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Fraud Analyst at Wilson Bank Trust
Lebanon, Tennessee, United States - Full Time
Skills Needed
Fraud Detection, Case Management, Regulatory Compliance, Risk Assessment, Investigation, Bsa/Aml Knowledge, Data Analysis, Police Reporting, Customer Service, Collaboration, Problem Solving, Technical Research
Specialization
Candidates must be able to review transaction logs, identify fraudulent activity, and adhere to federal bank regulations and consumer protection laws. The role requires the ability to maintain professional knowledge through workshops and participate in community activities.
Experience Required
Minimum 2 year(s)
Manager, Reporting & Analytics at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Sql, Nosql, Postgres, Cassandra, Aws, Python, Java, C++, Scala, Etl, Ssis, Powerbi, Qlik, Data Architecture, Data Pipeline, Root Cause Analysis
Specialization
Candidates must have a first degree in Information Technology and 5-7 years of experience in data and analytics. Proficiency in SQL, NoSQL databases, AWS cloud services, and various programming languages like Python or Java is required.
Experience Required
Minimum 5 year(s)
Specialist, Threat Intelligence at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Threat Intelligence, Risk Management, Software Development, Integration Development, Database Management, Operating Systems, Network Security Controls, Data Analysis, Debugging, Software Design Patterns, Sdlc, Systems Patterns, Technical Analysis, Build Automation, Test Automation, Coding
Specialization
Candidates must hold a degree in Information Technology and possess significant experience in risk management, software development, and technical infrastructure. Proficiency in database management, network security, and SDLC methodologies is essential for this role.
Experience Required
Minimum 5 year(s)
Business Development Manager at Standard Bank - UK
Gqeberha, Eastern Cape, South Africa - Full Time
Skills Needed
Business Development, Client Coverage, Financial Planning, Team Management, Financial Analysis, Business Acumen, Client Servicing, Fais Compliance, Strategic Planning, Conflict Resolution
Specialization
Requires a first degree in Business Commerce and 3-4 years of experience in client coverage within Personal and Private Banking. Candidates must have experience managing financial planners and expertise in FAIS product categories.
Experience Required
Minimum 2 year(s)
Analyst, Compliance, Anti Money Laundering at Standard Bank - UK
Lagos, Lagos, Nigeria - Full Time
Skills Needed
Anti Money Laundering, Counter Terrorist Financing, Sanctions Screening, Pep Investigation, Regulatory Reporting, Risk Identification, Risk Awareness, Client Servicing, Data Interpretation, Compliance Monitoring, Transaction Investigation, Goaml Portal
Specialization
Requires a BSc in Social Science, Finance, Accounting, or a related field with 1-2 years of experience in a similar role. Professional certifications in the compliance field are considered an added advantage.
Financial Crime Officer at Heartland Bank Ltd
Melbourne, Victoria, Australia - Full Time
Skills Needed
Aml/Ctf, Kyc, Transaction Monitoring, Fraud Management, Regulatory Reporting, Customer Due Diligence, Financial Crime Risk Management, Data Analysis, Internal Reporting, Issue Resolution, Retail Banking, Risk Assessment
Specialization
Candidates must have experience in financial crime, fraud, or AML/CTF within a financial institution. Strong attention to detail, professional communication skills, and the ability to manage tasks end-to-end are essential.
Experience Required
Minimum 2 year(s)
Head, Provincial, Commercial Asset Finance, (Limpopo & Mpumalanga) at Standard Bank - UK
, Limpopo, South Africa - Full Time
Skills Needed
Asset Based Finance, Relationship Banking, Leadership, Strategic Planning, Stakeholder Management, Financial Acumen, Financial Planning, Budgeting, Forecasting, Team Management, Business Development, Customer Understanding
Specialization
Requires a postgraduate degree in Business Commerce and 8-10 years of experience in asset-based finance and relationship banking. Completion of FAIS RE 5 requirements is mandatory.
