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Wells Fargo Bank Jobs overseas

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Officer, Branch Relationship Manager, Consumer Banking Group at DBS Bank
Hyderabad, Telangana, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Wealth Management, Cross Selling, Up Selling, Financial Planning, Customer Service, Kyc Compliance, Aml Policies, Portfolio Management, Communication Skills, Problem Solving, Market Analysis, Influencing Skills, Probing And Listening, Sales Pipeline Management
Specialization
Requires a minimum of 2 years of banking experience and a bachelor's degree, with an MBA preferred. Candidates should possess strong relationship management skills and knowledge of RBI guidelines, KYC, and AML policies.
Experience Required
Minimum 2 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Danville, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Stakeholder Management, Audit Coordination, Data Validation, Compliance Management System, Executive Reporting
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with demonstrated expertise in HMDA and CRA. Experience interacting with regulators like the OCC or FDIC is required, and a CRCM certification is preferred.
Experience Required
Minimum 5 year(s)
Officer, Branch Relationship Manager, Consumer Banking Group at DBS Bank
Mysuru, karnataka, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Wealth Management, Cross Selling, Up Selling, Financial Analysis, Customer Service, Kyc Compliance, Aml Policies, Portfolio Management, Influencing Skills, Probing And Listening, Problem Solving, Communication Skills, Market Analysis, Sales Pipeline Management
Specialization
Requires a minimum of 2 years of banking experience and a bachelor's degree, with an MBA preferred. Candidates should possess strong relationship management skills and knowledge of RBI guidelines, KYC, and AML policies.
Experience Required
Minimum 2 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Melville, New York, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Interpretation, Executive Reporting, Policy Development, Audit Coordination, Data Validation, Stakeholder Management, Compliance Management System
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with deep expertise in consumer protection regulations. A CRCM certification is preferred, along with a proven track record of interacting with regulators like the OCC, FDIC, or CFPB.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Champaign, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Interpretation, Executive Reporting, Policy Development, Audit Coordination, Data Validation, Stakeholder Management, Compliance Management System
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with deep expertise in consumer protection regulations. A CRCM certification is preferred, along with a proven track record of interacting with regulators like the OCC, FDIC, or CFPB.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Bourbonnais, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Audit Coordination, Executive Reporting, Stakeholder Management, Compliance Management System, Regulatory Interpretation
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with demonstrated expertise in HMDA and CRA. Experience interacting with regulators such as the OCC, FDIC, or CFPB is required, and a CRCM certification is preferred.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Watseka, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Interpretation, Executive Reporting, Policy Development, Audit Coordination, Data Validation, Compliance Management System, Stakeholder Management
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit. Expertise in HMDA, CRA, and interaction with regulators like the OCC or FDIC is essential, with a CRCM certification preferred.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Phoenix, Arizona, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Protection Regulations, Compliance Management System, Executive Reporting, Audit Coordination, Policy Development, Regulatory Interpretation, Data Validation, Stakeholder Management, Compliance Monitoring
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit with expertise in HMDA and CRA. Experience interacting with regulators like the OCC, FDIC, or CFPB is required.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Oswego, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Stakeholder Management, Audit Coordination, Data Validation, Compliance Management System, Executive Reporting
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit with expertise in HMDA, CRA, and Fair Lending. Experience interacting with regulators like the OCC, FDIC, or CFPB is required.
Experience Required
Minimum 5 year(s)
VP, Project Manager (Wealth Management Ops), CBWMO, Group COO at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Project Management, Agile Methodologies, Wealth Management Operations, Uat Testing, Process Redesign, Stakeholder Management, Robotic Process Automation, Ai Deployment, Data Migration, Jira, Confluence, Change Management, Business Analysis, Resource Capacity Planning, Waterfall Methodology, Financial Product Knowledge
Specialization
Requires a Bachelor's degree in finance or business and over 5 years of experience in technical project management or Wealth Management Operations. Proficiency in Agile tools like JIRA and Confluence, along with a track record of leading high-performing teams, is essential.
Experience Required
Minimum 5 year(s)
Teller - Float at M&T Bank
Newport, Vermont, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Digital Engagement, Lobby Management, Transactional Processing, Data Entry, Time Management, Prioritization, Interpersonal Communication, Risk Management, Aml/Bsa/Kyc Compliance, Account Maintenance
Specialization
