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Wells Fargo Bank Jobs overseas

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Analyst, Technology and Innovation Banking, Montreal at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Due Diligence, Risk Analysis, Credit Underwriting, Financial Analysis, Portfolio Monitoring, Structuring Credit Products, Client Management, Financial Services, English Proficiency, French Proficiency
Specialization
A bachelor's degree and one or more years of experience in financial services or a related field are required. Proficiency in both English and French is necessary for collaborating with stakeholders and clients.
SVP, Commercial Loan Officer at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Commercial Lending, Underwriting, Credit Analysis, Relationship Management, Loan Structuring, Risk Assessment, Business Development, Financial Analysis, Compliance, Ms Word, Ms Excel, Ms Outlook, Communication, Project Monitoring, C&I Lending, Real Estate Finance
Specialization
Requires a bachelor's degree in business or a related field and 7 to 10 years of experience in Commercial Real Estate and Construction lending. Proficiency in Microsoft Office and strong analytical and communication skills are essential.
Experience Required
Minimum 5 year(s)
Senior Audit Manager AML/ATF and Sanctions at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml/Atf Compliance, Sanctions Monitoring, Internal Audit, Risk Management, Bsa/Aml Laws, Osfi Requirements, Fintrac Requirements, Data Analytics, People Management, Stakeholder Management, Kyc, Transaction Monitoring, Root Cause Analysis, Audit Planning, Regulatory Remediation, Coaching
Specialization
Requires a university degree in Business or equivalent and at least 5 years of relevant experience in AML/BSA laws and regulations. Professional certifications such as CAMS, CPA, CFA, or CISA are highly beneficial.
Experience Required
Minimum 5 year(s)
Manager, ETL BP & DS at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Power Bi, Mssql, Sql, Dax, Power Query, Etl Processes, Data Modeling, Data Warehousing, Data Analysis, Data Governance, Data Visualization, Relational Databases
Specialization
Candidates must be proficient in SQL, DAX, and Power Query with proven experience as a Power BI Developer. Strong analytical skills and knowledge of data governance and security best practices are required.
Experience Required
Minimum 5 year(s)
VP, Commercial Loan Underwriter at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Commercial Loan Underwriting, Credit Analysis, Financial Modeling, Ratio Analysis, Stress Testing, Sensitivity Analysis, Risk Assessment, Financial Statement Analysis, Cash Flow Analysis, Debt Service Coverage, Collateral Evaluation, Credit Structuring, Baker Hill, Written Communication, Verbal Communication, Database Management
Specialization
Requires a bachelor's degree in Finance, Accounting, Economics, or a related field with at least 7 years of commercial underwriting experience. Candidates must possess strong mathematical skills and proficiency in financial modeling and credit analysis.
Experience Required
Minimum 5 year(s)
Operations Administration Specialist at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Banking Operations, Regulatory Compliance, Ach Processing, Fraud Investigation, Account Reconciliation, Wire Transfers, Customer Service, Data Entry, Financial Reporting, Internal Controls, Spreadsheet Software, Word Processing, Mathematical Calculation, Interpersonal Communication, Problem Solving, Time Management
Specialization
Requires a high school diploma with 1-3 years of experience in credit or loan processing, though some college is preferred. Candidates must possess intermediate math skills and proficiency in computer systems and office software.
Experience Required
Minimum 2 year(s)
Senior Manager, Regulatory Capital Measurement - Business Banking, Finance at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Basel Iii Framework, Osfi Capital Adequacy Requirements, Regulatory Capital Measurement, Financial Reporting, Credit Risk Analysis, User Acceptance Testing, Data Analysis, People Management, Stakeholder Coordination, Internal Ratings Based Approach, Powerbi, Ms Excel
Specialization