Experience Required
Minimum 5 year(s)
Android Developer at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Kotlin, Java, Jetpack Compose, Android Studio, Android Sdk, Gradle, Mvvm, Clean Architecture, Rest Apis, Retrofit, Okhttp, Room, Sharedpreferences, Devops, Agile, Xml Layouts
Specialization
Candidates must hold a first degree in Information Technology and possess 5-10 years of experience in software engineering and modern engineering practices. Proficiency in Kotlin, Java, and the Android ecosystem is essential.
Experience Required
Minimum 5 year(s)
Manager, Relationship, Commercial Bnkng at Standard Bank - UK
Galadimawa, Federal Capital Territory, Nigeria - Full Time
Skills Needed
Relationship Management, Commercial Banking, Corporate Banking, Sales, Profitability Analysis, Customer Understanding, Product Knowledge, Financial Analysis, Business Development, Portfolio Management
Specialization
Candidates must hold a first degree in any field and possess significant experience in commercial and corporate banking. A minimum of 7-10 years of experience in a commercial bank is required, along with proven skills in sales and relationship management.
Experience Required
Minimum 10 year(s)
Senior Solutions Analyst at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Operational Support, Platform Lifecycle Management, Saas Platform Management, Workday, Genesys, Pega, System Upgrades, Uat Cycles, Workflow Management, Access Control Management, Audit Support, Vendor Relationship Management, Saas Architecture, Integration Principles, Application Governance, Financial Services
Specialization
Candidates should have strong analytical and problem-solving capabilities with experience in supporting enterprise applications within regulated environments. Proficiency in managing SaaS platforms, coordinating system upgrades, and understanding access control frameworks is essential.
Experience Required
Minimum 5 year(s)
Executive Financial Planner at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Financial Planning, Estate Planning, Financial Analysis, Financial Acumen, Business Assurance, Regulatory Framework, Interpreting Financial Statements, Legal Compliance, Client Coverage, Articulating Information, Convincing People, Developing Expertise, Documenting Facts, Establishing Rapport, Examining Information
Specialization
Requires a diploma in Business Commerce and 5-7 years of experience in client coverage and product categories. Must possess strong technical competencies in financial analysis and regulatory compliance.
Experience Required
Minimum 5 year(s)
Software Engineer - Java at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Java, Sql, Spring Boot, Rest Apis, Oracle, Azure Devops, Enterprise Backend Architecture, System Integration, Oracle Flexcube
Specialization
Requires strong commercial experience in Java and SQL, specifically with Oracle exposure. Candidates should be comfortable in complex environments and possess disciplined engineering practices.
Experience Required
Minimum 5 year(s)
Senior Regulatory Reporting Manager at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Regulatory Reporting, Banking Industry, Rbnz Frameworks, Basel Based Capital Adequacy, Risk Weighted Assets, Financial Compliance, People Leadership, Analytical Capability, Data Flow Analysis, Stakeholder Communication, Accounting, Finance, Regulatory Capital, Banking Prudential Requirements
Specialization
Candidates must have significant experience in regulatory reporting within the banking industry and a strong understanding of Basel-based capital adequacy frameworks. A tertiary qualification in accounting, finance, or a related discipline is required, along with proven leadership experience.
Experience Required
Minimum 5 year(s)
PART-TIME TELLER at Grand Savings Bank
Fayetteville, Arkansas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Numerical Skills, Analytical Skills, Communication, Interpersonal Skills, Banking Software, Attention To Detail, Transaction Processing, Account Inquiries
Specialization
Candidates should have strong numerical and communication skills with proficiency in banking software. A driver's license and a cell phone are required for the position.
