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Business Process Engineer at Idaho First Bank
Boise, Idaho, United States - Full Time
Skills Needed
Business Process Engineering, Microsoft Power Platform, Github Copilot, Power Apps, Power Automate, Power Bi, Data Pipeline Development, Data Governance, Ai Frameworks, Agile Project Management, Financial Services, Regulatory Compliance, Technical Solution Deployment, Workflow Systems, Strategic Planning, Stakeholder Management
Specialization
Candidates must have hands-on experience with the Microsoft Power Platform and a foundational understanding of AI technologies and data management. A bachelor's degree in a relevant field and proven experience in business process engineering within the financial services sector are required.
Experience Required
Minimum 5 year(s)
IT Service Delivery Analyst, Tech Solutions at World Bank Group
Tashkent, , Uzbekistan - Full Time
Skills Needed
Windows 11, Apple Products, Microsoft M365, Ms Teams, Zoom, Webex, Hardware Support, Audio Visual Systems, Asset Management, Network Infrastructure, Cisco, Itil, Servicenow, Azure Devops, Communication Skills, Troubleshooting
Specialization
Candidates must hold a Bachelor's degree with at least 4 years of experience or a Master's degree with at least 2 years of experience. Proficiency in Windows 11, Microsoft M365, network infrastructure, and IT service management practices is required.
Experience Required
Minimum 2 year(s)
Collector (2 positions) at INDEPENDENT BANK
Memphis, Tennessee, United States - Full Time
Skills Needed
Collections Experience, Prioritization, Fast Paced Environment, Minimal Supervision, Windows Operations, Typing, Multi Tasking, Verbal Communication, Written Communication, Math Skills, Skip Tracing, Auto Dialer, Customer Relations, Negotiation, Fair Debt Collections Practices Act, Credit Bureau Reports
Specialization
Candidates should ideally have 1-2 years of collections experience and possess the ability to work in a fast-paced, high-volume setting with minimal supervision, along with basic Windows knowledge and typing skills of 30-35 WPM. A high school diploma or equivalent is required, with some college preferred.
Teller at WESTAMERICA BANK
San Rafael, California, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Basic Math, Communication, Accuracy, Compliance, Branch Operations, 10 Key Machine, Microsoft Office, Atm Operation, Vault Balancing, Cross Selling, Security Procedures
Specialization
Candidates must possess good customer relations skills and basic math proficiency. The role requires the ability to stand for long periods and handle physical tasks such as operating branch equipment and managing cash shipments.
Teller at WESTAMERICA BANK
San Rafael, California, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Basic Math, Communication, Accuracy, Compliance, Branch Operations, Security Procedures, 10 Key Machine, Microsoft Based Computers, Cross Selling
Specialization
Candidates must possess good customer relations and basic math skills. The role requires the ability to stand for long periods and perform physical tasks such as handling office equipment and lifting up to 25 pounds.
Customer Care Representative at The Farmers Bank
Frankfort, Indiana, United States - Full Time
Skills Needed
Customer Service, Sales, Financial Services, Account Maintenance, Cash Handling, Fraud Detection, Communication, Attention To Detail, Teamwork, Problem Solving, Data Entry, Banking Procedures, Cross Selling, Customer Relations
Specialization
Candidates should demonstrate strong customer service skills, attention to detail, and the ability to work collaboratively in a team environment. The role requires a positive attitude and the ability to handle financial transactions accurately while adhering to bank procedures.
Cloud Engineer at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Microsoft Azure, Infrastructure As Code, Powershell, Networking, Firewalls, Meraki, Palo Alto, Cisco Ios, Active Directory, Microsoft 365, Terraform, Bicep, Git, Devops, System Administration, Observability
Specialization
Candidates must have at least 2 years of experience managing Azure-based virtual infrastructure and networking fundamentals including firewalls and switches. Proficiency in automation, scripting with PowerShell, and experience with Infrastructure as Code workflows are required.
