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Branch Operations Manager-BRANCH BANKING-Branch Banking at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Management, Banking, Customer Service, Compliance, Cash Management, Complaint Resolution, Team Motivation, Audit, Regulatory Requirements, Kyc, Aml, Lobby Management, Queue Management, Transaction Authorization, Process Adherence, Front Office Management
Specialization
Candidates should have an MBA or a graduate degree with a minimum of 3 years of experience in banking. A strong customer service orientation and the ability to manage and motivate front office staff are essential.
Experience Required
Minimum 2 year(s)
Data Analyst - AML at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Data Analysis, Anti Money Laundering, Sql, Big Data, Data Visualization, Project Management, Business Analysis, Data Quality, Documentation, Data Storytelling, Collaboration, Statistical Algorithms, Business Intelligence Tools, Fraud Management, Risk Management
Specialization
Candidates should have a solid analytical background and be comfortable manipulating datasets, with SQL knowledge required. Experience in project management and business analysis is preferred, along with full professional proficiency in English.
Experience Required
Minimum 2 year(s)
FP&A Specialist | Efficiency at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Skills, Problem Solving, Financial Modelling, Adaptability, Communication Skills, Budget Execution, Sql, Python, R, Genai Tools, Anaplan, Google Sheets, Scala, Databricks
Specialization
The ideal candidate should have strong analytical and problem-solving skills, with a passion for data manipulation. Proficiency in financial modelling and experience with budget cycles are essential, along with advanced English communication skills.
Experience Required
Minimum 2 year(s)
Operational Risk Senior Specialist at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Risk Management, Analytical Skills, Communication Skills, Problem Solving Skills, Data Analysis, Control Testing, Governance, Compliance, Collaboration, Stakeholder Engagement, Operational Risk, Technology Risk, Cybersecurity, Third Party Risk, Continuous Improvement, Regulatory Compliance
Specialization
Bachelor’s degree in a related field and a minimum of 10+ years of experience in risk management are required. Strong knowledge of risk governance, analytical skills, and the ability to work independently and collaboratively are essential.
Experience Required
Minimum 10 year(s)
Customer Derivatives Analyst at CoBank
Greenwood Village, CO 80111, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
AML Senior Analyst at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Advanced English, Governance, Risk Mapping, Mitigatory Controls, Pldftp, Sanctions, Teamwork, Interpersonal Skills, Negotiation Skills, Written Communication, Verbal Communication, Proactivity, Financial Institutions, Payment Solutions, Regulatory Compliance, Continuous Improvement
Specialization
A minimum of 1 year of proven experience in PLDFTP governance activities is required. Candidates should have advanced English skills and practical experience in risk mapping and evaluating controls in payment solutions.
Experience Required
Minimum 2 year(s)
FP&A Senior Specialist (Lending) at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Financial Forecasting, Financial Analysis, Financial Modeling, Analytical Ability, Communication Skills, Excel, Google Sheets, English Proficiency, Programming Languages, Scala, Sql, Python
Specialization
Candidates should have experience in financial forecasting and analysis, along with solid knowledge of financial modeling. Strong analytical and communication skills are essential, as well as proficiency in Excel and programming languages like Scala, SQL, and Python.
Experience Required
Minimum 2 year(s)
Regulatory Solutions Analyst (Embargoes) at Nubank
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Regulatory Compliance, Kyc, Pep Screening, Sanctions Screening, Data Analysis, Communication, Attention To Detail, Aml Regulations, Judicial Orders, Customer Experience, Problem Solving, Project Support, Metrics And Kpis, Team Collaboration, Operational Routines, Risk Assessment
Specialization
Candidates must have a Bachelor’s Degree and at least 1 year of experience in AML regulations related to embargoes. They should also be proficient in Spanish and have upper-intermediate to advanced English skills.
Release Train Engineer III at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Agile Processes, Risk Management, Continuous Improvement, Scrum Master, Agile Management Tools, Software Engineering Techniques, Ci Pipelines, Build Automation, Team Leadership, Communication, Mentoring, Coaching, Stakeholder Engagement, Process Improvement, Collaboration, Change Management
Specialization
Candidates should have at least 6 years of experience as a Scrum Master and in a highly regulated industry. A Bachelor's degree is preferred, along with proficiency in Agile management tools and experience leading teams.
Experience Required
Minimum 5 year(s)
Product Operations Engagement in Collections at Nubank
Ciudad de México, , Mexico - Full Time
Skills Needed
Product Management, Business Analysis, Stakeholder Management, Communication Skills, Process Improvement, Technical Ecosystem, Negotiation, Vendor Selection, Operational Health, Metrics Tracking, Cross Team Alignment, Customer Engagement, Debt Solutions, Market Strategy, Third Party Coordination, Unit Economics
Specialization
The ideal candidate should have 7+ years of experience in similar roles and be fluent in Spanish and English. A genuine curiosity about technical ecosystems and a proven track record in process design and improvement are essential.
Experience Required
Minimum 5 year(s)
Customer Excellence Analyst at Nubank
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Customer Service, Technology, People Skills, Listening, Engagement, Feedback, Problem Solving, Data Driven, Analytical, Multi Tasking, Attention To Detail, Rapport Building, Caring Attitude
Specialization
Candidates should be studying or have a professional degree, with a preference for Spanish speakers who have intermediate/advanced English skills. A passion for customer service and technology, along with strong analytical and problem-solving skills, is essential.
Product Data Analyst at Inbank
Tallinn, , Estonia - Full Time
Skills Needed
Product Data Analysis, Web Analytics, Sql, Dashboard Building, Analytical Skills, Problem Solving, Communication Skills, User Behavior Analysis, Market Trends Analysis, Business Case Calculations, Collaboration, Data Driven Decision Making, Product Performance Analysis, Event Tracking, Key Metrics Monitoring, Data Interpretation
Specialization
The ideal candidate should have 3-5 years of experience in a data-driven role and hands-on experience with web analytics tools. Proficiency in SQL and strong analytical skills are essential for interpreting product and user data.
Experience Required
Minimum 2 year(s)
Staff Systems Engineer - Data Infra at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Site Reliability Engineering, Data Infrastructure, Automation, Ai, Incident Management, Performance Optimization, Monitoring, Anomaly Detection, Predictive Analytics, Mentorship, Architectural Leadership, Disaster Recovery, Capacity Planning, Security Best Practices, Slo Management, Toil Reduction
Specialization
Candidates should have extensive experience in reliability engineering and a proactive mindset. The role requires expertise in data infrastructure and a strong focus on automation and AI technologies.
Experience Required
Minimum 5 year(s)
Fraud Operation Analyst at GXBank
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Fraud Investigation, Analytical Skills, Payment Systems, Card Networks, Communication Skills, Independence, Attention To Detail, Customer Protection, Fraud Risk Reduction, Microsoft Office, Investigative Tools, Scam Analysis, Collaboration, Documentation, Problem Solving, Integrity
Specialization
A Bachelor’s degree and at least 2 years of experience in fraud investigation or operations are required. Strong investigative skills and familiarity with payment systems and scam typologies are essential.
Experience Required
Minimum 2 year(s)
Principal Data Engineer at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Data Engineering, Cloud Platforms, Aws, Etl Processes, Data Governance, Data Architecture, Python, Scala, Java, Apache Spark, Hadoop, Flink, Problem Solving, Communication, Collaboration, Continuous Learning
Specialization
A Bachelor's Degree in a related field is required, with a preference for a Master's Degree. Candidates should have at least 8 years of relevant experience in data engineering and prior leadership experience within a data engineering team.
Experience Required
Minimum 10 year(s)
Capital Markets Analyst at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Analytical Support, Financial Analysis, Credit Underwriting, Communication Skills, Time Management, Organizational Skills, Customer Service Orientation, Problem Solving, Interpersonal Skills, Microsoft Office, Financial Modeling, Gaap Knowledge, Cash Flow Analysis, Balance Sheet Analysis, Profitability Analysis, Liquidity Analysis
Specialization
A Bachelor's Degree is required along with 1 year of experience in capital markets or a related field. Knowledge of financial analysis, GAAP, and credit underwriting policies is essential.
Lead Security Engineer - Okta/IAM Specialist at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Okta, Identity & Access Management, Authentication, Authorization, Security Engineering, Cloud Security, Scripting, Programming, Threat Modeling, Risk Assessments, Automation, Integration, Microservices, Apis, Ci/Cd, Iga, Pam
Specialization
Strong proficiency with Okta and advanced knowledge of IAM protocols is required. Candidates should have a solid background in security engineering and experience with cloud security best practices.
Experience Required
Minimum 5 year(s)
Lean Portfolio Manager at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Lean Portfolio Management, Agile Management, Risk Management, Continuous Improvement, Stakeholder Engagement, Scrum, Kanban, Governance, Communication, Strategic Thinking, Metrics Development, Team Leadership, Problem Solving, Collaboration, Change Management, Software Engineering Techniques
Specialization
Candidates must have a Bachelor's Degree and SAFe certification, along with extensive experience in banking or regulated industries. Proficiency in Agile Management tools and a strong understanding of CI/CD pipelines are also required.
Experience Required
Minimum 10 year(s)
Technical Lead Security Engineer, Risk & Compliance at Nubank
Ciudad de México, , Mexico - Full Time
Skills Needed
Security Gaps Assessment, Risk Treatment, Policy Development, Regulatory Compliance, Cross Functional Collaboration, Risk Management Frameworks, Cybersecurity Principles, Risk Analysis Techniques, Data Driven Decision Making, Distributed Environments, Information Security, Technical Guidance, Actionable Controls, Compliance Strategies, Multidisciplinary Teamwork, Business Security Best Practices
Specialization
The ideal candidate should have experience with large-scale distributed environments and risk analysis techniques. A strong understanding of cybersecurity principles and regulatory frameworks in the financial sector across Brazil, Mexico, and Colombia is essential.
Experience Required
Minimum 5 year(s)
Engineering Director - Mexico at Nubank
Ciudad de México, , Mexico - Full Time
Skills Needed
Engineering Leadership, Technical Acumen, Customer Empathy, Software Development, Stakeholder Management, Negotiation, Conflict Resolution, Product Innovation, Agile Adaptability, Collaboration, Operational Excellence, Strategic Alignment, Communication, Continuous Improvement, Team Management, Business Strategy
Specialization
Candidates should have over 10 years of experience in engineering leadership roles with a strong technical background. A high education degree in Information Technology or Engineering is preferred, along with fluency in English and Spanish.
Experience Required
Minimum 10 year(s)
Branch Operations Manager-BRANCH BANKING-Branch Banking at Kotak Mahindra Bank
, , -
Full Time


Start Date

Immediate

Expiry Date

16 Jan, 26

Salary

0.0

Posted On

18 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Management, Banking, Customer Service, Compliance, Cash Management, Complaint Resolution, Team Motivation, Audit, Regulatory Requirements, KYC, AML, Lobby Management, Queue Management, Transaction Authorization, Process Adherence, Front Office Management

Industry

Banking

Description
Job Name: Branch Operations Manager JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby and customer Queue management. Managing cash (including FX and TCs) at the branch and ensuring that cash (including FX and TCs) is within branch limit. Customer complains management and ensuring resolution of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate Minimum work exp. – 3 years Thorough overall understanding of banking Customer service orientation Ability to manage and motivate front office staff.
Responsibilities
The Branch Operations Manager is responsible for the day-to-day operations of the branch, ensuring compliance with processes and regulatory requirements. This includes managing cash, customer complaints, and overseeing lobby and queue management.
Branch Operations Manager-BRANCH BANKING-Branch Banking at Kotak Mahindra Bank
, , - Full Time
Skills Needed
Management, Banking, Customer Service, Compliance, Cash Management, Complaint Resolution, Team Motivation, Audit, Regulatory Requirements, Kyc, Aml, Lobby Management, Queue Management, Transaction Authorization, Process Adherence, Front Office Management
Specialization
Candidates should have an MBA or a graduate degree with a minimum of 3 years of experience in banking. A strong customer service orientation and the ability to manage and motivate front office staff are essential.
Experience Required
Minimum 2 year(s)
Data Analyst - AML at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Data Analysis, Anti Money Laundering, Sql, Big Data, Data Visualization, Project Management, Business Analysis, Data Quality, Documentation, Data Storytelling, Collaboration, Statistical Algorithms, Business Intelligence Tools, Fraud Management, Risk Management
Specialization
Candidates should have a solid analytical background and be comfortable manipulating datasets, with SQL knowledge required. Experience in project management and business analysis is preferred, along with full professional proficiency in English.
Experience Required
Minimum 2 year(s)
FP&A Specialist | Efficiency at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Skills, Problem Solving, Financial Modelling, Adaptability, Communication Skills, Budget Execution, Sql, Python, R, Genai Tools, Anaplan, Google Sheets, Scala, Databricks
Specialization
The ideal candidate should have strong analytical and problem-solving skills, with a passion for data manipulation. Proficiency in financial modelling and experience with budget cycles are essential, along with advanced English communication skills.
Experience Required
Minimum 2 year(s)
Operational Risk Senior Specialist at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Risk Management, Analytical Skills, Communication Skills, Problem Solving Skills, Data Analysis, Control Testing, Governance, Compliance, Collaboration, Stakeholder Engagement, Operational Risk, Technology Risk, Cybersecurity, Third Party Risk, Continuous Improvement, Regulatory Compliance
Specialization
Bachelor’s degree in a related field and a minimum of 10+ years of experience in risk management are required. Strong knowledge of risk governance, analytical skills, and the ability to work independently and collaboratively are essential.
Experience Required
Minimum 10 year(s)
Customer Derivatives Analyst at CoBank
Greenwood Village, CO 80111, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
AML Senior Analyst at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Advanced English, Governance, Risk Mapping, Mitigatory Controls, Pldftp, Sanctions, Teamwork, Interpersonal Skills, Negotiation Skills, Written Communication, Verbal Communication, Proactivity, Financial Institutions, Payment Solutions, Regulatory Compliance, Continuous Improvement
Specialization
A minimum of 1 year of proven experience in PLDFTP governance activities is required. Candidates should have advanced English skills and practical experience in risk mapping and evaluating controls in payment solutions.
Experience Required
Minimum 2 year(s)
FP&A Senior Specialist (Lending) at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Financial Forecasting, Financial Analysis, Financial Modeling, Analytical Ability, Communication Skills, Excel, Google Sheets, English Proficiency, Programming Languages, Scala, Sql, Python
Specialization
Candidates should have experience in financial forecasting and analysis, along with solid knowledge of financial modeling. Strong analytical and communication skills are essential, as well as proficiency in Excel and programming languages like Scala, SQL, and Python.
Experience Required
Minimum 2 year(s)
Regulatory Solutions Analyst (Embargoes) at Nubank
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Regulatory Compliance, Kyc, Pep Screening, Sanctions Screening, Data Analysis, Communication, Attention To Detail, Aml Regulations, Judicial Orders, Customer Experience, Problem Solving, Project Support, Metrics And Kpis, Team Collaboration, Operational Routines, Risk Assessment
Specialization
Candidates must have a Bachelor’s Degree and at least 1 year of experience in AML regulations related to embargoes. They should also be proficient in Spanish and have upper-intermediate to advanced English skills.
Release Train Engineer III at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Agile Processes, Risk Management, Continuous Improvement, Scrum Master, Agile Management Tools, Software Engineering Techniques, Ci Pipelines, Build Automation, Team Leadership, Communication, Mentoring, Coaching, Stakeholder Engagement, Process Improvement, Collaboration, Change Management
Specialization
Candidates should have at least 6 years of experience as a Scrum Master and in a highly regulated industry. A Bachelor's degree is preferred, along with proficiency in Agile management tools and experience leading teams.
Experience Required
Minimum 5 year(s)
Product Operations Engagement in Collections at Nubank
Ciudad de México, , Mexico - Full Time
Skills Needed
Product Management, Business Analysis, Stakeholder Management, Communication Skills, Process Improvement, Technical Ecosystem, Negotiation, Vendor Selection, Operational Health, Metrics Tracking, Cross Team Alignment, Customer Engagement, Debt Solutions, Market Strategy, Third Party Coordination, Unit Economics
Specialization
The ideal candidate should have 7+ years of experience in similar roles and be fluent in Spanish and English. A genuine curiosity about technical ecosystems and a proven track record in process design and improvement are essential.
Experience Required
Minimum 5 year(s)
Customer Excellence Analyst at Nubank
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Customer Service, Technology, People Skills, Listening, Engagement, Feedback, Problem Solving, Data Driven, Analytical, Multi Tasking, Attention To Detail, Rapport Building, Caring Attitude
Specialization
Candidates should be studying or have a professional degree, with a preference for Spanish speakers who have intermediate/advanced English skills. A passion for customer service and technology, along with strong analytical and problem-solving skills, is essential.
Product Data Analyst at Inbank
Tallinn, , Estonia - Full Time
Skills Needed
Product Data Analysis, Web Analytics, Sql, Dashboard Building, Analytical Skills, Problem Solving, Communication Skills, User Behavior Analysis, Market Trends Analysis, Business Case Calculations, Collaboration, Data Driven Decision Making, Product Performance Analysis, Event Tracking, Key Metrics Monitoring, Data Interpretation
Specialization
The ideal candidate should have 3-5 years of experience in a data-driven role and hands-on experience with web analytics tools. Proficiency in SQL and strong analytical skills are essential for interpreting product and user data.
Experience Required
Minimum 2 year(s)
Staff Systems Engineer - Data Infra at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Site Reliability Engineering, Data Infrastructure, Automation, Ai, Incident Management, Performance Optimization, Monitoring, Anomaly Detection, Predictive Analytics, Mentorship, Architectural Leadership, Disaster Recovery, Capacity Planning, Security Best Practices, Slo Management, Toil Reduction
Specialization
Candidates should have extensive experience in reliability engineering and a proactive mindset. The role requires expertise in data infrastructure and a strong focus on automation and AI technologies.
Experience Required
Minimum 5 year(s)
Fraud Operation Analyst at GXBank
