Wells Fargo Bank Jobs, Openings, Vacancies in Overseas

Lending Specialist 1 at F & M Bank

Long Beach, California, United States - Full Time

Skills Needed
Loan Processing, Portfolio Management, Customer Service, Entity Documentation Review, Compliance Monitoring, Due Diligence, Microsoft Office Suite, Analytical Skills, Critical Thinking, Time Management, Written And Verbal Communication, Interpersonal Skills, Data Entry, Notary Public Services, Problem Solving, Loan Servicing

Specialization
A high school diploma and an active Notary Commission are required, with up to one year of commercial loan processing experience preferred. Candidates must possess strong analytical skills and knowledge of federal and state banking regulations.

GGL Loan Underwriter at First Bank

Charlotte, North Carolina, United States - Full Time

Skills Needed
Loan Underwriting, Financial Analysis, Risk Management, Cash Flow Analysis, Credit Memo Preparation, Regulatory Compliance, Collateral Assessment, Tax Return Analysis, Ggl Sop Knowledge, Usda Regulations, Due Diligence, Loan Structuring

Specialization
Requires a Bachelor's degree and preferably 4-5 years of GGL-specific underwriting experience and 5 years of financial services experience. Candidates must be proficient in analyzing complex business tax returns and financial statements.

Experience Required
Minimum 5 year(s)

CRA Officer at Ocean Bank

Miami, Florida, United States - Full Time

Skills Needed
Cra Compliance, Fair Lending, Hmda, Ecoa, Consumer Compliance, Regulatory Examination Management, Data Analysis, Risk Assessment, Community Development, Policy Development, Internal Auditing, Ms Office

Specialization
Requires a Bachelor's degree in Business and over 7 years of experience in CRA, HMDA, ECOA, and Fair Lending compliance. Candidates must have at least 3 years of supervisory experience and extensive knowledge of consumer banking regulations.

Experience Required
Minimum 5 year(s)

Loan Processor at First Bank

Clewiston, Florida, United States - Full Time

Skills Needed
Loan Processing, Loan Closing, Regulatory Compliance, Fannie Mae Delivery, Trid, Hmda Reporting, Title Review, Construction Loan Administration, Collateral Perfection, Analytical Thinking, Risk Assessment, Loan Origination Systems, Microsoft Word, Microsoft Excel, Document Management, Interpersonal Skills

Specialization
Requires 3-5+ years of experience in loan processing and closing, with a strong preference for construction lending and Fannie Mae delivery experience. Candidates must possess deep knowledge of TRID, HMDA, and the ability to interpret title commitments and appraisals.

Experience Required
Minimum 2 year(s)

Mortgage & Consumer Post Closing Specialist at VisionBank

Boone, Iowa, United States - Full Time

Skills Needed
Post Closing Documentation, Mortgage Processing, Consumer Loan Administration, Title Work Review, Regulatory Compliance, Records Management, Customer Service, Loan Payoff Processing, Insurance Tracking, Credit Dispute Handling, Analytical Thinking, Problem Solving, Written Communication, Spreadsheet Software, Word Processing, Attention To Detail

Specialization
Requires a high school diploma or GED and prior banking experience, with a preference for 2+ years in secondary market loan documentation. Must possess strong analytical skills and the ability to travel to bank locations.

Experience Required
Minimum 2 year(s)

Mortgage Advisor at F & M Bank

Harrisonburg, Virginia, United States - Full Time

Skills Needed
Loan Origination, Customer Service, Relationship Building, Networking, Credit Report Analysis, Loan Structuring, Regulatory Compliance, Microsoft Excel, Microsoft Word, Communication Skills, Organizational Skills, Problem Solving, Time Management, Confidentiality, Cross Selling, Financial Analysis

Specialization
Requires a High School Diploma or GED and at least two years of experience in loan origination or sales. Candidates must possess NMLS registration and a valid driver's license for travel.

Experience Required
Minimum 2 year(s)

Central Operations Service Representative II-III at Poppy Bank

Santa Rosa, California, United States - Full Time

Skills Needed
Bank Operations, Microsoft Office Suite, 10 Key Proficiency, Client Relations, Regulatory Compliance, Procedure Writing, Ach Processing, Wire Transfers, Remote Deposit Capture, Regulation E Claims, Legal Process Handling, Online Banking Support, Risk Assessment, Data Reporting, Multi Tasking, Problem Solving

Specialization
Requires a high school diploma or equivalent and 3 to 5+ years of bank operations experience depending on the level. Proficiency in Microsoft Office and 10-key operation is mandatory.

