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Sponsorship Program Rules Analyst, Merchant Services at FFB Bank
, California, United States - Full Time
Skills Needed
Risk Mitigation, Compliance, Underwriting, Card Brand Rules, Pci Compliance, Security Incident Response, Data Compromise Resolution, Reporting, Policy Development, Audit Trails, Regulatory Compliance, Aml/Cft, Analytical Skills, Problem Solving, Time Management, Interpersonal Communication
Specialization
Candidates should possess a Bachelor's degree in a relevant field, preferred, along with a minimum of 3-5 years in merchant services focusing on Compliance, Fraud, or Risk, and 1-2 years in merchant acquiring and underwriting. Strong analytical, problem-solving, communication, and organizational skills are essential for managing multiple priorities and adhering to policies.
Experience Required
Minimum 2 year(s)
Relationship Manager I-III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Business Development, Relationship Management, Prospecting, Loan Structuring, Deposit Management, Merchant Services, Cross Selling, Crm Systems, Negotiation, Financial Analysis, Sales Lifecycle Management, Proposal Development, Underwriting, Pipeline Management, Business Planning, Networking
Specialization
Candidates need a minimum of 3–5 years of related experience in banking or financial services, along with proficiency in Microsoft Office Suite. Essential requirements include strong commercial banking product knowledge, effective communication skills, and the ability to manage multiple priorities while adhering to compliance regulations.
Experience Required
Minimum 2 year(s)
Merchant Relationship Manager at FFB Bank
Walnut Creek, California, United States - Full Time
Skills Needed
Sales, Merchant Services, Prospecting, Relationship Building, Crm Systems, Sales Presentations, Client Support, Troubleshooting, Issue Resolution, Cross Selling, Commercial Banking Products, Compliance Regulations, Negotiation, Conflict Resolution, Time Management, Communication
Specialization
Candidates must possess a Bachelor's degree from an accredited college or university, preferably in a relevant field, along with a minimum of 3–5 years of related experience in banking, merchant services sales, or a relevant industry. Required abilities include demonstrating confidence in cross-selling, proficiency with Microsoft Office Suite, and strong organizational and relationship skills.
Experience Required
Minimum 2 year(s)
Merchant Services Underwriter at FFB Bank
, California, United States - Full Time
Skills Needed
Credit Assessment, Risk Assessment, Underwriting Policies, Card Network Rules, Regulatory Requirements, Fraud Screening, Due Diligence, Quality Assurance, Process Improvement, Communication, Time Management, Teamwork, Conflict Resolution, Data Interpretation, Analytical Skills, Problem Solving
Specialization
A high school diploma or equivalent is required, though a bachelor's degree is preferred, along with a minimum of 1–2 years of related experience in merchant services underwriting. Candidates must possess basic analytical skills, knowledge of KYC/KYB standards, credit analysis, regulatory compliance, and proficiency in Microsoft Office and navigating underwriting platforms.
Relationship Manager I-III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Commercial Lending, Relationship Management, Loan Underwriting, Credit Analysis, Business Development, Portfolio Management, Client Relationship Building, Negotiation, Compliance, Crm Systems, Cross Selling, Financial Analysis, Teamwork, Communication, Time Management, Problem Solving
Specialization
Candidates should possess a Bachelor's degree in a relevant field and a minimum of 5 years of related experience in banking or financial services, along with proficiency in Microsoft Office Suite. Essential abilities include advanced math skills, demonstrated cross-selling capability, knowledge of commercial banking products, and strong organizational and interpersonal communication skills.
Experience Required
Minimum 5 year(s)
Sponsorship Program Rules Analyst, Merchant Services at FFB Bank
Artesia, California, United States - Full Time
Skills Needed
Compliance, Risk Mitigation, Merchant Acquiring, Underwriting, Card Brand Rules, Regulatory Compliance, Data Reporting, Security Incident Response, Analytical Skills, Problem Solving, Microsoft Office Suite, Communication Skills, Organizational Skills, Time Management, Teamwork, Audit Trails
Specialization
Candidates need a minimum of 3-5 years in merchant services focusing on Compliance, Fraud, or Risk, along with 1-2 years in merchant acquiring and underwriting, preferably holding a Bachelor's degree.