Requires a high school diploma or GED and at least 6 months of customer service experience, including cash handling or data entry. Candidates must be able to travel between branches and possess strong interpersonal and organizational skills.
Concierge-PT at PSB BANK
Boulder, Colorado, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Multi Line Phone Systems, Microsoft Office, Clerical Skills, Visitor Management, Communication, Professionalism, Time Management, Organization
Specialization
A high school diploma or equivalent is preferred, along with proficiency in English and Microsoft Office software. Candidates must be able to handle physical demands including standing, walking, and lifting up to 25 pounds.
Data Scientist within Client Solutions at Swedbank
Sundbybergs kommun, , Sweden - Full Time
Skills Needed
Data Science, Python, Sql, Machine Learning, Statistical Modeling, Advanced Analytics, Data Analysis, Hypothesis Testing, Model Evaluation, Communication Skills
Specialization
Requires at least three years of experience in data science or advanced analytics with proficiency in Python and SQL. Must have experience in statistical modeling and the ability to communicate technical results to non-technical stakeholders in Swedish and English.
Experience Required
Minimum 2 year(s)
Senior Compliance Officer AFC AML/CTF at ASN Bank
Nederland, Overijssel, Netherlands - Full Time
Skills Needed
Kyc Compliance, Aml/Ctf Expertise, Transaction Monitoring, Policy Development, Risk Management, Stakeholder Management, Data Analysis, Ai/Ml Implementation, Mentorship, Strategic Planning, Regulatory Compliance, Customer Due Diligence, Sanctions Screening, Process Optimization, Operational Risk, Communication
Specialization
Requires a Master's degree in Law, Criminology, or a related field with at least 7 years of KYC compliance experience in the banking sector. Must have a proven track record in strategic projects, data/AI implementation, and leadership within the AML/CTF domain.
Experience Required
Minimum 10 year(s)
Officer, Branch Relationship Manager, Consumer Banking Group at DBS Bank
Palani, Madhya Pradesh, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Aum Growth, Cross Selling, Up Selling, Portfolio Management, Regulatory Compliance, Kyc, Aml, Customer Service, Financial Product Knowledge, Risk Review
Specialization
Requires a minimum of 5 years of experience in a reputed bank with deep knowledge of local markets and banking products. A bachelor's degree is required, and certifications such as AMFI, IRDAI, or FEDAI are preferred.
Experience Required
Minimum 5 year(s)
Senior Manager, MAC Relationship Analysts at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Leadership, Financial Analysis, Risk Management, Credit Analysis, Stakeholder Management, Agribusiness Banking, Client Onboarding, Due Diligence, Operational Efficiency, Strategic Thinking, Change Management, Coaching, Compliance, Regulatory Frameworks, Deal Lifecycle Management, Commercial Acumen
Specialization
Requires 7-10+ years of experience in banking or financial services with proven leadership of high-performing teams. Deep expertise in credit, financial analysis, and risk management, preferably within the agribusiness or rural banking sector.
Experience Required
Minimum 10 year(s)
Analyst, Client Due Diligence at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Client Due Diligence, Anti Money Laundering, Know Your Customer, Stakeholder Management, Analytical Capability, Risk Management, Financial Crime Identification, Regulatory Compliance, Communication Skills, Problem Solving, Attention To Detail, Relationship Building
Specialization
Requires previous experience in KYC, AML, or banking operations, with a preference for a tertiary qualification in Finance, Economics, or Agriculture. ACAMS certification is highly regarded, along with strong interpersonal and analytical skills.
Experience Required
Minimum 2 year(s)
Senior Associate, People Change Communications & Management Specialist (Tec at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Change Management, Internal Communications, Video Production, Graphic Design, Adkar Model, Storytelling, Adobe Premiere Pro, Canva, Campaign Optimization, Stakeholder Management, Data Analysis, Project Management, Visual Narratives, Cross Functional Collaboration, Ai Tools, Agent Development
Specialization
Requires 5-8 years of experience in communications with a strong track record in video production, editing, and graphic design. Proficiency in Adobe Premiere Pro and Canva is required, with a strong preference for experience in change management and AI tools.
Experience Required
Minimum 5 year(s)
International Private Banking Associate - Harlingen, TX at TRB Bank
Harlingen, Texas, United States - Full Time
Skills Needed
Bilingual English/Spanish, Customer Service, Account Maintenance, Wire Transfers, Cip/Bsa Compliance, Microsoft Office Suite, Administrative Assistance, Client Acquisition, Communication Skills, Organizational Skills, Financial Documentation, Problem Solving
Specialization
Candidates must be bilingual in English and Spanish with a high school diploma or GED and at least 3 years of administrative experience. Proficiency in Microsoft Office and the ability to handle high-pressure environments are required.
Experience Required
Minimum 2 year(s)
AVP, Customer Experience Specialist, Consumer Banking Group at DBS Bank
, , Singapore - Full Time
Skills Needed
Analytical Skills, Problem Solving, Stakeholder Management, Communication, Critical Thinking, Customer Experience Management, Customer Journey Mapping, Regulatory Compliance, Cross Functional Collaboration, Data Interpretation
Specialization
Requires strong analytical and problem-solving skills to translate customer feedback into actionable insights. Candidates must possess excellent communication skills, a growth mindset, and the ability to work independently through ambiguity.
Experience Required
Minimum 5 year(s)
Officer, Branch Relationship Manager, Consumer Banking Group at DBS Bank
Hyderabad, Telangana, India -
Full Time