Consumer Loan Document Specialist at Wilson Bank Trust
Lebanon, Tennessee, United States - Full Time
Skills Needed
Consumer Lending, Loan Processing, Loan Documentation, Trid Disclosures, Lien Perfection, Collateral Verification, Vendor Management, Microsoft Office, File Management, Attention To Detail, Critical Thinking, Problem Solving, Compliance, Regulatory Knowledge, Communication, Time Management
Specialization
Candidates must have a high school diploma or GED and at least 3 years of experience in consumer lending, including loan processing and funding. Proficiency in Microsoft Office and knowledge of compliance requirements like TRID are required.
Experience Required
Minimum 2 year(s)
Senior Manager Partnerships & Original Equipment Manufacturers at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Strategic Partnerships, Oem Management, Vehicle & Asset Finance, Commercial Leadership, Stakeholder Engagement, Financial Analysis, Strategic Planning, Risk Management, Programme Management, Economic Analysis, Data Management, Innovation Management
Specialization
Requires a bachelor's degree in Business, Finance, or Management, with a postgraduate degree or MBA preferred. Candidates must have 10-15+ years of experience in banking, vehicle finance, or the automotive ecosystem, including senior-level OEM partnership management.
Experience Required
Minimum 10 year(s)
ციფრული მოზიდვისა და მომხმარებლის გამოცდილების მენეჯერი - არარეზიდენტების ს at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Digital Marketing, Digital Acquisition, Crm, Growth, Customer Experience, Digital Channel Management, Mobile Application, Performance Marketing, Social Media, Customer Journey Management, Onboarding, Activation, Data Driven Decision Making, A/B Testing, Product Mindset
Specialization
Candidates must have experience in digital marketing, acquisition, CRM, growth, or customer experience, along with practical experience managing digital channels and the full Customer Journey (acquisition to activation). Experience with CRM systems, data-driven decision-making, A/B testing methodologies, and a product mindset are highly desired.
Experience Required
Minimum 2 year(s)
სტაჟიორი - ანგარიშსწორების ოპერაციების მიმართულება at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Local Payments, International Payments, Correspondence, Reconciliation, Swift System Operations, Currency Transfers, Monitoring, Unidentified Transfers Management, Analytical Thinking, Communication, Initiative, English, Russian, Ms Excel, Ms Word, Ms Powerpoint
Specialization
This position is suitable for 3rd or 4th-year students or graduates in Economics, Business, or Exact/Natural Sciences interested in payment processes. Candidates must possess strong analytical and communication skills, be result-oriented, proactive, and fluent in English and Russian, along with high proficiency in MS Office.
არარეზიდენტ იურიდიულ პირებთან ურთიერთობის მენეჯერი -არარეზიდენტების სეგმენ at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Client Relationship Management, Client Acquisition, Onboarding Process, Service Improvement, Aml Compliance, Stakeholder Coordination, Customer Experience, Service Evaluation, Product Idea Generation, Customer Support, Sales, Business Attraction, Portfolio Management, English Proficiency, Russian Proficiency
Specialization
Experience working with legal entities in the banking sector is preferred, along with experience in managing non-resident legal entities and a thorough understanding of products and processes for legal entities. Experience in sales, business attraction, portfolio management, and AML compliance is advantageous.
Experience Required
Minimum 2 year(s)
არარეზიდენტ იურიდიულ პირებთან ურთიერთობის მენეჯერი -არარეზიდენტების სეგმენ at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Client Acquisition, Client Management, Onboarding Process, Aml Coordination, Customer Experience, Service Improvement, Product Idea Generation, Customer Support, Legal Entity Experience, Sales Experience, Portfolio Management, English, Russian
Specialization
Desired qualifications include experience working with legal entities in the banking sector, specifically with non-resident legal entities, and a thorough understanding of legal entity products and processes. Experience in sales, business attraction, portfolio management, AML, and Customer Experience is preferred, along with a high level of English proficiency (Russian is a plus).