Experience Required
Minimum 5 year(s)

Universal Banker - Operations & Lending Specialist at F & M Bank

Village of Palmyra, New York, United States - Full Time

Skills Needed
Cash Handling, Deposit Operations, Loan Processing, Regulatory Compliance, Account Reconciliation, Fraud Mitigation, Customer Service, Wire Transfers, Ach Originations, Ucc 1 Filings, Collateral Perfection, Loan Servicing

Specialization
The candidate must be able to fluidly switch between transaction processing, account management, and credit operations. Strict adherence to regulatory compliance and accuracy in financial documentation is required.

Experience Required
Minimum 2 year(s)

Experienced Mortgage Loan Originator / Lender at F & M Bank

South Sioux City, Nebraska, United States - Full Time

Skills Needed
Mortgage Origination, Loan Closing, Financial Analysis, Compliance, Nmls Licensing, Loan Origination Systems, Automated Underwriting Systems, Customer Service, Lead Generation, Financial Acumen, Attention To Detail, Communication

Specialization
Requires 3-5 years of experience in mortgage closing or processing and an active NMLS license. Candidates must have deep knowledge of TRID, RESPA, and proficiency with Loan Origination Systems.

Experience Required
Minimum 2 year(s)

Client Teller Associate at Unity Bank

Fall Creek, Wisconsin, United States - Full Time

Skills Needed
Cash Handling, Customer Service, Financial Transaction Processing, Banking Software, Microsoft Office, Regulatory Compliance, Data Entry, Client Relationship Management, Attention To Detail, Professional Communication

Specialization
A high school diploma and experience in customer service or cash handling are preferred. Proficiency in Microsoft Office and familiarity with banking regulatory standards are also desired.

Senior Data Scientist at Trust Bank

Singapore, , Singapore - Full Time

Skills Needed
Statistical Modelling, Machine Learning, Business Analytics, Aws Sagemaker, Large Language Models, Python, Sql, Mlops, A/B Testing, Customer Segmentation, Propensity Scoring, Rag Architectures, Prompt Engineering, Aws Bedrock, Predictive Modelling, Causal Inference

Specialization
Requires a Master's or PhD in a quantitative field and over 7 years of data science experience in banking or financial services. Must be proficient in Python, SQL, and AWS SageMaker, with experience in GenAI tools.

Experience Required
Minimum 5 year(s)

Operations Administration Specialist at Hanmi Bank

Los Angeles, California, United States - Full Time

Skills Needed
Banking Operations, Regulatory Compliance, Ach Processing, Fraud Investigation, Account Reconciliation, Wire Transfers, Customer Service, Data Entry, Financial Reporting, Internal Controls, Spreadsheet Software, Word Processing, Mathematical Calculation, Interpersonal Communication, Problem Solving, Time Management

Specialization
Requires a high school diploma with 1-3 years of experience in credit or loan processing, though some college is preferred. Candidates must possess intermediate math skills and proficiency in computer systems and office software.

Experience Required
Minimum 2 year(s)

Residential MTG Construction Specialist at First Bank

Wilmington, North Carolina, United States - Full Time

Skills Needed
Construction Loan Administration, Loan Draw Calculation, Inspection Report Review, Loan Documentation, Compliance Monitoring, Customer Service, Time Management, Organizational Skills, Financial Analysis, Risk Mitigation

Specialization
Candidates must have a high school diploma or GED and at least 2 years of experience in residential mortgage loans or loan operations. A valid driver's license and the ability to work in a professional office environment are required.

Experience Required
Minimum 2 year(s)

Cloud Architect - AWS at Peoplebank

Victoria, Victoria, Australia - Full Time

Skills Needed
N/A

Senior Analyst, Regulatory Financial Review & U.S. Liquidity at Scotiabank

Toronto, Ontario, Canada - Full Time

Skills Needed
Regulatory Reporting, Liquidity Management, Financial Analysis, Excel, Python, Sql, Vba, Power Bi, User Acceptance Testing, Data Reconciliation, Accounting Principles, Jira, Variance Analysis, Risk Technology, Financial Statement Analysis, Data Governance

Specialization
Requires a Bachelor's degree in Business, Finance, Economics, or Accounting with at least 2 years of banking experience in Treasury or Regulatory Reporting. Proficiency in Python, SQL, VBA, and Power BI is essential for analyzing large datasets.

