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Senior Data Scientist at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Science, Machine Learning, Generative Ai, Mlops, Statistical Modelling, Prompt Engineering, Software Engineering, Cloud Computing, Model Deployment, Data Literacy, Python, Version Control, Scalable Solution Design, Financial Crime Detection, Ai Governance, Technical Leadership
Specialization
Requires extensive experience in end-to-end data science projects, MLOps, and generative AI tools. A tertiary qualification in Statistics, Mathematics, Data Science, or Computer Science is required.
Experience Required
Minimum 5 year(s)
Delivery Executive Tieto Indtech (m/f/d) at Tietoevry Banking
Regensburg, Bavaria, Germany - Full Time
Skills Needed
Delivery Management, Program Management, Project Management, Stakeholder Management, Negotiation, Financial Management, Profitability Analysis, Cost Control, Industrial It, Erp, Mes, Enterprise Software, Pre Sales, Team Leadership, Quality Governance
Specialization
Candidates must have over 10 years of experience in delivery, program, or project management within an international environment. Proficiency in industrial IT, ERP/MES systems, and strong negotiation skills are required, along with excellent German and English communication.
Experience Required
Minimum 10 year(s)
Product Owner – Intelligent Comms at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Leadership, Customer Journey Mapping, Stakeholder Management, Data Analysis, Roadmap Management, Event Driven Communications, Strategic Planning, Cross Functional Collaboration, Business Analysis, Risk Management, Operational Improvement, Customer Experience Design
Specialization
Requires strong product leadership experience with a proven ability to improve customer journeys and service experiences within regulated environments. Candidates must be able to translate complex data and customer feedback into clear, measurable product outcomes.
Experience Required
Minimum 5 year(s)
Senior Manager Risk and Control Advisory and Delivery at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Risk Management, Compliance, Regulatory Reporting, Operational Risk, Business Partnering, Stakeholder Management, Prudential Standards, Data Quality, Root Cause Analysis, Control Assurance, Financial Services, Strategic Leadership, Critical Thinking, Problem Solving, Governance, Reporting
Specialization
Candidates must have demonstrated experience in Line 1 risk or compliance roles within the financial services sector. A strong practical knowledge of compliance frameworks, prudential standards, and the ability to influence senior stakeholders is essential.
Experience Required
Minimum 10 year(s)
Test Analyst at People First Bank
, , Australia - Full Time
Skills Needed
Manual Testing, Automated Testing, Functional Testing, Api Testing, Ui Testing, Card Management Systems, Pci Dss Compliance, Stlc, Agile Methodology, Defect Management, Postman, Rest Assured, Playwright, Integration Testing, User Acceptance Testing, Core Banking Systems
Specialization
Requires strong hands-on experience in the Cards domain and core banking platforms, specifically with Card Management Systems. Proficiency in API and UI testing tools like Postman and PlayWright, along with knowledge of PCI-DSS standards, is essential.
Experience Required
Minimum 5 year(s)
Operations Manager, Truyu at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Operations Management, Customer Service, Stakeholder Engagement, Hubspot, Ai Tools, Relationship Management, Process Improvement, Communication Skills, Organizational Skills
Specialization
Proven experience in operations management within fintech or startup environments and a track record of delivering exceptional customer service. Must be proactive, comfortable with ambiguity, and skilled in using customer experience tools like HubSpot.
Experience Required
Minimum 2 year(s)
Senior Manager, Third Party Risk Specialist at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Cyber Security Risk, Third Party Risk, Supplier Risk, Risk Governance, Cyber Initiatives, Risk Assessments, Due Diligence, Issue Remediation, Incident Preparedness, Stakeholder Engagement, Risk Reporting, Process Improvement, Coaching, Guidance, Risk Management, Cyber Security
Specialization
The ideal candidate must have strong experience in cyber security risk, third-party risk, or supplier risk, coupled with demonstrated ability to collaborate effectively with cyber security specialists. Candidates should be able to translate complex cyber concepts into pragmatic risk outcomes for non-technical stakeholders and be familiar with relevant frameworks like NIST CSF or ISO 27001.