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Fraud Investigation, Analytical Skills, Payment Systems, Card Networks, Communication Skills, Independence, Attention To Detail, Customer Protection, Fraud Risk Reduction, Microsoft Office, Investigative Tools, Scam Analysis, Collaboration, Documentation, Problem Solving, Integrity
Specialization
A Bachelor’s degree and at least 2 years of experience in fraud investigation or operations are required. Strong investigative skills and familiarity with payment systems and scam typologies are essential.
Experience Required
Minimum 2 year(s)
Principal Data Engineer at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Data Engineering, Cloud Platforms, Aws, Etl Processes, Data Governance, Data Architecture, Python, Scala, Java, Apache Spark, Hadoop, Flink, Problem Solving, Communication, Collaboration, Continuous Learning
Specialization
A Bachelor's Degree in a related field is required, with a preference for a Master's Degree. Candidates should have at least 8 years of relevant experience in data engineering and prior leadership experience within a data engineering team.
Experience Required
Minimum 10 year(s)
Capital Markets Analyst at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Analytical Support, Financial Analysis, Credit Underwriting, Communication Skills, Time Management, Organizational Skills, Customer Service Orientation, Problem Solving, Interpersonal Skills, Microsoft Office, Financial Modeling, Gaap Knowledge, Cash Flow Analysis, Balance Sheet Analysis, Profitability Analysis, Liquidity Analysis
Specialization
A Bachelor's Degree is required along with 1 year of experience in capital markets or a related field. Knowledge of financial analysis, GAAP, and credit underwriting policies is essential.
Lead Security Engineer - Okta/IAM Specialist at Nubank
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Okta, Identity & Access Management, Authentication, Authorization, Security Engineering, Cloud Security, Scripting, Programming, Threat Modeling, Risk Assessments, Automation, Integration, Microservices, Apis, Ci/Cd, Iga, Pam
Specialization
Strong proficiency with Okta and advanced knowledge of IAM protocols is required. Candidates should have a solid background in security engineering and experience with cloud security best practices.
Experience Required
Minimum 5 year(s)
Lean Portfolio Manager at CoBank
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Lean Portfolio Management, Agile Management, Risk Management, Continuous Improvement, Stakeholder Engagement, Scrum, Kanban, Governance, Communication, Strategic Thinking, Metrics Development, Team Leadership, Problem Solving, Collaboration, Change Management, Software Engineering Techniques
Specialization
Candidates must have a Bachelor's Degree and SAFe certification, along with extensive experience in banking or regulated industries. Proficiency in Agile Management tools and a strong understanding of CI/CD pipelines are also required.
Experience Required
Minimum 10 year(s)
Technical Lead Security Engineer, Risk & Compliance at Nubank
Ciudad de México, , Mexico - Full Time
Skills Needed
Security Gaps Assessment, Risk Treatment, Policy Development, Regulatory Compliance, Cross Functional Collaboration, Risk Management Frameworks, Cybersecurity Principles, Risk Analysis Techniques, Data Driven Decision Making, Distributed Environments, Information Security, Technical Guidance, Actionable Controls, Compliance Strategies, Multidisciplinary Teamwork, Business Security Best Practices
Specialization
The ideal candidate should have experience with large-scale distributed environments and risk analysis techniques. A strong understanding of cybersecurity principles and regulatory frameworks in the financial sector across Brazil, Mexico, and Colombia is essential.
Experience Required
Minimum 5 year(s)
Engineering Director - Mexico at Nubank
Ciudad de México, , Mexico - Full Time
Skills Needed
Engineering Leadership, Technical Acumen, Customer Empathy, Software Development, Stakeholder Management, Negotiation, Conflict Resolution, Product Innovation, Agile Adaptability, Collaboration, Operational Excellence, Strategic Alignment, Communication, Continuous Improvement, Team Management, Business Strategy
Specialization
Candidates should have over 10 years of experience in engineering leadership roles with a strong technical background. A high education degree in Information Technology or Engineering is preferred, along with fluency in English and Spanish.
Experience Required
Minimum 10 year(s)
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