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Wells Fargo Bank Jobs overseas

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Associate, Product Manager Transaction Banking at MUFG
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Transaction Banking, Product Management, Project Management, Stakeholder Management, Cash And Liquidity Management, Payments, Trade Finance, Working Capital, Foreign Exchange, Business Case Preparation, Market Analysis, Regulatory Compliance
Specialization
Requires a minimum of 2 years of experience in Transaction Banking product management or treasury advisory within an international bank or consultancy. Must possess proven project management skills and a strong understanding of payments, liquidity, and trade finance products.
Experience Required
Minimum 2 year(s)
CNB Bank, nCino Platform Administrator, Remote at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Ncino Platform Administration, Salesforce Administration, Lending Workflow Optimization, Retail Consumer Lending, Commercial Lending, Platform Governance, Change Management, Technical Documentation, User Access Management, Regulatory Compliance, Data Governance, System Configuration
Specialization
Requires a bachelor's degree in a technology-related program or 1-3 years of platform administration experience. Preference is given to candidates with Salesforce or nCino certifications and a general understanding of banking and lending.
Experience Required
Minimum 2 year(s)
BankOnBuffalo, Universal Associate, Full-Time at CNB Financial Corporation
Town of Orchard Park, New York, United States - Full Time
Skills Needed
Customer Service, Communication, Teamwork, Leadership, Integrity, Collaboration, Problem Solving, Cash Management, Sales, Financial Solutions, Digital Literacy, Ethics, Respect, Inclusion, Innovation, Professionalism
Specialization
Candidates must have a high school diploma or GED, with related experience preferred. Strong communication skills and the ability to utilize technology are essential for this role.
Sachbearbeiter Bank (m/w/d) Compliance / AML at TAS ToolBox GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Member Service Representative/Personal Banker at Jovia Financial Credit Union
Rockville Centre, New York, United States - Full Time
Skills Needed
Customer Service, Cross Selling, Financial Transaction Processing, Member Relations, Communication Skills, Computer Skills, Negotiable Instruments Knowledge, Problem Solving, Sales, Financial Needs Analysis
Specialization
Candidates need a bachelor's degree or at least 18 months of relevant experience in the financial or customer service industry. Required attributes include strong communication skills, computer proficiency, and a professional, self-motivated personality.
Experience Required
Minimum 2 year(s)
Manager (m/f/d) Banking & Financial Services at xing
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Correspondent Banking Sales Executive - London at Lorum
London, England, United Kingdom - Full Time
Skills Needed
Correspondent Banking, Transaction Banking, Fi Sales, Trade Finance Sales, Pipeline Management, Lead Generation, Solution Selling, Deal Structuring, Nostro/Vostro Accounts, Swift Messaging, Aml/Kyc Compliance, Crm Proficiency, Stakeholder Management, Cross Border Payments, Financial Institutions Sales, Negotiation
Specialization
Requires at least 3 years of experience in correspondent or transaction banking sales with a proven track record of self-sourcing deals. Must possess an active network of contacts at mid-sized banks and deep knowledge of clearing mechanics and regulatory requirements.
Experience Required
Minimum 2 year(s)
Solution Consultant - Tieto Banktech (m/f/d) at Tieto
pune, maharashtra, India - Full Time
Skills Needed
Core Java, Spring Boot, Angular, Rest Web Services, Oracle, Ibm Mq, Aws, Gcp, Jira, Servicenow, Maven, Jenkins, Core Banking, Cash Management, Global Payment, Itil
Specialization
Requires 8-10 years of IT experience with techno-functional expertise in Java and the financial sector, specifically in payments and cash management. Candidates must be fluent in English and experienced with agile methodologies and cloud platforms.
Experience Required
Minimum 10 year(s)
Manager (m/f/d) Banking & Financial Services at P3 Group GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Universal Banker I, II, III - North Aurora, IL at Old Second National Bank
North Aurora, Illinois, United States - Full Time
Skills Needed
Customer Service, Sales, Account Maintenance, Cash Handling, Relationship Management, Cross Selling, Banking Operations, Compliance, Nmls Registration, Financial Advising, Communication, Math Proficiency, Computer Proficiency, Retail Banking, Client Profiling, Loan Processing
Specialization
Requires a high school diploma and 1-3+ years of related experience depending on the level. Candidates must obtain NMLS registration within 60 days of hire and work onsite.
Experience Required
Minimum 2 year(s)
Senior Officer, CCS Commercial Banking (Alain) at First Abu Dhabi Bank
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Client Service Management, Cash Management, Customer Identification, Corporate Banking Operations, Remittances, Cheque Clearing, Account Opening, Compliance, Mis Reporting, Relationship Management Support, Data Confidentiality, Sop Review
Specialization
Requires a Bachelor's Degree or Higher Diploma with a minimum of 2 years of specific banking experience. Candidates must be proficient in corporate client services and cash management operations.
Experience Required
Minimum 2 year(s)
Branch Service Specialist (Universal Banker) at Michigan Schools and Government Credit Union
Sterling Heights, Michigan, United States - Full Time
Skills Needed
Member Service, Teller Transactions, Cross Selling, Loan Processing, Relationship Building, Consultative Selling, Account Maintenance, Conflict Resolution, Financial Product Knowledge, Cash Handling
Specialization
Requires a high school diploma or GED and at least 6 months of experience as a teller or retail cashier. Candidates must also have 2 years of retail sales experience, an associate degree in a business-related field, or 1 year of financial services customer experience.
Full Stack Python Developer (Banking Domain) at Unison Group
Singapore, , Singapore - Full Time
Skills Needed
Python, Full Stack Development, Sql, Rest Apis, Microservices, React, Angular, Vue.Js, Oracle, Sql Server, Postgresql, Git, Ci/Cd, Agile, Scrum, Banking Domain
Specialization
Requires strong hands-on experience in Python, SQL, and frontend technologies like React or Angular, alongside proven experience in the banking sector. Proficiency in CI/CD, Git, and Agile methodologies is essential.
Experience Required
Minimum 5 year(s)
Retail Banker I - Cambridge, MA (Fresh Pond) at TD
Cambridge, Massachusetts, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Consulting, Sales, Problem Solving, Microsoft Office, Communication Skills, Organization Skills, Time Management, Fraud Mitigation, Loan Application Processing, Customer Service, Decision Making
Specialization
Requires a high school diploma or GED and at least one year of experience in customer service or sales. Must be eligible for NMLS registration and able to complete teller training upon hire.
Sr. Medical Laboratory Scientist- Blood Bank at Quest Diagnostics Careers
Edison, New Jersey, United States - Full Time
Skills Needed
Blood Bank Testing, Complex Laboratory Testing, Technical Direction, Staff Training, Analytical Problem Solving, Communication, Collaboration, Work Prioritization, Instrument Troubleshooting, Resource Management, Patient Confidentiality
Specialization
Requires 5-7 years of clinical experience, preferably with a background in Blood Bank. Candidates should hold a degree in Medical Technology, Chemistry, Biology, or Laboratory Science and be ASCP certified.
Experience Required
Minimum 5 year(s)
Personal Service Counselor (Universal Banker) at Together Credit Union
Lake St. Louis, Missouri, United States - Full Time
Skills Needed
Relationship Building, Financial Guidance, Cash Handling, Loan Processing, Member Services, Outbound Calling, Problem Solving, Verbal Communication, Written Communication, Interpersonal Skills, Regulatory Compliance, Networking
Specialization
Candidates must have a high school diploma and at least 2 years of related professional experience. Federal registration with the NMLS and Notary Public certifications are required or must be obtained after hire.
Experience Required
Minimum 2 year(s)
ESSA Bank, Trust Internal Audit Officer, Hybrid at CNB Financial Corporation
Stroudsburg, Pennsylvania, United States - Full Time
Skills Needed
Internal Audit, Regulatory Compliance, Operational Risk Management, Internal Control Evaluation, Fiduciary Oversight, Audit Workpaper Preparation, Asset & Wealth Management, Risk Based Auditing, Data Analytics, Microsoft Office Suite, Trust Accounting, Professional Communication, Interpersonal Skills, Problem Solving, Stakeholder Management, Business Ethics
Specialization
Requires a high school diploma or GED with 3 to 5 years of related experience, though secondary education is preferred. Candidates must possess strong professional communication skills and proficiency in Microsoft Office and digital literacy.
Experience Required
Minimum 2 year(s)
Sachbearbeiter Bank (m/w/d) Compliance / AML at TAS ToolBox GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Specialist, Private Banking Team Lead at BNY
New York, New York, United States - Full Time
Skills Needed
Client Onboarding, Relationship Management, Kyc, Aml, Cip, Due Diligence, Risk Management, Private Banking, Wealth Management, Deposit Products, Lending Products, Complex Account Structures, Cross Functional Coordination, Operational Execution, Regulatory Compliance, Documentation Management
Specialization
Candidates should ideally have over 10 years of experience in operational or client services within private banking or financial services. Proficiency in regulatory onboarding requirements and experience handling complex entity structures like trusts and LLCs are required.
Experience Required
Minimum 10 year(s)
Consultant Financial Risk Management - Banking at KPMG Nederland
Amstelveen, North Holland, Netherlands - Full Time
Skills Needed
Financial Risk Management, Credit Risk Modeling, Banking Regulation, Crr/Crd, Basel, Eba Guidelines, Ifrs 9, Alm, Climate Risk, Pd/Lgd/Ead Modeling, Generative Ai, Stakeholder Management, Quantitative Analysis, Strategic Advisory, Consulting, Bilingual Communication
Specialization
Requires a Master's degree in a quantitative field like econometrics or finance and professional experience in financial risk management. Must have deep knowledge of banking regulations (Basel, IFRS 9) and experience developing or validating risk models.
Experience Required
Minimum 2 year(s)
Associate, Product Manager Transaction Banking at MUFG
Amsterdam, North Holland, Netherlands -
Full Time

Start Date

Immediate

Expiry Date

27 Sep, 26

Salary

0.0

Posted On

29 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Banking, Product Management, Project Management, Stakeholder Management, Cash And Liquidity Management, Payments, Trade Finance, Working Capital, Foreign Exchange, Business Case Preparation, Market Analysis, Regulatory Compliance

Industry

Financial Services

Description
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. Would you like to work for one of the world's largest banks in an exciting, dynamic and international environment? We are currently recruiting for an Associate, Product Manager Transaction Banking for our Transaction Banking Department in Amsterdam. About MUFG Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with approximately 2,000 locations in more than 40 countries. The Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to “be the world’s most trusted financial group” through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges. For more information, visit https://www.mufg.jp/english. About MUFG Bank (Europe) N.V. MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank, headquartered in Amsterdam. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG’s global reach to provide bespoke solutions. Your impact at MUFG The Transaction Banking business provides a comprehensive range of solutions across Cash and Liquidity Management, Payments, Trade and Working Capital, and Foreign Exchange. These services are delivered through a combination of proprietary and third-party digital platforms, supporting a diverse client base including corporates, financial institutions and non-bank financial institutions. With strong growth momentum and continued investment in its platform and capabilities, the business is well positioned to expand further and strengthen its market presence across the region. Function positioning: You will be supporting the development and management of Transaction Banking products, contributing to product enhancements and efficient delivery across the product lifecycle. You will be partnering with sales and internal stakeholders to support client engagement, drive product adoption and deliver measurable business results. The role includes the following: Support the development, enhancement and day-to-day management of Transaction Banking products across their lifecycle. Contribute to product initiatives by translating business requirements into practical solutions and supporting delivery execution. Manage and coordinate projects related to product development, platform improvements, and process optimisation, ensuring delivery within agreed timelines and scope. Work closely with sales teams to provide product expertise, support client discussions, and develop effective sales and marketing materials. Collaborate with internal stakeholders (e.g. operations, technology, risk) to ensure efficient and consistent product delivery. Monitor product performance and identify opportunities for improvement based on client feedback and market trends. Represent the bank at industry forums, client meetings, and external events, supporting relationship development and market visibility. Maintain awareness of regulatory developments, market trends, and competitive landscape, and contribute insights to support product evolution and positioning. Support the preparation of business cases, product documentation, and governance materials as required. In order to be successful in the role, you will need the following: Minimum of 2 years’ experience in Transaction Banking product management within an international bank, or in treasury advisory / financial services at a leading consultancy firm. Proven project management experience within the financial sector, with a strong delivery track record. Good understanding of Transaction Banking products (payments, collections, liquidity, connectivity, trade finance). Strong motivation to develop into a Transaction Banking expert Results-driven, with a strong sense of ownership and accountability Excellent communication and stakeholder management skills Ambitious, proactive, and eager to grow within an international environment Committed to delivering high-quality outcomes in a fast-paced environment Willingness to undertake occasional travel across EMEA entities as part of project delivery and stakeholder engagement Personal requirements: Integrity and Responsibility: Balance Risk with Opportunity Customer Focus Demonstrate Global Perspective Professionalism and Teamwork: Drive For Results Collaborate and Build Partnerships Communicate Effectively and Professionally Challenge Ourselves To Grow: Influence and Inspire Others Lead Change & Seek Continuous Improvement Think Strategically Manage and Develop Talent What do we have to offer: We offer you a role in one of the largest banks of the world in a growing and international environment. You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities. We take into account your home situation and your ambitions and help you to balance work and private life. Monthly team events. To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best. Besides that we will offer you: Gross salary based on experience and consistent with the market 8% holiday allowance and 13th month payment. 30 vacation days per year. Optional you can buy 15 additional days. Commuting allowance based on annual public transport 2nd class, most economical way, or € 0,23 per km with a max of 75km one way. €5,00 net remote working compensation per day, with a maximum of €60,00 per month. Possibility to order a mobile phone (up to €800,-) Possibility to order Office Equipment’s for the home office, (up to €500,-) Remote Working Policy i.e. Working From Home (WFH) and Remote Working in another Country. Bicycle plan (fiscal benefit) Company fitness (fiscal benefit) Mental health workshops and budget for external courses (i.e. Dutch language classes). Employee contribution towards Pension insurance (max 5%, currently 2%), our pension scheme is based on a defined contribution scheme. Training & development possibilities paid by the bank Additional information: Acquisition in response to this vacancy is not appreciated. The role is based in the Netherlands. All candidates need to be willing to relocate to the Netherlands. Internal employees will be supported in case of relocation. We are open to considering flexible working requests in line with organisational requirements. MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership. We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law. At MUFG, our colleagues are our greatest assets. Our Culture Principles provide a roadmap for how each of our colleagues must think and act to become more client-obsessed, inclusive and innovative. They reflect who we are, who we want to be and what we expect from one another. We are excited to see you take the next step in exploring a career with us and encourage you to spend more time reviewing them! Our Culture Principles Client Centric People Focused Listen Up. Speak Up. Innovate & Simplify Own & Execute
Responsibilities
Support the development, enhancement, and day-to-day management of Transaction Banking products across their lifecycle. Partner with sales and internal stakeholders to drive product adoption and translate business requirements into practical solutions.
Associate, Product Manager Transaction Banking at MUFG
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Transaction Banking, Product Management, Project Management, Stakeholder Management, Cash And Liquidity Management, Payments, Trade Finance, Working Capital, Foreign Exchange, Business Case Preparation, Market Analysis, Regulatory Compliance
Specialization
Requires a minimum of 2 years of experience in Transaction Banking product management or treasury advisory within an international bank or consultancy. Must possess proven project management skills and a strong understanding of payments, liquidity, and trade finance products.
Experience Required
Minimum 2 year(s)
CNB Bank, nCino Platform Administrator, Remote at CNB Financial Corporation
Clearfield, Pennsylvania, United States - Full Time
Skills Needed
Ncino Platform Administration, Salesforce Administration, Lending Workflow Optimization, Retail Consumer Lending, Commercial Lending, Platform Governance, Change Management, Technical Documentation, User Access Management, Regulatory Compliance, Data Governance, System Configuration
Specialization
Requires a bachelor's degree in a technology-related program or 1-3 years of platform administration experience. Preference is given to candidates with Salesforce or nCino certifications and a general understanding of banking and lending.
Experience Required
Minimum 2 year(s)
BankOnBuffalo, Universal Associate, Full-Time at CNB Financial Corporation
Town of Orchard Park, New York, United States - Full Time
Skills Needed
Customer Service, Communication, Teamwork, Leadership, Integrity, Collaboration, Problem Solving, Cash Management, Sales, Financial Solutions, Digital Literacy, Ethics, Respect, Inclusion, Innovation, Professionalism
Specialization
Candidates must have a high school diploma or GED, with related experience preferred. Strong communication skills and the ability to utilize technology are essential for this role.
Sachbearbeiter Bank (m/w/d) Compliance / AML at TAS ToolBox GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Member Service Representative/Personal Banker at Jovia Financial Credit Union
Rockville Centre, New York, United States - Full Time
Skills Needed
Customer Service, Cross Selling, Financial Transaction Processing, Member Relations, Communication Skills, Computer Skills, Negotiable Instruments Knowledge, Problem Solving, Sales, Financial Needs Analysis
Specialization
Candidates need a bachelor's degree or at least 18 months of relevant experience in the financial or customer service industry. Required attributes include strong communication skills, computer proficiency, and a professional, self-motivated personality.
Experience Required
Minimum 2 year(s)
Manager (m/f/d) Banking & Financial Services at xing
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Correspondent Banking Sales Executive - London at Lorum
London, England, United Kingdom - Full Time
Skills Needed
Correspondent Banking, Transaction Banking, Fi Sales, Trade Finance Sales, Pipeline Management, Lead Generation, Solution Selling, Deal Structuring, Nostro/Vostro Accounts, Swift Messaging, Aml/Kyc Compliance, Crm Proficiency, Stakeholder Management, Cross Border Payments, Financial Institutions Sales, Negotiation
Specialization
Requires at least 3 years of experience in correspondent or transaction banking sales with a proven track record of self-sourcing deals. Must possess an active network of contacts at mid-sized banks and deep knowledge of clearing mechanics and regulatory requirements.
Experience Required
Minimum 2 year(s)
Solution Consultant - Tieto Banktech (m/f/d) at Tieto
pune, maharashtra, India - Full Time
Skills Needed
Core Java, Spring Boot, Angular, Rest Web Services, Oracle, Ibm Mq, Aws, Gcp, Jira, Servicenow, Maven, Jenkins, Core Banking, Cash Management, Global Payment, Itil
Specialization
Requires 8-10 years of IT experience with techno-functional expertise in Java and the financial sector, specifically in payments and cash management. Candidates must be fluent in English and experienced with agile methodologies and cloud platforms.
Experience Required
Minimum 10 year(s)
Manager (m/f/d) Banking & Financial Services at P3 Group GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Universal Banker I, II, III - North Aurora, IL at Old Second National Bank
North Aurora, Illinois, United States - Full Time
Skills Needed
Customer Service, Sales, Account Maintenance, Cash Handling, Relationship Management, Cross Selling, Banking Operations, Compliance, Nmls Registration, Financial Advising, Communication, Math Proficiency, Computer Proficiency, Retail Banking, Client Profiling, Loan Processing
Specialization
Requires a high school diploma and 1-3+ years of related experience depending on the level. Candidates must obtain NMLS registration within 60 days of hire and work onsite.
Experience Required
Minimum 2 year(s)
Senior Officer, CCS Commercial Banking (Alain) at First Abu Dhabi Bank
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Client Service Management, Cash Management, Customer Identification, Corporate Banking Operations, Remittances, Cheque Clearing, Account Opening, Compliance, Mis Reporting, Relationship Management Support, Data Confidentiality, Sop Review
Specialization
Requires a Bachelor's Degree or Higher Diploma with a minimum of 2 years of specific banking experience. Candidates must be proficient in corporate client services and cash management operations.
Experience Required
Minimum 2 year(s)
Branch Service Specialist (Universal Banker) at Michigan Schools and Government Credit Union
Sterling Heights, Michigan, United States - Full Time
Skills Needed
Member Service, Teller Transactions, Cross Selling, Loan Processing, Relationship Building, Consultative Selling, Account Maintenance, Conflict Resolution, Financial Product Knowledge, Cash Handling
Specialization
Requires a high school diploma or GED and at least 6 months of experience as a teller or retail cashier. Candidates must also have 2 years of retail sales experience, an associate degree in a business-related field, or 1 year of financial services customer experience.
Full Stack Python Developer (Banking Domain) at Unison Group
Singapore, , Singapore - Full Time
Skills Needed
Python, Full Stack Development, Sql, Rest Apis, Microservices, React, Angular, Vue.Js, Oracle, Sql Server, Postgresql, Git, Ci/Cd, Agile, Scrum, Banking Domain
Specialization
Requires strong hands-on experience in Python, SQL, and frontend technologies like React or Angular, alongside proven experience in the banking sector. Proficiency in CI/CD, Git, and Agile methodologies is essential.
Experience Required
Minimum 5 year(s)
Retail Banker I - Cambridge, MA (Fresh Pond) at TD
Cambridge, Massachusetts, United States - Full Time
Skills Needed
Customer Relationship Management, Financial Consulting, Sales, Problem Solving, Microsoft Office, Communication Skills, Organization Skills, Time Management, Fraud Mitigation, Loan Application Processing, Customer Service, Decision Making
Specialization
Requires a high school diploma or GED and at least one year of experience in customer service or sales. Must be eligible for NMLS registration and able to complete teller training upon hire.
Sr. Medical Laboratory Scientist- Blood Bank at Quest Diagnostics Careers
Edison, New Jersey, United States - Full Time
Skills Needed
Blood Bank Testing, Complex Laboratory Testing, Technical Direction, Staff Training, Analytical Problem Solving, Communication, Collaboration, Work Prioritization, Instrument Troubleshooting, Resource Management, Patient Confidentiality
Specialization
Requires 5-7 years of clinical experience, preferably with a background in Blood Bank. Candidates should hold a degree in Medical Technology, Chemistry, Biology, or Laboratory Science and be ASCP certified.
Experience Required
Minimum 5 year(s)
Personal Service Counselor (Universal Banker) at Together Credit Union
Lake St. Louis, Missouri, United States - Full Time
Skills Needed
Relationship Building, Financial Guidance, Cash Handling, Loan Processing, Member Services, Outbound Calling, Problem Solving, Verbal Communication, Written Communication, Interpersonal Skills, Regulatory Compliance, Networking
Specialization
Candidates must have a high school diploma and at least 2 years of related professional experience. Federal registration with the NMLS and Notary Public certifications are required or must be obtained after hire.
Experience Required
Minimum 2 year(s)
ESSA Bank, Trust Internal Audit Officer, Hybrid at CNB Financial Corporation
Stroudsburg, Pennsylvania, United States - Full Time
Skills Needed
Internal Audit, Regulatory Compliance, Operational Risk Management, Internal Control Evaluation, Fiduciary Oversight, Audit Workpaper Preparation, Asset & Wealth Management, Risk Based Auditing, Data Analytics, Microsoft Office Suite, Trust Accounting, Professional Communication, Interpersonal Skills, Problem Solving, Stakeholder Management, Business Ethics
Specialization
Requires a high school diploma or GED with 3 to 5 years of related experience, though secondary education is preferred. Candidates must possess strong professional communication skills and proficiency in Microsoft Office and digital literacy.
Experience Required
Minimum 2 year(s)
Sachbearbeiter Bank (m/w/d) Compliance / AML at TAS ToolBox GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Specialist, Private Banking Team Lead at BNY
New York, New York, United States - Full Time
Skills Needed
Client Onboarding, Relationship Management, