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Wells Fargo Bank Jobs overseas

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Senior KYC Analyst (Private Bank) at HLB
Singapore, , Singapore - Full Time
Skills Needed
Kyc Review, Aml Compliance, Customer Due Diligence, Enhanced Due Diligence, Source Of Wealth Corroboration, Mas Notice 626, Transaction Monitoring, Name Screening, Audit Controls Testing, Quality Assurance, Corporate Structure Analysis, Management Reporting, Private Banking, Stakeholder Management, Professional Communication, Technical Writing
Specialization
Requires at least 7 years of KYC experience in banking, with a minimum of 3 years specifically within the Private Banking segment. Must possess in-depth knowledge of MAS Notice 626 and strong skills in analyzing corporate legal arrangements and wealth legitimacy.
Experience Required
Minimum 5 year(s)
Bank Health and Safety Assistant at Spire Healthcare Group plc
Southend-on-Sea, England, United Kingdom - Full Time
Skills Needed
Face Fit Testing, Manual Handling Training, Health And Safety, Risk Assessment, Infection Control, Communication, Presentation Skills, Administrative Skills, Record Keeping, Microsoft Office, Healthcare Safety Standards, Training Delivery, Cqc Standards, Nhs Standards
Specialization
Candidates should have the ability to deliver safety training and possess a strong understanding of healthcare-specific risks. Proficiency in Microsoft Office and strong administrative and communication skills are essential for this role.
Bank Host and Catering Assistant at Spire Healthcare Group plc
Reading, England, United Kingdom - Full Time
Skills Needed
Catering, Customer Service, Food Safety, Hygiene Standards, Food Preparation, Stock Rotation, Communication Skills, Empathy, Professionalism, Patient Confidentiality
Specialization
Previous experience in a similar catering environment is essential for this role. Candidates must hold a Level 2 Food Hygiene Certificate and demonstrate a positive, flexible attitude with strong communication skills.
Senior Technologist - Blood Bank at Apollo Hospitals
Chennai, tamil nadu, India - Full Time
Skills Needed
Blood Bank, Healthcare, Patient Care, Technology, Innovation
Specialization
Candidates are expected to be graduates and possess the necessary skills and expertise to contribute to a team focused on patient-centric care, continuous learning, and innovation. The role requires embodying the hospital's core principles of teamwork, integrity, and compassion.
Experience Required
Minimum 5 year(s)
Personal Banker.Injaz - Loan DST at Mashreq Careers
, , United Arab Emirates - Full Time
Skills Needed
Sales, Prospecting, Customer Service, Financial Products, Direct Marketing, Crm, Kyc, Aml, Fatca, Communication, Negotiation, Compliance, Reporting
Specialization
Candidates must have at least one year of sales experience and possess strong communication and interpersonal skills. A basic understanding of retail banking products, service policies, and regulatory compliance is required.
IT Engineer Trading Systems Bank at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Trading Systems, Execution Engines, Order Management Systems, Market Data Feeds, Fix Gateways, Pricing Engines, Fis Front Arena, Trading System Architecture, Multithreading, Parallel Processing, Performance Optimization, Front Arena Automation, Windows Server, Ms Sql, Fix Protocol, Python
Specialization
Candidates must possess a Bachelor's or Master's degree in Computer Science or Engineering and be familiar with the FIS Front Arena trading system architecture, including execution engines and OMS. Solid knowledge of multithreading, performance optimization, Windows Server, MS SQL, and protocols like FIX, along with proficiency in Python and SQL, is required.
Experience Required
Minimum 2 year(s)
Banking Solutions Representative at Marion Center Bank
Dayton, Pennsylvania, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Processing, Account Management, Compliance, Risk Management, Sales Referral, Balancing, Dual Control, Record Keeping, Communication, Interpersonal Relations, Mathematics, Pc Skills, Problem Solving
Specialization
Candidates must possess a high school diploma or equivalent, along with proficient reading, writing, grammar, and mathematics skills. Required experience includes cash handling, along with moderate sales and PC skills, and knowledge of banking systems and procedures.