Experience Required
Minimum 2 year(s)
Treasury Management Sales Analyst II - McKinney, TX at South State Bank
McKinney, Texas, United States - Full Time
Skills Needed
Treasury Management Products, Sales Support, Rfp Assembly, Pricing Coordination, Proforma Analysis, Competitor Analysis, Relationship Reviews, Online Security, Regulatory Compliance, Subject Matter Expertise, Cash Flow Analysis, Commercial Clients, Middle Market Clients, Cross Sell Opportunities, Problem Analysis, Data Analysis
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with five years of banking experience, including 5+ years in related Treasury Management sales, product, or support roles. Essential qualifications include demonstrated ability to understand complex commercial client cash flow needs, strong communication skills, expertise in data analysis, and proficiency with the MS Office suite.
Experience Required
Minimum 5 year(s)
Associate Director at Bank of Montreal
Toronto, Ontario, Canada - Full Time
Skills Needed
Account Management, Credit Decisions, Deal Structure, Portfolio Management, Credit Underwriting, Compliance Monitoring, Financial Models, Analytical Tools, Risk Appetite, Lending Authorizations, Deal Closings, Business Development, Stakeholder Relationship Building, Ms Office Suite, Communication, Problem Solving
Specialization
Candidates typically need 5 to 7 years of relevant experience along with a post-secondary degree in a related field, or an equivalent combination of education and experience. Required competencies include in-depth skills in MS Office, verbal/written communication, collaboration, analytical problem-solving, influence, and data-driven decision making.
Experience Required
Minimum 5 year(s)
Teller On-Call at WESTAMERICA BANK
Vallejo, California, United States - Full Time
Skills Needed
Customer Service, Sales Promotion, Cross Selling, Compliance, Cash Handling, Accuracy, Communication, Decision Making, Problem Solving, Time Management, Attention To Detail
Specialization
Candidates must possess good customer relations and basic math skills, along with the ability to accurately count and dispense funds while maintaining service standards. The position requires standing for long periods, occasional lifting up to 25 pounds, and mandatory travel to other assigned branches.
AI Enablement Lead (Associate Senior IT Transformation Management Officer) at World Bank Group
Washington, District of Columbia, United States - Full Time
Skills Needed
Strategic Planning, Design Thinking, Co Creation, Portfolio Management, Benefits Management, Community Building, Ecosystem Building, Responsible Ai, Governance Literacy, Strategic Thinking, Communication, Leading Through Influence, Empathy, Systems Thinking, Collaboration, Innovation
Specialization
Candidates typically need a master’s degree with 8 years of relevant experience or a bachelor’s degree with a minimum of 10 years of relevant experience, or an equivalent combination. Core competencies include strategic planning, expert-level design thinking facilitation, portfolio and benefits management, community building, and literacy in responsible AI and governance frameworks.
Experience Required
Minimum 10 year(s)
AI Enablement Lead (Associate Senior IT Transformation Management Officer) at World Bank Group
Washington, District of Columbia, United States - Full Time
Skills Needed
Strategic Planning, Design Thinking, Co Creation, Portfolio Management, Benefits Management, Community Building, Ecosystem Building, Responsible Ai, Governance Literacy, Strategic Thinking, Communication, Leading Through Influence, Empathy, Systems Thinking, Collaboration, Innovation
Specialization
Candidates typically need a master’s degree with 8 years of relevant experience or a bachelor’s degree with a minimum of 10 years of relevant experience, or an equivalent combination. Core competencies include strategic planning, expert-level design thinking facilitation, portfolio and benefits management, community building, and literacy in Responsible AI and governance frameworks.
Experience Required
Minimum 10 year(s)
Immersive Internship - Marketing Analytics & Research at AMERANT BANK N A
Coral Gables, Florida, United States - Full Time
Skills Needed
Marketing Analytics, Research, Google Analytics, Qualtrics, Salesforce, Data Analysis, Data Visualization, Customer Insights, Survey Programming, Reporting, A/B Testing, Excel, Communication, Time Management, Detail Oriented, Self Motivated
Specialization
Candidates must be currently enrolled in a Marketing, Business Analytics, Data Science, Statistics, or related field at Miami Dade College, FIU, Barry University, or St. Thomas University, graduating in 2026 or 2027. A strong analytical mindset, teamwork ability, basic understanding of Google Analytics (GA4), and strong computer skills including Excel are required.
