Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Jpmorgan Chase Bank Na Jobs overseas

About 10566 results in (3) seconds Clear Filters

Jobs Search

About 10566 results in (3) seconds
Customer Service Consultant at Heartland Bank Ltd
Durham, New Hampshire, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Attention To Detail, Time Management, Relationship Building, Adaptability, Resilience
Specialization
Candidates should have a passion for customer service and excel in building relationships. Strong communication skills and the ability to thrive in a fast-paced environment are essential.
Customer Liaison Officer at Standard Bank - UK
Drakenstein Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Banking Software, Teamwork, Integrity, Active Listening, Customer Needs Assessment, Product Knowledge, Ethical Standards, Documentation, Customer Queries, Branch Environment, Collaboration
Specialization
Candidates should have a National Certificate (NQF5) or equivalent qualification and 1-2 years of branch banking experience focused on customer service. Excellent communication skills and proficiency in banking software are essential.
სივრცის კონსულტანტი (რეზერვი) - თბილისი at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Communication, Customer Care, Teamwork, Problem Solving, Adaptability, Learning Agility
Specialization
This position is suitable for those starting their career who enjoy interacting with people and are focused on personal development. Candidates should be communicative and eager to explore opportunities in the financial sector.
Performance Optimization Senior Manager I at City National Bank
Los Angeles, California, United States - Full Time
Skills Needed
Performance Improvement, Analytical Skills, Problem Solving, Project Management, Consultative Skills, Judgment, Data Analysis, Banking Industry Knowledge, Risk Management, Communication Skills, Stakeholder Influence, Compliance Knowledge, Strategic Thinking, Collaboration, Attention To Detail, Decision Making
Specialization
Candidates must have a Bachelor's Degree and a minimum of 10 years of experience in the financial services industry. They should also have extensive experience in strategy, transformation, and managing large-scale projects.
Experience Required
Minimum 10 year(s)
Vendor Risk Analyst at John Marshall Bank
Reston, Virginia, United States - Full Time
Skills Needed
Vendor Management, Procurement, Contract Administration, Communication, Relationship Management, Sox Vendor Regulations, Analytical Skills, Problem Solving Skills, Attention To Detail, Organizational Skills, Microsoft Office Suite, Negotiation, Compliance, Risk Management, Performance Evaluation, Data Analysis
Specialization
Candidates must have a bachelor's degree or equivalent experience and a minimum of 3 years in vendor management, procurement, and contract administration. Strong communication skills and knowledge of SOX vendor regulations are essential.
Experience Required
Minimum 2 year(s)
Part-Time Teller I at Andover State Bank
Andover, Kansas, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication, Team Collaboration, Cash Handling, Problem Solving, Regulatory Compliance, Microsoft 365
Specialization
Candidates should have a high school diploma or equivalent and customer service skills, with previous banking or cash-handling experience preferred. Strong attention to detail and excellent communication skills are essential.
Customer Liaison Officer at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Banking Software, Teamwork, Integrity, Active Listening, Customer Needs Assessment, Product Knowledge, Time Management, Ethical Standards, Customer Reception, Channelling, Client Servicing
Specialization
Candidates should have a National Certificate (NQF5) or equivalent qualification and 1-2 years of branch banking experience focused on customer service. Excellent communication skills and proficiency in banking software are essential.
Signature Relationship Manager at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Relationship Management, Financial Solutions, Client Acquisition, Portfolio Management, Credit Applications, Investment Strategies, Market Awareness, Regulatory Compliance, Networking, Client Records, Customer Understanding, Risk Identification, Risk Reporting, Commercial Acumen, Financial Acumen, Product Knowledge