Experience Required
Minimum 10 year(s)
Senior Product Designer - Business Cash Solutions at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Human Centred Design, Ux/Ui Design, Prototyping, Journey Mapping, Service Design, Collaboration, Communication, Systems Thinking, Design Thinking, Research, Wireframing, Agile Methodologies, Metrics Driven Development, Accessibility, Design Systems, Customer Centricity
Specialization
Proven experience designing digital products end-to-end in cross-functional teams is essential. Candidates should have a deep understanding of human-centred design methodologies and excellent interaction and UI design skills.
Experience Required
Minimum 5 year(s)
Business Operations Coordinator at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Office Coordination, Stakeholder Management, Onboarding And Offboarding, Financial Administration, Microsoft 365, Process Improvement, Team Administration, Travel Coordination, Expense Reconciliation, Contract Administration, Time Management, Professional Communication
Specialization
Requires experience in an operational, administrative, or business support role within a corporate environment. Proficiency in Microsoft 365 and collaboration tools like SharePoint or Jira is essential, along with strong organizational skills.
Experience Required
Minimum 2 year(s)
Senior Building Services Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Building Services Engineering, Critical Infrastructure Management, Ups, Generators, Crac Units, Fire Systems, Contract Management, Vendor Management, Incident Management, Stakeholder Engagement, Lifecycle Asset Management, Electrical Engineering, Mechanical Engineering, Risk Management, Business Continuity, Problem Solving
Specialization
Candidates must have at least 7 years of experience in building services engineering or critical infrastructure management. A tertiary qualification in Electrical or Mechanical Engineering is required, along with strong technical expertise in critical environment systems.
Experience Required
Minimum 5 year(s)
Senior Marketing Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Performance Marketing, Google Ads, Paid Social, Budget Forecasting, Stakeholder Management, Data Mapping, Technical Tagging, Attribution Modeling, Google Tag Manager, Funnel, Data Studio, Sql, Html, Seo, Aeo, Cpa/Roas Optimization
Specialization
Candidates need 5+ years of hands-on performance marketing experience, preferably in fintech or financial services. Proficiency in Google Tag Manager, Data Studio, and analytical tools for manipulating large datasets is required.
Experience Required
Minimum 5 year(s)
TEMP - Part-time Customer Care Center CSR (20 - 25 hours per week) at Sunflower Bank NA
Salina, Kansas, United States - Full Time
Skills Needed
Customer Service, Phone Etiquette, Computer Proficiency, Communication, Organizational Skills, Time Management, Decision Making, Keyboarding, Data Entry, Relationship Building, Product Promotion
Specialization
Candidates should possess excellent customer service and communication skills along with computer proficiency. A high school diploma or equivalent is preferred, and the ability to work flexible hours is required.
Operations Delivery Analyst- Financial Claims Scheme at People First Bank
, , Australia - Full Time
Skills Needed
Project Delivery, Business Analysis, Change Management, Financial Services, Banking Operations, Risk Management, Governance, Data Analysis, Regulatory Compliance, Aps 910, Stakeholder Engagement, Communication, Process Improvement, Operational Readiness, Testing, Continuous Improvement
Specialization
Candidates should have at least 2 years of experience in project delivery, business analysis, or change management within financial or banking environments. Strong analytical skills and familiarity with regulatory frameworks like APS 910 are highly regarded.
Experience Required
Minimum 2 year(s)
Fraud Support Analyst at People First Bank
, , Australia - Full Time
Skills Needed
Fraud Investigation, Triage, Risk Management, Data Analysis, Proactive Risk Manager, Splunk, Salesforce, Financial Security, Communication, Time Management, Attention To Detail, Critical Thinking, Aml/Ctf Knowledge, Lending Fraud Monitoring
Specialization
Candidates should have a strong investigative mindset and a good understanding of financial products, policies, and AML/CTF regulations. The role requires excellent communication skills, attention to detail, and the ability to work rotating shifts in a 24/7 environment.