BSA/AML Analyst (Temp to Perm) at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Bsa Program, Aml Software, Sar Filing, Regulatory Reporting, Customer Due Diligence, Enhanced Due Diligence, Ctr Exemption, Fincen 314(a), Fincen 314(b), Ofac Compliance, Policy Development, Training Facilitation, Data Analysis, Verbal Communication, Written Communication, Time Management
Specialization
Candidates must possess a Bachelor's degree or equivalent specialized coursework and training, along with knowledge of BSA/AML, OFAC, USA PATRIOT Act, and the Money Laundering Control Act. Essential requirements include experience with suspicious activity monitoring, strong organizational and time management skills, and excellent written and verbal communication abilities.
Experience Required
Minimum 2 year(s)
Business Relationship Manager at Heritage Bank NA
Willmar, Minnesota, United States - Full Time
Skills Needed
Business Relationship Management, Financial Solutions, Customer Service, Underwriting, Portfolio Monitoring, Market Share Growth, Client Acquisition, Credit Structuring, Sba 7(a), Sba 504, Fsa Financing, Gap Financing, Proposal Preparation, Sales Call Logging, Product Pipeline Tracking
Specialization
Candidates must possess a 4-year degree or equivalent work experience, along with a minimum of one year of Business Banking experience and previous credit experience. Success requires a solid understanding of the bank's offerings, alternative lending programs, and thorough knowledge of appropriate credit structuring.
Experience Required
Minimum 2 year(s)
Associate Product Support Specialist at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Customer Service, Technical Product Knowledge, Sales Support, Training, Communication, Interpersonal Skills, Organizational Skills, Pc Literacy
Specialization
Candidates should have prior experience with at least two products or operational service support activities. Excellent customer service and communication skills are required, along with PC literacy.
Cash Management Operations Specialist at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Account Setup, Issue Resolution, Compliance Monitoring, Commercial Account Analysis, Analytical Skills, Communication Skills, Microsoft Office, Customer Support, Contract Preparation, Problem Solving, Report Review, Product Functionality Demonstration, Bsa Compliance, Ofac Compliance, Training, Auditing
Specialization
Required qualifications include a High School Diploma or GED, the ability to interpret complex instructions and policies, and strong calculation/analytical skills using internal reports. Senior specialists require at least five years of banking experience, with a minimum of one year in cash management, along with expertise in training and auditing.
Experience Required
Minimum 5 year(s)
Operational Branch Services Officer at WESTAMERICA BANK
Hughson, California, United States - Full Time
Skills Needed
Customer Service, Sales Support, Communication, Problem Solving, Decision Making, Compliance, Teamwork, Cash Handling, Attention To Detail, Time Management, Training, Operational Tasks, Security Awareness, Regulatory Knowledge, Cross Selling, Technical Skills
Specialization
Candidates should possess good customer relations and basic math skills. The role requires the ability to handle cash accurately and respond positively to customer challenges.
FT Community Banker (CB012) Orefield and NewTripoli at New Tripoli Bank
Lowhill Township, Pennsylvania, United States - Full Time
Skills Needed
Relationship Building, Account Opening, Customer Service, Product Knowledge, Cross Selling, Transactional Services, Cash Handling, Wire Transfers, Fraud Detection, Compliance, Interpersonal Skills, Communicative Skills, Mathematics Skills, Typing Skills, Computer Skills, Risk Management
Specialization
Candidates must provide standard Community Banker duties, support consumer services functions like opening and maintaining accounts, and actively solicit new business through relationship building. A minimum of one year of bank service or operations experience is required, though three years is preferred, alongside a high school diploma (Associate degree preferred).
Experience Required
Minimum 2 year(s)
Data Integration & Pipeline Manager at BankUnited, Inc.
Miami Lakes, Florida, United States - Full Time
Skills Needed
Data Integration, Etl/Elt, Data Pipelines, Cloud Architecture, Data Engineering, Sql, Python, Performance Optimization, Data Security, Data Governance, Informatica, Snowflake, Databricks, Redshift, Terraform, Agile
Specialization
Candidates must possess over 7 years of data architecture or engineering experience, including at least 2 years in a management role, with strong hands-on experience in ETL tools and cloud data warehouses. A Bachelor's Degree is required, and proficiency in SQL and Python, along with experience in financial services compliance, is essential.