Bankruptcy Collections Specialist at Blaze Credit Union
Saint Paul, Minnesota, United States - Full Time
Skills Needed
Bankruptcy Collections, Pacer, Ebn Systems, Microsoft Office, Legal Compliance, Proof Of Claims, Reaffirmation Agreements, Loan Modifications, Collections Best Practices, Attention To Detail, Organizational Skills, Communication Skills, Mathematical Calculations, Multi Tasking, Time Management, Conflict Resolution
Specialization
Candidates must have a high school diploma or equivalent and two to five years of experience in bankruptcy collections. Proficiency in Microsoft Office, PACER, and EBN systems is required along with a strong understanding of bankruptcy regulations.
Experience Required
Minimum 2 year(s)
Personal Banker - Wauchula office at Crews Bank & Trust
Wauchula, Florida, United States - Full Time
Skills Needed
Banking Services, Customer Service, Cash Handling, Sales, Problem Resolution, Communication Skills, Interpersonal Skills, Microsoft Outlook, Microsoft Word, Microsoft Excel, Jha Silverlake, Retail Banking, Relationship Building, Teamwork
Specialization
Candidates must have a high school diploma or equivalent and at least two years of experience in teller, CSR, or banking customer service roles. Strong interpersonal skills, proficiency with Microsoft Office, and the ability to handle cash accurately are required.
Experience Required
Minimum 2 year(s)
Senior Community Banker - Altoona at QCR Holdings, Inc.
Altoona, Iowa, United States - Full Time
Skills Needed
Cash Handling, Client Service, Banking Operations, Transaction Processing, Data Entry, Critical Thinking, Decision Making, Interpersonal Communication, Written Communication, Microsoft 365, Fraud Detection, Regulatory Compliance, Financial Transactions, Team Collaboration, Training
Specialization
Candidates must have a high school diploma or equivalent and at least two years of experience in banking or client service with cash handling. Strong interpersonal skills, attention to detail, and proficiency in Microsoft 365 are required.
Experience Required
Minimum 2 year(s)
VP, Business Banking Team Leader at Bank of Greene County
Village of Catskill, New York, United States - Full Time
Skills Needed
Business Banking, Team Leadership, Credit Analysis, Portfolio Management, Financial Statement Analysis, Business Development, Risk Management, Loan Production, Coaching, Relationship Building, Strategic Planning, Regulatory Compliance, Microsoft Office, Communication, Critical Thinking
Specialization
Candidates must have a bachelor's degree in business or finance and at least 7 years of commercial banking experience, including 3 years in a leadership capacity. Strong credit analysis, financial statement interpretation, and business development skills are required for this position.
Experience Required
Minimum 5 year(s)
Assistant Banking Center Manager at First Financial Bank NA
Rockville, Indiana, United States - Full Time
Skills Needed
Leadership, Team Management, Sales, Client Service, Coaching, Transaction Approval, Compliance, Performance Management, Operations Oversight, Consumer Lending, Interpersonal Skills, Communication, Detail Oriented, Multi Tasking, Financial Products Knowledge, Pc Proficiency
Specialization
Candidates should possess a Bachelor's degree in a relevant field or 5+ years of banking experience, along with strong sales skills and a proven track record of meeting client satisfaction and sales goals. Essential requirements include excellent client service, leadership, communication skills, and the ability to work efficiently in a fast-paced environment.
Experience Required
Minimum 5 year(s)
Analista Funzionale Core Banking at BA Consulting Srl
Milan, Lombardy, Italy - Full Time
Skills Needed
Core Banking, Functional Analysis, Requirements Gathering, Data Analysis, Business Stakeholder Interaction, It Support, Functional Documentation, Project Support, Testing, Current Accounts, Customer Registry, Loans, Mortgages, Regulatory Reporting
Specialization
Candidates must have 3 to 5 years of experience as a Functional Analyst in Core Banking contexts, demonstrating proficiency in requirements gathering and functional documentation. Essential capabilities include data analysis, understanding banking processes, and supporting functional testing and validation activities.
Experience Required
Minimum 2 year(s)
Risk Analyst Gesamtbanksteuerung at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Risk Analysis, Bank Controlling, Icaap, Ilaap, Market Risk, Credit Risk, Liquidity Risk, Operational Risk, Balance Sheet Planning, Capital Structure, Regulatory Reporting, Basel Iii, Eba Guidelines, Risk Management, Controlling Processes, Ms Office
Specialization
Candidates must possess a Bachelor's or Master's degree in Banking & Finance or Economics, with a CPA or ACCA certification being advantageous. Required experience is in banking within accounting (regulatory reporting), auditing, or banking consulting, coupled with a strong interest in regulatory work and an affinity for numbers, data, and analysis.