Specialization
Candidates must have a FAIS aligned Degree in Business Commerce and FAIS Representative certification. A minimum of 7 years of experience in financial services, with at least 5-7 years in a relationship management or private banking role, is required.
Experience Required
Minimum 5 year(s)
Officer, Mandate & Settlement at Standard Bank - UK
Lagos, Lagos State, Nigeria - Full Time
Skills Needed
Capital Market Operations, Stockbroking Transactions, Payment Support Functions, Ms Excel, Data Management, Documenting Facts, Following Procedures, Interpreting Data, Managing Tasks, Meeting Timescales, Producing Output, Pursuing Goals, Team Working, Upholding Standards
Specialization
A BSc in Economics or a related field is required, along with 2-3 years of experience in capital market operations. Professional certification is an added advantage.
Experience Required
Minimum 2 year(s)
People & Culture Operations Consultant at Standard Bank - UK
Douglas, Isle of Man, Isle of Man - Full Time
Skills Needed
Payroll Administration, Benefits Administration, Data Management, Employee Centricity, Stakeholder Management, Written Communication, Query Management, Compliance, Auditing, People & Culture Systems, Hcm Business Systems, Compensation And Benefits, Documenting Facts, Interpreting Data, Managing Tasks, Upholding Standards
Specialization
Candidates should have a Higher Certificate in Human Resources or CIPD and 3-4 years of experience in a People & Culture Operations role. Proven experience as a People and Culture Administrator or Consultant is essential.
Experience Required
Minimum 2 year(s)
Universal Banker-North (Friendly Temple, Pagedale, Clayton, Dellwood, Hazel at Midwest BankCentre
St. Louis, Missouri, United States - Full Time
Skills Needed
Customer Service, Interpersonal Skills, Communication Skills, Problem Solving, Attention To Detail, Organizational Skills, Team Collaboration, Digital Banking Knowledge, Sales Skills, Flexibility, Time Management, Compliance Knowledge, Relationship Building, Consultative Advice, Cash Handling, Financial Products Knowledge
Specialization
Candidates should have a high school diploma, with a preference for an associate or bachelor's degree, and at least two years of customer contact or retail sales experience. Strong interpersonal skills, technological proficiency, and the ability to work independently and in a team are essential.
Experience Required
Minimum 2 year(s)
Customer Liaison Officer at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Banking Software, Active Listening, Team Collaboration, Integrity, Ethical Standards, Customer Needs Assessment, Basic Banking Knowledge, Time Management, Client Servicing, Customer Reception, Product Knowledge
Specialization
Candidates should have a National Certificate (NQF5) or equivalent and 1-2 years of branch banking experience focused on customer service. Excellent communication skills and proficiency in banking software are essential.
Manager, Audit at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Audit, Finance, Accounting, Data Analysis, It Controls, Internal Auditing, Project Management, Report Writing, Team Working, Interpreting Data, Examining Information, Developing Expertise, Articulating Information, Practical Approaches
Specialization
A first degree in Audit, Finance, Accounting, or a related field is required. Candidates should have 6-7 years of experience, preferably in internal audit, with skills in data analysis and IT controls.
Experience Required
Minimum 5 year(s)
სერვის ექსპერტი - სახელფასო ორგანიზაციების მართვის გუნდი at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Banking Products Knowledge, Portfolio Management, Excel Proficiency, Financial Analytics, Sales Experience, Client Acquisition
Specialization
Knowledge of banking products in both business and retail segments is essential, along with experience in portfolio management. Proficiency in Excel and financial analytics, as well as sales experience, are also required.
Experience Required
Minimum 2 year(s)