Experience Required
Minimum 10 year(s)
Business Process Engineer at Idaho First Bank
Boise, Idaho, United States -
Full Time

Start Date

Immediate

Expiry Date

15 Jul, 26

Salary

100000.0

Posted On

17 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Business Process Engineering, Microsoft Power Platform, GitHub Copilot, Power Apps, Power Automate, Power BI, Data Pipeline Development, Data Governance, AI Frameworks, Agile Project Management, Financial Services, Regulatory Compliance, Technical Solution Deployment, Workflow Systems, Strategic Planning, Stakeholder Management

Industry

Banking

Description
Description The Business Process Engineer is responsible for accelerating the Bank’s digital transformation through the deployment of AI-driven solutions and optimization of end-to-end business processes. This role combines technical implementation expertise with business process engineering to deliver scalable, secure, and compliant solutions aligned with banking regulations and operational requirements. This position serves as a key bridge between business operations and technology, translating regulatory and operational needs into effective technical solutions while supporting the deployment of AI platforms and workflow systems across the organization. Essential Functions: Solution Deployment & Process Optimization: Analyze and document end-to-end business processes, identifying inefficiencies, dependencies, and opportunities for improvement Develop integrations with core banking systems, enterprise applications, and third-party financial platforms. Understand and evaluate end-to-end business processes, including AI frameworks, and redesign them to enable AI-driven solutions and workflows across banking operations. Translate operational and regulatory requirements into actionable technical specifications. Ensure all solutions meet banking industry compliance standards and data governance requirements. Connect processes, systems, and data to ensure regulatory traceability and audit readiness. Partner with internal stakeholders and external service providers and IT vendors to ensure seamless solution delivery. Break down complex business and technical challenges into manageable components using structured problem-solving techniques. Technical Leadership & Collaboration: Drive technology adoption and innovation across departments while managing cross-functional stakeholder relationships. Analytics & Continuous Improvement: Perform data analysis and build dashboards to support decision-making and regulatory reporting. Create and maintain process diagrams using modeling tools. Requirements Hands-on experience with Microsoft Power Platform (GitHub Copilot, GitHub, Power Apps, Power Automate, Power BI). Experience with workflow systems, including configuration and optimization (e.g., Northridge systems). Solid understanding of data pipeline development, data management, and governance. Foundational understanding of AI technologies, including AI agents and Copilot integrations. Strong analytical thinking, problem-solving, and strategic planning abilities. Proven ability to manage cross-departmental and cross-functional relationships. Excellent written and verbal communication skills, including the ability to communicate with technical and non-technical audiences and regulators. Agile project management and execution skills with the ability to operate in fast-paced, regulated environments. Demonstrated ability to drive organizational change and technology adoption. Proven experience in business process engineering and technical solution deployment within financial services. Nice to have: Experience with banking systems. Qualification/Education: Bachelor’s degree in Computer Science, Information Systems, Engineering, or a related field; or equivalent combination of education and relevant experience. Experience in business process engineering and technical solution deployment, preferably within financial services. About IFB Idaho First Bank Idaho First Bank (IFB) is a full-service state-chartered community bank established in October 2005 and headquartered in McCall, Idaho. Known for its People First and Community First motto, the Bank serves the greater Southwest Idaho and Central Oregon communities. Branch locations include McCall, New Meadows, Eagle, Ketchum, Nampa, Boise, and Bend. Idaho First Bank is a member of the FDIC and an Equal Housing Lender. For more information, visit us at www.idahofirstbank.com Equal Opportunity Employer
Responsibilities
The Business Process Engineer will accelerate digital transformation by deploying AI-driven solutions and optimizing end-to-end business processes. This role acts as a bridge between business operations and technology to ensure scalable, compliant, and efficient banking workflows.