Experience Required
Minimum 2 year(s)
Project Manager in Banking Sector at Grant Thornton Greece
Athens, Attica, Greece - Full Time
Skills Needed
Project Management, Stakeholder Management, Project Planning, Progress Tracking, Scope Management, Cost Management, Risk Management, Documentation, Client Briefing, Process Mapping, Time Management, Interpersonal Skills, Communication Skills, Working Under Pressure, Technical Feasibility, Verification Techniques
Specialization
Candidates must possess 3-5 years of proven project management experience, preferably within the banking or consulting sectors, and hold a Master's Degree in Business Administration, Finance & Economics, or a related field. Strong organizational skills, excellent communication abilities in both Greek and English, and the capacity to work well under pressure are essential requirements.
Experience Required
Minimum 2 year(s)
Relationship Banker - Fresno, CA at Zions Bancorporation
Fresno, California, United States - Full Time
Skills Needed
Client Relationship Management, Commercial Lending, Credit Analysis, Business Development, Loan Negotiation, Risk Analysis, Product Sales, Marketing Planning, Interpersonal Communication, Oral Communication, Written Communication, Analytical Skills, Negotiation Skills
Specialization
Candidates must possess a bachelor's degree in business, finance, or a related field, along with a minimum of two years of experience in commercial lending, credit-associated lending, and bank sales. Essential qualifications include basic knowledge of bank products, credit/lending procedures, and strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
CNB Bank, IT Service Desk Analyst at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Help Desk, Incident Resolution, Troubleshooting, Itsm, Lan/Wan, Server, Network Devices, Documentation, Asset Inventory, First Contact Support, Diagnostic Tools, Remote Support, Desktop Support, Software Installation, Hardware Installation, System Configuration
Specialization
Candidates need a college degree or equivalent education in a related field, or at least two years of relevant customer service experience. Essential skills include professional communication, the ability to troubleshoot complex technical issues, and experience with various hardware and network components.
CNB Bank, Staff Financial Analyst at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Financial Analysis, Modeling, Asset & Liability Committee Reporting, Allowance For Credit Losses Reporting, Capital Planning, Variance Analysis, Reconciliations, Internal Controls, Regulatory Requirements, Data Accuracy, Gaap, Oracle, Sql, Power Bi, Tableau, Crystal Reports
Specialization
Candidates must possess a Bachelor’s degree in Finance, Accounting, Data Science, Computer Science, MIS, or a related field, along with 0–2 years of relevant experience in financial reporting or a related area. A working knowledge of Generally Accepted Accounting Principles (GAAP) is required, along with proficiency in financial analysis tools and systems.
CNB Bank, IT Service Desk Intern at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Hardware Troubleshooting, Software Troubleshooting, User Support, System Maintenance, Workstation Setup, Network Connectivity, Application Support, Ticket Management, Technical Support, Network Troubleshooting, Cable Management, Digital Literacy, Communication Skills, Problem Solving, Customer Service
Specialization
Candidates must be actively working towards a secondary education degree, such as an associate, bachelor, or master's degree. The role requires strong communication skills, digital literacy, and the ability to lift up to 25lbs.
Banking Specialist - Service Desk at AVALOQ ASIA PTE LTD
Berlin, , Germany - Full Time
Skills Needed
Customer Relationship Management, Sla Management, Reporting, Billing Data Management, Request Fulfilment, Problem Management, Banking Products Knowledge, Ms Office 365, German Fluency, English Fluency, Communication Skills
Specialization
Requires a banking apprenticeship, a degree in economics, or a comparable qualification along with a strong understanding of banking processes. Proficiency in MS Office 365 and fluency in both German and English are essential.