Experience Required
Minimum 2 year(s)
Commercial Loan Underwriter III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Credit Analysis, Underwriting, Financial Statement Analysis, Loan Structuring, Risk Mitigation, Compliance, Financial Ratio Analysis, Cash Flow Analysis, Tax Return Analysis, Loan Origination, Interpersonal Communication, Organizational Skills, Teamwork, Mentorship, Decision Making, Problem Solving
Specialization
Candidates must possess a minimum of 5-7 years of experience in commercial underwriting within a financial institution, along with proficiency in financial statement and tax return analysis. Advanced knowledge of commercial loan structuring, underwriting processes, and relevant state/federal lending laws is required, preferably supported by a bachelor's degree.
Experience Required
Minimum 5 year(s)
Commercial Loan Underwriter III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Credit Analysis, Underwriting, Financial Statement Analysis, Loan Structuring, Risk Evaluation, Compliance, Financial Ratio Analysis, Cash Flow Analysis, Tax Return Analysis, Loan Origination, Mentorship, Teamwork, Relationship Building, Problem Solving, Time Management, Decision Making
Specialization
Candidates must possess a minimum of 5-7 years of experience in commercial underwriting within a financial institution, along with proficiency in financial statement and tax return analysis, and experience with a Loan Operating System like Abrigo. Advanced knowledge of commercial loan structuring, compliance laws, and strong analytical and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Commercial Relationship Manager I-III at FFB Bank
Modesto, California, United States - Full Time
Skills Needed
Soliciting, Negotiating, Underwriting, Loan Closing, Relationship Management, Business Development, Crm Systems, Financial Analysis, Credit Quality, Cross Selling, Compliance Regulation Knowledge, Consensus Building, Conflict Resolution, Organizational Skills, Time Management, Teamwork
Specialization
Candidates should preferably have a Bachelor’s degree in a relevant field and a minimum of 5 years of related experience in banking or financial services. Required competencies include proficiency in Microsoft Office Suite, advanced math skills, strong knowledge of commercial banking products and compliance regulations, and demonstrated abilities in business development and cross-selling.
Experience Required
Minimum 5 year(s)
Commercial Relationship Manager I-III at FFB Bank
Cerritos, California, United States - Full Time
Skills Needed
Loan Solicitation, Negotiation, Underwriting, Credit Analysis, Relationship Management, Business Development, Crm Systems, Financial Analysis, Portfolio Management, Compliance, Cross Selling, Teamwork, Communication, Time Management, Problem Solving, Adaptability
Specialization
Candidates should possess a minimum of 5 years of related experience in banking or financial services, preferably with a Bachelor's degree in a relevant field. Required competencies include proficiency in Microsoft Office Suite, advanced math skills, strong commercial banking product knowledge, and demonstrated ability in business development and relationship growth.
Experience Required
Minimum 5 year(s)
Commercial Relationship Manager I-III at FFB Bank
Walnut Creek, California, United States - Full Time
Skills Needed
Soliciting, Negotiating, Underwriting, Loan Closing, Relationship Management, Business Development, Crm Systems, Financial Analysis, Credit Quality, Cross Selling, Compliance, Conflict Resolution, Organizational Skills, Time Management, Teamwork, Adaptability
Specialization
A minimum of 5 years of related experience in banking or financial services is required, though a Bachelor's degree in a relevant field is preferred. Candidates must be proficient with Microsoft Office Suite, possess advanced math skills, and demonstrate strong knowledge of commercial banking products and federal compliance regulations.
Experience Required
Minimum 5 year(s)
Director of Financial Management at Servbank
Oswego, Illinois, United States - Full Time
Skills Needed
Budgeting, Forecasting, Financial Reporting, Treasury Risk Management, Performance Management, Profitability Analysis, Data Analysis, Strategic Planning, Merger And Acquisition Analysis, Interest Rate Risk Management, Liquidity Risk Management, Securities Management, Wholesale Funding, Derivatives Management, Loan Pricing, Deposit Pricing
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a related field, with a Master's degree preferred, and hold 7-10 years of experience in the banking or mortgage servicing industry. Proven expertise in financial management, accounting, treasury, and risk management, along with strong analytical and communication skills, is required.