Business Process Engineer at Idaho First Bank
Boise, Idaho, United States - Full Time
Skills Needed
Business Process Engineering, Microsoft Power Platform, Github Copilot, Power Apps, Power Automate, Power Bi, Data Pipeline Development, Data Governance, Ai Frameworks, Agile Project Management, Financial Services, Regulatory Compliance, Technical Solution Deployment, Workflow Systems, Strategic Planning, Stakeholder Management
Specialization
Candidates must have hands-on experience with the Microsoft Power Platform and a foundational understanding of AI technologies and data management. A bachelor's degree in a relevant field and proven experience in business process engineering within the financial services sector are required.
Experience Required
Minimum 5 year(s)
IT Service Delivery Analyst, Tech Solutions at World Bank Group
Tashkent, , Uzbekistan - Full Time
Skills Needed
Windows 11, Apple Products, Microsoft M365, Ms Teams, Zoom, Webex, Hardware Support, Audio Visual Systems, Asset Management, Network Infrastructure, Cisco, Itil, Servicenow, Azure Devops, Communication Skills, Troubleshooting
Specialization
Candidates must hold a Bachelor's degree with at least 4 years of experience or a Master's degree with at least 2 years of experience. Proficiency in Windows 11, Microsoft M365, network infrastructure, and IT service management practices is required.
Experience Required
Minimum 2 year(s)
Collector (2 positions) at INDEPENDENT BANK
Memphis, Tennessee, United States - Full Time
Skills Needed
Collections Experience, Prioritization, Fast Paced Environment, Minimal Supervision, Windows Operations, Typing, Multi Tasking, Verbal Communication, Written Communication, Math Skills, Skip Tracing, Auto Dialer, Customer Relations, Negotiation, Fair Debt Collections Practices Act, Credit Bureau Reports
Specialization
Candidates should ideally have 1-2 years of collections experience and possess the ability to work in a fast-paced, high-volume setting with minimal supervision, along with basic Windows knowledge and typing skills of 30-35 WPM. A high school diploma or equivalent is required, with some college preferred.
Teller at WESTAMERICA BANK
San Rafael, California, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Basic Math, Communication, Accuracy, Compliance, Branch Operations, 10 Key Machine, Microsoft Office, Atm Operation, Vault Balancing, Cross Selling, Security Procedures
Specialization
Candidates must possess good customer relations skills and basic math proficiency. The role requires the ability to stand for long periods and handle physical tasks such as operating branch equipment and managing cash shipments.
Teller at WESTAMERICA BANK
San Rafael, California, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Basic Math, Communication, Accuracy, Compliance, Branch Operations, Security Procedures, 10 Key Machine, Microsoft Based Computers, Cross Selling
Specialization
Candidates must possess good customer relations and basic math skills. The role requires the ability to stand for long periods and perform physical tasks such as handling office equipment and lifting up to 25 pounds.
Customer Care Representative at The Farmers Bank
Frankfort, Indiana, United States - Full Time
Skills Needed
Customer Service, Sales, Financial Services, Account Maintenance, Cash Handling, Fraud Detection, Communication, Attention To Detail, Teamwork, Problem Solving, Data Entry, Banking Procedures, Cross Selling, Customer Relations
Specialization
Candidates should demonstrate strong customer service skills, attention to detail, and the ability to work collaboratively in a team environment. The role requires a positive attitude and the ability to handle financial transactions accurately while adhering to bank procedures.
Cloud Engineer at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Microsoft Azure, Infrastructure As Code, Powershell, Networking, Firewalls, Meraki, Palo Alto, Cisco Ios, Active Directory, Microsoft 365, Terraform, Bicep, Git, Devops, System Administration, Observability
Specialization
Candidates must have at least 2 years of experience managing Azure-based virtual infrastructure and networking fundamentals including firewalls and switches. Proficiency in automation, scripting with PowerShell, and experience with Infrastructure as Code workflows are required.
Experience Required
Minimum 2 year(s)
Treasury Management Sales Analyst II - McKinney, TX at South State Bank
McKinney, Texas, United States - Full Time
Skills Needed
Treasury Management Products, Sales Support, Rfp Assembly, Pricing Coordination, Proforma Analysis, Competitor Analysis, Relationship Reviews, Online Security, Regulatory Compliance, Subject Matter Expertise, Cash Flow Analysis, Commercial Clients, Middle Market Clients, Cross Sell Opportunities, Problem Analysis, Data Analysis
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with five years of banking experience, including 5+ years in related Treasury Management sales, product, or support roles. Essential qualifications include demonstrated ability to understand complex commercial client cash flow needs, strong communication skills, expertise in data analysis, and proficiency with the MS Office suite.
Experience Required
Minimum 5 year(s)
Associate Director at Bank of Montreal
Toronto, Ontario, Canada - Full Time
Skills Needed
Account Management, Credit Decisions, Deal Structure, Portfolio Management, Credit Underwriting, Compliance Monitoring, Financial Models, Analytical Tools, Risk Appetite, Lending Authorizations, Deal Closings, Business Development, Stakeholder Relationship Building, Ms Office Suite, Communication, Problem Solving
Specialization
Candidates typically need 5 to 7 years of relevant experience along with a post-secondary degree in a related field, or an equivalent combination of education and experience. Required competencies include in-depth skills in MS Office, verbal/written communication, collaboration, analytical problem-solving, influence, and data-driven decision making.
Experience Required
Minimum 5 year(s)
Teller On-Call at WESTAMERICA BANK
Vallejo, California, United States - Full Time
Skills Needed
Customer Service, Sales Promotion, Cross Selling, Compliance, Cash Handling, Accuracy, Communication, Decision Making, Problem Solving, Time Management, Attention To Detail
Specialization
Candidates must possess good customer relations and basic math skills, along with the ability to accurately count and dispense funds while maintaining service standards. The position requires standing for long periods, occasional lifting up to 25 pounds, and mandatory travel to other assigned branches.
AI Enablement Lead (Associate Senior IT Transformation Management Officer) at World Bank Group
Washington, District of Columbia, United States - Full Time
Skills Needed
Strategic Planning, Design Thinking, Co Creation, Portfolio Management, Benefits Management, Community Building, Ecosystem Building, Responsible Ai, Governance Literacy, Strategic Thinking, Communication, Leading Through Influence, Empathy, Systems Thinking, Collaboration, Innovation
Specialization
Candidates typically need a master’s degree with 8 years of relevant experience or a bachelor’s degree with a minimum of 10 years of relevant experience, or an equivalent combination. Core competencies include strategic planning, expert-level design thinking facilitation, portfolio and benefits management, community building, and literacy in responsible AI and governance frameworks.
Experience Required
Minimum 10 year(s)
AI Enablement Lead (Associate Senior IT Transformation Management Officer) at World Bank Group
Washington, District of Columbia, United States - Full Time
Skills Needed
Strategic Planning, Design Thinking, Co Creation, Portfolio Management, Benefits Management, Community Building, Ecosystem Building, Responsible Ai, Governance Literacy, Strategic Thinking, Communication, Leading Through Influence, Empathy, Systems Thinking, Collaboration, Innovation
Specialization
Candidates typically need a master’s degree with 8 years of relevant experience or a bachelor’s degree with a minimum of 10 years of relevant experience, or an equivalent combination. Core competencies include strategic planning, expert-level design thinking facilitation, portfolio and benefits management, community building, and literacy in Responsible AI and governance frameworks.
Experience Required
Minimum 10 year(s)
Immersive Internship - Marketing Analytics & Research at AMERANT BANK N A
Coral Gables, Florida, United States - Full Time
Skills Needed
Marketing Analytics, Research, Google Analytics, Qualtrics, Salesforce, Data Analysis, Data Visualization, Customer Insights, Survey Programming, Reporting, A/B Testing, Excel, Communication, Time Management, Detail Oriented, Self Motivated
Specialization
Candidates must be currently enrolled in a Marketing, Business Analytics, Data Science, Statistics, or related field at Miami Dade College, FIU, Barry University, or St. Thomas University, graduating in 2026 or 2027. A strong analytical mindset, teamwork ability, basic understanding of Google Analytics (GA4), and strong computer skills including Excel are required.
BSA/AML Analyst (Temp to Perm) at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Bsa Program, Aml Software, Sar Filing, Regulatory Reporting, Customer Due Diligence, Enhanced Due Diligence, Ctr Exemption, Fincen 314(a), Fincen 314(b), Ofac Compliance, Policy Development, Training Facilitation, Data Analysis, Verbal Communication, Written Communication, Time Management
Specialization
Candidates must possess a Bachelor's degree or equivalent specialized coursework and training, along with knowledge of BSA/AML, OFAC, USA PATRIOT Act, and the Money Laundering Control Act. Essential requirements include experience with suspicious activity monitoring, strong organizational and time management skills, and excellent written and verbal communication abilities.