Experience Required
Minimum 2 year(s)
Senior KYC Analyst (Private Bank) at HLB
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

09 Aug, 26

Salary

0.0

Posted On

11 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Review, AML Compliance, Customer Due Diligence, Enhanced Due Diligence, Source of Wealth Corroboration, MAS Notice 626, Transaction Monitoring, Name Screening, Audit Controls Testing, Quality Assurance, Corporate Structure Analysis, Management Reporting, Private Banking, Stakeholder Management, Professional Communication, Technical Writing

Industry

Financial Services

Description
Define your future at HL Bank Singapore Functional (job responsibilities) 1) Customer Due Diligence/AML/KYC Review Account opening, Periodic review and triggering event submissions to ensure compliance to MAS Notice 626 (AML/CFT requirements) and its associated guidelines, specifically concerning Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Source of Wealth (SoW) Corroboration: Analyse and request for relevant corroborative evidence to validate the legitimacy and path of a client's entire accumulated wealth (e.g., from business sale, inheritance, successful career). Review documents submitted to identify and verify Private Banking (PB) clients including identify complex ownership structures and understand legal arrangement of corporate entities Provide guidance Relationship Managers (RM) with SOW journey write-up as required Liaise with Compliance Team as 1.5 to ensure quality Account opening, Periodic review and Triggering Event Review submission. Transaction lookback: Verify and analyse origin and purpose of funds being transferred to the bank, ensuring consistency with the client's profile. Review transactions of PB clients during Ongoing reviews to identify red flags Name Screening: Review name screening assessments done by Front Office (FO), to determine if hits are false positives Provide independent assessment on materiality of true / unverifiable hits identified. 2) Audit Controls Testing and Requirements Independently conducts monthly quality assurance control testing of PB’s end-to-end process including Sales, CA and KYC to ensure compliance with internal and regulatory policies. Identify root cause and propose solution to address issues raised by external and internal auditor, AML compliance in their annual or ad-hoc reviews. 3) Management Reporting Preparation of management reports for all necessary management meetings Experience Min 7 years of relevant KYC experience in Banking environment; with at least 3 years in Private Banking segment In-depth working knowledge of MAS Notice 626 (AML/CFT requirements) and its associated guidelines, specifically concerning Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Source of Wealth (SoW) Corroboration: In depth ability to analyse and request for relevant corroborative evidence to validate the legitimacy and path of a clients entire accumulated wealth (e.g., from business sale, inheritance, successful career). Experience in reviewing corporate documents to identify complex ownership structures and understand legal arrangement of corporate entities Strong professional communication skills to effectively raise clear and specific queries with Relationship Managers (RMs), Compliance and other stakeholders. Good writing skills to assist RMs with improving source of wealth journey write-up Deep operational knowledge in KYC processes specifically in Account Opening, Periodic Review and Triggering Event Reviews. About HL Bank Singapore HL Bank Singapore is the Singapore branch of Hong Leong Bank, a premier regional financial services leader headquartered in Malaysia with a rich heritage of over 120 years. Listed on Bursa Malaysia and a key member of the extensive Hong Leong Group, we operate a robust network of approximately 250 branches across Malaysia, with a strategic regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China. As a Full Bank in Singapore, we serve as a vital hub for the Group’s regional ambitions. A cornerstone of this strategy is our sophisticated "advisory-first" wealth proposition through HLB Private Bank and HLB Priority. By combining our deep Asian market roots with a landmark strategic alliance with Swiss private bank Lombard Odier, we provide world-class wealth architecture and bespoke solutions for our clients. Beyond our wealth focus, we deliver excellence through four core business pillars: Business & Corporate Banking, Personal Financial Services, Private Wealth Management, and Global Markets. This "Integrated Approach" allows our talent to collaborate seamlessly across segments, ensuring we effectively meet the multifaceted needs of high-net-worth individuals, business founders, and corporate enterprises alike. At HL Bank Singapore, our people are central to our success, and as a recognized Human Capital Partner (HCP) by TAFEP, we are committed to progressive workplace practices and your professional development. We seek digitally inclined, customer-centric performers who thrive in a technology-focused environment, where we empower our teams with AI-enhanced tools and next-generation platforms to lead the industry. As part of a large, diversified conglomerate, we offer unrivaled opportunities to explore new grounds and build a challenging career path within a rapidly expanding regional landscape. Join us to be part of a proven value-creation story and shape the future of your own story at HL Bank Singapore. Hong Leong Bank (“HLB”) stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region. These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with an efficient and seamless experience aided by technology. As the service and financial landscape changes rapidly with the ever-increasing use of technology, staying attuned to customers needs and desires becomes even more critical to HLB’s operations. To stay ahead of these dynamic changes, the Bank has adopted the approach of reimagining banking by embedding digital considerations and customer centricity in every aspect of our operations, from products and services as well as customer care and engagement. HLB’s ethos of being Digital-At-The-Core powered by customers-at-the-forefront will continue to lead us to innovate offerings in line with our aspiration of being a highly digital and innovative financial services organization.
