related field. Knowledge of personal lending products and call center processes is essential, along with proficiency in Mandarin and Cantonese.
Experience Required
Minimum 2 year(s)
Engineer/Architect – Applied AI at Bank of Montreal
Toronto, Ontario, Canada - Full Time
Skills Needed
Ai, Data Architecture, Machine Learning, Software Development, Data Engineering, Python, Sql, Cloud Platforms, Mlops, Generative Ai, Llms, Reinforcement Learning, Apis, Microservices, Consulting, Client Management
Specialization
Requires a Bachelor's or Master's degree in a related field and 7+ years of experience in software development, data engineering, or AI/ML. Preferred experience includes generative AI and strong knowledge of machine learning frameworks and cloud platforms.
Experience Required
Minimum 5 year(s)
Loan Operations Specialist at One Florida Bank
Orlando, Florida, United States - Full Time
Skills Needed
Loan Booking, Compliance, Loan Maintenance, Quality Review, Document Management, Insurance Processing, General Ledger Entries, Customer Service, Time Management, Interpersonal Skills, Mathematical Skills, Problem Solving, Microsoft Excel, Microsoft Word, Microsoft Office, Bsa Compliance
Specialization
Candidates must have a high school diploma or equivalent and 3-5 years of related experience. Strong interpersonal skills, time management, and a thorough understanding of loan operations policies and procedures are essential.
Experience Required
Minimum 2 year(s)
Compliance Analyst at WESTAMERICA BANK
Fairfield, California, United States -
Full Time

Start Date

Immediate

Expiry Date

12 Feb, 26

Salary

0.0

Posted On

14 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance Monitoring, Testing, Reporting, Quality Control, CRA Software, Communication Skills, Time Management, Confidentiality, Relationship Building, Regulatory Knowledge, Training, Analytical Skills, Integrity, Professional Judgement