Requires a university degree in Business, Maths, or Computer Science, and professional designations such as CA, CMA, CFA, or FRM. Candidates should have 5+ years of experience in Finance/Risk Management and 2+ years of experience in project management and staff supervision.
Experience Required
Minimum 5 year(s)
Teller I at First Bank
Mars Hill, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Cross Selling, Vault Management, Regulatory Compliance, Time Management, Interpersonal Communication, Data Entry, Problem Solving, Organizational Skills, Financial Record Keeping
Specialization
Requires a high school diploma or GED and intermediate knowledge of bank operations and federal/state regulations. Candidates must possess strong communication skills and the ability to operate computer systems and specialty software.
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Jose, California, United States - Full Time
Skills Needed
Banking Operations, Staff Supervision, Customer Service, Regulatory Compliance, Sales Leadership, Relationship Management, Branch Security, Account Management, Microsoft Word, Microsoft Excel, Microsoft Outlook, Performance Management, Financial Product Knowledge, Risk Management, Business Development, Operational Auditing
Specialization
Requires 5 to 8 years of banking experience with a minimum of 2 to 4 years in supervisory and operations roles. Proficiency in Microsoft Office and banking software is required, with a Notary Public certification preferred.
Experience Required
Minimum 5 year(s)
Structured Credit Origination - APAC Structured Credit Origination - APAC, at Scotiabank
Singapore, , Singapore - Full Time
Skills Needed
Structured Credit Origination, Clo Structuring, Abs Products, Credit Derivatives, Securitization, Client Relationship Management, Syndication, Financial Analysis, Regulatory Compliance, Strategic Planning, Market Analysis, Risk Management, Cross Selling, Portfolio Management, Communication Skills, Problem Solving
Specialization
Requires a bachelor's degree and at least 8 years of experience in securitization structuring, sales, or syndication. Candidates must have a proven track record of placing CLO/ABS bonds and possess strong relationships with end investors.
Experience Required
Minimum 10 year(s)
Branch Operations Specialist (Floater) OR Branch Operations Officer (Floate at Poppy Bank
Petaluma, California, United States - Full Time
Skills Needed
Banking Operations, Staff Leadership, Staff Training, Branch Management, Regulatory Compliance, Customer Service, Sales Development, Financial Products, Security Procedures, Account Dispute Resolution, Performance Management, Transaction Approval, Microsoft Word, Microsoft Excel, Microsoft Outlook, Notary Public
Specialization
Candidates must have a minimum of 5 to 8 years of banking experience, including significant supervisory and operations experience. Proficiency in Microsoft Office applications and the ability to travel to various branch locations are required.
Experience Required
Minimum 10 year(s)
Loan Processor at First Bank
Clewiston, Florida, United States - Full Time
Skills Needed
Loan Processing, Loan Closing, Regulatory Compliance, Fannie Mae Delivery, Trid, Hmda Reporting, Title Review, Construction Loan Administration, Collateral Perfection, Analytical Thinking, Risk Assessment, Loan Origination Systems, Microsoft Word, Microsoft Excel, Document Management, Interpersonal Skills
Specialization
Requires 3-5+ years of experience in loan processing and closing, with a strong preference for construction lending and Fannie Mae delivery experience. Candidates must possess deep knowledge of TRID, HMDA, and the ability to interpret title commitments and appraisals.
Experience Required
Minimum 2 year(s)
Mortgage Loan Originator (MLO) - Dual Compensation at Local Bank
Surfside Beach, Texas, United States - Full Time
Skills Needed
Loan Origination, Business Development, Customer Service, Mortgage Underwriting, Regulatory Compliance, Client Relationship Management, Financial Documentation Verification, Nmls Registration, Residential Mortgage Products, Problem Solving, Communication Skills, Time Management
Specialization
Requires a high school diploma and active NMLS registration, with a preference for an associate or bachelor's degree. Candidates must have at least one year of full-time experience as a licensed Realtor in the Orlando/Central Florida region.
Experience Required
Minimum 2 year(s)