Signature Relationship Manager at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Relationship Management, Financial Solutions, Client Acquisition, Portfolio Management, Credit Structuring, Investment Strategies, Market Awareness, Regulatory Compliance, Networking, Client Service, Banking Processes, Financial Acumen, Consumer Banking Products, Risk Identification, Risk Reporting
Specialization
Candidates must have a FAIS aligned Degree in Business Commerce and FAIS Representative certification. A minimum of 7 years of experience in financial services, particularly in relationship management or private banking, is required.
Experience Required
Minimum 5 year(s)
სახელფასო სეგმენტის ლიდი at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Banking Experience, Customer Focus, Research Skills, Strategic Thinking, Analytical Skills, Stakeholder Collaboration, Communication Skills, Presentation Skills, Team Management, Leadership, Excel, Power Bi, Sql, Business Metrics, Kpi Management
Specialization
Candidates must have experience in the banking or financial sector, preferably with SMEs or corporate segments. Strong analytical, strategic thinking, and communication skills are essential, along with experience in stakeholder collaboration and team leadership.
Experience Required
Minimum 2 year(s)
People & Culture Operations Consultant at Standard Bank - UK
St Helier, , Jersey - Full Time
Skills Needed
Payroll Administration, Benefits Administration, Data Management, Employee Centricity, Stakeholder Management, Written Communication, Query Management, Compliance, Auditing, People & Culture Systems, Hcm Business Systems, Documenting Facts, Empowering Individuals, Interpreting Data, Managing Tasks, Upholding Standards
Specialization
Candidates should have a Higher Certificate in Human Resources or CIPD and 3-4 years of experience in a People & Culture Operations role. Proven experience as a People and Culture Administrator or Consultant is essential.
Experience Required
Minimum 2 year(s)
Analyst, Financial Crime Compliance at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Financial Crime Compliance, Investigation, Surveillance, Data Analysis, Risk Management, Fraud Detection, Bribery Prevention, Money Laundering, Terrorist Financing, Stakeholder Engagement, Regulatory Compliance, Reporting, Analytical Tools, Programming, Scripting, Governance
Specialization
A first degree in finance, law, information technology, or a related field is required. Candidates should have 3-4 years of experience in bank processes and financial crime compliance.
Experience Required
Minimum 2 year(s)
Relationship Banker - La Jolla Village Center Branch - La Jolla, CA at JPMC Candidate Experience page
San Diego, California, United States - Full Time
Skills Needed
Sales Experience, Client Relationship Management, Communication Skills, Problem Solving, Financial Knowledge, Technology Solutions, Attention To Detail, Regulatory Compliance, Customer Service, Consultative Communication, Team Collaboration, Product Knowledge, Listening Skills, Client Education, Risk Management, Hospitality
Specialization
Candidates must have at least 1 year of sales experience in retail banking or related fields, along with a high school diploma or equivalent. Licenses such as the Securities Industry Essential (SIE) exam and FINRA Series 6 are required within 180 days of hire.
Birbank-Aparıcı Auditor (CoE-Əməliyyat, Komplayens və Davamlı Audit) at PASHA Holding
Baku, Absheron, Azerbaijan - Full Time
Skills Needed
Audit Procedures, Analytical Thinking, Compliance Knowledge, Sql Proficiency, Risk Assessment, Team Collaboration, Problem Solving, Report Preparation, Data Analysis, Project Management, Communication Skills, Attention To Detail, Internal Audit Experience, Continuous Audit Approaches, Business Process Understanding, Professional Certification
Specialization
A bachelor's degree in economics or law is required, along with a minimum of 4 years of relevant experience, including at least 2 years in an audit function. Knowledge of compliance requirements and experience in operational risk assessment are essential.
Experience Required
Minimum 2 year(s)
Customer Service Consultant at Heartland Bank Ltd
Durham, New Hampshire, United States -
Full Time