Industry

Banking

Description
Description Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee. Weekly Working Hours: 40 The Compliance Analyst will support Westamerica Bank’s Compliance Program through analyzing and testing compliance risk. They will assist in providing second-line independent oversight and guidance regarding business products, services, and processes. The Analyst will continuously drive a strong culture of compliance and demonstrate integrity and professional judgement. Key Responsibilities Assist with compliance monitoring, testing and reporting. Assist with quality control reviews of CRA and qualifying CRA community development activities. Assist with CRA/Compliance exam preparation, as needed. Assist with ensuring compliance exceptions noted in compliance monitoring reviews, audits and exams are successfully resolved. Assist in compliance training events. Exhibit superior time management skills, measured by deadlines and quality of progress and projects completed. Maintain confidentiality of information and protect Bank sensitive information and materials. Develop and maintain collaborative relationships with employees and management in order to effectively obtain and communicate information. Maintain proficient knowledge of pertinent laws and regulations. Other duties as assigned. Requirements Minimum Qualifications: 3 to 5 years of compliance experience in the banking financial services industry. Excellent oral and written communication skills, with the ability to effectively present information and respond to inquiries from managers and employees. Ability to write reports and business correspondence. Intermediate to advanced familiarity with the Microsoft Office suite, including Microsoft Excel, Word, Outlook and Power Point. Preferred Qualifications: Experience with CRA software. EOE Westamerica Bank's Privacy Policy may be found at: www.westamerica.com/about/privacy
Responsibilities
The Compliance Analyst will support Westamerica Bank’s Compliance Program by analyzing and testing compliance risk. They will assist in compliance monitoring, testing, reporting, and ensuring compliance exceptions are resolved.
Compliance Analyst at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Compliance Monitoring, Testing, Reporting, Quality Control, Cra Software, Communication Skills, Time Management, Confidentiality, Relationship Building, Regulatory Knowledge, Training, Analytical Skills, Integrity, Professional Judgement
Specialization
Candidates should have 3 to 5 years of compliance experience in the banking financial services industry. Excellent communication skills and proficiency in Microsoft Office are also required.
Experience Required
Minimum 2 year(s)
Senior BSA Analyst at One Florida Bank
Orlando, Florida, United States - Full Time
Skills Needed
Bsa, Aml, Cft, Ofac, Fraud Investigation, Verafin, Critical Thinking, Risk Assessment, Customer Due Diligence, Suspicious Activity Reports, Currency Transaction Reports, Analytical Skills, Communication Skills, Problem Solving, Attention To Detail, Time Management
Specialization
Candidates should possess a bachelor's degree or equivalent experience, along with a minimum of 5 years in banking and a strong understanding of BSA and related regulations. Critical thinking, confidentiality, and the ability to adapt to change are essential for success in this role.
Experience Required
Minimum 5 year(s)
Compliance Analyst at Saint Louis Bank
Ladue, Missouri, United States - Full Time
Skills Needed
Compliance Review, Testing, Exception Tracking, Reporting, Regulatory Examinations, Audit Liaison, Quality Assurance, Internal Controls, Organizational Skills, Analytical Skills, Communication Skills, Microsoft Office Suite, Banking Regulations, Documentation, Problem Solving, Attention To Detail
Specialization
A bachelor's degree in business, finance, accounting, or a related field is preferred, along with a minimum of 2 years of experience in banking compliance or related fields. Strong organizational, analytical, and communication skills are essential.
Experience Required
Minimum 2 year(s)
RMS Underwriter I at WESTAMERICA BANK
Santa Rosa, California, United States - Full Time
Skills Needed
Attention To Detail, Analytical Skills, Communication Skills, Interpersonal Skills, Time Management, Self Motivated, Problem Solving, Compliance Knowledge, Financial Analysis, Customer Service, Teamwork, Multi Tasking, Microsoft Office, Fraud Detection, Risk Assessment, Data Analysis
Specialization
Candidates should have experience in a fast-paced environment, preferably in banking or financial services. Strong analytical skills, attention to detail, and effective communication abilities are essential for this role.
Compliance Specialist: FATCA/CRS at Capitec Bank Ltd
Stellenbosch, Western Cape, South Africa - Full Time
Skills Needed
Fatca Compliance, Crs Compliance, Analytical Skills, Organizational Skills, Communication Skills, Stakeholder Management, Risk Management, Project Management, Computer Literacy, Interpersonal Skills, Planning Skills, Problem Solving Skills
Specialization
Minimum 5 years of experience in FATCA/CRS compliance is required, preferably in financial services or banking. A Bachelor's Degree in Law and being an Admitted Attorney are also necessary qualifications.
Experience Required
Minimum 5 year(s)
Merchant Sales at Capitec Bank Ltd
Sandton, Gauteng, South Africa - Full Time
Skills Needed
Client Acquisition, Relationship Management, Sales, Financial Products, Merchant Services, Point Of Sale Solutions, Payment Processing, Sme Banking, Commercial Acumen, Communication Skills, Negotiation Skills, Sales Optimisation, Conflict Management, Performance Culture, Business Banking, Payment Solutions
Specialization
The ideal candidate should have a minimum Matric Certificate and ideally a Bachelor’s Degree in Commerce or Marketing, along with 2-3 years of experience in external sales. Proven experience in client acquisition and relationship management is essential.
Experience Required
Minimum 2 year(s)
Credit Risk Oversight Manager at Capitec Bank Ltd
Stellenbosch Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Change Management Skills, Communications Skills, Computer Literacy, Leadership Skills, Negotiation Skills, Numerical Reasoning Skills
Specialization
Minimum of 7–10 years in credit risk, with 3–5 years in a senior capacity in banking or financial services is required. A Bachelor's Degree in Accounting is necessary, with an ideal preference for an Honours Degree in Risk Management.
Experience Required
Minimum 10 year(s)
Operational Branch Services Officer at WESTAMERICA BANK
Novato, California, United States - Full Time
Skills Needed
Customer Service, Sales Support, Decision Making, Accountability, Security, Transaction Accuracy, Compliance, Communication, Problem Solving, Teamwork, Math Skills, Training, Cross Selling, Audit Readiness, Regulatory Knowledge, Cash Handling
Specialization
Good customer relations and basic math skills are required for this position. The role involves maintaining service standards and responding positively to customer challenges.