Educational Services Specialist at Houston Food Bank
Houston, Texas, United States - Full Time
Skills Needed
Regulatory Compliance, Data Management, Customer Service, Relationship Building, Microsoft Office, Google Drive, Written Communication, Verbal Communication, Problem Solving, Attention To Detail, Training And Support, Audit Preparedness, Bilingual English/Spanish, Database Management, Program Coordination, Community Engagement
Specialization
Requires a high school diploma or GED, with a preference for some college and 1-2 years of experience in child nutrition or non-profit work. Candidates must have a valid driver's license, reliable transportation, and proficiency in Microsoft Office and Google Drive.
Assistant Branch Manager at Cape & Coast Bank
Marstons Mills, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Sales, Team Leadership, Operational Efficiency, Cash Handling, Banking Regulations, Cross Selling, Financial Product Knowledge, Conflict Resolution, Multitasking, Professionalism, Technology Proficiency, Account Opening, Vault Management, Communication, Problem Solving
Specialization
Candidates should have an associate degree or equivalent in retail management, along with 2-3 years of banking experience in a teller manager role and 2-3 years in customer service. Strong supervisory, problem-solving, and communication skills are required for this position.
Experience Required
Minimum 2 year(s)
Senior Leader, Financial Crimes Governance & Capability at People First Bank
, , Australia - Full Time
Skills Needed
Financial Crime Governance, Aml/Ctf, Fraud Management, Sanctions Compliance, Risk Management, Policy Development, Control Frameworks, Quality Assurance, Stakeholder Management, Regulatory Engagement, Change Management, Operational Execution, Strategic Oversight, Team Leadership, Kpi Monitoring, Analytical Problem Solving
Specialization
Requires extensive leadership experience in financial crime, risk, or compliance with deep knowledge of AML/CTF and regulatory obligations. Candidates should have a proven track record of implementing control frameworks and engaging with regulators and executive stakeholders.
Experience Required
Minimum 10 year(s)
Assistant Branch Manager at Sunflower Bank NA
, Florida, United States - Full Time
Skills Needed
Staff Coaching, Customer Service, Sales Management, Performance Evaluation, Compliance Monitoring, Cash Management, Cross Selling, Leadership, Teamwork, Bank Operations, Microsoft Windows, Communication Skills
Specialization
Preferred candidates have two to five years of related experience and proficiency in Microsoft Windows and mathematical calculations. Strong leadership, sales ability, and interpersonal skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Data Engineer at People First Bank
, South Australia, Australia - Full Time
Skills Needed
Pyspark, Azure Data Factory, Azure Databricks, Azure Sql Server, Azure Storage, Python, Sql, Azure Devops, Git, Azure Pipelines, Power Bi, Powershell, Etl/Elt, Data Pipeline Design, Exploratory Data Analysis, Automated Testing
Specialization
Candidates need extensive experience in complex data environments with advanced proficiency in SQL, Python, and PySpark. Hands-on expertise with Azure Cloud Services and DevOps tools is essential.
Experience Required
Minimum 5 year(s)
Liiketoimintakonsultti at Tietoevry Banking
Turku, Southwest Finland, Finland - Full Time
Skills Needed
Banking And Insurance Business Knowledge, Functional Specifications, User Stories, Use Cases, Agile Methodology, Risk And Dependency Management, Stakeholder Management, Ai Utilization, Finnish Language, English Language, Scrum Master, Software Implementation, Project Scheduling, Cloud Environments, Workshop Facilitation
Specialization
Candidates must have experience in financial IT development projects, strong skills in writing user stories, and proficiency in Agile working methods. Fluency in both Finnish and English is required, along with a solution-oriented mindset.