Responsibilities
Perform comprehensive KYC, AML, and CDD reviews for Private Banking clients, focusing on Source of Wealth corroboration and complex ownership structures. Conduct monthly quality assurance testing and prepare management reports to ensure regulatory compliance with MAS Notice 626.
Senior KYC Analyst (Private Bank) at HLB
Singapore, , Singapore - Full Time
Skills Needed
Kyc Review, Aml Compliance, Customer Due Diligence, Enhanced Due Diligence, Source Of Wealth Corroboration, Mas Notice 626, Transaction Monitoring, Name Screening, Audit Controls Testing, Quality Assurance, Corporate Structure Analysis, Management Reporting, Private Banking, Stakeholder Management, Professional Communication, Technical Writing
Specialization
Requires at least 7 years of KYC experience in banking, with a minimum of 3 years specifically within the Private Banking segment. Must possess in-depth knowledge of MAS Notice 626 and strong skills in analyzing corporate legal arrangements and wealth legitimacy.
Experience Required
Minimum 5 year(s)
Bank Health and Safety Assistant at Spire Healthcare Group plc
Southend-on-Sea, England, United Kingdom - Full Time
Skills Needed
Face Fit Testing, Manual Handling Training, Health And Safety, Risk Assessment, Infection Control, Communication, Presentation Skills, Administrative Skills, Record Keeping, Microsoft Office, Healthcare Safety Standards, Training Delivery, Cqc Standards, Nhs Standards
Specialization
Candidates should have the ability to deliver safety training and possess a strong understanding of healthcare-specific risks. Proficiency in Microsoft Office and strong administrative and communication skills are essential for this role.
Bank Host and Catering Assistant at Spire Healthcare Group plc
Reading, England, United Kingdom - Full Time
Skills Needed
Catering, Customer Service, Food Safety, Hygiene Standards, Food Preparation, Stock Rotation, Communication Skills, Empathy, Professionalism, Patient Confidentiality
Specialization
Previous experience in a similar catering environment is essential for this role. Candidates must hold a Level 2 Food Hygiene Certificate and demonstrate a positive, flexible attitude with strong communication skills.
Senior Technologist - Blood Bank at Apollo Hospitals
Chennai, tamil nadu, India - Full Time
Skills Needed
Blood Bank, Healthcare, Patient Care, Technology, Innovation
Specialization
Candidates are expected to be graduates and possess the necessary skills and expertise to contribute to a team focused on patient-centric care, continuous learning, and innovation. The role requires embodying the hospital's core principles of teamwork, integrity, and compassion.
Experience Required
Minimum 5 year(s)
Personal Banker.Injaz - Loan DST at Mashreq Careers
, , United Arab Emirates - Full Time
Skills Needed
Sales, Prospecting, Customer Service, Financial Products, Direct Marketing, Crm, Kyc, Aml, Fatca, Communication, Negotiation, Compliance, Reporting
Specialization
Candidates must have at least one year of sales experience and possess strong communication and interpersonal skills. A basic understanding of retail banking products, service policies, and regulatory compliance is required.
IT Engineer Trading Systems Bank at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Trading Systems, Execution Engines, Order Management Systems, Market Data Feeds, Fix Gateways, Pricing Engines, Fis Front Arena, Trading System Architecture, Multithreading, Parallel Processing, Performance Optimization, Front Arena Automation, Windows Server, Ms Sql, Fix Protocol, Python
Specialization
Candidates must possess a Bachelor's or Master's degree in Computer Science or Engineering and be familiar with the FIS Front Arena trading system architecture, including execution engines and OMS. Solid knowledge of multithreading, performance optimization, Windows Server, MS SQL, and protocols like FIX, along with proficiency in Python and SQL, is required.
Experience Required
Minimum 2 year(s)
Banking Solutions Representative at Marion Center Bank
Dayton, Pennsylvania, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Processing, Account Management, Compliance, Risk Management, Sales Referral, Balancing, Dual Control, Record Keeping, Communication, Interpersonal Relations, Mathematics, Pc Skills, Problem Solving
Specialization
Candidates must possess a high school diploma or equivalent, along with proficient reading, writing, grammar, and mathematics skills. Required experience includes cash handling, along with moderate sales and PC skills, and knowledge of banking systems and procedures.