Team Assistant - Administrative & Client Support at World Bank Group
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Administrative Support, Scheduling, Document Preparation, Travel Coordination, Event Planning, Record Keeping, Communication, Procurement, Financial Processes, Problem Solving, Team Collaboration, Organizational Skills, Attention To Detail, Adaptability, Integrity, Respect
Specialization
Candidates should have a university degree or a high school diploma with relevant experience in administrative roles. A minimum of 4 years of experience in a large international institution is required, along with proficiency in English and Microsoft Office Suite.
Experience Required
Minimum 5 year(s)
Teller at WESTAMERICA BANK
Sonora, California, United States - Full Time
Skills Needed
Customer Service, Sales, Communication, Accuracy, Compliance, Decision Making, Math Skills, Teamwork, Problem Solving, Attention To Detail, Cash Handling, Regulatory Knowledge, Time Management, Cross Selling, Service Standards, Feedback Reception
Specialization
Good customer relations and basic math skills are required for this position. The role involves maintaining established service standards and responding positively to customer challenges.
Teller at WESTAMERICA BANK
Lake Wildwood, California, United States - Full Time
Skills Needed
Customer Service, Sales Referrals, Compliance, Decision Making, Attention To Detail, Teamwork, Communication, Basic Math Skills
Specialization
Good customer relations and basic math skills are required for this position. The role involves exercising good judgment and maintaining established service standards.
Teller at Five Points Bank
Grand Island, Nebraska, United States - Full Time
Skills Needed
Customer Service, Active Listening, Communication Skills, Mathematics, Problem Solving Skills, Time Management, Administrative Skills, Cash Handling, Banking Experience
Specialization
Candidates must have a High School Diploma or equivalent and experience in cash handling and customer service. Banking experience is preferred.
Finance Officer at World Bank Group
Washington, District of Columbia, United States - Full Time
Skills Needed
Risk Analytics, Financial Engineering, Quantitative Modeling, Liquidity Management, Programming, Database Design, Data Visualization, Strategic Thinking, Collaboration, Communication, Stress Testing, Economic Capital, Investment Management, Ethical Integrity, Problem Solving
Specialization
Candidates should possess a Master’s or higher degree in a quantitative field and have a minimum of 5 years of relevant experience in risk analytics and modeling. Strong interpersonal skills and experience with programming languages such as VBA, Matlab, C, C++, or Python are also required.
Experience Required
Minimum 5 year(s)
Technical Investigation Analyst at Bank of Montreal
Singapore, , Singapore - Full Time
Skills Needed
Information Security, Customer Service, Incident Management, Technical Expertise, Analytical Skills, Problem Solving, Collaboration, Communication, Negotiation Skills, Security Tools, Operational Programs, Mentoring, Documentation, Service Level Agreements, Stakeholder Engagement, Process Improvement
Specialization
Candidates typically require up to 2 years of relevant experience and a post-secondary degree in Business or Computer Science. Preference is given to those with information security certifications from recognized institutions.
Teller at One Florida Bank
Chipley, Florida, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Interpersonal Skills, Attention To Detail, Mathematical Skills, Problem Solving, Computer Skills, Teamwork, Cash Handling, Regulatory Compliance, Time Management, Organizational Skills, Professional Demeanor, Data Entry, Relationship Building
Specialization
Candidates must have a high school diploma or equivalent and a minimum of six months of prior teller experience. Strong customer service, communication, and attention to detail are essential skills for this role.
Software Engineer: Back-End at Capitec Bank Ltd
Stellenbosch Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Communications Skills, Interpersonal & Relationship Management Skills, Problem Solving Skills
Specialization
Candidates should have a minimum of 6 years of proven experience in back-end software development, particularly in C#. A relevant tertiary qualification in Information Technology is preferred.
Experience Required
Minimum 5 year(s)
Senior Manager/Director Enterprise Risk and Portfolio Management Reporting at Bank of Montreal
Toronto, Ontario, Canada - Full Time
Skills Needed
Data Analytics, Reporting, Risk Management, Regulatory Compliance, Python, Powerbi, Tableau, Sql, R, Capital Markets, Stakeholder Management, Change Management, Data Analysis, Problem Solving, Communication, Collaboration
Specialization
Candidates should have over 7 years of relevant experience in Capital Markets Risk and a post-secondary degree in a related field. Expertise in data preparation, analysis, and statistical tools is essential.
Experience Required
Minimum 10 year(s)
Trilingual Remote Personal Lending Specialist, Asian Market Team, Mandarin at Bank of Montreal
Mississauga, Saskatchewan, Canada - Full Time
Skills Needed
Customer Service, Credit Decisions, Lending Products, Mandarin, Cantonese, Analytical Skills, Problem Solving, Collaboration, Communication, Organization, Training, Coaching, Compliance, Documentation, Sales, Marketing
Specialization
Candidates typically need 2-3 years of relevant experience and a post-secondary degree in a related field. Knowledge of personal lending products and call center processes is essential, along with proficiency in Mandarin and Cantonese.
Experience Required
Minimum 2 year(s)
Engineer/Architect – Applied AI at Bank of Montreal
Toronto, Ontario, Canada - Full Time
Skills Needed
Ai, Data Architecture, Machine Learning, Software Development, Data Engineering, Python, Sql, Cloud Platforms, Mlops, Generative Ai, Llms, Reinforcement Learning, Apis, Microservices, Consulting, Client Management
Specialization
Requires a Bachelor's or Master's degree in a related field and 7+ years of experience in software development, data engineering, or AI/ML. Preferred experience includes generative AI and strong knowledge of machine learning frameworks and cloud platforms.
Experience Required
Minimum 5 year(s)
Loan Operations Specialist at One Florida Bank
Orlando, Florida, United States - Full Time
Skills Needed
Loan Booking, Compliance, Loan Maintenance, Quality Review, Document Management, Insurance Processing, General Ledger Entries, Customer Service, Time Management, Interpersonal Skills, Mathematical Skills, Problem Solving, Microsoft Excel, Microsoft Word, Microsoft Office, Bsa Compliance
Specialization
Candidates must have a high school diploma or equivalent and 3-5 years of related experience. Strong interpersonal skills, time management, and a thorough understanding of loan operations policies and procedures are essential.
Experience Required
Minimum 2 year(s)