Experience Required
Minimum 2 year(s)
Fraud Analyst at Wilson Bank Trust
Lebanon, Tennessee, United States -
Full Time

Start Date

Immediate

Expiry Date

12 Aug, 26

Salary

0.0

Posted On

14 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Detection, Case Management, Regulatory Compliance, Risk Assessment, Investigation, BSA/AML Knowledge, Data Analysis, Police Reporting, Customer Service, Collaboration, Problem Solving, Technical Research

Industry

Banking

Description
Fraud Analyst Location: Lebanon, TN *   * If you’re looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you. *   * ABOUT US * Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The commitment to serving communities is matched by dedication to supporting employees—through recognition, rewards, and opportunities to grow. Inside our walls, you’ll find a workplace that reflects the same trusted reputation we’ve built since the beginning. Collaboration and servant leadership are at the heart of everything we do, creating an environment where talent is valued and service is elevated. Your voice matters here—feedback drives decisions on workplace flexibility, transparency, and strategic priorities. *   * ABOUT THE POSITION * Picture yourself as the lifeblood that ties everything together—the communicator, the problem-solver, the bridge between operational teams. In these roles, you handle urgent calls, craft solutions, and ensure that every signal flows correctly so customers receive the right answers at the right time. You’re the one who steps in when things get tough, the superhero who keeps the mission on track. If you love variety, collaboration, and the occasional customer interaction, this is your stage. You’ll work across teams, solve challenges with a smile, and make sure the entire organization moves as one. *   * Position Summary * The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing various systems, researches and determines the appropriate course of action regarding potentially fraudulent items and opens cases as needed. This positions reports to the Fraud Manager and provides excellent service and support to team members and customers while demonstrating the Company’s values and supporting the mission. *   * Position Duties & Responsibilities * Provide fraud and related operational support to team members in bank offices and operations areas * Review daily fraud and anomalous activity alerts utilizing various systems * Research and determine appropriate course of action regarding potentially fraudulent items.  Open cases within fraud mitigation system as needed. * Assist in reviewing transaction logs and identifying fraudulent activity * Prepare case file documentation and file police reports for fraud incidents as directed by supervisor  * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for Suspicious Activity Report (SAR) consideration * Compile and securely send video surveillance to requesting parties as directed by supervisor * Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; and participating in professional associations * Attend training as requested * Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program * Participate in outside community activities as required * Perform other duties as assigned *   * Required Qualifications * Provide fraud and related operational support to team members in bank offices and operations areas * Review daily fraud and anomalous activity alerts utilizing various systems * Research and determine appropriate course of action regarding potentially fraudulent items.  Open cases within fraud mitigation system as needed. * Assist in reviewing transaction logs and identifying fraudulent activity * Prepare case file documentation and file police reports for fraud incidents as directed by supervisor  * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for Suspicious Activity Report (SAR) consideration * Compile and securely send video surveillance to requesting parties as directed by supervisor * Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; and participating in professional associations * Attend training as requested * Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program * Participate in outside community activities as required * Perform other duties as assigned COMPREHENSIVE BENEFITS & RECOGNITION We believe success should be acknowledged and celebrated. That’s why we offer an all-inclusive total compensation package, including generous ATO, personal days, sick time, along with unique offerings such as the ability to combine accrued time with short-term disability for 100% pay, and more. Our Employee Assistance Program and Employee Care Fund provide additional support when you need it most. We celebrate achievements through peer-nominated award ceremonies and an interactive digital rewards platform, ensuring employees’ contributions are recognized companywide. GROW WITH US “Grow With Us” is more than a slogan—it’s an invitation. Whether partnering with local schools to teach the next generation hands-on financial life lessons through School Bank, exploring diverse career paths through our Banker Academy Program, or investing in yourself through our Employee Stock Purchase program, you’ll find opportunities tailored to your interests and ambitions while working for WBT. We invest heavily in development through mentorships, workshops, banking schools, and certifications because when our people grow, our customers thrive.
Responsibilities
The Fraud Analyst II monitors daily alerts for anomalous activity and researches potentially fraudulent items to determine the appropriate course of action. They are responsible for opening fraud cases, preparing documentation, and collaborating with the BSA department for SAR considerations.