Experience Required
Minimum 5 year(s)
Customer Account Service Operations Officer, Technology & Operations, DBS V at DBS Bank
, , Vietnam - Full Time
Skills Needed
Customer Account Service, Transaction Processing, Compliance, Sla Management, Policy Adherence, Reporting, Trade Operations, Loan Operations, Batch Screening, Document Verification, Data Capture, Quality Service, Teamwork, Collaboration
Specialization
The role requires accurate execution of customer account service and GFMO activities, adherence to group policies, standards, guidelines, SOPs, and local regulations, and timely submission of various operational reports. Candidates must also apply quality service to clients and support team members.
Experience Required
Minimum 2 year(s)
Director of Financial Management at Servbank
Melville, New York, United States - Full Time
Skills Needed
Budgeting, Forecasting, Financial Reporting, Treasury Risk Management, Performance Management, Profitability Analysis, Data Analysis, Strategic Planning, Merger And Acquisition Analysis, Interest Rate Risk Management, Liquidity Risk Management, Securities Management, Wholesale Funding, Derivatives Management, Loan Pricing, Deposit Pricing
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a related field, with a Master's degree preferred, and hold 7-10 years of experience in the banking or mortgage servicing industry. Proven expertise in financial management, accounting, treasury, and risk management, along with strong analytical and communication skills, is required.
Experience Required
Minimum 5 year(s)
Director of Financial Management at Servbank
Phoenix, Arizona, United States - Full Time
Skills Needed
Budgeting, Forecasting, Financial Reporting, Treasury Risk Management, Performance Management, Profitability Analysis, Data Analysis, Strategic Planning, Merger And Acquisition Analysis, Interest Rate Risk Management, Liquidity Risk Management, Securities Management, Wholesale Funding, Derivatives Management, Loan Pricing, Deposit Pricing
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a related field, with a Master's degree preferred, and 7-10 years of experience in the banking or mortgage servicing industry. Proven expertise in financial management, accounting, treasury, and risk management, along with strong analytical and communication skills, is required.
Experience Required
Minimum 5 year(s)
Digital Marketing Specialist at BTC Bank
Sedalia, Missouri, United States - Full Time
Skills Needed
Digital Media Advertising, Storytelling, Web Development, Social Media Platforms, Website Updates, Direct Email Communications, Digital Signage, Digital Marketing Campaigns, Paid Search, Display Advertising, Creative Material Compliance, Copywriting, Marketing Research, Community Involvement, Metrics Reporting, Digital Trends
Specialization
Candidates must have a Bachelor's degree in marketing or related field, or three to five years of marketing experience, demonstrating in-depth knowledge of digital advertising and social media platforms. Proven expertise in copywriting and strong interpersonal skills are essential for working effectively within the marketing team.
Experience Required
Minimum 2 year(s)
Merchant Services Underwriter at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Credit Assessment, Risk Assessment, Fraud Screening, Underwriting Tools, Card Network Rules, Regulatory Requirements, Due Diligence, Quality Assurance, Process Improvement, Communication, Time Management, Teamwork, Problem Solving, Financial Statement Analysis, Microsoft Office, Kyc/Kyb Standards
Specialization
Candidates need a high school diploma (bachelor's degree preferred) and 1–2 years of related merchant services underwriting experience is preferred, along with basic analytical skills and knowledge of financial statement analysis. Proficiency in Microsoft Office and familiarity with KYC/KYB standards, credit analysis, and regulatory compliance are essential.
Enterprise Risk Analyst II at FFB Bank
, California, United States - Full Time
Skills Needed
Data Analysis, Risk Assessment, Vendor Due Diligence, Soc Reviews, Risk Monitoring, Grc System Management, Archer Grc, Regulatory Alignment, Incident Management, Business Continuity Planning, Risk Reporting, Problem Solving, Communication, Organizational Skills, Time Management, Teamwork
Specialization
A Bachelor's degree in a relevant field is preferred, alongside a minimum of 2–4 years of related banking industry and risk analysis experience. Candidates must possess proficient analytical and problem-solving skills, experience with financial statement analysis, and proficiency in the Microsoft Office Suite.
