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Jpmorgan Chase Bank Na Jobs overseas

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Analyst - KYC at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
เจ้าหน้าที่กำกับและควบคุม at SCB – Siam Commercial Bank
Bangkok, , Thailand - Full Time
Skills Needed
Compliance Monitoring, Regulatory Review, Securities Business Knowledge, Regulatory Coordination, Financial Product Development, Automation And Ai Implementation, Complaint Investigation, Legal Analysis
Specialization
Requires a bachelor's degree in Business Administration, Finance, Law, Political Science, or a related field. Candidates must have at least 5 years of experience in compliance or auditing with a strong understanding of financial products and securities business.
Experience Required
Minimum 5 year(s)
Part Time Express Teller at First Farmers Bank & Trust
Kokomo, Indiana, United States - Full Time
Skills Needed
Communication, Listening, Attention To Detail, Customer Service, Teamwork, Independent Work, Confidentiality, Transaction Processing
Specialization
A high school diploma is required along with a strong commitment to professional customer service. Candidates should be able to maintain confidentiality and preferably have knowledge of government regulations and bank operations.
VP, Client Service at First Abu Dhabi Bank (FAB)
Duabi, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
(1706) Security Learning and Development Practitioner - GSMD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Physical Security Training, Blended Learning, Curriculum Development, Formative And Summative Assessment, E Learning Delivery, Project Management, Financial Management, Contract Management, Skills Planning, Information Management, Reporting, Stakeholder Engagement
Specialization
Candidates must have an NQF level 6 qualification in Education, Training and Development, a PSIRA Grade A certificate, and PFTC certification in Supervise Firearm Training. A minimum of five years of operational security experience is required, including at least three years in learning and development facilitation.
Experience Required
Minimum 5 year(s)
(1742) Integration Support Specialist - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Integration Administration, Devsecops, Api Management, System Integration, Event Streams, App Connect, Datapower, Message Queues, Openshift, Soa, Soapui, Postman, Quality Assurance, Continuous Improvement, Sonarqube, Gitlab
Specialization
Requires a National Diploma in IT or equivalent with two to five years of experience in integration administration. Candidates must be proficient in API management, DevSecOps tools, and various system integration technologies.
Experience Required
Minimum 2 year(s)
(1717) Business Relationship Manager - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Strategic Project Management, It Advisory Services, Technology Impact Analysis, Demand Management, Stakeholder Management, Requirements Gathering, Demand Planning, People Management, Business Analysis, Performance Management, Quality Assurance, It Enablement Planning, Contract Management, Business Intelligence, Capacity Management, Continuous Improvement
Specialization
Requires an Honour's degree in Information Technology and 8 to 10 years of IT experience, including at least three years in people management. Proficiency in stakeholder management, IT enablement planning, and business intelligence is essential.
Experience Required
Minimum 10 year(s)
Executive Director at First Abu Dhabi Bank (FAB)
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Associate Director at Westpac Institutional Bank
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
WAREHOUSE DIRECTOR - PROGRAMS at Facing Hunger Foodbank Inc
Huntington, West Virginia, United States - Full Time
Skills Needed
Warehouse Operations, Inventory Control, Leadership, Staff Supervision, Safety Compliance, Logistics, Performance Management, Food Safety, Facility Maintenance, Problem Solving, Communication, Time Management
Specialization
Requires a high school diploma and at least two years of experience in warehouse operations or logistics. Must possess a Food Handler's Card and strong leadership skills to manage a team in a fast-paced environment.
Experience Required
Minimum 2 year(s)
TM Analyst II at Commonwealth Business Bank
Los Angeles, California, United States - Full Time
Skills Needed
Analytical Skills, Problem Solving, Written Communication, Verbal Communication, Microsoft Office, Aml Software, Collaboration, Attention To Detail, Transaction Monitoring, Regulatory Compliance
Specialization
A bachelor's degree in a related field and over 5 years of experience in banking operations or BSA/AML compliance are preferred. Proficiency in Microsoft Office and experience with AML software platforms are highly desired.
Experience Required
Minimum 5 year(s)
Specialist Audit at First Abu Dhabi Bank (FAB)
jebel ali, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Treasury Management Officer at First Farmers Bank & Trust
, Indiana, United States - Full Time
Skills Needed
Treasury Management, Business Development, Relationship Management, Consultative Selling, Cash Management, Fraud Prevention, Digital Banking, Ach Origination, Wire Transfers, Remote Deposit Capture, Merchant Services, Financial Analysis, Presentation Skills, Customer Service, Microsoft Office, Risk Management
Specialization
A bachelor's degree in business or finance is preferred, along with at least three years of experience in banking or treasury management. Candidates must possess strong sales skills and a deep understanding of business deposit products and payment systems.
Experience Required
Minimum 2 year(s)
Credit Analyst III at South Story Bank and Trust
West Des Moines, Iowa, United States - Full Time
Skills Needed
Commercial Underwriting, Credit Analysis, Financial Statement Spreading, Cash Flow Analysis, Debt Service Coverage, Financial Covenant Calculation, Risk Evaluation, Commercial Real Estate Lending, Agricultural Lending, Regulatory Compliance, Financial Modeling, Loan Structuring
Specialization
Requires a minimum of 5 years of credit analysis and underwriting experience. A bachelor's degree in finance, accounting, or a related field is preferred.
Experience Required
Minimum 5 year(s)
Assistant Branch Manager at First Farmers Bank & Trust
Knox, Indiana, United States - Full Time
Skills Needed
Operational Management, Compliance, Risk Management, Customer Service, Team Supervision, Process Improvement, Cash Management, Branch Auditing, Leadership, Problem Solving, Interpersonal Communication, Staff Coaching
Specialization
Preferably two years of experience in banking branch operations with a strong understanding of regulations and risk management. Requires proven leadership skills and the ability to manage and develop teams.
Experience Required
Minimum 2 year(s)
Business Analyst at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
(1665) Associate Business Analyst - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Business Analysis, Data Analysis, Data Modelling, Business Process Review, Requirement Definition, Acceptance Testing, Stakeholder Management, Workshop Facilitation, It Governance, Risk And Compliance, Quality Assurance, Continuous Improvement, Business Transformation, Elicitation Techniques, It Domain Management, Business Case Development
Specialization
Candidates must have an Honours degree in IT or equivalent, a relevant Business Analysis Certificate, and two to five years of experience. Knowledge of IT governance, risk, compliance, and various business analysis methodologies is required.
Experience Required
Minimum 2 year(s)
Fraud Specialist I at First Farmers Bank & Trust
Kokomo, Indiana, United States - Full Time
Skills Needed
Communication, Listening, Detail Oriented, Organization, Computer Literacy, Banking Knowledge, Research, Problem Solving, Fraud Investigation, Customer Service
Specialization
Candidates must have a high school diploma and at least one year of banking experience. An understanding of fraud trends and strong communication skills are required.
Head of Audit, Information Security at First Abu Dhabi Bank (FAB)
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Representative at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Analyst - KYC at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