Fraud Analyst at Wilson Bank Trust
Lebanon, Tennessee, United States - Full Time
Skills Needed
Fraud Detection, Case Management, Regulatory Compliance, Risk Assessment, Investigation, Bsa/Aml Knowledge, Data Analysis, Police Reporting, Customer Service, Collaboration, Problem Solving, Technical Research
Specialization
Candidates must be able to review transaction logs, identify fraudulent activity, and adhere to federal bank regulations and consumer protection laws. The role requires the ability to maintain professional knowledge through workshops and participate in community activities.
Experience Required
Minimum 2 year(s)
Manager, Reporting & Analytics at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Sql, Nosql, Postgres, Cassandra, Aws, Python, Java, C++, Scala, Etl, Ssis, Powerbi, Qlik, Data Architecture, Data Pipeline, Root Cause Analysis
Specialization
Candidates must have a first degree in Information Technology and 5-7 years of experience in data and analytics. Proficiency in SQL, NoSQL databases, AWS cloud services, and various programming languages like Python or Java is required.
Experience Required
Minimum 5 year(s)
Specialist, Threat Intelligence at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Threat Intelligence, Risk Management, Software Development, Integration Development, Database Management, Operating Systems, Network Security Controls, Data Analysis, Debugging, Software Design Patterns, Sdlc, Systems Patterns, Technical Analysis, Build Automation, Test Automation, Coding
Specialization
Candidates must hold a degree in Information Technology and possess significant experience in risk management, software development, and technical infrastructure. Proficiency in database management, network security, and SDLC methodologies is essential for this role.
Experience Required
Minimum 5 year(s)
Business Development Manager at Standard Bank - UK
Gqeberha, Eastern Cape, South Africa - Full Time
Skills Needed
Business Development, Client Coverage, Financial Planning, Team Management, Financial Analysis, Business Acumen, Client Servicing, Fais Compliance, Strategic Planning, Conflict Resolution
Specialization
Requires a first degree in Business Commerce and 3-4 years of experience in client coverage within Personal and Private Banking. Candidates must have experience managing financial planners and expertise in FAIS product categories.
Experience Required
Minimum 2 year(s)
Analyst, Compliance, Anti Money Laundering at Standard Bank - UK
Lagos, Lagos, Nigeria - Full Time
Skills Needed
Anti Money Laundering, Counter Terrorist Financing, Sanctions Screening, Pep Investigation, Regulatory Reporting, Risk Identification, Risk Awareness, Client Servicing, Data Interpretation, Compliance Monitoring, Transaction Investigation, Goaml Portal
Specialization
Requires a BSc in Social Science, Finance, Accounting, or a related field with 1-2 years of experience in a similar role. Professional certifications in the compliance field are considered an added advantage.
Financial Crime Officer at Heartland Bank Ltd
Melbourne, Victoria, Australia - Full Time
Skills Needed
Aml/Ctf, Kyc, Transaction Monitoring, Fraud Management, Regulatory Reporting, Customer Due Diligence, Financial Crime Risk Management, Data Analysis, Internal Reporting, Issue Resolution, Retail Banking, Risk Assessment
Specialization
Candidates must have experience in financial crime, fraud, or AML/CTF within a financial institution. Strong attention to detail, professional communication skills, and the ability to manage tasks end-to-end are essential.
Experience Required
Minimum 2 year(s)
Head, Provincial, Commercial Asset Finance, (Limpopo & Mpumalanga) at Standard Bank - UK
, Limpopo, South Africa - Full Time
Skills Needed
Asset Based Finance, Relationship Banking, Leadership, Strategic Planning, Stakeholder Management, Financial Acumen, Financial Planning, Budgeting, Forecasting, Team Management, Business Development, Customer Understanding
Specialization
Requires a postgraduate degree in Business Commerce and 8-10 years of experience in asset-based finance and relationship banking. Completion of FAIS RE 5 requirements is mandatory.
Experience Required
Minimum 5 year(s)
Android Developer at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Kotlin, Java, Jetpack Compose, Android Studio, Android Sdk, Gradle, Mvvm, Clean Architecture, Rest Apis, Retrofit, Okhttp, Room, Sharedpreferences, Devops, Agile, Xml Layouts
Specialization
Candidates must hold a first degree in Information Technology and possess 5-10 years of experience in software engineering and modern engineering practices. Proficiency in Kotlin, Java, and the Android ecosystem is essential.
Experience Required
Minimum 5 year(s)
Manager, Relationship, Commercial Bnkng at Standard Bank - UK
Galadimawa, Federal Capital Territory, Nigeria - Full Time
Skills Needed
Relationship Management, Commercial Banking, Corporate Banking, Sales, Profitability Analysis, Customer Understanding, Product Knowledge, Financial Analysis, Business Development, Portfolio Management
Specialization
Candidates must hold a first degree in any field and possess significant experience in commercial and corporate banking. A minimum of 7-10 years of experience in a commercial bank is required, along with proven skills in sales and relationship management.
Experience Required
Minimum 10 year(s)
Senior Solutions Analyst at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Operational Support, Platform Lifecycle Management, Saas Platform Management, Workday, Genesys, Pega, System Upgrades, Uat Cycles, Workflow Management, Access Control Management, Audit Support, Vendor Relationship Management, Saas Architecture, Integration Principles, Application Governance, Financial Services
Specialization
Candidates should have strong analytical and problem-solving capabilities with experience in supporting enterprise applications within regulated environments. Proficiency in managing SaaS platforms, coordinating system upgrades, and understanding access control frameworks is essential.
Experience Required
Minimum 5 year(s)
Executive Financial Planner at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Financial Planning, Estate Planning, Financial Analysis, Financial Acumen, Business Assurance, Regulatory Framework, Interpreting Financial Statements, Legal Compliance, Client Coverage, Articulating Information, Convincing People, Developing Expertise, Documenting Facts, Establishing Rapport, Examining Information
Specialization
Requires a diploma in Business Commerce and 5-7 years of experience in client coverage and product categories. Must possess strong technical competencies in financial analysis and regulatory compliance.
Experience Required
Minimum 5 year(s)
Software Engineer - Java at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Java, Sql, Spring Boot, Rest Apis, Oracle, Azure Devops, Enterprise Backend Architecture, System Integration, Oracle Flexcube
Specialization
Requires strong commercial experience in Java and SQL, specifically with Oracle exposure. Candidates should be comfortable in complex environments and possess disciplined engineering practices.
Experience Required
Minimum 5 year(s)
Senior Regulatory Reporting Manager at Heartland Bank Ltd
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Regulatory Reporting, Banking Industry, Rbnz Frameworks, Basel Based Capital Adequacy, Risk Weighted Assets, Financial Compliance, People Leadership, Analytical Capability, Data Flow Analysis, Stakeholder Communication, Accounting, Finance, Regulatory Capital, Banking Prudential Requirements
Specialization
Candidates must have significant experience in regulatory reporting within the banking industry and a strong understanding of Basel-based capital adequacy frameworks. A tertiary qualification in accounting, finance, or a related discipline is required, along with proven leadership experience.
Experience Required
Minimum 5 year(s)
PART-TIME TELLER at Grand Savings Bank
Fayetteville, Arkansas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Numerical Skills, Analytical Skills, Communication, Interpersonal Skills, Banking Software, Attention To Detail, Transaction Processing, Account Inquiries
Specialization
Candidates should have strong numerical and communication skills with proficiency in banking software. A driver's license and a cell phone are required for the position.