Audit Manager, AML/ATF and Sanctions at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml/Atf Audit, Sanctions Compliance, Risk Based Auditing, Data Analytics, Internal Controls, Regulatory Remediation, Stakeholder Management, People Management, Kyc, Transaction Monitoring, Bsa/Aml Laws, Osfi Requirements, Fintrac Requirements, Root Cause Analysis, Audit Testing, Project Management
Specialization
Requires a university degree in Business or equivalent and at least 2 years of relevant experience in AML/BSA laws and regulations. Professional certifications such as CAMS, CPA, CFA, or CISA are highly beneficial.
Experience Required
Minimum 2 year(s)
Financial Advisor - Bedford West, NS (37.5 Hours / Week) at Scotiabank
Bedford, Nova Scotia, Canada - Full Time
Skills Needed
Customer Relationship Management, Financial Planning, Sales, Customer Service, Needs Discovery, Holistic Planning, Relationship Management, Financial Advice
Specialization
Candidates must possess a Mutual Funds license and be working towards a CIFP Diploma. Proven ability to meet sales targets and a drive for delivering excellence in customer service are required.
Experience Required
Minimum 2 year(s)
Branch Manager at Poppy Bank
San Jose, California, United States - Full Time
Skills Needed
Branch Management, Sales Leadership, Customer Service, Staff Development, Regulatory Compliance, Operational Quality Control, Relationship Building, Performance Management, Budget Monitoring, Community Relations, Risk Management, Strategic Planning, Microsoft Word, Microsoft Excel, Microsoft Outlook, Banking Software
Specialization
Candidates must have at least 7 years of experience in a branch environment, including 5 years of branch management and 3 years managing complex accounts. Proficiency in Microsoft Office and a valid California driver's license are required.
Experience Required
Minimum 5 year(s)
Sub Gerente de Comunicación Corporativa at Scotiabank
Surquillo, Lima, Peru - Full Time
Skills Needed
Internal Communication, Strategic Communication, Reputation Management, Crisis Management, C Level Advisory, 360 Degree Campaigns, Corporate Narrative, Leadership, Strategic Planning, English Proficiency, Budget Management, Stakeholder Management
Specialization
Requires a degree in Communication Sciences with a specialization in Strategic Communication or Corporate Affairs and advanced English. Must have solid experience leading internal communications in large organizations and advising C-level executives.
Experience Required
Minimum 10 year(s)
Credit Analyst at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Credit Analysis, Global Cash Flow Analysis, Financial Analysis, Risk Assessment, Underwriting, Regulatory Compliance, Problem Solving, Decision Making, Customer Service, Relationship Management, Spreadsheet Software, Word Processing, Mathematical Calculation, Written Communication, Verbal Communication, Interpersonal Skills
Specialization
A bachelor's degree is highly preferred, or a high school diploma with at least one year of experience in commercial or SBA lending. Candidates must possess strong analytical skills, basic computer proficiency, and the ability to handle complex financial calculations.
Teller I at First Bank
Mars Hill, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Cross Selling, Vault Management, Regulatory Compliance, Time Management, Interpersonal Communication, Data Entry, Problem Solving, Attention To Detail, Microsoft Office
Specialization
Requires a high school diploma or GED and intermediate knowledge of bank operations and federal regulations. Candidates must possess strong communication skills and the ability to handle physical demands of a professional office setting.
GGL Loan Underwriter at First Bank
Charlotte, North Carolina, United States - Full Time
Skills Needed
Loan Underwriting, Financial Analysis, Risk Management, Cash Flow Analysis, Credit Memo Preparation, Regulatory Compliance, Collateral Assessment, Tax Return Analysis, Ggl Sop Knowledge, Usda Regulations, Due Diligence, Loan Structuring
Specialization
Requires a Bachelor's degree and preferably 4-5 years of GGL-specific underwriting experience and 5 years of financial services experience. Candidates must be proficient in analyzing complex business tax returns and financial statements.
Experience Required
Minimum 5 year(s)
Analyst, Technology and Innovation Banking, Montreal at Scotiabank
Montreal, Quebec, Canada -
Full Time