07 Dec, 26

Salary

0.0

Posted On

08 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

Responsibilities
Analyst - KYC at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
เจ้าหน้าที่กำกับและควบคุม at SCB – Siam Commercial Bank
Bangkok, , Thailand - Full Time
Skills Needed
Compliance Monitoring, Regulatory Review, Securities Business Knowledge, Regulatory Coordination, Financial Product Development, Automation And Ai Implementation, Complaint Investigation, Legal Analysis
Specialization
Requires a bachelor's degree in Business Administration, Finance, Law, Political Science, or a related field. Candidates must have at least 5 years of experience in compliance or auditing with a strong understanding of financial products and securities business.
Experience Required
Minimum 5 year(s)
Part Time Express Teller at First Farmers Bank & Trust
Kokomo, Indiana, United States - Full Time
Skills Needed
Communication, Listening, Attention To Detail, Customer Service, Teamwork, Independent Work, Confidentiality, Transaction Processing
Specialization
A high school diploma is required along with a strong commitment to professional customer service. Candidates should be able to maintain confidentiality and preferably have knowledge of government regulations and bank operations.
VP, Client Service at First Abu Dhabi Bank (FAB)
Duabi, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
(1706) Security Learning and Development Practitioner - GSMD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Physical Security Training, Blended Learning, Curriculum Development, Formative And Summative Assessment, E Learning Delivery, Project Management, Financial Management, Contract Management, Skills Planning, Information Management, Reporting, Stakeholder Engagement
Specialization
Candidates must have an NQF level 6 qualification in Education, Training and Development, a PSIRA Grade A certificate, and PFTC certification in Supervise Firearm Training. A minimum of five years of operational security experience is required, including at least three years in learning and development facilitation.
Experience Required
Minimum 5 year(s)
(1742) Integration Support Specialist - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Integration Administration, Devsecops, Api Management, System Integration, Event Streams, App Connect, Datapower, Message Queues, Openshift, Soa, Soapui, Postman, Quality Assurance, Continuous Improvement, Sonarqube, Gitlab
Specialization
Requires a National Diploma in IT or equivalent with two to five years of experience in integration administration. Candidates must be proficient in API management, DevSecOps tools, and various system integration technologies.
Experience Required
Minimum 2 year(s)
(1717) Business Relationship Manager - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Strategic Project Management, It Advisory Services, Technology Impact Analysis, Demand Management, Stakeholder Management, Requirements Gathering, Demand Planning, People Management, Business Analysis, Performance Management, Quality Assurance, It Enablement Planning, Contract Management, Business Intelligence, Capacity Management, Continuous Improvement
Specialization
Requires an Honour's degree in Information Technology and 8 to 10 years of IT experience, including at least three years in people management. Proficiency in stakeholder management, IT enablement planning, and business intelligence is essential.
Experience Required
Minimum 10 year(s)
Executive Director at First Abu Dhabi Bank (FAB)
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Associate Director at Westpac Institutional Bank
Sydney, Queensland, Australia - Full Time
Skills Needed
N/A
WAREHOUSE DIRECTOR - PROGRAMS at Facing Hunger Foodbank Inc
Huntington, West Virginia, United States - Full Time
Skills Needed
Warehouse Operations, Inventory Control, Leadership, Staff Supervision, Safety Compliance, Logistics, Performance Management, Food Safety, Facility Maintenance, Problem Solving, Communication, Time Management
Specialization
Requires a high school diploma and at least two years of experience in warehouse operations or logistics. Must possess a Food Handler's Card and strong leadership skills to manage a team in a fast-paced environment.
Experience Required
Minimum 2 year(s)
TM Analyst II at Commonwealth Business Bank
Los Angeles, California, United States - Full Time
Skills Needed
Analytical Skills, Problem Solving, Written Communication, Verbal Communication, Microsoft Office, Aml Software, Collaboration, Attention To Detail, Transaction Monitoring, Regulatory Compliance
Specialization
A bachelor's degree in a related field and over 5 years of experience in banking operations or BSA/AML compliance are preferred. Proficiency in Microsoft Office and experience with AML software platforms are highly desired.
Experience Required
Minimum 5 year(s)
Specialist Audit at First Abu Dhabi Bank (FAB)
jebel ali, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Treasury Management Officer at First Farmers Bank & Trust
, Indiana, United States - Full Time
Skills Needed
Treasury Management, Business Development, Relationship Management, Consultative Selling, Cash Management, Fraud Prevention, Digital Banking, Ach Origination, Wire Transfers, Remote Deposit Capture, Merchant Services, Financial Analysis, Presentation Skills, Customer Service, Microsoft Office, Risk Management
Specialization
A bachelor's degree in business or finance is preferred, along with at least three years of experience in banking or treasury management. Candidates must possess strong sales skills and a deep understanding of business deposit products and payment systems.
Experience Required
Minimum 2 year(s)
Credit Analyst III at South Story Bank and Trust
West Des Moines, Iowa, United States - Full Time
Skills Needed
Commercial Underwriting, Credit Analysis, Financial Statement Spreading, Cash Flow Analysis, Debt Service Coverage, Financial Covenant Calculation, Risk Evaluation, Commercial Real Estate Lending, Agricultural Lending, Regulatory Compliance, Financial Modeling, Loan Structuring
Specialization
Requires a minimum of 5 years of credit analysis and underwriting experience. A bachelor's degree in finance, accounting, or a related field is preferred.
Experience Required
Minimum 5 year(s)
Assistant Branch Manager at First Farmers Bank & Trust
Knox, Indiana, United States - Full Time
Skills Needed
Operational Management, Compliance, Risk Management, Customer Service, Team Supervision, Process Improvement, Cash Management, Branch Auditing, Leadership, Problem Solving, Interpersonal Communication, Staff Coaching
Specialization
Preferably two years of experience in banking branch operations with a strong understanding of regulations and risk management. Requires proven leadership skills and the ability to manage and develop teams.
Experience Required
Minimum 2 year(s)
Business Analyst at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
(1665) Associate Business Analyst - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Business Analysis, Data Analysis, Data Modelling, Business Process Review, Requirement Definition, Acceptance Testing, Stakeholder Management, Workshop Facilitation, It Governance, Risk And Compliance, Quality Assurance, Continuous Improvement, Business Transformation, Elicitation Techniques, It Domain Management, Business Case Development
Specialization
Candidates must have an Honours degree in IT or equivalent, a relevant Business Analysis Certificate, and two to five years of experience. Knowledge of IT governance, risk, compliance, and various business analysis methodologies is required.
Experience Required
Minimum 2 year(s)
Fraud Specialist I at First Farmers Bank & Trust
Kokomo, Indiana, United States - Full Time
Skills Needed
Communication, Listening, Detail Oriented, Organization, Computer Literacy, Banking Knowledge, Research, Problem Solving, Fraud Investigation, Customer Service
Specialization
Candidates must have a high school diploma and at least one year of banking experience. An understanding of fraud trends and strong communication skills are required.
Head of Audit, Information Security at First Abu Dhabi Bank (FAB)
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Customer Service Representative at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A