Start Date

Immediate

Expiry Date

04 Oct, 26

Salary

0.0

Posted On

06 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Relationship Management, Client Acquisition, Wealth Management, Cross-selling, Up-selling, Financial Planning, Customer Service, KYC Compliance, AML Policies, Portfolio Management, Communication Skills, Problem Solving, Market Analysis, Influencing Skills, Probing and Listening, Sales Pipeline Management

Industry

Banking

Description
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just for you. Responsibilities To deliver exceptional volume and revenue performance with a primary focus on acquiring new-to-bank (NTB) DBS clients having an AUM ≥ INR 1 million through a “need-based approach,” while also engaging and growing existing clients. To drive sustained acquisition momentum through active sourcing, local market penetration, and network building, and ensure client coverage and product penetration via cross-sell and up-sell of DBS products and services. To manage & maintain the highest customer satisfaction and service levels through proactive client engagement & relationship management, coordinating internally with DBS Service, Distribution, and Product teams. Primary ownership of NTB acquisition: Consistently acquire and upgrade quality clients in the branch catchment with a strong focus on sourcing new affluent clients into the Treasures segment. Build and execute a robust acquisition pipeline through self-sourcing, referrals, branch walk-ins, local area prospecting, corporate and community engagement. Engage with existing customers to deepen the wallet share through retention and growth of AUM. Accountable for achieving monthly & annual volume and revenue objective, as agreed. Ensure activation of e-Channels (I-Banking / M-Banking/ Online MF/Debit Card) and Savings Book growth for both newly acquired and existing clients. Ensure proper implementation & execution of product strategies through effective relationship management. Develop the client trust and loyalty for entrenched relationship with DBS through lifestyle and beyond banking propositions Ensure optimum product mix and new- to- product clients aimed at customer level profitability and enhancing client coverage. Drive and deliver exemplary customer service in the local market and uphold DBS service standards. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising due diligence while on-boarding. Ensure exemplary service delivery of these clients by building appropriate workflows and processes incl. doorstep banking etc. Establish DBS as the primary banker for newly acquired clients and strengthen its position as a prominent banking provider through consistent acquisition and superior service delivery. Establish, manage and grow the AUM of mapped Client segment by acquiring and nurturing the client having AUM => INR 1 M Ensure complete knowledge of all products & services through continuous skill and knowledge improvement. Resolve customer queries and complaints within the agreed TAT as per the DBS customer service policy. Coordinate and work closely with CBG colleagues, Service teams, Product specialist to ensure that team objectives are met through an environment that nurtures harmony and collaboration through teamwork Work closely with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS as a primary banker for clients and as a prominent banking provider in India. Requirements Minimum 2 years of experience in a reputed bank and proficient in banking products Preferably MBA (not mandatory) Mandatory - Graduate (10+2+3 years of education) AMFI / IRDAI / FEDAI certified candidates with BCSBI certification would be an added advantage Strong Relationship Management and influencing skills Strong service orientation, customer-centric behavior Effective probing and listening skills. Self-driven and ambitious. Good written and verbal communication skills Results-orientated & the ability to deliver results under pressure In-depth knowledge of local market and competition. Understanding of competitive positioning Focused on developing image and goodwill of the brand Creative, inquisitive mind with problem solving abilities Ability to deliver results within tight timelines Attention to details, analyzing abilities Understanding of HNI Sales/ wealth management product