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Line 1 Risk & Compliance Manager (Auto) at Heartland Bank Ltd

Durham, New Hampshire, United States - Full Time

Skills Needed
Operational Risk, Compliance, Regulatory Obligations, Control Testing, Incident Management, Risk Culture, Communication Skills, Root Cause Analysis, Continuous Improvement, Risk Management, Training, Governance, Detail Oriented, Influencing Behaviours, Fast Paced Environments

Specialization
Candidates should have proven experience in operational risk and compliance within banking or financial services, along with a solid understanding of key regulatory obligations. A bachelor's degree in business or a related field is preferred.

Experience Required
Minimum 5 year(s)

Senior Asset Manager at Heartland Bank Ltd

Auckland, Auckland, New Zealand - Full Time

Skills Needed
Financial Analysis, Relationship Building, Communication, Problem Solving, Strategic Thinking, Credit Risk Analysis, Credit Submissions, Strategy Development, Governance, Asset Management Framework, Relationship Management, Lending, Credit Risk, Credit Processes, Problem Credit Accounts, Credit Restructuring

Specialization
Candidates must be experienced banking or finance professionals with well-developed financial analysis skills, strong relationship building, communication, and problem-solving abilities. A minimum of five years of experience in rural banking, business banking, finance company, or accounting, along with senior-level relationship management, lending, and credit risk experience, is required.

Experience Required
Minimum 5 year(s)

Commercial Loan Officer at First Service Bank

Mountain View, Arkansas, United States - Full Time

Skills Needed
Relationship Building, Sales Orientation, Analytical Skills, Underwriting Skills, Problem Solving Skills, Communication Skills, Time Management, Organization, Attention To Detail, Customer Service, Agriculture Knowledge, Poultry Knowledge, Ms Word, Ms Excel, Web Based Systems, Valid Driver's License

Specialization
Candidates should have a strong sales orientation and the ability to understand the financial needs of farmers and agri-business clients. Excellent analytical, underwriting, and communication skills are essential, along with a valid NMLS license and preferably a bachelor's degree.

Experience Required
Minimum 2 year(s)

Advisor, Legal, IB at Standard Bank - UK

Lagos, Lagos, Nigeria - Full Time

Skills Needed
Legal Documentation, Risk Management, Investment Banking, Corporate Finance, Regulatory Compliance, Drafting, Reviewing, Advising, Problem Solving, Team Collaboration, Communication, Negotiation, Document Management, Client Coverage, Transaction Support, Legal Risk Identification

Specialization
Candidates must have a Bachelor of Laws (LLB) and a qualification from the Nigerian Law School (B.L). A minimum of 5-8 years of experience in legal issues and investment banking transactions is required.

Experience Required
Minimum 5 year(s)

Analyst, Marketing Data & Story Telling at Standard Bank - UK

Lagos, Lagos, Nigeria - Full Time

Skills Needed
Data Analytics, Marketing Insights, Strategic Communications, Storytelling, Dashboard Development, Client Acquisition, Client Retention, Performance Analysis, Infographics Creation, Research Conducting, Stakeholder Management, Project Planning, Brand Activations, Education, Innovation

Specialization
Candidates should have a BSc in Social Science, Business, Marketing, or equivalent, along with 1-3 years of experience in data analytics or marketing insights. A strong track record of turning data into compelling narratives is essential.

Lead Teller - Wauchula office at Crews Bank & Trust

Wauchula, Florida, United States - Full Time

Skills Needed
Customer Service, Interpersonal Skills, Mentoring, Teller Operations, Cash Handling, Communication Skills, Teamwork, Basic Accounting, Microsoft Outlook, Microsoft Word, Microsoft Excel, Attention To Detail, Problem Solving, Bilingual, Time Management, Professional Appearance, Flexibility

Specialization
Candidates must have a high school diploma and at least two years of banking experience, including supervisory experience. Strong interpersonal skills and the ability to work in a team-oriented environment are essential.

Experience Required
Minimum 2 year(s)

Staff Accountant I at First Service Bank

Greenbrier, Arkansas, United States - Full Time

Skills Needed
Accounting, Excel, Analytical Skills, Problem Solving, Communication, Organizational Skills, Attention To Detail, Time Management, Multitasking, Service Oriented

Specialization
Candidates should have an associate's degree in a business-related field and 1-2 years of accounting experience. Proficiency in Excel and strong analytical skills are essential for this position.

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)

ფინანსური მენეჯერი - CIB და WM სტრატეგიული ფინანსების დეპარტამენტი at TBC Bank Group PLC

Tbilisi, , Georgia - Full Time

Skills Needed
Financial Management, Budgeting, Reporting, Analysis, Team Coordination, Banking Products, English Proficiency, Ms Excel, Ms Power Point, Critical Thinking, Analytical Skills, Proactivity, Organization, Communication, Responsibility, Teamwork, Detail Orientation

Specialization
Candidates must have a higher education in finance and at least 2 years of experience, preferably in banking. Knowledge of banking products, services, and procedures is required, along with high proficiency in English and MS Office tools.

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 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)

Senior Data Analyst - Finance at Heartland Bank Ltd

Auckland, Auckland, New Zealand - Full Time

Skills Needed
Data Analysis, Sql, Snowflake, Data Profiling, Financial Data Quality Controls, Regulatory Reporting, Forecasting, Budgeting, Audits, Reconciliations, Root Cause Analysis, Data Documentation, Analytical Abilities, Problem Solving, Project Management

Specialization
Candidates should have a strong background in data analysis and experience in finance, with proficiency in SQL and Snowflake. They should also possess excellent analytical and problem-solving skills and be able to manage multiple projects.

Experience Required
Minimum 5 year(s)

Branch Manager at Dogwood State Bank

Seneca, South Carolina, United States - Full Time

Skills Needed
Banking Experience, Sales Management, Customer Relationships, Business Development, Interpersonal Skills, Negotiating Skills, Problem Solving Skills, Staff Development, Compliance Knowledge, Loan Processing, Community Involvement, Reporting Skills, Customer Service, Leadership, Analytical Skills, Coaching

Specialization
Candidates must have a Bachelor's Degree or equivalent experience and at least 5 years of banking experience focused on sales and management. Knowledge of banking products, consumer loan guidelines, and strong interpersonal skills are essential.

Experience Required
Minimum 5 year(s)

ACCOUNTING SPECIALIST at Grand Savings Bank

, Oklahoma, United States - Full Time

Skills Needed
Accounting, Financial Reporting, Reconciliation, Gaap, Attention To Detail, Organizational Skills, Analytical Ability, Communication Skills, Team Collaboration, Accounting Software, Microsoft Excel

Specialization
Candidates should have a bachelor's degree in finance or accounting or 5+ years of relevant experience. Strong knowledge of GAAP and proficiency in accounting software and Excel are required.

Experience Required
Minimum 2 year(s)

Loan Documentation Specialist at Bank of Washington

Maplewood, Missouri, United States - Full Time

Skills Needed
Loan Documenting, Communication Skills, Organizational Skills, Detail Oriented, Data Entry, Accounting, Filing, Regulatory Compliance, Multi Tasking, Operational Processes, Decision Making

Specialization
The ideal candidate should have strong communication and organizational skills, be detail-oriented, and able to work in a fast-paced environment. Previous banking experience is preferred but not required, and a high school diploma or equivalent is necessary.

Financial Reporting & Technical Accounting Analyst at John Marshall Bank

Reston, Virginia, United States - Full Time

Skills Needed
Financial Reporting, Technical Accounting, Sec Filings, U.S. Gaap, Accounting Standards, Microsoft Excel, Data Analysis, Problem Solving, Attention To Detail, Organizational Skills, Time Management, Communication Skills, Team Collaboration, Financial Modeling, Process Improvement, Budgeting

Specialization
Candidates must have a CPA or be a CPA candidate with a bachelor's degree in Accounting and at least 2 years of experience in public accounting or SEC reporting. Advanced proficiency in Microsoft Excel and strong analytical skills are also required.

Experience Required
Minimum 2 year(s)

Mortgage Loan Closer at State Savings Bank

Traverse City, Michigan, United States - Full Time

Skills Needed
Closing Documents, Loan Coordination, Financial Verification, Fund Disbursement, Document Monitoring, Loan Funding

Specialization
The job requires attention to detail in verifying documents and financial numbers. Experience in coordinating loan closings and familiarity with TRID timeframes is likely beneficial.

Experience Required
Minimum 2 year(s)

Hindsight Credit Manager at Heartland Bank Ltd

Sydney, New South Wales, Australia - Full Time

Skills Needed
Credit Risk Expertise, Analytical Skills, Critical Thinking, Decision Making Skills, Communication Skills, Collaboration Skills, Credit Assessment, Policy Knowledge, Regulatory Understanding, Report Writing, Process Improvement, Risk Management, Attention To Detail, Continuous Improvement, Commercial Awareness, Stakeholder Engagement

Specialization
Candidates should have strong credit risk expertise and experience in a similar role, preferably in Banking & Finance. A tertiary qualification in Commerce or Business is highly regarded, along with a comprehensive knowledge of the rural and retail sector.

Experience Required
Minimum 2 year(s)

Advisor, Legal, IB at Standard Bank - UK

Lagos, Lagos, Nigeria - Full Time

Skills Needed
Legal Documentation, Risk Management, Investment Banking, Corporate Finance, Regulatory Compliance, Drafting Agreements, Advising Transactions, Problem Solving, Team Collaboration, Communication, Document Review, Legal Risk Identification, Client Coverage, Transaction Support, Business Acumen, Governance

Specialization
Candidates must have a Bachelor of Laws (LLB) and a qualification from the Nigerian Law School (B.L). Additionally, 8-10 years of experience in legal issues and investment banking transactions is required.

Experience Required
Minimum 10 year(s)

TELLER at Grand Savings Bank

Bentonville, Arkansas, United States - Full Time

Skills Needed
Customer Service, Numerical Skills, Analytical Skills, Communication Skills, Interpersonal Skills, Attention To Detail, Banking Software, Cash Handling

Specialization
Previous experience in a customer service or banking role is preferred. Strong numerical, analytical, and communication skills are essential for this position.

Digital Tribe Tech Lead at TBC Bank Group PLC

Tbilisi, , Georgia - Full Time

Skills Needed
Leadership, Strategic Planning, Software Development, Devops, Agile Methodologies, Cloud Computing, Data Analytics, Problem Solving, Communication, Technical Architecture, Incident Management, Continuous Integration, Mentoring, Collaboration, Change Management, Technical Feasibility

Specialization
Candidates should have over 10 years of experience in the IT industry with a strong background in managing large teams and projects. A Bachelor's or Master's degree in Engineering, Computer Science, or a related field is required, along with deep knowledge of modern technologies and DevOps practices.

Experience Required
Minimum 10 year(s)

Line 1 Risk & Compliance Manager (Auto) at Heartland Bank Ltd

Durham, New Hampshire, United States -

Full Time

Start Date

Immediate

Expiry Date

12 Mar, 26

Salary

0.0

Posted On

12 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Operational Risk, Compliance, Regulatory Obligations, Control Testing, Incident Management, Risk Culture, Communication Skills, Root Cause Analysis, Continuous Improvement, Risk Management, Training, Governance, Detail-Oriented, Influencing Behaviours, Fast-Paced Environments

Industry

Banking

Description

We’re looking for a Line 1 Risk & Compliance Manager to join our team and help embed effective risk management and compliance practices across Heartland’s Auto business unit. Is this your next role? You’ll champion a strong risk culture and ensure operational, and compliance risks are proactively identified, assessed, and managed. You’ll work closely with business leaders to implement frameworks, monitor controls, and support regulatory compliance. Key responsibilities: Lead Risk and Control Self-Assessments (RCSAs) and ensure alignment with bank-wide frameworks Test the design and operating effectiveness of controls Manage Risk-In-Change processes for new initiatives and systems Manage incidents, issues, and complaints end-to-end, including root cause analysis and remediation Contribute to reporting for senior leadership and the Executive Risk Committee Deliver targeted risk and compliance training and foster a proactive risk culture Identify opportunities for continuous improvement across risk and compliance practices Does this sound like you? You’re a confident, detail-oriented professional with a strong risk mindset and the ability to influence behaviours across the business. You’re a pro with: Proven experience in operational risk and/or compliance within banking or financial services Solid understanding of key regulatory obligations, eg. CCCFA, AML/CFT Experience with RCSAs, control testing, and incident management Exposure to executive-level reporting and governance A bachelor’s degree in business or a related field (preferred) Strong communication skills and resilience in fast-paced environments This role closes on 11 January. Please note that, due to advertising over the holiday period, you are unlikely to be contacted until after the advert closes. 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 Line 1 Risk & Compliance Manager will lead Risk and Control Self-Assessments and manage incidents, issues, and complaints. They will also work closely with business leaders to implement frameworks and support regulatory compliance.

Line 1 Risk & Compliance Manager (Auto) at Heartland Bank Ltd

Durham, New Hampshire, United States - Full Time

Experience Required
Minimum 5 year(s)

Senior Asset Manager at Heartland Bank Ltd

Auckland, Auckland, New Zealand - Full Time

Experience Required
Minimum 5 year(s)

Commercial Loan Officer at First Service Bank

Mountain View, Arkansas, United States - Full Time

Experience Required
Minimum 2 year(s)

Advisor, Legal, IB at Standard Bank - UK

Lagos, Lagos, Nigeria - Full Time

Experience Required
Minimum 5 year(s)

Analyst, Marketing Data & Story Telling at Standard Bank - UK

Lagos, Lagos, Nigeria - Full Time

Lead Teller - Wauchula office at Crews Bank & Trust

Wauchula, Florida, United States - Full Time

Experience Required
Minimum 2 year(s)

Staff Accountant I at First Service Bank

Greenbrier, Arkansas, United States - Full Time

Skills Needed
Accounting, Excel, Analytical Skills, Problem Solving, Communication, Organizational Skills, Attention To Detail, Time Management, Multitasking, Service Oriented

Officer, Mandate & Settlement at Standard Bank - UK

Lagos, Lagos State, Nigeria - Full Time

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)

ფინანსური მენეჯერი - CIB და WM სტრატეგიული ფინანსების დეპარტამენტი at TBC Bank Group PLC

Tbilisi, , Georgia - Full Time

Experience Required
Minimum 2 year(s)

Signature Relationship Manager at Standard Bank - UK

Cape Town, Western Cape, South Africa - Full Time

Experience Required
Minimum 5 year(s)

Senior Data Analyst - Finance at Heartland Bank Ltd

Auckland, Auckland, New Zealand - Full Time

Experience Required
Minimum 5 year(s)

Branch Manager at Dogwood State Bank

Seneca, South Carolina, United States - Full Time

Experience Required
Minimum 5 year(s)

ACCOUNTING SPECIALIST at Grand Savings Bank

, Oklahoma, United States - Full Time

Experience Required
Minimum 2 year(s)

Loan Documentation Specialist at Bank of Washington

Maplewood, Missouri, United States - Full Time

Financial Reporting & Technical Accounting Analyst at John Marshall Bank

Reston, Virginia, United States - Full Time

Experience Required
Minimum 2 year(s)

Mortgage Loan Closer at State Savings Bank

Traverse City, Michigan, United States - Full Time

Skills Needed
Closing Documents, Loan Coordination, Financial Verification, Fund Disbursement, Document Monitoring, Loan Funding

Specialization
The job requires attention to detail in verifying documents and financial numbers. Experience in coordinating loan closings and familiarity with TRID timeframes is likely beneficial.

Experience Required
Minimum 2 year(s)

Hindsight Credit Manager at Heartland Bank Ltd

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 2 year(s)

Advisor, Legal, IB at Standard Bank - UK

Lagos, Lagos, Nigeria - Full Time

Experience Required
Minimum 10 year(s)

TELLER at Grand Savings Bank

Bentonville, Arkansas, United States - Full Time

Skills Needed
Customer Service, Numerical Skills, Analytical Skills, Communication Skills, Interpersonal Skills, Attention To Detail, Banking Software, Cash Handling

Specialization
Previous experience in a customer service or banking role is preferred. Strong numerical, analytical, and communication skills are essential for this position.

Digital Tribe Tech Lead at TBC Bank Group PLC

Tbilisi, , Georgia - Full Time

Experience Required
Minimum 10 year(s)