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Control Analytics Manager at Monzo Bank
London, England, Ukraine - Full Time
Skills Needed
Risk Management, Data Analytics, Sql, Automation, Control Assurance, Continuous Monitoring, Stakeholder Collaboration, Analytical Thinking, Github, Bigquery, Looker, Ai Techniques, Problem Solving, Communication, Proactive Approach, Financial Services
Specialization
Candidates should have experience in regulated financial services with a strong focus on control assurance and data-driven risk management. Proficiency in SQL and experience with data analytics solutions for control testing are essential.
Experience Required
Minimum 5 year(s)
Senior Database Administrator at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Database Management, Sql Server, Security Protocols, Performance Optimization, Troubleshooting, Disaster Recovery, Documentation, Collaboration, Capacity Planning, Data Integrity, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Patch Management, Powershell
Specialization
Candidates must have a bachelor's degree in Computer Science or a related field and at least seven years of experience in Financial Database Management. Experience with Microsoft Server Administration and advanced knowledge of database structure is also required.
Experience Required
Minimum 5 year(s)
Commercial Loan Officer (AVP depending on experience) at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Commercial Loans, Loan Applications, Financial Analysis, Customer Service, Credit Analysis, Loan Documentation, Portfolio Management, Regulatory Compliance, Networking, Sales, Cross Selling, Loan Structuring, Market Analysis, Relationship Management, Problem Solving, Communication
Specialization
A college diploma or professional level coursework in accounting or finance is preferred, along with at least one year of experience as a Loan Officer in a commercial bank. For the AVP level, a minimum of two years of experience is required.
Experience Required
Minimum 2 year(s)
VP, Relationship Manager- PCS at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Relationship Management, Business Development, Loan Management, Deposit Management, Customer Service, Kyc Compliance, Bsa Compliance, Financial Analysis, Sales Strategy, High Net Worth Client Interaction, Banking Regulations, Organizational Skills, Interpersonal Skills, Time Management, Communication Skills, Computer Proficiency
Specialization
Candidates must have a Bachelor's Degree in Business Administration, Accounting, or Finance, along with five years of banking-related experience. An understanding of banking operations and experience with high-net worth clients are also required.
Experience Required
Minimum 5 year(s)
Credit & Collections Analyst at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Customer Service, Collections, Loss Mitigation, Regulatory Compliance, Bankruptcy Servicing, Communication Skills, Organizational Skills, Interpersonal Skills, Ms Office, Fannie Mae Guidelines, Telephone Collection, Bilingual, Fdcpa Compliance
Specialization
Candidates must have a bachelor's degree in Business Administration, Finance, or Accounting, along with three years of experience in loan collections and customer service. Knowledge of Fannie Mae guidelines and telephone collection experience is also required.
Experience Required
Minimum 2 year(s)
Change & Continuous Improvement Partner, VAIB (Vulnerability, Accessibility at Monzo Bank
, , Ukraine - Full Time
Skills Needed
Vulnerability, Accessibility, Inclusion, Bereavements, Change Management, Collaboration, Governance, Research, Communication, Customer Service, Problem Solving, Adaptability, Process Improvement, Stakeholder Engagement, Risk Management, Cultural Awareness
Specialization
Candidates should have expert knowledge in vulnerability, accessibility, inclusion, and bereavements, along with experience advising on related changes. A passion for making money work for everyone and the ability to adapt processes based on feedback are essential.
Experience Required
Minimum 2 year(s)
Teller I at First Bank
Goldsboro, North Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Bank Operations, Time Management, Communication, Problem Solving, Attention To Detail, Computer Skills, Organizational Skills, Teamwork, Compliance, Interpersonal Skills, Security Procedures, Data Processing, Record Keeping, Sales
Specialization
Candidates must have a high school diploma or GED and less than 3 years of teller experience. Intermediate knowledge of bank operations and excellent communication skills are also required.
Regulatory Risk Support at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Regulatory Risk, Bsa Compliance, Administrative Support, Research, Communication Skills, Detail Oriented, Teamwork, Confidentiality, Ms Office, Due Diligence, Risk Assessment, Customer Due Diligence, Monitoring, Organizational Skills, Interpersonal Skills, Project Participation
Specialization
An associate's degree or equivalent in a related field and four years of banking experience are required, with two years in regulatory risk or compliance. Candidates should be self-motivated, detail-oriented, and possess strong communication skills.
Experience Required
Minimum 2 year(s)
Financial Consultant at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Presentation Skills, Analytical Skills, Problem Solving, Decision Making, Client Relationship Management, Financial Planning, Investment Strategies, Regulatory Compliance, Organizational Skills, Time Management, Written Communication, Verbal Communication, Bilingual Skills, Computer Proficiency
Specialization
Candidates must have an Associate’s Degree and five years of investment-related experience. Strong communication, analytical skills, and proficiency in financial planning software are essential.
Experience Required
Minimum 5 year(s)
FCC Controls Analyst at Trust Bank
, , Singapore - Full Time
Skills Needed
Financial Crime Investigation Skills, Well Versed In Financial Crime Regulations, Case Investigation Report Writing Skills, Stakeholder Management, Problem Solving, Innovation, Collaboration, Communication
Specialization
The ideal candidate should have 1 year of experience in the financial sector and be proficient in FCC regulations and controls. Strong problem-solving and stakeholder management skills are essential.