Start Date

Immediate

Expiry Date

23 Aug, 26

Salary

0.0

Posted On

25 May, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Due Diligence, Risk Analysis, Credit Underwriting, Financial Analysis, Portfolio Monitoring, Structuring Credit Products, Client Management, Financial Services, English Proficiency, French Proficiency

Industry

Banking

Description
      Requisition ID: 262540 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.  The Technology and Innovation Banking team at Roynat Capital supports fast growing Canadian technology companies with all their banking needs; from seed to exit. With lived industry experience in the Canadian technology ecosystem, our dedicated team provides comprehensive banking services, specifically tailored for this industry’s needs. We are deeply focused on helping founders and investors scale and succeed. The Origination and Client Management group manages the end-to-end process of structuring, diligence and underwriting for new and existing technology client opportunities. The team maintains a high level of engagement with key stakeholders in the technology ecosystem; building relationships and developing insights. The Analyst is responsible for contributing to the profitable growth and quality of the team’s portfolio by performing a multitude of tasks including due diligence, risk analysis, and presentation on complex deals in concert with the coverage team as well as ongoing portfolio monitoring and control. The Analyst interfaces directly with clients at times, in partnership with the coverage team.    Is This Role Right for You? In this role, you will:    Contributes to the profitable development of the Technology and Innovation Banking business by:   Supporting the Senior Associates, Associate Directors and Directors with the structuring, underwriting, and closing of credit products for the assigned prospects and clients;Providing prompt and sound recommendations in the analysis and adjudication of credit proposals;Liaising with the Business Service Centre for fulfilment (including documentation, liaison with 3rd parties, security registration) and all service activities. Ensures the accurate communication of the terms and conditions of an authorization and supervises the effective and timely implementation to enable the disbursement of funds. Ensure the ongoing quality of the assigned credit portfolio through control and administration of the specific conditions and reporting requirements as specified in individual authorizations are adhered to by: Advising senior management of any credit weaknesses developing within individual accounts, by ongoing awareness and analysis of relevant financial, legal, political, technological, and industry information; and Adhere to any regulatory and internal Bank policies and requirements. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment and contributes to an inclusive work environment.                                                                         Do you have the skills that will enable you to succeed in this role? Do you have the skills that will enable you to succeed in this role?     Bachelor’s degree with one or more years of financial services or related work experience. In addition to French, the successful candidate must also have sufficient knowledge of English, as the work involves interacting and collaborating regularly with groups and individuals based in Toronto, as well as constantly interacting with other people, including clients, who speak English, locally and elsewhere  Location(s):  Canada : Quebec : Montreal Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our  Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
Responsibilities
The Analyst supports the structuring, underwriting, and closing of credit products for technology clients. They are also responsible for ongoing portfolio monitoring, risk analysis, and ensuring adherence to bank policies.
Analyst, Technology and Innovation Banking, Montreal at Scotiabank
Montreal, Quebec, Canada - Full Time
Skills Needed
Due Diligence, Risk Analysis, Credit Underwriting, Financial Analysis, Portfolio Monitoring, Structuring Credit Products, Client Management, Financial Services, English Proficiency, French Proficiency
Specialization
A bachelor's degree and one or more years of experience in financial services or a related field are required. Proficiency in both English and French is necessary for collaborating with stakeholders and clients.
SVP, Commercial Loan Officer at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Commercial Lending, Underwriting, Credit Analysis, Relationship Management, Loan Structuring, Risk Assessment, Business Development, Financial Analysis, Compliance, Ms Word, Ms Excel, Ms Outlook, Communication, Project Monitoring, C&I Lending, Real Estate Finance
Specialization
Requires a bachelor's degree in business or a related field and 7 to 10 years of experience in Commercial Real Estate and Construction lending. Proficiency in Microsoft Office and strong analytical and communication skills are essential.
Experience Required
Minimum 5 year(s)
Senior Audit Manager AML/ATF and Sanctions at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml/Atf Compliance, Sanctions Monitoring, Internal Audit, Risk Management, Bsa/Aml Laws, Osfi Requirements, Fintrac Requirements, Data Analytics, People Management, Stakeholder Management, Kyc, Transaction Monitoring, Root Cause Analysis, Audit Planning, Regulatory Remediation, Coaching
Specialization
Requires a university degree in Business or equivalent and at least 5 years of relevant experience in AML/BSA laws and regulations. Professional certifications such as CAMS, CPA, CFA, or CISA are highly beneficial.
Experience Required
Minimum 5 year(s)
Manager, ETL BP & DS at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Power Bi, Mssql, Sql, Dax, Power Query, Etl Processes, Data Modeling, Data Warehousing, Data Analysis, Data Governance, Data Visualization, Relational Databases
Specialization
Candidates must be proficient in SQL, DAX, and Power Query with proven experience as a Power BI Developer. Strong analytical skills and knowledge of data governance and security best practices are required.
Experience Required
Minimum 5 year(s)
VP, Commercial Loan Underwriter at Poppy Bank
Santa Rosa, California, United States - Full Time
Skills Needed
Commercial Loan Underwriting, Credit Analysis, Financial Modeling, Ratio Analysis, Stress Testing, Sensitivity Analysis, Risk Assessment, Financial Statement Analysis, Cash Flow Analysis, Debt Service Coverage, Collateral Evaluation, Credit Structuring, Baker Hill, Written Communication, Verbal Communication, Database Management
Specialization
Requires a bachelor's degree in Finance, Accounting, Economics, or a related field with at least 7 years of commercial underwriting experience. Candidates must possess strong mathematical skills and proficiency in financial modeling and credit analysis.
Experience Required
Minimum 5 year(s)
Operations Administration Specialist at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Banking Operations, Regulatory Compliance, Ach Processing, Fraud Investigation, Account Reconciliation, Wire Transfers, Customer Service, Data Entry, Financial Reporting, Internal Controls, Spreadsheet Software, Word Processing, Mathematical Calculation, Interpersonal Communication, Problem Solving, Time Management
Specialization
Requires a high school diploma with 1-3 years of experience in credit or loan processing, though some college is preferred. Candidates must possess intermediate math skills and proficiency in computer systems and office software.
Experience Required
Minimum 2 year(s)
Senior Manager, Regulatory Capital Measurement - Business Banking, Finance at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Basel Iii Framework, Osfi Capital Adequacy Requirements, Regulatory Capital Measurement, Financial Reporting, Credit Risk Analysis, User Acceptance Testing, Data Analysis, People Management, Stakeholder Coordination, Internal Ratings Based Approach, Powerbi, Ms Excel
Specialization
Requires a university degree in Business, Maths, or Computer Science, and professional designations such as CA, CMA, CFA, or FRM. Candidates should have 5+ years of experience in Finance/Risk Management and 2+ years of experience in project management and staff supervision.
Experience Required
Minimum 5 year(s)
Teller I at First Bank
Mars Hill, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Cross Selling, Vault Management, Regulatory Compliance, Time Management, Interpersonal Communication, Data Entry, Problem Solving, Organizational Skills, Financial Record Keeping
Specialization
Requires a high school diploma or GED and intermediate knowledge of bank operations and federal/state regulations. Candidates must possess strong communication skills and the ability to operate computer systems and specialty software.
Branch Operations Specialist or Branch Operations Officer at Poppy Bank
San Jose, California, United States - Full Time
Skills Needed
Banking Operations, Staff Supervision, Customer Service, Regulatory Compliance, Sales Leadership, Relationship Management, Branch Security, Account Management, Microsoft Word, Microsoft Excel, Microsoft Outlook, Performance Management, Financial Product Knowledge, Risk Management, Business Development, Operational Auditing
Specialization
Requires 5 to 8 years of banking experience with a minimum of 2 to 4 years in supervisory and operations roles. Proficiency in Microsoft Office and banking software is required, with a Notary Public certification preferred.
Experience Required
Minimum 5 year(s)
Structured Credit Origination - APAC Structured Credit Origination - APAC, at Scotiabank
Singapore, , Singapore - Full Time
Skills Needed
Structured Credit Origination, Clo Structuring, Abs Products, Credit Derivatives, Securitization, Client Relationship Management, Syndication, Financial Analysis, Regulatory Compliance, Strategic Planning, Market Analysis, Risk Management, Cross Selling, Portfolio Management, Communication Skills, Problem Solving
Specialization
Requires a bachelor's degree and at least 8 years of experience in securitization structuring, sales, or syndication. Candidates must have a proven track record of placing CLO/ABS bonds and possess strong relationships with end investors.
Experience Required
Minimum 10 year(s)
Branch Operations Specialist (Floater) OR Branch Operations Officer (Floate at Poppy Bank
Petaluma, California, United States - Full Time
Skills Needed
Banking Operations, Staff Leadership, Staff Training, Branch Management, Regulatory Compliance, Customer Service, Sales Development, Financial Products, Security Procedures, Account Dispute Resolution, Performance Management, Transaction Approval, Microsoft Word, Microsoft Excel, Microsoft Outlook, Notary Public
Specialization
Candidates must have a minimum of 5 to 8 years of banking experience, including significant supervisory and operations experience. Proficiency in Microsoft Office applications and the ability to travel to various branch locations are required.
Experience Required
Minimum 10 year(s)
Loan Processor at First Bank
Clewiston, Florida, United States - Full Time
Skills Needed