Experience Required
Minimum 2 year(s)
Business Relationship Manager at Heritage Bank NA
Willmar, Minnesota, United States - Full Time
Skills Needed
Business Relationship Management, Financial Solutions, Customer Service, Underwriting, Portfolio Monitoring, Market Share Growth, Client Acquisition, Credit Structuring, Sba 7(a), Sba 504, Fsa Financing, Gap Financing, Proposal Preparation, Sales Call Logging, Product Pipeline Tracking
Specialization
Candidates must possess a 4-year degree or equivalent work experience, along with a minimum of one year of Business Banking experience and previous credit experience. Success requires a solid understanding of the bank's offerings, alternative lending programs, and thorough knowledge of appropriate credit structuring.
Experience Required
Minimum 2 year(s)
Associate Product Support Specialist at WESTAMERICA BANK
Fairfield, California, United States - Full Time
Skills Needed
Customer Service, Technical Product Knowledge, Sales Support, Training, Communication, Interpersonal Skills, Organizational Skills, Pc Literacy
Specialization
Candidates should have prior experience with at least two products or operational service support activities. Excellent customer service and communication skills are required, along with PC literacy.
Cash Management Operations Specialist at CENTREVILLE BANK
West Warwick, Rhode Island, United States - Full Time
Skills Needed
Account Setup, Issue Resolution, Compliance Monitoring, Commercial Account Analysis, Analytical Skills, Communication Skills, Microsoft Office, Customer Support, Contract Preparation, Problem Solving, Report Review, Product Functionality Demonstration, Bsa Compliance, Ofac Compliance, Training, Auditing
Specialization
Required qualifications include a High School Diploma or GED, the ability to interpret complex instructions and policies, and strong calculation/analytical skills using internal reports. Senior specialists require at least five years of banking experience, with a minimum of one year in cash management, along with expertise in training and auditing.
Experience Required
Minimum 5 year(s)
Operational Branch Services Officer at WESTAMERICA BANK
Hughson, California, United States - Full Time
Skills Needed
Customer Service, Sales Support, Communication, Problem Solving, Decision Making, Compliance, Teamwork, Cash Handling, Attention To Detail, Time Management, Training, Operational Tasks, Security Awareness, Regulatory Knowledge, Cross Selling, Technical Skills
Specialization
Candidates should possess good customer relations and basic math skills. The role requires the ability to handle cash accurately and respond positively to customer challenges.
FT Community Banker (CB012) Orefield and NewTripoli at New Tripoli Bank
Lowhill Township, Pennsylvania, United States - Full Time
Skills Needed
Relationship Building, Account Opening, Customer Service, Product Knowledge, Cross Selling, Transactional Services, Cash Handling, Wire Transfers, Fraud Detection, Compliance, Interpersonal Skills, Communicative Skills, Mathematics Skills, Typing Skills, Computer Skills, Risk Management
Specialization
Candidates must provide standard Community Banker duties, support consumer services functions like opening and maintaining accounts, and actively solicit new business through relationship building. A minimum of one year of bank service or operations experience is required, though three years is preferred, alongside a high school diploma (Associate degree preferred).
Experience Required
Minimum 2 year(s)
Data Integration & Pipeline Manager at BankUnited, Inc.
Miami Lakes, Florida, United States - Full Time
Skills Needed
Data Integration, Etl/Elt, Data Pipelines, Cloud Architecture, Data Engineering, Sql, Python, Performance Optimization, Data Security, Data Governance, Informatica, Snowflake, Databricks, Redshift, Terraform, Agile
Specialization
Candidates must possess over 7 years of data architecture or engineering experience, including at least 2 years in a management role, with strong hands-on experience in ETL tools and cloud data warehouses. A Bachelor's Degree is required, and proficiency in SQL and Python, along with experience in financial services compliance, is essential.
Experience Required
Minimum 10 year(s)