Senior Finance Business Partner at Monzo Bank
London, England, United Kingdom - Full Time
Skills Needed
Financial Business Partnering, Financial Modelling, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Influencing Skills, Data Presentation, Stakeholder Management, Business Case Development, Attention To Detail, Organizational Skills, Sql, Data Analysis, Forecasting Tools
Specialization
Candidates should have demonstrable experience in financial business partnering and hold a relevant professional qualification. Strong financial modelling skills and the ability to present data effectively are essential, along with experience in building business cases and stakeholder relationships.
Experience Required
Minimum 5 year(s)
AML Analyst at Trust Bank
, , Singapore - Full Time
Skills Needed
Kyc Analytical Skills, Transaction Monitoring Analytical Skills, Name Screening Risk Assessment, Stakeholder Management, Written Communication, Verbal Communication, Ms Office
Specialization
The ideal candidate should have 1 to 2 years of experience in AML/CDD/KYC within financial services and possess strong communication and stakeholder management skills. Proficiency in MS Office is essential.
Credit Analyst at DZ BANK AG
, Hong Kong, China - Full Time
Skills Needed
Risk Assessment, Financial Analysis, Credit Rating, Credit Applications, Documentation Preparation, Legal Liaison, Problem Solving, Analytical Skills, Communication Skills, Team Player, Microsoft Office, Adaptability, Resilience, Fluency In English, Mandarin
Specialization
Candidates should possess a recognized degree in Finance, Accounting, or Business Administration, along with 5 to 10 years of relevant experience. Strong analytical skills, communication abilities, and proficiency in Microsoft Office are essential.
Experience Required
Minimum 5 year(s)
Senior Auditor at Hanmi Bank
Irvine, California, United States - Full Time
Skills Needed
Internal Auditing, Risk Assessment, Project Management, Communication Skills, Analytical Skills, Organizational Skills, Supervisory Skills, Compliance Knowledge, Interpersonal Skills, Report Writing, Attention To Detail, Time Management, Problem Solving, Confidentiality, Team Development, Regulatory Knowledge
Specialization
Candidates should have a bachelor's degree or 7+ years of related experience in internal auditing. Knowledge of banking operations, compliance regulations, and strong analytical skills are essential.
Experience Required
Minimum 5 year(s)
LENDER I at F & M Bank
Harrisonburg, Virginia, United States - Full Time
Skills Needed
Communication, Problem Solving, Data Analysis, Prioritization, Confidentiality, Organizational Skills, Ms Excel, Ms Word, Professionalism
Specialization
Candidates should have at least six months of related experience or an equivalent combination of education and experience. Preferred qualifications include a minimum of two years of related experience.
Commercial Loan Officer (AVP depending on experience) at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Commercial Loans, Loan Applications, Financial Analysis, Customer Service, Loan Documentation, Credit Analysis, Portfolio Management, Networking, Sales, Regulatory Compliance, Loan Structuring, Cross Selling, Market Analysis, Relationship Management, Problem Solving, Communication
Specialization
Candidates should have a college diploma or relevant coursework in accounting or finance, with at least one year of experience as a Loan Officer. For the AVP level, a minimum of two years of experience in a commercial bank is required.
Experience Required
Minimum 2 year(s)
Senior Credit Analyst (Des Moines Metro) at VisionBank
Grimes, Iowa, United States - Full Time
Skills Needed
Analytical, Problem Solving, Project Management, Technical Skills, Customer Service, Interpersonal Skills, Oral Communication, Written Communication, Teamwork, Change Management, Leadership, Quality Management, Business Acumen, Cost Consciousness, Ethics, Strategic Thinking
Specialization
Candidates should have a degree in finance, accounting, or business, along with four or more years of experience in ag/commercial credit underwriting. Strong analytical and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Instructional Designer at First Bank
Raleigh, North Carolina, United States - Full Time
Skills Needed
Instructional Design, E Learning, Training Development, Adult Learning Principles, Project Management, Graphic Design, Communication Skills, Facilitation, Banking Systems Knowledge, Course Development Software, Learning Management Systems, Html, Flash Programming, Audio Editing, Video Editing, Interpersonal Skills
Specialization
Candidates should have a bachelor's degree or five years of relevant experience, including two years in instructional design. Strong knowledge of banking systems and instructional design models is essential.
Experience Required
Minimum 2 year(s)
Senior Network Engineer at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Cisco Routers, Cisco Switches, Routing Protocols, Switching Features, Cisco Meraki, Cisco Ise, Palo Alto Firewalls, Cisco Umbrella, Proofpoint Email Security, Network Performance Monitoring, Troubleshooting, Network Security, Documentation, Incident Response, Root Cause Analysis, Capacity Planning
Specialization
A Bachelor's degree in Computer Science or a related field is required, along with 5+ years of experience in Cisco routing and switching technologies. Experience with firewalls, wireless environments, and network security best practices is also necessary.
Experience Required
Minimum 5 year(s)
Roving Teller at First Bank
Greenville, South Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Bank Operations, Time Management, Communication, Problem Solving, Attention To Detail, Teamwork, Computer Skills, Organizational Skills, Sales Skills, Security Procedures, Compliance Knowledge, Interpersonal Skills, Documentation Skills, Driving Skills
Specialization
Candidates should have a high school diploma or equivalent experience, along with intermediate knowledge of bank operations and excellent communication skills. Organizational skills and the ability to work with minimal supervision are also essential.
Control Analytics Manager at Monzo Bank
London, England, Ukraine -
Full Time