Experience Required
Minimum 2 year(s)
Praktikantas (-ė) - Draudimo žalų skyriuje at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Independent Work, Teamwork, Diligence, Responsibility, Result Orientation, Relationship Building, Initiative, Simplicity, Openness, Carefulness, Claim Assessment, Decision Making, Partner Communication
Specialization
The ideal candidate should be able to work independently and in a group, demonstrating diligence, responsibility, and orientation towards results and relationship building. Proactiveness, simplicity, openness, and care are also expected traits.
Analyst / Senior Officer, Customer Service Executive, Branch Banking, Consu at DBS Bank
, , Singapore - Full Time
Skills Needed
Customer Service, Transaction Handling, Enquiry Assistance, Product Introduction, Advisory, General Insurance, Digital Migration, Service Excellence, Problem Resolution, Escalation Management, Regulatory Compliance, Interpersonal Skills, Communication Skills, Adaptability, Team Player
Specialization
Candidates must possess a minimum Diploma qualification and ideally have prior experience in delivering excellent customer journeys, preferably within the financial services sector. Essential attributes include strong interpersonal and communication skills, meticulousness, adaptability, and the ability to work in a fast-paced environment.
Experience Required
Minimum 2 year(s)
Sponsorship Program Rules Analyst, Merchant Services at FFB Bank
, California, United States -
Full Time


Start Date

Immediate

Expiry Date

17 Jun, 26

Salary

85000.0

Posted On

19 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Mitigation, Compliance, Underwriting, Card Brand Rules, PCI Compliance, Security Incident Response, Data Compromise Resolution, Reporting, Policy Development, Audit Trails, Regulatory Compliance, AML/CFT, Analytical Skills, Problem-Solving, Time Management, Interpersonal Communication

Industry

Banking

Description
Description About FFB Since opening our doors in 2005, FFB Bank has focused on one mission: to help businesses, professionals, and successful individuals reach their goals through personalized service and flexible financial solutions. As one of the top-performing community banks in the nation, FFB offers a full range of banking services, including business and personal accounts, specialized lending, and modern payments solutions. What It’s Like to Work Here We believe our people are our greatest asset. That’s why we foster a supportive, collaborative workplace where employees are empowered to grow, contribute ideas, and make a real impact. Highlights include: Employee ownership through our ESOP program A collaborative, close-knit culture Opportunities to participate in community and networking events Benefits: Medical, dental, and vision coverage Life insurance Paid vacation 401(k) retirement plan Training & development opportunities Tuition reimbursement Employee Assistance Program Internal job postings and referral program Our Values At FFB, we live by our core values: Teamwork, Relationship, Authenticity, and Commitment (TRAC). Our team members bring these values to life by collaborating with colleagues, building trust with clients, communicating openly, and taking pride in doing amazing work every day! About the Role: The Sponsorship Program Rules Analyst works closely with the Merchant Services Risk and Underwriting teams, as well as the Bank Compliance team, and is responsible for the day-to-day operations of compliance and risk within the company's merchant and acquiring portfolios. This role requires a robust understanding of the Merchant Acquiring space and its direct channel and will take a strategic approach at how the organization identifies and mitigates risk for our business segment. Essential Duties: Develops and maintain a comprehensive understanding of all Card Brand rules and network regulations related to Payment Acceptance and risk business line activities. Ensuring Bank is in Card Brand compliance and work to implement recommended best practices. Maintains compliance data and reporting on PCI compliance validation progress across the organization for Merchants, Partners, Vendors and Third Parties. Communicates with Merchants, ISOs and Card Brands to assist and facilitate resolution of data compromises and security incident response. Completes Retro Match Searches. Prepares and submit Monthly, quarterly and annual Card Brand reporting. Submits ISO and/or merchant registrations as appropriate. Assists with Periodic reviews and portfolio oversight as necessary. Tracks the status of merchant non-compliance and follow through to resolution. Assists with merchant data compromise and security incident response. Provides guidance and respond to daily inquiries from peers and ISO partners. Prepares key points for presentation to management pertaining to non-compliant customers that pose heightened risk to the Bank. Maintains accurate and thorough documentation and audit trails of merchant assessments, reports, etc. in a timely manner. Provides updates to internal and external staff and partners related to updates and changes to Regulatory and Card Brand rules. Ensures Merchant Service Policies and Procedures meet Card Brand rules and regulations. Assists with preparation of on-site visitations to third party payment processors and