Experience Required
Minimum 5 year(s)
Senior Data Scientist at Commonwealth Bank
Sydney, New South Wales, Australia -
Full Time

Start Date

Immediate

Expiry Date

30 Aug, 26

Salary

0.0

Posted On

01 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Science, Machine Learning, Generative AI, MLOps, Statistical Modelling, Prompt Engineering, Software Engineering, Cloud Computing, Model Deployment, Data Literacy, Python, Version Control, Scalable Solution Design, Financial Crime Detection, AI Governance, Technical Leadership

Industry

Financial Services

Description
See yourself in our team: At the heart of the Chief Operations Office, we’re driving CBA’s ambition to detect, deter and ultimately eliminate financial crime through the power of transformative AI solutions. As a Senior Data Scientist in Financial Crime domain, you’ll be a hands-on technical leader working in multiple cross-functional squads with engineers and other experts to design and deliver innovative, responsible and high impact AI solutions for multiple projects at once. You’ll stay at the forefront of emerging technologies, fostering a culture of curiosity, inclusion, and continuous learning in the team, and translating complex ideas into high-impact outcomes for our customers and colleagues. You’ll contribute strongly to guide the team on technically demanding problems across Fin Crime domain as AI continues to evolve. If you’re passionate about shaping the future of AI while helping others thrive, we’d love you to lead with us. Why CommBank? CommBank is leading the world of banking by venturing into new-to-the-world innovations. We're on the cutting edge, embracing AI technologies to reshape how we operate and serve our customers. When you join CommBank, you’re joining a team that values expertise and innovation, and you’ll be empowered to lead projects that push the boundaries of what's possible. Responsibilities: Define and enhance processes associated with deploying, monitoring and running models in production. Ensure compliance and assist with various regulatory requirements and internal policies and procedures and the responsible use of AI. Generate and communicate insights aligned to business objectives and relevant to diverse stakeholders and clients, taking into consideration business roles and technical understanding of audiences. Contribute to the delivery of data science projects from inception to completion, including scoping, planning, execution and delivery of results. Utilise generative AI tools to assist in coding tasks, crafting prompts to generate output, and integrating AI-generated results with human-driven output. Provide guidance and coaching to the team on applying appropriate modelling and statistical techniques. We are interested in hearing from people who have: We’re looking for a candidate who brings a strong blend of technical expertise, strategic thinking, and hands-on experience in delivering impactful data science solutions. The ideal candidate will have: Extensive experience in data science and machine learning, with a proven track record of delivering end-to-end projects from problem scoping and data preparation to model development, deployment, and monitoring. Advanced proficiency in AI and data literacy, including the ability to translate complex data into actionable insights for both technical and non-technical stakeholders. Deep expertise in statistical modelling and machine learning techniques, with practical experience applying them to solve real-world business problems. Hands-on experience with MLOps practices, including model deployment, monitoring, versioning, and lifecycle management in cloud environments (e.g., AWS, Azure, GCP). Strong working knowledge of generative AI tools and techniques, including prompt engineering, integrating AI-generated outputs into workflows, and enhancing productivity through AI-assisted development. Proficiency in software engineering principles, including version control, testing, and scalable solution design, to ensure robust and maintainable ML systems. Tertiary Qualification in Statistics, Mathematics, Data Science or Computer Science. Working with us: Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive, and flexible workplace with an ultimate flexibility to work from any of our engineering hubs within Australia. One where we’re driven by our values, and supported to share ideas, initiatives, and energy. One where making a positive impact for customers, communities and each other is part of our every day If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career. We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696. Advertising End Date: 09/06/2026 Whether you’re passionate about customer service, driven by data, or called by creativity, a career with CommBank is for you. Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive and flexible workplace. One where we’re driven by our values, and supported to share ideas, initiatives, and energy. One where making a positive impact for customers, communities and each other is part of our every day. Here, you’ll thrive. You’ll be supported when faced with challenges, and empowered to tackle new opportunities. We really love working here, and we think you will too.
Responsibilities
Lead the design and delivery of innovative AI solutions to detect and eliminate financial crime within the Chief Operations Office. This includes managing the full ML lifecycle from scoping to production deployment and providing technical coaching to the team.