Start Date

Immediate

Expiry Date

19 Mar, 26

Salary

0.0

Posted On

19 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Customer Service, Communication Skills, Attention To Detail, Time Management, Relationship Building, Adaptability, Resilience

Industry

Banking

Description
Kia ora! We're looking for a new Customer Service Consultant - Consumer to join our awesome Customer Services team based in Newmarket. Is this your next role? Our Customer Services team delivers the best Customer experience to our Consumer clients. Working closely within a team of Customer Service Consultants in the Consumer department, you'll provide excellent service to both internal and external customers. Does this sound like you? With a passion for customer service, you're resilient and adaptable. You excel at building relationships with your clients and internal team. Your life skills enable you to relate to people of all walks of life. You excel in a fast-paced environment and are at your best when you are busy. With a positive, collaborative mindset, keys to your success will include: Customer service experience Great communication skills, both verbal and written Strong attention to detail Exceptional time management skills A bit about us and what we do Heartland is an NZX/ASX-listed financial services group with big growth plans. Heartland Group owns both Heartland Bank in New Zealand and Heartland Bank in Australia. We provide award-winning savings and finance products to a diverse range of customers including business owners, farmers and retirees. Heartland's strategy is to digitalise everything we do, enabling us to provide customers with what they need in a scalable way. We can then pass those benefits onto our customers through faster service and better rates. Can you see yourself here? We're innovative and always evolving. We work together as one team and have big ambition. We're committed to creating a culture of inclusivity that celebrates our diverse backgrounds and supports the wellbeing of our people. We offer real opportunities for learning and career development. You can also drive change through our internal groups (including Manawa Whenua - our Māori group, the Rainbow Committee, Diversity & Inclusion Committee and our Green Team). Some of our perks include employee banking benefits, an excellent insurance package, flexible working options, sports teams (touch, netball and football), and Friday night pizzas and drinks! Diversity & Inclusion At Heartland, we're proud to celebrate the many characteristics that make each of us different. We embrace diversity in all its forms and believe in creating an environment that helps us better understand and serve our customers. As a Living Wage Employer, a Hearing Accredited Workplace, and a Rainbow Tick certified organisation, we're committed to doing right by our people. Keen to learn more? For an insight into life at Heartland, check out our Instagram @heartlandbanknz or follow us on LinkedIn www.linkedin.com/company/heartland-bank-nz. Heartland is an innovative and award-winning financial services group. We’re committed to creating a culture of inclusivity that celebrates our diversity and supports the wellbeing of our people. Introduce yourself to our team and we'll get in touch if there's a role that seems like a good match. Across the Heartland group, we’re looking for people who will embrace the opportunities we provide to learn, contribute and make a difference. You’ll find meaningful work and an environment that is fast-paced, rewarding and supportive. The Heartland group is a digital financial services group of companies, which includes Heartland Bank in New Zealand and Heartland Bank in Australia (which includes our StockCo team).
Responsibilities
The Customer Service Consultant will provide excellent service to both internal and external customers. They will work closely within a team to deliver the best customer experience to consumer clients.
Customer Service Consultant at Heartland Bank Ltd
Durham, New Hampshire, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Attention To Detail, Time Management, Relationship Building, Adaptability, Resilience
Specialization
Candidates should have a passion for customer service and excel in building relationships. Strong communication skills and the ability to thrive in a fast-paced environment are essential.
Customer Liaison Officer at Standard Bank - UK
Drakenstein Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Banking Software, Teamwork, Integrity, Active Listening, Customer Needs Assessment, Product Knowledge, Ethical Standards, Documentation, Customer Queries, Branch Environment, Collaboration
Specialization
Candidates should have a National Certificate (NQF5) or equivalent qualification and 1-2 years of branch banking experience focused on customer service. Excellent communication skills and proficiency in banking software are essential.
სივრცის კონსულტანტი (რეზერვი) - თბილისი at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Communication, Customer Care, Teamwork, Problem Solving, Adaptability, Learning Agility
Specialization
This position is suitable for those starting their career who enjoy interacting with people and are focused on personal development. Candidates should be communicative and eager to explore opportunities in the financial sector.
Performance Optimization Senior Manager I at City National Bank
Los Angeles, California, United States - Full Time
Skills Needed
Performance Improvement, Analytical Skills, Problem Solving, Project Management, Consultative Skills, Judgment, Data Analysis, Banking Industry Knowledge, Risk Management, Communication Skills, Stakeholder Influence, Compliance Knowledge, Strategic Thinking, Collaboration, Attention To Detail, Decision Making
Specialization
Candidates must have a Bachelor's Degree and a minimum of 10 years of experience in the financial services industry. They should also have extensive experience in strategy, transformation, and managing large-scale projects.
Experience Required
Minimum 10 year(s)
Vendor Risk Analyst at John Marshall Bank
Reston, Virginia, United States - Full Time
Skills Needed
Vendor Management, Procurement, Contract Administration, Communication, Relationship Management, Sox Vendor Regulations, Analytical Skills, Problem Solving Skills, Attention To Detail, Organizational Skills, Microsoft Office Suite, Negotiation, Compliance, Risk Management, Performance Evaluation, Data Analysis
Specialization
Candidates must have a bachelor's degree or equivalent experience and a minimum of 3 years in vendor management, procurement, and contract administration. Strong communication skills and knowledge of SOX vendor regulations are essential.
Experience Required
Minimum 2 year(s)
Part-Time Teller I at Andover State Bank
Andover, Kansas, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication, Team Collaboration, Cash Handling, Problem Solving, Regulatory Compliance, Microsoft 365
Specialization
Candidates should have a high school diploma or equivalent and customer service skills, with previous banking or cash-handling experience preferred. Strong attention to detail and excellent communication skills are essential.
Customer Liaison Officer at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Banking Software, Teamwork, Integrity, Active Listening, Customer Needs Assessment, Product Knowledge, Time Management, Ethical Standards, Customer Reception, Channelling, Client Servicing
Specialization
Candidates should have a National Certificate (NQF5) or equivalent qualification and 1-2 years of branch banking experience focused on customer service. Excellent communication skills and proficiency in banking software are essential.
Signature Relationship Manager at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Relationship Management, Financial Solutions, Client Acquisition, Portfolio Management, Credit Applications, Investment Strategies, Market Awareness, Regulatory Compliance, Networking, Client Records, Customer Understanding, Risk Identification, Risk Reporting, Commercial Acumen, Financial Acumen, Product Knowledge
Specialization
Candidates must have a FAIS aligned Degree in Business Commerce and FAIS Representative certification. A minimum of 7 years of experience in financial services, with at least 5-7 years in a relationship management or private banking role, is required.
Experience Required
Minimum 5 year(s)
Officer, Mandate & Settlement at Standard Bank - UK
Lagos, Lagos State, Nigeria - Full Time
Skills Needed
Capital Market Operations, Stockbroking Transactions, Payment Support Functions, Ms Excel, Data Management, Documenting Facts, Following Procedures, Interpreting Data, Managing Tasks, Meeting Timescales, Producing Output, Pursuing Goals, Team Working, Upholding Standards
Specialization
A BSc in Economics or a related field is required, along with 2-3 years of experience in capital market operations. Professional certification is an added advantage.
Experience Required
Minimum 2 year(s)
People & Culture Operations Consultant at Standard Bank - UK
Douglas, Isle of Man, Isle of Man - Full Time
Skills Needed
Payroll Administration, Benefits Administration, Data Management, Employee Centricity, Stakeholder Management, Written Communication, Query Management, Compliance, Auditing, People & Culture Systems, Hcm Business Systems, Compensation And Benefits, Documenting Facts, Interpreting Data, Managing Tasks, Upholding Standards
Specialization
Candidates should have a Higher Certificate in Human Resources or CIPD and 3-4 years of experience in a People & Culture Operations role. Proven experience as a People and Culture Administrator or Consultant is essential.
Experience Required
Minimum 2 year(s)
Universal Banker-North (Friendly Temple, Pagedale, Clayton, Dellwood, Hazel at Midwest BankCentre
St. Louis, Missouri, United States - Full Time
Skills Needed
Customer Service, Interpersonal Skills, Communication Skills, Problem Solving, Attention To Detail, Organizational Skills, Team Collaboration, Digital Banking Knowledge, Sales Skills, Flexibility, Time Management, Compliance Knowledge, Relationship Building, Consultative Advice, Cash Handling, Financial Products Knowledge
Specialization
Candidates should have a high school diploma, with a preference for an associate or bachelor's degree, and at least two years of customer contact or retail sales experience. Strong interpersonal skills, technological proficiency, and the ability to work independently and in a team are essential.
Experience Required
Minimum 2 year(s)
Customer Liaison Officer at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Problem Solving, Attention To Detail, Banking Software, Active Listening, Team Collaboration, Integrity, Ethical Standards, Customer Needs Assessment, Basic Banking Knowledge, Time Management, Client Servicing, Customer Reception, Product Knowledge
Specialization
Candidates should have a National Certificate (NQF5) or equivalent and 1-2 years of branch banking experience focused on customer service. Excellent communication skills and proficiency in banking software are essential.
Manager, Audit at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Audit, Finance, Accounting, Data Analysis, It Controls, Internal Auditing, Project Management, Report Writing, Team Working, Interpreting Data, Examining Information, Developing Expertise, Articulating Information, Practical Approaches
Specialization
A first degree in Audit, Finance, Accounting, or a related field is required. Candidates should have 6-7 years of experience, preferably in internal audit, with skills in data analysis and IT controls.
Experience Required
Minimum 5 year(s)
სერვის ექსპერტი - სახელფასო ორგანიზაციების მართვის გუნდი at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Banking Products Knowledge, Portfolio Management, Excel Proficiency, Financial Analytics, Sales Experience, Client Acquisition
Specialization
Knowledge of banking products in both business and retail segments is essential, along with experience in portfolio management. Proficiency in Excel and financial analytics, as well as sales experience, are also required.
Experience Required
Minimum 2 year(s)
Signature Relationship Manager at Standard Bank - UK
Cape Town, Western Cape, South Africa - Full Time
Skills Needed
Relationship Management, Financial Solutions, Client Acquisition, Portfolio Management, Credit Structuring, Investment Strategies, Market Awareness, Regulatory Compliance, Networking, Client Service, Banking Processes, Financial Acumen, Consumer Banking Products, Risk Identification, Risk Reporting
Specialization
Candidates must have a FAIS aligned Degree in Business Commerce and FAIS Representative certification. A minimum of 7 years of experience in financial services, particularly in relationship management or private banking, is required.
Experience Required
Minimum 5 year(s)
სახელფასო სეგმენტის ლიდი at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Banking Experience, Customer Focus, Research Skills, Strategic Thinking, Analytical Skills, Stakeholder Collaboration, Communication Skills, Presentation Skills, Team Management, Leadership, Excel, Power Bi, Sql, Business Metrics, Kpi Management
Specialization
Candidates must have experience in the banking or financial sector, preferably with SMEs or corporate segments. Strong analytical, strategic thinking, and communication skills are essential, along with experience in stakeholder collaboration and team leadership.
Experience Required
Minimum 2 year(s)
People & Culture Operations Consultant at Standard Bank - UK
St Helier, , Jersey - Full Time
Skills Needed
Payroll Administration, Benefits Administration, Data Management, Employee Centricity, Stakeholder Management, Written Communication, Query Management, Compliance, Auditing, People & Culture Systems, Hcm Business Systems, Documenting Facts, Empowering Individuals, Interpreting Data, Managing Tasks, Upholding Standards
Specialization
Candidates should have a Higher Certificate in Human Resources or CIPD and 3-4 years of experience in a People & Culture Operations role. Proven experience as a People and Culture Administrator or Consultant is essential.
Experience Required
Minimum 2 year(s)
Analyst, Financial Crime Compliance at Standard Bank - UK
Nairobi, Nairobi County, Kenya - Full Time
Skills Needed
Financial Crime Compliance, Investigation, Surveillance, Data Analysis, Risk Management, Fraud Detection, Bribery Prevention, Money Laundering, Terrorist Financing, Stakeholder Engagement, Regulatory Compliance, Reporting, Analytical Tools, Programming, Scripting, Governance
Specialization
A first degree in finance, law, information technology, or a related field is required. Candidates should have 3-4 years of experience in bank processes and financial crime compliance.
Experience Required
Minimum 2 year(s)
Relationship Banker - La Jolla Village Center Branch - La Jolla, CA at JPMC Candidate Experience page
San Diego, California, United States - Full Time
Skills Needed
Sales Experience, Client Relationship Management, Communication Skills, Problem Solving, Financial Knowledge, Technology Solutions, Attention To Detail, Regulatory Compliance, Customer Service, Consultative Communication, Team Collaboration, Product Knowledge, Listening Skills, Client Education, Risk Management, Hospitality
Specialization
Candidates must have at least 1 year of sales experience in retail banking or related fields, along with a high school diploma or equivalent. Licenses such as the Securities Industry Essential (SIE) exam and FINRA Series 6 are required within 180 days of hire.
Birbank-Aparıcı Auditor (CoE-Əməliyyat, Komplayens və Davamlı Audit) at PASHA Holding
Baku, Absheron, Azerbaijan - Full Time
Skills Needed
Audit Procedures, Analytical Thinking, Compliance Knowledge, Sql Proficiency, Risk Assessment, Team Collaboration, Problem Solving, Report Preparation, Data Analysis, Project Management, Communication Skills, Attention To Detail, Internal Audit Experience, Continuous Audit Approaches, Business Process Understanding, Professional Certification
Specialization
A bachelor's degree in economics or law is required, along with a minimum of 4 years of relevant experience, including at least 2 years in an audit function. Knowledge of compliance requirements and experience in operational risk assessment are essential.
Experience Required
Minimum 2 year(s)