coordinates audits performed by the business line, Third Party Risk Management and Financial Crimes Risk Management. Ensures proper communication and compliance of company and regulatory policies affecting areas managed. Embodies the TRAC Values and Critical Behaviors (Teamwork, Relationship, Authenticity, Commitment) as core principles, using them to guide daily interactions and decision-making. Completes administrative tasks with a sense of urgency, including required Bank Compliance Training. Responds to internal and external inquiries via email, phone, or messaging platforms in a timely and professional manner. Positively represents the Bank through ethical conduct and community involvement. Demonstrates an understanding of and commitment to EEO policies. Fosters a respectful, inclusive workplace by valuing cultural differences, preventing harassment of any kind, and supporting a diverse workforce. Ensures adherence to all Bank policies, procedures, and processes, along with applicable state and federal laws, rules, and regulations, ensuring confidentiality and data privacy while carrying out AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) responsibilities specific to the role. Performs duties in an office or home office environment, involving tasks such as writing, typing, speaking, lifting moderate weights, and operating office equipment. The position requires physical activities like sitting, walking, and reaching. Reasonable accommodation can be made for individuals with disabilities to perform essential functions. Travels up to 10%, including but not limited to attending company meetings, training sessions, and corporate events, with travel typically being regional or local based on business needs. Requirements Bachelor’s degree from an accredited college or university in a relevant field (e.g., Business, Finance, or related) preferred. Minimum 3–5 years of related merchant services, with a focus on Compliance, Fraud, and/or Risk operations required. Minimum 1-2 years of experience in merchant acquiring and underwriting. Strong ability to independently underwrite concurrence applications within approval authority, in alignment with underwriting policies. Proficient analytical and problem-solving skills; capable of interpreting complex data and providing meaningful insights. Proficiency with Microsoft Office Suite (Excel, Word, Outlook) required. Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers, vendors and employees. Strong organizational and time management abilities with attention to detail. Proficient teamwork and relationship skills to contribute to cross-functional collaboration and team success. Willingness to take on special projects and perform other duties as assigned, beyond core responsibilities, to support team and organizational needs. Commitment to continuous learning and professional development to stay current with industry standards and best practices. Ability to maintain authenticity and integrity in all professional interactions, ensuring trust and credibility with stakeholders. Capable of managing multiple priorities and meeting deadlines in a dynamic environment. Ability to work independently with minimal supervision and as part of a team. Proven ability to adapt to changing priorities and procedures. Current driver’s license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities.
Responsibilities
This role manages the daily compliance and risk operations for the company's merchant and acquiring portfolios by developing a comprehensive understanding of Card Brand rules and ensuring bank compliance. Key duties include maintaining compliance data, handling security incident responses, preparing required regulatory reporting, and providing guidance to internal and external partners.
Sponsorship Program Rules Analyst, Merchant Services at FFB Bank
, California, United States - Full Time
Skills Needed
Risk Mitigation, Compliance, Underwriting, Card Brand Rules, Pci Compliance, Security Incident Response, Data Compromise Resolution, Reporting, Policy Development, Audit Trails, Regulatory Compliance, Aml/Cft, Analytical Skills, Problem Solving, Time Management, Interpersonal Communication
Specialization
Candidates should possess a Bachelor's degree in a relevant field, preferred, along with a minimum of 3-5 years in merchant services focusing on Compliance, Fraud, or Risk, and 1-2 years in merchant acquiring and underwriting. Strong analytical, problem-solving, communication, and organizational skills are essential for managing multiple priorities and adhering to policies.
Experience Required
Minimum 2 year(s)
Relationship Manager I-III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Business Development, Relationship Management, Prospecting, Loan Structuring, Deposit Management, Merchant Services, Cross Selling, Crm Systems, Negotiation, Financial Analysis, Sales Lifecycle Management, Proposal Development, Underwriting, Pipeline Management, Business Planning, Networking
Specialization
Candidates need a minimum of 3–5 years of related experience in banking or financial services, along with proficiency in Microsoft Office Suite. Essential requirements include strong commercial banking product knowledge, effective communication skills, and the ability to manage multiple priorities while adhering to compliance regulations.