Senior Data Scientist at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Data Science, Machine Learning, Generative Ai, Mlops, Statistical Modelling, Prompt Engineering, Software Engineering, Cloud Computing, Model Deployment, Data Literacy, Python, Version Control, Scalable Solution Design, Financial Crime Detection, Ai Governance, Technical Leadership
Specialization
Requires extensive experience in end-to-end data science projects, MLOps, and generative AI tools. A tertiary qualification in Statistics, Mathematics, Data Science, or Computer Science is required.
Experience Required
Minimum 5 year(s)
Delivery Executive Tieto Indtech (m/f/d) at Tietoevry Banking
Regensburg, Bavaria, Germany - Full Time
Skills Needed
Delivery Management, Program Management, Project Management, Stakeholder Management, Negotiation, Financial Management, Profitability Analysis, Cost Control, Industrial It, Erp, Mes, Enterprise Software, Pre Sales, Team Leadership, Quality Governance
Specialization
Candidates must have over 10 years of experience in delivery, program, or project management within an international environment. Proficiency in industrial IT, ERP/MES systems, and strong negotiation skills are required, along with excellent German and English communication.
Experience Required
Minimum 10 year(s)
Product Owner – Intelligent Comms at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Leadership, Customer Journey Mapping, Stakeholder Management, Data Analysis, Roadmap Management, Event Driven Communications, Strategic Planning, Cross Functional Collaboration, Business Analysis, Risk Management, Operational Improvement, Customer Experience Design
Specialization
Requires strong product leadership experience with a proven ability to improve customer journeys and service experiences within regulated environments. Candidates must be able to translate complex data and customer feedback into clear, measurable product outcomes.
Experience Required
Minimum 5 year(s)
Senior Manager Risk and Control Advisory and Delivery at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Risk Management, Compliance, Regulatory Reporting, Operational Risk, Business Partnering, Stakeholder Management, Prudential Standards, Data Quality, Root Cause Analysis, Control Assurance, Financial Services, Strategic Leadership, Critical Thinking, Problem Solving, Governance, Reporting
Specialization
Candidates must have demonstrated experience in Line 1 risk or compliance roles within the financial services sector. A strong practical knowledge of compliance frameworks, prudential standards, and the ability to influence senior stakeholders is essential.
Experience Required
Minimum 10 year(s)
Test Analyst at People First Bank
, , Australia - Full Time
Skills Needed
Manual Testing, Automated Testing, Functional Testing, Api Testing, Ui Testing, Card Management Systems, Pci Dss Compliance, Stlc, Agile Methodology, Defect Management, Postman, Rest Assured, Playwright, Integration Testing, User Acceptance Testing, Core Banking Systems
Specialization
Requires strong hands-on experience in the Cards domain and core banking platforms, specifically with Card Management Systems. Proficiency in API and UI testing tools like Postman and PlayWright, along with knowledge of PCI-DSS standards, is essential.
Experience Required
Minimum 5 year(s)
Operations Manager, Truyu at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Operations Management, Customer Service, Stakeholder Engagement, Hubspot, Ai Tools, Relationship Management, Process Improvement, Communication Skills, Organizational Skills
Specialization
Proven experience in operations management within fintech or startup environments and a track record of delivering exceptional customer service. Must be proactive, comfortable with ambiguity, and skilled in using customer experience tools like HubSpot.
Experience Required
Minimum 2 year(s)
Senior Manager, Third Party Risk Specialist at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Cyber Security Risk, Third Party Risk, Supplier Risk, Risk Governance, Cyber Initiatives, Risk Assessments, Due Diligence, Issue Remediation, Incident Preparedness, Stakeholder Engagement, Risk Reporting, Process Improvement, Coaching, Guidance, Risk Management, Cyber Security
Specialization
The ideal candidate must have strong experience in cyber security risk, third-party risk, or supplier risk, coupled with demonstrated ability to collaborate effectively with cyber security specialists. Candidates should be able to translate complex cyber concepts into pragmatic risk outcomes for non-technical stakeholders and be familiar with relevant frameworks like NIST CSF or ISO 27001.
Experience Required
Minimum 10 year(s)
Senior Product Designer - Business Cash Solutions at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Human Centred Design, Ux/Ui Design, Prototyping, Journey Mapping, Service Design, Collaboration, Communication, Systems Thinking, Design Thinking, Research, Wireframing, Agile Methodologies, Metrics Driven Development, Accessibility, Design Systems, Customer Centricity
Specialization
Proven experience designing digital products end-to-end in cross-functional teams is essential. Candidates should have a deep understanding of human-centred design methodologies and excellent interaction and UI design skills.
Experience Required
Minimum 5 year(s)
Business Operations Coordinator at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Office Coordination, Stakeholder Management, Onboarding And Offboarding, Financial Administration, Microsoft 365, Process Improvement, Team Administration, Travel Coordination, Expense Reconciliation, Contract Administration, Time Management, Professional Communication
Specialization
Requires experience in an operational, administrative, or business support role within a corporate environment. Proficiency in Microsoft 365 and collaboration tools like SharePoint or Jira is essential, along with strong organizational skills.
Experience Required
Minimum 2 year(s)
Senior Building Services Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Building Services Engineering, Critical Infrastructure Management, Ups, Generators, Crac Units, Fire Systems, Contract Management, Vendor Management, Incident Management, Stakeholder Engagement, Lifecycle Asset Management, Electrical Engineering, Mechanical Engineering, Risk Management, Business Continuity, Problem Solving
Specialization
Candidates must have at least 7 years of experience in building services engineering or critical infrastructure management. A tertiary qualification in Electrical or Mechanical Engineering is required, along with strong technical expertise in critical environment systems.
Experience Required
Minimum 5 year(s)
Senior Marketing Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Performance Marketing, Google Ads, Paid Social, Budget Forecasting, Stakeholder Management, Data Mapping, Technical Tagging, Attribution Modeling, Google Tag Manager, Funnel, Data Studio, Sql, Html, Seo, Aeo, Cpa/Roas Optimization
Specialization
Candidates need 5+ years of hands-on performance marketing experience, preferably in fintech or financial services. Proficiency in Google Tag Manager, Data Studio, and analytical tools for manipulating large datasets is required.
Experience Required
Minimum 5 year(s)
TEMP - Part-time Customer Care Center CSR (20 - 25 hours per week) at Sunflower Bank NA
Salina, Kansas, United States - Full Time
Skills Needed
Customer Service, Phone Etiquette, Computer Proficiency, Communication, Organizational Skills, Time Management, Decision Making, Keyboarding, Data Entry, Relationship Building, Product Promotion
Specialization
Candidates should possess excellent customer service and communication skills along with computer proficiency. A high school diploma or equivalent is preferred, and the ability to work flexible hours is required.
Operations Delivery Analyst- Financial Claims Scheme at People First Bank
, , Australia - Full Time
Skills Needed
Project Delivery, Business Analysis, Change Management, Financial Services, Banking Operations, Risk Management, Governance, Data Analysis, Regulatory Compliance, Aps 910, Stakeholder Engagement, Communication, Process Improvement, Operational Readiness, Testing, Continuous Improvement
Specialization
Candidates should have at least 2 years of experience in project delivery, business analysis, or change management within financial or banking environments. Strong analytical skills and familiarity with regulatory frameworks like APS 910 are highly regarded.
Experience Required
Minimum 2 year(s)
Fraud Support Analyst at People First Bank
, , Australia - Full Time
Skills Needed
Fraud Investigation, Triage, Risk Management, Data Analysis, Proactive Risk Manager, Splunk, Salesforce, Financial Security, Communication, Time Management, Attention To Detail, Critical Thinking, Aml/Ctf Knowledge, Lending Fraud Monitoring
Specialization
Candidates should have a strong investigative mindset and a good understanding of financial products, policies, and AML/CTF regulations. The role requires excellent communication skills, attention to detail, and the ability to work rotating shifts in a 24/7 environment.
Educational Services Specialist at Houston Food Bank
Houston, Texas, United States - Full Time
Skills Needed
Regulatory Compliance, Data Management, Customer Service, Relationship Building, Microsoft Office, Google Drive, Written Communication, Verbal Communication, Problem Solving, Attention To Detail, Training And Support, Audit Preparedness, Bilingual English/Spanish, Database Management, Program Coordination, Community Engagement
Specialization
Requires a high school diploma or GED, with a preference for some college and 1-2 years of experience in child nutrition or non-profit work. Candidates must have a valid driver's license, reliable transportation, and proficiency in Microsoft Office and Google Drive.
Assistant Branch Manager at Cape & Coast Bank
Marstons Mills, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Sales, Team Leadership, Operational Efficiency, Cash Handling, Banking Regulations, Cross Selling, Financial Product Knowledge, Conflict Resolution, Multitasking, Professionalism, Technology Proficiency, Account Opening, Vault Management, Communication, Problem Solving
Specialization
Candidates should have an associate degree or equivalent in retail management, along with 2-3 years of banking experience in a teller manager role and 2-3 years in customer service. Strong supervisory, problem-solving, and communication skills are required for this position.
Experience Required
Minimum 2 year(s)
Senior Leader, Financial Crimes Governance & Capability at People First Bank
, , Australia - Full Time
Skills Needed
Financial Crime Governance, Aml/Ctf, Fraud Management, Sanctions Compliance, Risk Management, Policy Development, Control Frameworks, Quality Assurance, Stakeholder Management, Regulatory Engagement, Change Management, Operational Execution, Strategic Oversight, Team Leadership, Kpi Monitoring, Analytical Problem Solving
Specialization
Requires extensive leadership experience in financial crime, risk, or compliance with deep knowledge of AML/CTF and regulatory obligations. Candidates should have a proven track record of implementing control frameworks and engaging with regulators and executive stakeholders.
Experience Required
Minimum 10 year(s)
Assistant Branch Manager at Sunflower Bank NA
, Florida, United States - Full Time
Skills Needed
Staff Coaching, Customer Service, Sales Management, Performance Evaluation, Compliance Monitoring, Cash Management, Cross Selling, Leadership, Teamwork, Bank Operations, Microsoft Windows, Communication Skills
Specialization
Preferred candidates have two to five years of related experience and proficiency in Microsoft Windows and mathematical calculations. Strong leadership, sales ability, and interpersonal skills are essential for success in this role.
Experience Required
Minimum 2 year(s)
Data Engineer at People First Bank
, South Australia, Australia - Full Time
Skills Needed
Pyspark, Azure Data Factory, Azure Databricks, Azure Sql Server, Azure Storage, Python, Sql, Azure Devops, Git, Azure Pipelines, Power Bi, Powershell, Etl/Elt, Data Pipeline Design, Exploratory Data Analysis, Automated Testing
Specialization
Candidates need extensive experience in complex data environments with advanced proficiency in SQL, Python, and PySpark. Hands-on expertise with Azure Cloud Services and DevOps tools is essential.
Experience Required
Minimum 5 year(s)
Liiketoimintakonsultti at Tietoevry Banking
Turku, Southwest Finland, Finland - Full Time
Skills Needed
Banking And Insurance Business Knowledge, Functional Specifications, User Stories, Use Cases, Agile Methodology, Risk And Dependency Management, Stakeholder Management, Ai Utilization, Finnish Language, English Language, Scrum Master, Software Implementation, Project Scheduling, Cloud Environments, Workshop Facilitation
Specialization
Candidates must have experience in financial IT development projects, strong skills in writing user stories, and proficiency in Agile working methods. Fluency in both Finnish and English is required, along with a solution-oriented mindset.
Experience Required
Minimum 5 year(s)