Loan Processing, Loan Closing, Regulatory Compliance, Fannie Mae Delivery, Trid, Hmda Reporting, Title Review, Construction Loan Administration, Collateral Perfection, Analytical Thinking, Risk Assessment, Loan Origination Systems, Microsoft Word, Microsoft Excel, Document Management, Interpersonal Skills
Specialization
Requires 3-5+ years of experience in loan processing and closing, with a strong preference for construction lending and Fannie Mae delivery experience. Candidates must possess deep knowledge of TRID, HMDA, and the ability to interpret title commitments and appraisals.
Experience Required
Minimum 2 year(s)
Mortgage Loan Originator (MLO) - Dual Compensation at Local Bank
Surfside Beach, Texas, United States - Full Time
Skills Needed
Loan Origination, Business Development, Customer Service, Mortgage Underwriting, Regulatory Compliance, Client Relationship Management, Financial Documentation Verification, Nmls Registration, Residential Mortgage Products, Problem Solving, Communication Skills, Time Management
Specialization
Requires a high school diploma and active NMLS registration, with a preference for an associate or bachelor's degree. Candidates must have at least one year of full-time experience as a licensed Realtor in the Orlando/Central Florida region.
Experience Required
Minimum 2 year(s)
Audit Manager, AML/ATF and Sanctions at Scotiabank
Toronto, Ontario, Canada - Full Time
Skills Needed
Aml/Atf Audit, Sanctions Compliance, Risk Based Auditing, Data Analytics, Internal Controls, Regulatory Remediation, Stakeholder Management, People Management, Kyc, Transaction Monitoring, Bsa/Aml Laws, Osfi Requirements, Fintrac Requirements, Root Cause Analysis, Audit Testing, Project Management
Specialization
Requires a university degree in Business or equivalent and at least 2 years of relevant experience in AML/BSA laws and regulations. Professional certifications such as CAMS, CPA, CFA, or CISA are highly beneficial.
Experience Required
Minimum 2 year(s)
Financial Advisor - Bedford West, NS (37.5 Hours / Week) at Scotiabank
Bedford, Nova Scotia, Canada - Full Time
Skills Needed
Customer Relationship Management, Financial Planning, Sales, Customer Service, Needs Discovery, Holistic Planning, Relationship Management, Financial Advice
Specialization
Candidates must possess a Mutual Funds license and be working towards a CIFP Diploma. Proven ability to meet sales targets and a drive for delivering excellence in customer service are required.
Experience Required
Minimum 2 year(s)
Branch Manager at Poppy Bank
San Jose, California, United States - Full Time
Skills Needed
Branch Management, Sales Leadership, Customer Service, Staff Development, Regulatory Compliance, Operational Quality Control, Relationship Building, Performance Management, Budget Monitoring, Community Relations, Risk Management, Strategic Planning, Microsoft Word, Microsoft Excel, Microsoft Outlook, Banking Software
Specialization
Candidates must have at least 7 years of experience in a branch environment, including 5 years of branch management and 3 years managing complex accounts. Proficiency in Microsoft Office and a valid California driver's license are required.
Experience Required
Minimum 5 year(s)
Sub Gerente de Comunicación Corporativa at Scotiabank
Surquillo, Lima, Peru - Full Time
Skills Needed
Internal Communication, Strategic Communication, Reputation Management, Crisis Management, C Level Advisory, 360 Degree Campaigns, Corporate Narrative, Leadership, Strategic Planning, English Proficiency, Budget Management, Stakeholder Management
Specialization
Requires a degree in Communication Sciences with a specialization in Strategic Communication or Corporate Affairs and advanced English. Must have solid experience leading internal communications in large organizations and advising C-level executives.
Experience Required
Minimum 10 year(s)
Credit Analyst at Hanmi Bank
Los Angeles, California, United States - Full Time
Skills Needed
Credit Analysis, Global Cash Flow Analysis, Financial Analysis, Risk Assessment, Underwriting, Regulatory Compliance, Problem Solving, Decision Making, Customer Service, Relationship Management, Spreadsheet Software, Word Processing, Mathematical Calculation, Written Communication, Verbal Communication, Interpersonal Skills
Specialization
A bachelor's degree is highly preferred, or a high school diploma with at least one year of experience in commercial or SBA lending. Candidates must possess strong analytical skills, basic computer proficiency, and the ability to handle complex financial calculations.
Teller I at First Bank
Mars Hill, North Carolina, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Bank Operations, Cross Selling, Vault Management, Regulatory Compliance, Time Management, Interpersonal Communication, Data Entry, Problem Solving, Attention To Detail, Microsoft Office
Specialization
Requires a high school diploma or GED and intermediate knowledge of bank operations and federal regulations. Candidates must possess strong communication skills and the ability to handle physical demands of a professional office setting.
GGL Loan Underwriter at First Bank
Charlotte, North Carolina, United States - Full Time
Skills Needed
Loan Underwriting, Financial Analysis, Risk Management, Cash Flow Analysis, Credit Memo Preparation, Regulatory Compliance, Collateral Assessment, Tax Return Analysis, Ggl Sop Knowledge, Usda Regulations, Due Diligence, Loan Structuring
Specialization
Requires a Bachelor's degree and preferably 4-5 years of GGL-specific underwriting experience and 5 years of financial services experience. Candidates must be proficient in analyzing complex business tax returns and financial statements.
Experience Required
Minimum 5 year(s)