Experience Required
Minimum 2 year(s)
Merchant Relationship Manager at FFB Bank
Walnut Creek, California, United States - Full Time
Skills Needed
Sales, Merchant Services, Prospecting, Relationship Building, Crm Systems, Sales Presentations, Client Support, Troubleshooting, Issue Resolution, Cross Selling, Commercial Banking Products, Compliance Regulations, Negotiation, Conflict Resolution, Time Management, Communication
Specialization
Candidates must possess a Bachelor's degree from an accredited college or university, preferably in a relevant field, along with a minimum of 3–5 years of related experience in banking, merchant services sales, or a relevant industry. Required abilities include demonstrating confidence in cross-selling, proficiency with Microsoft Office Suite, and strong organizational and relationship skills.
Experience Required
Minimum 2 year(s)
Merchant Services Underwriter at FFB Bank
, California, United States - Full Time
Skills Needed
Credit Assessment, Risk Assessment, Underwriting Policies, Card Network Rules, Regulatory Requirements, Fraud Screening, Due Diligence, Quality Assurance, Process Improvement, Communication, Time Management, Teamwork, Conflict Resolution, Data Interpretation, Analytical Skills, Problem Solving
Specialization
A high school diploma or equivalent is required, though a bachelor's degree is preferred, along with a minimum of 1–2 years of related experience in merchant services underwriting. Candidates must possess basic analytical skills, knowledge of KYC/KYB standards, credit analysis, regulatory compliance, and proficiency in Microsoft Office and navigating underwriting platforms.
Relationship Manager I-III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Commercial Lending, Relationship Management, Loan Underwriting, Credit Analysis, Business Development, Portfolio Management, Client Relationship Building, Negotiation, Compliance, Crm Systems, Cross Selling, Financial Analysis, Teamwork, Communication, Time Management, Problem Solving
Specialization
Candidates should possess a Bachelor's degree in a relevant field and a minimum of 5 years of related experience in banking or financial services, along with proficiency in Microsoft Office Suite. Essential abilities include advanced math skills, demonstrated cross-selling capability, knowledge of commercial banking products, and strong organizational and interpersonal communication skills.
Experience Required
Minimum 5 year(s)
Sponsorship Program Rules Analyst, Merchant Services at FFB Bank
Artesia, California, United States - Full Time
Skills Needed
Compliance, Risk Mitigation, Merchant Acquiring, Underwriting, Card Brand Rules, Regulatory Compliance, Data Reporting, Security Incident Response, Analytical Skills, Problem Solving, Microsoft Office Suite, Communication Skills, Organizational Skills, Time Management, Teamwork, Audit Trails
Specialization
Candidates need a minimum of 3-5 years in merchant services focusing on Compliance, Fraud, or Risk, along with 1-2 years in merchant acquiring and underwriting, preferably holding a Bachelor's degree.
Experience Required
Minimum 2 year(s)
Commercial Loan Underwriter III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Credit Analysis, Underwriting, Financial Statement Analysis, Loan Structuring, Risk Mitigation, Compliance, Financial Ratio Analysis, Cash Flow Analysis, Tax Return Analysis, Loan Origination, Interpersonal Communication, Organizational Skills, Teamwork, Mentorship, Decision Making, Problem Solving
Specialization
Candidates must possess a minimum of 5-7 years of experience in commercial underwriting within a financial institution, along with proficiency in financial statement and tax return analysis. Advanced knowledge of commercial loan structuring, underwriting processes, and relevant state/federal lending laws is required, preferably supported by a bachelor's degree.