Start Date

Immediate

Expiry Date

08 Jan, 26

Salary

80500.0

Posted On

10 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Management, Data Analytics, SQL, Automation, Control Assurance, Continuous Monitoring, Stakeholder Collaboration, Analytical Thinking, GitHub, BigQuery, Looker, AI Techniques, Problem Solving, Communication, Proactive Approach, Financial Services

Industry

Banking

Description
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ Hear from our UK team about what it's like working at Monzo ✨ UK Remote OR London | 💰£59,500 - £80,500 + Benefits | Hear from the team ✨ 🚩12 Month fixed-term opportunity As a Controls Analytics Manager, you’ll bring together your expertise in risk, controls, and data analytics to design and build automated monitoring solutions and reusable frameworks. You’ll also have the opportunity to explore advanced techniques — such as AI — to enhance testing, improve efficiency, and expand automation across our control environment. In this role, you’ll be at the forefront of bringing data-driven insight to how we manage risk and controls, helping Monzo scale safely and smartly as we grow. We’re looking for someone who’s passionate about using data to strengthen assurance and help Monzo continue to grow safely. About our Risk & Controls Team Like any regulated bank, we must manage risks and controls effectively and remain fully compliant with regulation. At Monzo, we do this differently — combining rigorous risk management with our agile, “test and learn” approach to building products our customers love. We’re building a new, data-driven capability to strengthen assurance, and this role will be central to shaping and scaling it. You’ll design and run full-population control tests, build Continuous Control Monitoring (CCM) dashboards, and generate insights that keep Monzo operating safely, efficiently, and at scale. 🔑 You’ll play a key role by providing… Continuous Control Monitoring (CCM): Designing and building automated queries, scripts, and dashboards (using SQL, BigQuery, and Looker) to provide continuous monitoring of material risks and controls, with ongoing validation to ensure accuracy and effectiveness. Data analytics and automation: Creating reusable code and automation frameworks to embed analytics into control testing, with opportunities to explore advanced techniques (including AI) to further improve efficiency and scalability. Deep-dive analytics: Leading the data analytics elements of ad-hoc, targeted reviews of specific risks or control themes, surfacing insights that strengthen assurance and inform senior decision-making. Driving continuous improvement: Ensuring control gaps identified through analytics are agreed with stakeholders and recorded. Partnering with stakeholders: Collaborating across risk, audit, and business teams to ensure transparency, strengthen accountability, and embed a culture of proactive assurance. 🤩 We’d love to hear from you if… You have experience in regulated financial services, professional services, or high-growth tech, with a strong focus on control assurance and data-driven risk management. You are highly skilled in SQL (Looker and BigQuery experience is a plus, but not essential). You have designed and built data analytics solutions for control testing, turning requirements into repeatable, automated approaches and continuous monitoring solutions. You are an analytical thinker who simplifies complexity, identifies systemic issues, and clearly communicates insights to business senior management. You thrive in fast-paced, evolving environments — resilient, proactive, and motivated to help Monzo scale safely and sustainably. You have hands-on experience with GitHub and automating data pipelines into BigQuery (desirable but not essential). You are immediately available or have a notice period of 1 month or less (As this is a fixed-term position, we’ll be prioritising applicants who are available to start in 4 weeks or less). 🙌 What’s in it for you 💰 £59,500 - £80,500➕Benefits 📍This role can be based in our London office OR UK remote ⏰ We offer flexible working hours and trust you to work enough hours to do your job well, and at times that suit you and your team. 📚 £1,000 learning budget each year to use on books, training courses and conferences. 🏡 We will set you up to work from home; all employees are given Macbooks and for fully remote workers we will provide extra support for your work-from-home setup. ➕ Plus lots more! Read our full list of benefits. 🌈 The application journey has 3 key steps Quick call with a Monzo Recruiter Short video-call with the Hiring Manager Full-loop interviews (1 x 45 min Technical interview/1 x 45 min Behavioural interview) conducted over GoogleMeet This process should take around 2-3 weeks - your schedule is really important to us, so we promise to be as flexible as possible! 🚩 Please note: We are not able to offer visa sponsorship for this role. Only applicants with Right to Work in the UK will be considered. We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here. You’ll hear from us throughout the application process, but if you’ve got any questions, please reach out to hiring@monzo.com. You can also use this email address to let us know if there’s anything we can do to make the process easier for you because of disability, neurodiversity or anything else. ⏳The closing date for applications is 6pm on 24th October #LI-REMOTE #CM-1 Equal opportunities for everyone Diversity and inclusion are a priority for us and we’re making sure we have lots of support for all of our people to grow at Monzo. At Monzo, we’re embracing diversity by fostering an inclusive environment for all people to do the best work of their lives with us. This is integral to our mission of making money work for everyone. You can read more in our blog, 2024 Diversity and Inclusion Report and 2024 Gender Pay Gap Report. We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status. If you have a preferred name, please use it to apply. We don't need full or birth names at application stage 😊