Bankruptcy Collections Specialist at Blaze Credit Union
Saint Paul, Minnesota, United States - Full Time
Skills Needed
Bankruptcy Collections, Pacer, Ebn Systems, Microsoft Office, Legal Compliance, Proof Of Claims, Reaffirmation Agreements, Loan Modifications, Collections Best Practices, Attention To Detail, Organizational Skills, Communication Skills, Mathematical Calculations, Multi Tasking, Time Management, Conflict Resolution
Specialization
Candidates must have a high school diploma or equivalent and two to five years of experience in bankruptcy collections. Proficiency in Microsoft Office, PACER, and EBN systems is required along with a strong understanding of bankruptcy regulations.
Experience Required
Minimum 2 year(s)
Personal Banker - Wauchula office at Crews Bank & Trust
Wauchula, Florida, United States - Full Time
Skills Needed
Banking Services, Customer Service, Cash Handling, Sales, Problem Resolution, Communication Skills, Interpersonal Skills, Microsoft Outlook, Microsoft Word, Microsoft Excel, Jha Silverlake, Retail Banking, Relationship Building, Teamwork
Specialization
Candidates must have a high school diploma or equivalent and at least two years of experience in teller, CSR, or banking customer service roles. Strong interpersonal skills, proficiency with Microsoft Office, and the ability to handle cash accurately are required.
Experience Required
Minimum 2 year(s)
Senior Community Banker - Altoona at QCR Holdings, Inc.
Altoona, Iowa, United States - Full Time
Skills Needed
Cash Handling, Client Service, Banking Operations, Transaction Processing, Data Entry, Critical Thinking, Decision Making, Interpersonal Communication, Written Communication, Microsoft 365, Fraud Detection, Regulatory Compliance, Financial Transactions, Team Collaboration, Training
Specialization
Candidates must have a high school diploma or equivalent and at least two years of experience in banking or client service with cash handling. Strong interpersonal skills, attention to detail, and proficiency in Microsoft 365 are required.
Experience Required
Minimum 2 year(s)
VP, Business Banking Team Leader at Bank of Greene County
Village of Catskill, New York, United States - Full Time
Skills Needed
Business Banking, Team Leadership, Credit Analysis, Portfolio Management, Financial Statement Analysis, Business Development, Risk Management, Loan Production, Coaching, Relationship Building, Strategic Planning, Regulatory Compliance, Microsoft Office, Communication, Critical Thinking
Specialization
Candidates must have a bachelor's degree in business or finance and at least 7 years of commercial banking experience, including 3 years in a leadership capacity. Strong credit analysis, financial statement interpretation, and business development skills are required for this position.
Experience Required
Minimum 5 year(s)
Assistant Banking Center Manager at First Financial Bank NA
Rockville, Indiana, United States - Full Time
Skills Needed
Leadership, Team Management, Sales, Client Service, Coaching, Transaction Approval, Compliance, Performance Management, Operations Oversight, Consumer Lending, Interpersonal Skills, Communication, Detail Oriented, Multi Tasking, Financial Products Knowledge, Pc Proficiency
Specialization
Candidates should possess a Bachelor's degree in a relevant field or 5+ years of banking experience, along with strong sales skills and a proven track record of meeting client satisfaction and sales goals. Essential requirements include excellent client service, leadership, communication skills, and the ability to work efficiently in a fast-paced environment.
Experience Required
Minimum 5 year(s)
Analista Funzionale Core Banking at BA Consulting Srl
Milan, Lombardy, Italy - Full Time
Skills Needed
Core Banking, Functional Analysis, Requirements Gathering, Data Analysis, Business Stakeholder Interaction, It Support, Functional Documentation, Project Support, Testing, Current Accounts, Customer Registry, Loans, Mortgages, Regulatory Reporting
Specialization
Candidates must have 3 to 5 years of experience as a Functional Analyst in Core Banking contexts, demonstrating proficiency in requirements gathering and functional documentation. Essential capabilities include data analysis, understanding banking processes, and supporting functional testing and validation activities.