Experience Required
Minimum 5 year(s)
Commercial Loan Underwriter III at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Credit Analysis, Underwriting, Financial Statement Analysis, Loan Structuring, Risk Evaluation, Compliance, Financial Ratio Analysis, Cash Flow Analysis, Tax Return Analysis, Loan Origination, Mentorship, Teamwork, Relationship Building, Problem Solving, Time Management, Decision Making
Specialization
Candidates must possess a minimum of 5-7 years of experience in commercial underwriting within a financial institution, along with proficiency in financial statement and tax return analysis, and experience with a Loan Operating System like Abrigo. Advanced knowledge of commercial loan structuring, compliance laws, and strong analytical and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Commercial Relationship Manager I-III at FFB Bank
Modesto, California, United States - Full Time
Skills Needed
Soliciting, Negotiating, Underwriting, Loan Closing, Relationship Management, Business Development, Crm Systems, Financial Analysis, Credit Quality, Cross Selling, Compliance Regulation Knowledge, Consensus Building, Conflict Resolution, Organizational Skills, Time Management, Teamwork
Specialization
Candidates should preferably have a Bachelor’s degree in a relevant field and a minimum of 5 years of related experience in banking or financial services. Required competencies include proficiency in Microsoft Office Suite, advanced math skills, strong knowledge of commercial banking products and compliance regulations, and demonstrated abilities in business development and cross-selling.
Experience Required
Minimum 5 year(s)
Commercial Relationship Manager I-III at FFB Bank
Cerritos, California, United States - Full Time
Skills Needed
Loan Solicitation, Negotiation, Underwriting, Credit Analysis, Relationship Management, Business Development, Crm Systems, Financial Analysis, Portfolio Management, Compliance, Cross Selling, Teamwork, Communication, Time Management, Problem Solving, Adaptability
Specialization
Candidates should possess a minimum of 5 years of related experience in banking or financial services, preferably with a Bachelor's degree in a relevant field. Required competencies include proficiency in Microsoft Office Suite, advanced math skills, strong commercial banking product knowledge, and demonstrated ability in business development and relationship growth.
Experience Required
Minimum 5 year(s)
Commercial Relationship Manager I-III at FFB Bank
Walnut Creek, California, United States - Full Time
Skills Needed
Soliciting, Negotiating, Underwriting, Loan Closing, Relationship Management, Business Development, Crm Systems, Financial Analysis, Credit Quality, Cross Selling, Compliance, Conflict Resolution, Organizational Skills, Time Management, Teamwork, Adaptability
Specialization
A minimum of 5 years of related experience in banking or financial services is required, though a Bachelor's degree in a relevant field is preferred. Candidates must be proficient with Microsoft Office Suite, possess advanced math skills, and demonstrate strong knowledge of commercial banking products and federal compliance regulations.
Experience Required
Minimum 5 year(s)
Director of Financial Management at Servbank
Oswego, Illinois, United States - Full Time
Skills Needed
Budgeting, Forecasting, Financial Reporting, Treasury Risk Management, Performance Management, Profitability Analysis, Data Analysis, Strategic Planning, Merger And Acquisition Analysis, Interest Rate Risk Management, Liquidity Risk Management, Securities Management, Wholesale Funding, Derivatives Management, Loan Pricing, Deposit Pricing
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a related field, with a Master's degree preferred, and hold 7-10 years of experience in the banking or mortgage servicing industry. Proven expertise in financial management, accounting, treasury, and risk management, along with strong analytical and communication skills, is required.
Experience Required
Minimum 5 year(s)
Customer Account Service Operations Officer, Technology & Operations, DBS V at DBS Bank
, , Vietnam - Full Time
Skills Needed
Customer Account Service, Transaction Processing, Compliance, Sla Management, Policy Adherence, Reporting, Trade Operations, Loan Operations, Batch Screening, Document Verification, Data Capture, Quality Service, Teamwork, Collaboration
Specialization
The role requires accurate execution of customer account service and GFMO activities, adherence to group policies, standards, guidelines, SOPs, and local regulations, and timely submission of various operational reports. Candidates must also apply quality service to clients and support team members.
Experience Required
Minimum 2 year(s)
Director of Financial Management at Servbank
Melville, New York, United States - Full Time
Skills Needed
Budgeting, Forecasting, Financial Reporting, Treasury Risk Management, Performance Management, Profitability Analysis, Data Analysis, Strategic Planning, Merger And Acquisition Analysis, Interest Rate Risk Management, Liquidity Risk Management, Securities Management, Wholesale Funding, Derivatives Management, Loan Pricing, Deposit Pricing
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a related field, with a Master's degree preferred, and hold 7-10 years of experience in the banking or mortgage servicing industry. Proven expertise in financial management, accounting, treasury, and risk management, along with strong analytical and communication skills, is required.
Experience Required
Minimum 5 year(s)
Director of Financial Management at Servbank
Phoenix, Arizona, United States - Full Time
Skills Needed
Budgeting, Forecasting, Financial Reporting, Treasury Risk Management, Performance Management, Profitability Analysis, Data Analysis, Strategic Planning, Merger And Acquisition Analysis, Interest Rate Risk Management, Liquidity Risk Management, Securities Management, Wholesale Funding, Derivatives Management, Loan Pricing, Deposit Pricing
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a related field, with a Master's degree preferred, and 7-10 years of experience in the banking or mortgage servicing industry. Proven expertise in financial management, accounting, treasury, and risk management, along with strong analytical and communication skills, is required.
Experience Required
Minimum 5 year(s)
Digital Marketing Specialist at BTC Bank
Sedalia, Missouri, United States - Full Time
Skills Needed
Digital Media Advertising, Storytelling, Web Development, Social Media Platforms, Website Updates, Direct Email Communications, Digital Signage, Digital Marketing Campaigns, Paid Search, Display Advertising, Creative Material Compliance, Copywriting, Marketing Research, Community Involvement, Metrics Reporting, Digital Trends
Specialization
Candidates must have a Bachelor's degree in marketing or related field, or three to five years of marketing experience, demonstrating in-depth knowledge of digital advertising and social media platforms. Proven expertise in copywriting and strong interpersonal skills are essential for working effectively within the marketing team.
Experience Required
Minimum 2 year(s)
Merchant Services Underwriter at FFB Bank
Fresno, California, United States - Full Time
Skills Needed
Credit Assessment, Risk Assessment, Fraud Screening, Underwriting Tools, Card Network Rules, Regulatory Requirements, Due Diligence, Quality Assurance, Process Improvement, Communication, Time Management, Teamwork, Problem Solving, Financial Statement Analysis, Microsoft Office, Kyc/Kyb Standards
Specialization
Candidates need a high school diploma (bachelor's degree preferred) and 1–2 years of related merchant services underwriting experience is preferred, along with basic analytical skills and knowledge of financial statement analysis. Proficiency in Microsoft Office and familiarity with KYC/KYB standards, credit analysis, and regulatory compliance are essential.
Enterprise Risk Analyst II at FFB Bank
, California, United States - Full Time
Skills Needed
Data Analysis, Risk Assessment, Vendor Due Diligence, Soc Reviews, Risk Monitoring, Grc System Management, Archer Grc, Regulatory Alignment, Incident Management, Business Continuity Planning, Risk Reporting, Problem Solving, Communication, Organizational Skills, Time Management, Teamwork
Specialization
A Bachelor's degree in a relevant field is preferred, alongside a minimum of 2–4 years of related banking industry and risk analysis experience. Candidates must possess proficient analytical and problem-solving skills, experience with financial statement analysis, and proficiency in the Microsoft Office Suite.
Experience Required
Minimum 2 year(s)
Praktikantas (-ė) - Draudimo žalų skyriuje at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Independent Work, Teamwork, Diligence, Responsibility, Result Orientation, Relationship Building, Initiative, Simplicity, Openness, Carefulness, Claim Assessment, Decision Making, Partner Communication
Specialization
The ideal candidate should be able to work independently and in a group, demonstrating diligence, responsibility, and orientation towards results and relationship building. Proactiveness, simplicity, openness, and care are also expected traits.
Analyst / Senior Officer, Customer Service Executive, Branch Banking, Consu at DBS Bank
, , Singapore - Full Time
Skills Needed
Customer Service, Transaction Handling, Enquiry Assistance, Product Introduction, Advisory, General Insurance, Digital Migration, Service Excellence, Problem Resolution, Escalation Management, Regulatory Compliance, Interpersonal Skills, Communication Skills, Adaptability, Team Player
Specialization
Candidates must possess a minimum Diploma qualification and ideally have prior experience in delivering excellent customer journeys, preferably within the financial services sector. Essential attributes include strong interpersonal and communication skills, meticulousness, adaptability, and the ability to work in a fast-paced environment.
Experience Required
Minimum 2 year(s)
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