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Responsibilities
As a Controls Analytics Manager, you will design and build automated monitoring solutions and reusable frameworks to manage risk and controls. You will also lead data analytics for targeted reviews and collaborate with stakeholders to strengthen assurance.
Control Analytics Manager at Monzo Bank
London, England, Ukraine - Full Time
Skills Needed
Risk Management, Data Analytics, Sql, Automation, Control Assurance, Continuous Monitoring, Stakeholder Collaboration, Analytical Thinking, Github, Bigquery, Looker, Ai Techniques, Problem Solving, Communication, Proactive Approach, Financial Services
Specialization
Candidates should have experience in regulated financial services with a strong focus on control assurance and data-driven risk management. Proficiency in SQL and experience with data analytics solutions for control testing are essential.
Experience Required
Minimum 5 year(s)
Senior Database Administrator at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Database Management, Sql Server, Security Protocols, Performance Optimization, Troubleshooting, Disaster Recovery, Documentation, Collaboration, Capacity Planning, Data Integrity, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Patch Management, Powershell
Specialization
Candidates must have a bachelor's degree in Computer Science or a related field and at least seven years of experience in Financial Database Management. Experience with Microsoft Server Administration and advanced knowledge of database structure is also required.
Experience Required
Minimum 5 year(s)
Commercial Loan Officer (AVP depending on experience) at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Commercial Loans, Loan Applications, Financial Analysis, Customer Service, Credit Analysis, Loan Documentation, Portfolio Management, Regulatory Compliance, Networking, Sales, Cross Selling, Loan Structuring, Market Analysis, Relationship Management, Problem Solving, Communication
Specialization
A college diploma or professional level coursework in accounting or finance is preferred, along with at least one year of experience as a Loan Officer in a commercial bank. For the AVP level, a minimum of two years of experience is required.
Experience Required
Minimum 2 year(s)
VP, Relationship Manager- PCS at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Relationship Management, Business Development, Loan Management, Deposit Management, Customer Service, Kyc Compliance, Bsa Compliance, Financial Analysis, Sales Strategy, High Net Worth Client Interaction, Banking Regulations, Organizational Skills, Interpersonal Skills, Time Management, Communication Skills, Computer Proficiency
Specialization
Candidates must have a Bachelor's Degree in Business Administration, Accounting, or Finance, along with five years of banking-related experience. An understanding of banking operations and experience with high-net worth clients are also required.
Experience Required
Minimum 5 year(s)
Credit & Collections Analyst at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Customer Service, Collections, Loss Mitigation, Regulatory Compliance, Bankruptcy Servicing, Communication Skills, Organizational Skills, Interpersonal Skills, Ms Office, Fannie Mae Guidelines, Telephone Collection, Bilingual, Fdcpa Compliance
Specialization
Candidates must have a bachelor's degree in Business Administration, Finance, or Accounting, along with three years of experience in loan collections and customer service. Knowledge of Fannie Mae guidelines and telephone collection experience is also required.
Experience Required
Minimum 2 year(s)
Change & Continuous Improvement Partner, VAIB (Vulnerability, Accessibility at Monzo Bank
, , Ukraine - Full Time
Skills Needed
Vulnerability, Accessibility, Inclusion, Bereavements, Change Management, Collaboration, Governance, Research, Communication, Customer Service, Problem Solving, Adaptability, Process Improvement, Stakeholder Engagement, Risk Management, Cultural Awareness
Specialization
Candidates should have expert knowledge in vulnerability, accessibility, inclusion, and bereavements, along with experience advising on related changes. A passion for making money work for everyone and the ability to adapt processes based on feedback are essential.
Experience Required
Minimum 2 year(s)
Teller I at First Bank
Goldsboro, North Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Bank Operations, Time Management, Communication, Problem Solving, Attention To Detail, Computer Skills, Organizational Skills, Teamwork, Compliance, Interpersonal Skills, Security Procedures, Data Processing, Record Keeping, Sales
Specialization
Candidates must have a high school diploma or GED and less than 3 years of teller experience. Intermediate knowledge of bank operations and excellent communication skills are also required.
Regulatory Risk Support at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Regulatory Risk, Bsa Compliance, Administrative Support, Research, Communication Skills, Detail Oriented, Teamwork, Confidentiality, Ms Office, Due Diligence, Risk Assessment, Customer Due Diligence, Monitoring, Organizational Skills, Interpersonal Skills, Project Participation
Specialization
An associate's degree or equivalent in a related field and four years of banking experience are required, with two years in regulatory risk or compliance. Candidates should be self-motivated, detail-oriented, and possess strong communication skills.
Experience Required
Minimum 2 year(s)
Financial Consultant at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Presentation Skills, Analytical Skills, Problem Solving, Decision Making, Client Relationship Management, Financial Planning, Investment Strategies, Regulatory Compliance, Organizational Skills, Time Management, Written Communication, Verbal Communication, Bilingual Skills, Computer Proficiency
Specialization
Candidates must have an Associate’s Degree and five years of investment-related experience. Strong communication, analytical skills, and proficiency in financial planning software are essential.
Experience Required
Minimum 5 year(s)
FCC Controls Analyst at Trust Bank
, , Singapore - Full Time
Skills Needed
Financial Crime Investigation Skills, Well Versed In Financial Crime Regulations, Case Investigation Report Writing Skills, Stakeholder Management, Problem Solving, Innovation, Collaboration, Communication
Specialization
The ideal candidate should have 1 year of experience in the financial sector and be proficient in FCC regulations and controls. Strong problem-solving and stakeholder management skills are essential.
Senior Finance Business Partner at Monzo Bank
London, England, United Kingdom - Full Time
Skills Needed
Financial Business Partnering, Financial Modelling, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Influencing Skills, Data Presentation, Stakeholder Management, Business Case Development, Attention To Detail, Organizational Skills, Sql, Data Analysis, Forecasting Tools
Specialization
Candidates should have demonstrable experience in financial business partnering and hold a relevant professional qualification. Strong financial modelling skills and the ability to present data effectively are essential, along with experience in building business cases and stakeholder relationships.
Experience Required
Minimum 5 year(s)
AML Analyst at Trust Bank
, , Singapore - Full Time
Skills Needed
Kyc Analytical Skills, Transaction Monitoring Analytical Skills, Name Screening Risk Assessment, Stakeholder Management, Written Communication, Verbal Communication, Ms Office
Specialization
The ideal candidate should have 1 to 2 years of experience in AML/CDD/KYC within financial services and possess strong communication and stakeholder management skills. Proficiency in MS Office is essential.
Credit Analyst at DZ BANK AG
, Hong Kong, China - Full Time
Skills Needed
Risk Assessment, Financial Analysis, Credit Rating, Credit Applications, Documentation Preparation, Legal Liaison, Problem Solving, Analytical Skills, Communication Skills, Team Player, Microsoft Office, Adaptability, Resilience, Fluency In English, Mandarin
Specialization
Candidates should possess a recognized degree in Finance, Accounting, or Business Administration, along with 5 to 10 years of relevant experience. Strong analytical skills, communication abilities, and proficiency in Microsoft Office are essential.
Experience Required
Minimum 5 year(s)
Senior Auditor at Hanmi Bank
Irvine, California, United States - Full Time
Skills Needed
Internal Auditing, Risk Assessment, Project Management, Communication Skills, Analytical Skills, Organizational Skills, Supervisory Skills, Compliance Knowledge, Interpersonal Skills, Report Writing, Attention To Detail, Time Management, Problem Solving, Confidentiality, Team Development, Regulatory Knowledge
Specialization
Candidates should have a bachelor's degree or 7+ years of related experience in internal auditing. Knowledge of banking operations, compliance regulations, and strong analytical skills are essential.
Experience Required
Minimum 5 year(s)
LENDER I at F & M Bank
Harrisonburg, Virginia, United States - Full Time
Skills Needed
Communication, Problem Solving, Data Analysis, Prioritization, Confidentiality, Organizational Skills, Ms Excel, Ms Word, Professionalism
Specialization
Candidates should have at least six months of related experience or an equivalent combination of education and experience. Preferred qualifications include a minimum of two years of related experience.
Commercial Loan Officer (AVP depending on experience) at Devon Bank
Chicago, Illinois, United States - Full Time
Skills Needed
Commercial Loans, Loan Applications, Financial Analysis, Customer Service, Loan Documentation, Credit Analysis, Portfolio Management, Networking, Sales, Regulatory Compliance, Loan Structuring, Cross Selling, Market Analysis, Relationship Management, Problem Solving, Communication
Specialization
Candidates should have a college diploma or relevant coursework in accounting or finance, with at least one year of experience as a Loan Officer. For the AVP level, a minimum of two years of experience in a commercial bank is required.
Experience Required
Minimum 2 year(s)
Senior Credit Analyst (Des Moines Metro) at VisionBank
Grimes, Iowa, United States - Full Time
Skills Needed
Analytical, Problem Solving, Project Management, Technical Skills, Customer Service, Interpersonal Skills, Oral Communication, Written Communication, Teamwork, Change Management, Leadership, Quality Management, Business Acumen, Cost Consciousness, Ethics, Strategic Thinking
Specialization
Candidates should have a degree in finance, accounting, or business, along with four or more years of experience in ag/commercial credit underwriting. Strong analytical and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Instructional Designer at First Bank
Raleigh, North Carolina, United States - Full Time
Skills Needed
Instructional Design, E Learning, Training Development, Adult Learning Principles, Project Management, Graphic Design, Communication Skills, Facilitation, Banking Systems Knowledge, Course Development Software, Learning Management Systems, Html, Flash Programming, Audio Editing, Video Editing, Interpersonal Skills
Specialization
Candidates should have a bachelor's degree or five years of relevant experience, including two years in instructional design. Strong knowledge of banking systems and instructional design models is essential.
Experience Required
Minimum 2 year(s)
Senior Network Engineer at Ocean Bank
Miami, Florida, United States - Full Time
Skills Needed
Cisco Routers, Cisco Switches, Routing Protocols, Switching Features, Cisco Meraki, Cisco Ise, Palo Alto Firewalls, Cisco Umbrella, Proofpoint Email Security, Network Performance Monitoring, Troubleshooting, Network Security, Documentation, Incident Response, Root Cause Analysis, Capacity Planning
Specialization
A Bachelor's degree in Computer Science or a related field is required, along with 5+ years of experience in Cisco routing and switching technologies. Experience with firewalls, wireless environments, and network security best practices is also necessary.
Experience Required
Minimum 5 year(s)
Roving Teller at First Bank
Greenville, South Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Bank Operations, Time Management, Communication, Problem Solving, Attention To Detail, Teamwork, Computer Skills, Organizational Skills, Sales Skills, Security Procedures, Compliance Knowledge, Interpersonal Skills, Documentation Skills, Driving Skills
Specialization
Candidates should have a high school diploma or equivalent experience, along with intermediate knowledge of bank operations and excellent communication skills. Organizational skills and the ability to work with minimal supervision are also essential.
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