Consumer Loan Document Specialist at Wilson Bank Trust
Lebanon, Tennessee, United States - Full Time
Skills Needed
Consumer Lending, Loan Processing, Loan Documentation, Trid Disclosures, Lien Perfection, Collateral Verification, Vendor Management, Microsoft Office, File Management, Attention To Detail, Critical Thinking, Problem Solving, Compliance, Regulatory Knowledge, Communication, Time Management
Specialization
Candidates must have a high school diploma or GED and at least 3 years of experience in consumer lending, including loan processing and funding. Proficiency in Microsoft Office and knowledge of compliance requirements like TRID are required.
Experience Required
Minimum 2 year(s)
Senior Manager Partnerships & Original Equipment Manufacturers at Standard Bank - UK
Johannesburg, Gauteng, South Africa - Full Time
Skills Needed
Strategic Partnerships, Oem Management, Vehicle & Asset Finance, Commercial Leadership, Stakeholder Engagement, Financial Analysis, Strategic Planning, Risk Management, Programme Management, Economic Analysis, Data Management, Innovation Management
Specialization
Requires a bachelor's degree in Business, Finance, or Management, with a postgraduate degree or MBA preferred. Candidates must have 10-15+ years of experience in banking, vehicle finance, or the automotive ecosystem, including senior-level OEM partnership management.
Experience Required
Minimum 10 year(s)
ციფრული მოზიდვისა და მომხმარებლის გამოცდილების მენეჯერი - არარეზიდენტების ს at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Digital Marketing, Digital Acquisition, Crm, Growth, Customer Experience, Digital Channel Management, Mobile Application, Performance Marketing, Social Media, Customer Journey Management, Onboarding, Activation, Data Driven Decision Making, A/B Testing, Product Mindset
Specialization
Candidates must have experience in digital marketing, acquisition, CRM, growth, or customer experience, along with practical experience managing digital channels and the full Customer Journey (acquisition to activation). Experience with CRM systems, data-driven decision-making, A/B testing methodologies, and a product mindset are highly desired.
Experience Required
Minimum 2 year(s)
სტაჟიორი - ანგარიშსწორების ოპერაციების მიმართულება at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Local Payments, International Payments, Correspondence, Reconciliation, Swift System Operations, Currency Transfers, Monitoring, Unidentified Transfers Management, Analytical Thinking, Communication, Initiative, English, Russian, Ms Excel, Ms Word, Ms Powerpoint
Specialization
This position is suitable for 3rd or 4th-year students or graduates in Economics, Business, or Exact/Natural Sciences interested in payment processes. Candidates must possess strong analytical and communication skills, be result-oriented, proactive, and fluent in English and Russian, along with high proficiency in MS Office.
არარეზიდენტ იურიდიულ პირებთან ურთიერთობის მენეჯერი -არარეზიდენტების სეგმენ at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Client Relationship Management, Client Acquisition, Onboarding Process, Service Improvement, Aml Compliance, Stakeholder Coordination, Customer Experience, Service Evaluation, Product Idea Generation, Customer Support, Sales, Business Attraction, Portfolio Management, English Proficiency, Russian Proficiency
Specialization
Experience working with legal entities in the banking sector is preferred, along with experience in managing non-resident legal entities and a thorough understanding of products and processes for legal entities. Experience in sales, business attraction, portfolio management, and AML compliance is advantageous.
Experience Required
Minimum 2 year(s)
არარეზიდენტ იურიდიულ პირებთან ურთიერთობის მენეჯერი -არარეზიდენტების სეგმენ at TBC Bank Group PLC
Tbilisi, , Georgia - Full Time
Skills Needed
Client Acquisition, Client Management, Onboarding Process, Aml Coordination, Customer Experience, Service Improvement, Product Idea Generation, Customer Support, Legal Entity Experience, Sales Experience, Portfolio Management, English, Russian
Specialization
Desired qualifications include experience working with legal entities in the banking sector, specifically with non-resident legal entities, and a thorough understanding of legal entity products and processes. Experience in sales, business attraction, portfolio management, AML, and Customer Experience is preferred, along with a high level of English proficiency (Russian is a plus).
Experience Required
Minimum 2 year(s)