Experience Required
Minimum 2 year(s)

Senior Customer Compliance Manager at Hodge Bank

London, Lincolnshire - England, United Kingdom - Full Time

Skills Needed
N/A

Graduate Civil Engineer at Brookbanks

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Treasury Operations Specialist at Alpha Bank

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Credit Analyst at Monzo Bank

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Senior Credit Analyst at Monzo Bank

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Lending Specialist 1 at F & M Bank

Long Beach, California, United States -

Full Time

Start Date

Immediate

Expiry Date

30 Sep, 26

Salary

33.5

Posted On

02 Jul, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Loan Processing, Portfolio Management, Customer Service, Entity Documentation Review, Compliance Monitoring, Due Diligence, Microsoft Office Suite, Analytical Skills, Critical Thinking, Time Management, Written and Verbal Communication, Interpersonal Skills, Data Entry, Notary Public Services, Problem Solving, Loan Servicing

Industry

Banking

Description

Job Summary The Lending Specialist provides prompt, high-quality customer service while collaborating effectively within a team environment across multiple branches and regional lending personnel. This role performs a broad range of functions related to loan processing, documentation, and portfolio management. Key responsibilities include but are not limited to preparing loan worksheets and required forms; reviewing complex entity documentation; facilitating loan document signings; maintaining electronic loan files; ensuring proper perfection of loan collateral; performing loan servicing and maintenance; monitoring ongoing loan covenants; and addressing and resolving customer inquiries and concerns in a timely and professional manner. Key Responsibilities * Verify and assess the accuracy of borrower information and supporting documentation throughout the loan application process. * Identify, investigate, and resolve discrepancies across loan origination and servicing with minimal supervisory oversight. * Review complex organizational and entity documentation to accurately determine authorized signers and validate approval authorities. * Ensure full compliance with Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements. * Independently initiate and manage the ordering of appraisals, credit reports, UCC searches, and other due diligence items required for underwriting. * Prepare loan worksheets for approval, coordinate document preparation, and conduct thorough reviews of loan documents for accuracy and completeness. * Compile and manage closing documentation; facilitate loan signing processes and ensure smooth loan closings. * Maintain and organize electronic loan files in Laserfiche in accordance with internal standards. * Support loan officers with portfolio management by tracking post-closing items, monitoring loan maturities, and collecting annual financial statements. * Provide regional support to additional branches as assigned by the Regional Lending Specialist Coordinator. * Ensure adherence to all federal and state regulations, internal policies, and bank security procedures. * Collaborate with cross-functional departments to achieve timely and accurate loan processing outcomes. * Maintain active Notary Commission and perform Notary Public services as required. * Participate in ongoing lending training and actively contribute to team meetings and process improvements. Lending Specialist Classification Levels The Lending Specialist role encompasses multiple classification levels; each defined within the Lending Specialist framework. Each level includes progressively advanced responsibilities, along with additional required duties, knowledge, and skill sets aligned to the position’s scope and complexity. Compliance Responsibilities Complies with all applicable state and federal banking laws, regulations, and internal policies related but not limited to lending, operations, and deposit requirements, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, Office of Foreign Assets Control (OFAC) regulations, Customer Identification Program (CIP) requirements, Financial Elder Abuse reporting laws, Sexual Harassment prevention policies, information security and privacy requirements. Required Knowledge * Knowledge of Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), and FDIC Insurance * Regulation B (Equal Credit Opportunity Act – ECOA) * Regulation BB (Community Reinvestment Act – CRA) * Regulation CC (Funds Availability) * Regulation DD (Truth in Savings) * Regulation E (Electronic Fund Transfers – EFT) * Regulation H (Flood Insurance) * Regulation X (Real Estate Settlement Procedures Act – RESPA) * Regulation Z (Truth in Lending – TILA) * Loan products and loan documentation. * New account procedures and general banking operations * Complaint documentation and resolution processes * Privacy laws and customer data protection * Safe deposit box procedures * Security and robbery response protocols * Uniform Commercial Code (UCC) filings and searches Knowledge, Skills and Abilities * Strong foundational mathematics and analytical skills * Proven critical thinking, sound judgment, and problem-solving abilities. * Outstanding customer service and client support skills * Proficiency in Microsoft Office Suite (Excel, Word, Outlook) * Accurate and efficient typing/data entry skills * Strong time management and organizational abilities * Active listening skills with a demonstrated ability to quickly learn new processes. * Effective written and verbal communication skills * Professional interpersonal skills with the ability to collaborate respectfully with supervisors and colleagues. * Ability to remain calm and professional when managing difficult, upset, or challenging individuals. * Skilled in assessing client concerns, resolving issues independently, and escalating appropriately when needed. Equipment Operated * Operates standard electronic computers and customary office equipment required to perform essential job functions. * Use of equipment is required, with or without reasonable accommodation, in accordance with the Americans with Disabilities Act (ADA) and the California Fair Employment and Housing Act (FEHA). Physical Requirements & Work Environment The physical demands and work environment characteristics described below are representative of those that must be met by an employee to successfully perform the essential functions of this position. Nothing in this description is intended to limit the availability of reasonable accommodation under applicable law. * Ability to perform repetitive movements associated with office and computer-based work. * Ability to sit and or stand for extended periods of time to perform essential job functions. * Ability to lift, carry, or move objects weighing up to 25 pounds, with or without reasonable accommodation. * Ability to use hands and fingers to manage, manipulate, or feel objects and operate standard office equipment. * Work is primarily performed in an office environment with a controlled temperature and standard office conditions. Education and Experience * High School Diploma or equivalent required * Up to 1 year of commercial loan processing experience or equivalent preferred * Active Notary Commission Minimum Absence Requirement Some positions within the Bank have been designated as sensitive positions due to access to critical systems, records, or processes. In accordance with Bank policy and sound internal‑control practices, employees in sensitive positions are required to complete a mandatory consecutive absence from essential duties each calendar year to support segregation of duties and independent review. The required absence will be scheduled in coordination with management to ensure continuity of operations. Administration of absence, including paid or unpaid status, will comply with all applicable federal, state, and local wage and hour and leave laws, including California requirements. Exempt from Minimum Absence Requirement: * This position is classified as a non‑sensitive position and is not subject to the annual minimum absence requirement. Officer Title Eligibility For qualified positions, the Bank may designate an Officer Title based on the role’s job level, scope of responsibility, and alignment with established competency frameworks. Eligibility for an Officer Title designation is contingent upon the employee meeting defined competency, performance, and experience requirements and is governed by applicable Bank policies, governance standards, and required approval processes. * This position is not eligible for an Officer Title. Compensation The listed range represents the full compensation range for this position. Placement within the range will be determined based on factors including skills, relevant experience, job‑related qualifications, geographic location, and internal equity, in accordance with Bank compensation policies. * Non‑Exempt Hourly Rate: $22.50 – $33.50 per hour Disclaimer This job description is intended to describe the general nature and level of work being performed and is not intended to be an exhaustive list of all duties, responsibilities, or qualifications. Employees may be required to perform other duties as assigned, consistent with business needs and applicable law. Farmers and Merchants Bank of Long Beach reserve the right to modify, amend, or discontinue job duties or requirements at any time. Nothing in this job description creates a contract of employment, either express or implied, or alters the at‑will nature of employment. 06.25.26

Responsibilities

The Lending Specialist handles loan processing, documentation, and portfolio management while providing high-quality customer service. Key duties include verifying borrower information, managing loan closings, and ensuring compliance with banking regulations.

Lending Specialist 1 at F & M Bank

Long Beach, California, United States - Full Time

GGL Loan Underwriter at First Bank

Charlotte, North Carolina, United States - Full Time

Experience Required
Minimum 5 year(s)

CRA Officer at Ocean Bank

Miami, Florida, United States - Full Time

Experience Required
Minimum 5 year(s)

Loan Processor at First Bank

Clewiston, Florida, United States - Full Time

Experience Required
Minimum 2 year(s)

Mortgage & Consumer Post Closing Specialist at VisionBank

Boone, Iowa, United States - Full Time

Experience Required
Minimum 2 year(s)

Mortgage Advisor at F & M Bank

Harrisonburg, Virginia, United States - Full Time

Experience Required
Minimum 2 year(s)

Central Operations Service Representative II-III at Poppy Bank

Santa Rosa, California, United States - Full Time

Specialization
Requires a high school diploma or equivalent and 3 to 5+ years of bank operations experience depending on the level. Proficiency in Microsoft Office and 10-key operation is mandatory.

Experience Required
Minimum 5 year(s)

Universal Banker - Operations & Lending Specialist at F & M Bank

Village of Palmyra, New York, United States - Full Time

Experience Required
Minimum 2 year(s)

Experienced Mortgage Loan Originator / Lender at F & M Bank

South Sioux City, Nebraska, United States - Full Time

Experience Required
Minimum 2 year(s)

Client Teller Associate at Unity Bank

Fall Creek, Wisconsin, United States - Full Time

Senior Data Scientist at Trust Bank

Singapore, , Singapore - Full Time

Experience Required
Minimum 5 year(s)

Operations Administration Specialist at Hanmi Bank

Los Angeles, California, United States - Full Time

Experience Required
Minimum 2 year(s)

Residential MTG Construction Specialist at First Bank

Wilmington, North Carolina, United States - Full Time

Experience Required
Minimum 2 year(s)

Cloud Architect - AWS at Peoplebank

Victoria, Victoria, Australia - Full Time

Skills Needed
N/A

Senior Analyst, Regulatory Financial Review & U.S. Liquidity at Scotiabank

Toronto, Ontario, Canada - Full Time

Experience Required
Minimum 2 year(s)

Senior Customer Compliance Manager at Hodge Bank

London, Lincolnshire - England, United Kingdom - Full Time

Skills Needed
N/A

Graduate Civil Engineer at Brookbanks

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Treasury Operations Specialist at Alpha Bank

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Credit Analyst at Monzo Bank

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Senior Credit Analyst at Monzo Bank

London, London - England, United Kingdom - Full Time

Skills Needed
N/A

Wells Fargo Bank Jobs overseas