suite, platforms and operational procedures Understanding of banking and para-banking guidelines issued by RBI (local regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies. Knowledge of financial markets and products to assist in meaningful engagement with client Management of clients and prospects for acquisition and deepening of wallet share Close interaction with Branch Manager, BOSH, CSO, CH, RH, Treasures RM’s and Treasures Elite Team Leader Operations team to ensure consistent delivery of volume and revenue targets. Close and regular interaction with Branch Product specialists for effective skill / knowledge Development of self and explore potential in existing books through joint engagement with clients Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements Location: Raja Rajeshwari Nagar Job: Product Sales Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.
Responsibilities
Focus on acquiring new-to-bank affluent clients with AUM of 1 million INR or more while growing existing client portfolios. Manage high-level customer satisfaction through proactive relationship management and ensure strict adherence to regulatory and internal compliance.
Officer, Branch Relationship Manager, Consumer Banking Group at DBS Bank
Hyderabad, Telangana, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Wealth Management, Cross Selling, Up Selling, Financial Planning, Customer Service, Kyc Compliance, Aml Policies, Portfolio Management, Communication Skills, Problem Solving, Market Analysis, Influencing Skills, Probing And Listening, Sales Pipeline Management
Specialization
Requires a minimum of 2 years of banking experience and a bachelor's degree, with an MBA preferred. Candidates should possess strong relationship management skills and knowledge of RBI guidelines, KYC, and AML policies.
Experience Required
Minimum 2 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Danville, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Stakeholder Management, Audit Coordination, Data Validation, Compliance Management System, Executive Reporting
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with demonstrated expertise in HMDA and CRA. Experience interacting with regulators like the OCC or FDIC is required, and a CRCM certification is preferred.
Experience Required
Minimum 5 year(s)
Officer, Branch Relationship Manager, Consumer Banking Group at DBS Bank
Mysuru, karnataka, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Wealth Management, Cross Selling, Up Selling, Financial Analysis, Customer Service, Kyc Compliance, Aml Policies, Portfolio Management, Influencing Skills, Probing And Listening, Problem Solving, Communication Skills, Market Analysis, Sales Pipeline Management
Specialization
Requires a minimum of 2 years of banking experience and a bachelor's degree, with an MBA preferred. Candidates should possess strong relationship management skills and knowledge of RBI guidelines, KYC, and AML policies.
Experience Required
Minimum 2 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Melville, New York, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Interpretation, Executive Reporting, Policy Development, Audit Coordination, Data Validation, Stakeholder Management, Compliance Management System
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with deep expertise in consumer protection regulations. A CRCM certification is preferred, along with a proven track record of interacting with regulators like the OCC, FDIC, or CFPB.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Champaign, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Interpretation, Executive Reporting, Policy Development, Audit Coordination, Data Validation, Stakeholder Management, Compliance Management System
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with deep expertise in consumer protection regulations. A CRCM certification is preferred, along with a proven track record of interacting with regulators like the OCC, FDIC, or CFPB.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Bourbonnais, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Audit Coordination, Executive Reporting, Stakeholder Management, Compliance Management System, Regulatory Interpretation