Experience Required
Minimum 2 year(s)
Risk Analyst Gesamtbanksteuerung at coni+partner AG
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Risk Analysis, Bank Controlling, Icaap, Ilaap, Market Risk, Credit Risk, Liquidity Risk, Operational Risk, Balance Sheet Planning, Capital Structure, Regulatory Reporting, Basel Iii, Eba Guidelines, Risk Management, Controlling Processes, Ms Office
Specialization
Candidates must possess a Bachelor's or Master's degree in Banking & Finance or Economics, with a CPA or ACCA certification being advantageous. Required experience is in banking within accounting (regulatory reporting), auditing, or banking consulting, coupled with a strong interest in regulatory work and an affinity for numbers, data, and analysis.
Experience Required
Minimum 2 year(s)
Project Manager in Banking Sector at Grant Thornton Greece
Athens, Attica, Greece - Full Time
Skills Needed
Project Management, Stakeholder Management, Project Planning, Progress Tracking, Scope Management, Cost Management, Risk Management, Documentation, Client Briefing, Process Mapping, Time Management, Interpersonal Skills, Communication Skills, Working Under Pressure, Technical Feasibility, Verification Techniques
Specialization
Candidates must possess 3-5 years of proven project management experience, preferably within the banking or consulting sectors, and hold a Master's Degree in Business Administration, Finance & Economics, or a related field. Strong organizational skills, excellent communication abilities in both Greek and English, and the capacity to work well under pressure are essential requirements.
Experience Required
Minimum 2 year(s)
Relationship Banker - Fresno, CA at Zions Bancorporation
Fresno, California, United States - Full Time
Skills Needed
Client Relationship Management, Commercial Lending, Credit Analysis, Business Development, Loan Negotiation, Risk Analysis, Product Sales, Marketing Planning, Interpersonal Communication, Oral Communication, Written Communication, Analytical Skills, Negotiation Skills
Specialization
Candidates must possess a bachelor's degree in business, finance, or a related field, along with a minimum of two years of experience in commercial lending, credit-associated lending, and bank sales. Essential qualifications include basic knowledge of bank products, credit/lending procedures, and strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
CNB Bank, IT Service Desk Analyst at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Help Desk, Incident Resolution, Troubleshooting, Itsm, Lan/Wan, Server, Network Devices, Documentation, Asset Inventory, First Contact Support, Diagnostic Tools, Remote Support, Desktop Support, Software Installation, Hardware Installation, System Configuration
Specialization
Candidates need a college degree or equivalent education in a related field, or at least two years of relevant customer service experience. Essential skills include professional communication, the ability to troubleshoot complex technical issues, and experience with various hardware and network components.
CNB Bank, Staff Financial Analyst at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Financial Analysis, Modeling, Asset & Liability Committee Reporting, Allowance For Credit Losses Reporting, Capital Planning, Variance Analysis, Reconciliations, Internal Controls, Regulatory Requirements, Data Accuracy, Gaap, Oracle, Sql, Power Bi, Tableau, Crystal Reports
Specialization
Candidates must possess a Bachelor’s degree in Finance, Accounting, Data Science, Computer Science, MIS, or a related field, along with 0–2 years of relevant experience in financial reporting or a related area. A working knowledge of Generally Accepted Accounting Principles (GAAP) is required, along with proficiency in financial analysis tools and systems.
CNB Bank, IT Service Desk Intern at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Hardware Troubleshooting, Software Troubleshooting, User Support, System Maintenance, Workstation Setup, Network Connectivity, Application Support, Ticket Management, Technical Support, Network Troubleshooting, Cable Management, Digital Literacy, Communication Skills, Problem Solving, Customer Service
Specialization
Candidates must be actively working towards a secondary education degree, such as an associate, bachelor, or master's degree. The role requires strong communication skills, digital literacy, and the ability to lift up to 25lbs.
Banking Specialist - Service Desk at AVALOQ ASIA PTE LTD
Berlin, , Germany - Full Time
Skills Needed
Customer Relationship Management, Sla Management, Reporting, Billing Data Management, Request Fulfilment, Problem Management, Banking Products Knowledge, Ms Office 365, German Fluency, English Fluency, Communication Skills
Specialization
Requires a banking apprenticeship, a degree in economics, or a comparable qualification along with a strong understanding of banking processes. Proficiency in MS Office 365 and fluency in both German and English are essential.
Experience Required
Minimum 2 year(s)