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with demonstrated expertise in HMDA and CRA. Experience interacting with regulators such as the OCC, FDIC, or CFPB is required, and a CRCM certification is preferred.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Watseka, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Interpretation, Executive Reporting, Policy Development, Audit Coordination, Data Validation, Compliance Management System, Stakeholder Management
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit. Expertise in HMDA, CRA, and interaction with regulators like the OCC or FDIC is essential, with a CRCM certification preferred.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Phoenix, Arizona, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Protection Regulations, Compliance Management System, Executive Reporting, Audit Coordination, Policy Development, Regulatory Interpretation, Data Validation, Stakeholder Management, Compliance Monitoring
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit with expertise in HMDA and CRA. Experience interacting with regulators like the OCC, FDIC, or CFPB is required.
Experience Required
Minimum 5 year(s)
Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank
Oswego, Illinois, United States - Full Time
Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Stakeholder Management, Audit Coordination, Data Validation, Compliance Management System, Executive Reporting
Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit with expertise in HMDA, CRA, and Fair Lending. Experience interacting with regulators like the OCC, FDIC, or CFPB is required.
Experience Required
Minimum 5 year(s)
VP, Project Manager (Wealth Management Ops), CBWMO, Group COO at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Project Management, Agile Methodologies, Wealth Management Operations, Uat Testing, Process Redesign, Stakeholder Management, Robotic Process Automation, Ai Deployment, Data Migration, Jira, Confluence, Change Management, Business Analysis, Resource Capacity Planning, Waterfall Methodology, Financial Product Knowledge
Specialization
Requires a Bachelor's degree in finance or business and over 5 years of experience in technical project management or Wealth Management Operations. Proficiency in Agile tools like JIRA and Confluence, along with a track record of leading high-performing teams, is essential.
Experience Required
Minimum 5 year(s)
Teller - Float at M&T Bank
Newport, Vermont, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Digital Engagement, Lobby Management, Transactional Processing, Data Entry, Time Management, Prioritization, Interpersonal Communication, Risk Management, Aml/Bsa/Kyc Compliance, Account Maintenance
Specialization
Requires a high school diploma or GED and at least 6 months of customer service experience, including cash handling or data entry. Candidates must be able to travel between branches and possess strong interpersonal and organizational skills.
Concierge-PT at PSB BANK
Boulder, Colorado, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Multi Line Phone Systems, Microsoft Office, Clerical Skills, Visitor Management, Communication, Professionalism, Time Management, Organization
Specialization
A high school diploma or equivalent is preferred, along with proficiency in English and Microsoft Office software. Candidates must be able to handle physical demands including standing, walking, and lifting up to 25 pounds.
Data Scientist within Client Solutions at Swedbank
Sundbybergs kommun, , Sweden - Full Time
Skills Needed
Data Science, Python, Sql, Machine Learning, Statistical Modeling, Advanced Analytics, Data Analysis, Hypothesis Testing, Model Evaluation, Communication Skills
Specialization
Requires at least three years of experience in data science or advanced analytics with proficiency in Python and SQL. Must have experience in statistical modeling and the ability to communicate technical results to non-technical stakeholders in Swedish and English.
Experience Required
Minimum 2 year(s)
Senior Compliance Officer AFC AML/CTF at ASN Bank
Nederland, Overijssel, Netherlands - Full Time
Skills Needed
Kyc Compliance, Aml/Ctf Expertise, Transaction Monitoring, Policy Development, Risk Management, Stakeholder Management, Data Analysis, Ai/Ml Implementation, Mentorship, Strategic Planning, Regulatory Compliance, Customer Due Diligence, Sanctions Screening, Process Optimization, Operational Risk, Communication
Specialization
Requires a Master's degree in Law, Criminology, or a related field with at least 7 years of KYC compliance experience in the banking sector. Must have a proven track record in strategic projects, data/AI implementation, and leadership within the AML/CTF domain.
Experience Required
Minimum 10 year(s)
Officer, Branch Relationship Manager, Consumer Banking Group at DBS Bank
Palani, Madhya Pradesh, India - Full Time
Skills Needed
Relationship Management, Client Acquisition, Aum Growth, Cross Selling, Up Selling, Portfolio Management, Regulatory Compliance, Kyc, Aml, Customer Service, Financial Product Knowledge, Risk Review
Specialization
Requires a minimum of 5 years of experience in a reputed bank with deep knowledge of local markets and banking products. A bachelor's degree is required, and certifications such as AMFI, IRDAI, or FEDAI are preferred.
Experience Required
Minimum 5 year(s)
Senior Manager, MAC Relationship Analysts at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Leadership, Financial Analysis, Risk Management, Credit Analysis, Stakeholder Management, Agribusiness Banking, Client Onboarding, Due Diligence, Operational Efficiency, Strategic Thinking, Change Management, Coaching, Compliance, Regulatory Frameworks, Deal Lifecycle Management, Commercial Acumen
Specialization
Requires 7-10+ years of experience in banking or financial services with proven leadership of high-performing teams. Deep expertise in credit, financial analysis, and risk management, preferably within the agribusiness or rural banking sector.
Experience Required
Minimum 10 year(s)
Analyst, Client Due Diligence at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Client Due Diligence, Anti Money Laundering, Know Your Customer, Stakeholder Management, Analytical Capability, Risk Management, Financial Crime Identification, Regulatory Compliance, Communication Skills, Problem Solving, Attention To Detail, Relationship Building
Specialization
Requires previous experience in KYC, AML, or banking operations, with a preference for a tertiary qualification in Finance, Economics, or Agriculture. ACAMS certification is highly regarded, along with strong interpersonal and analytical skills.
Experience Required
Minimum 2 year(s)
Senior Associate, People Change Communications & Management Specialist (Tec at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Change Management, Internal Communications, Video Production, Graphic Design, Adkar Model, Storytelling, Adobe Premiere Pro, Canva, Campaign Optimization, Stakeholder Management, Data Analysis, Project Management, Visual Narratives, Cross Functional Collaboration, Ai Tools, Agent Development
Specialization
Requires 5-8 years of experience in communications with a strong track record in video production, editing, and graphic design. Proficiency in Adobe Premiere Pro and Canva is required, with a strong preference for experience in change management and AI tools.
Experience Required
Minimum 5 year(s)
International Private Banking Associate - Harlingen, TX at TRB Bank
Harlingen, Texas, United States - Full Time
Skills Needed
Bilingual English/Spanish, Customer Service, Account Maintenance, Wire Transfers, Cip/Bsa Compliance, Microsoft Office Suite, Administrative Assistance, Client Acquisition, Communication Skills, Organizational Skills, Financial Documentation, Problem Solving
Specialization
Candidates must be bilingual in English and Spanish with a high school diploma or GED and at least 3 years of administrative experience. Proficiency in Microsoft Office and the ability to handle high-pressure environments are required.
Experience Required
Minimum 2 year(s)
AVP, Customer Experience Specialist, Consumer Banking Group at DBS Bank
, , Singapore - Full Time
Skills Needed
Analytical Skills, Problem Solving, Stakeholder Management, Communication, Critical Thinking, Customer Experience Management, Customer Journey Mapping, Regulatory Compliance, Cross Functional Collaboration, Data Interpretation
Specialization
Requires strong analytical and problem-solving skills to translate customer feedback into actionable insights. Candidates must possess excellent communication skills, a growth mindset, and the ability to work independently through ambiguity.
Experience Required
Minimum 5 year(s)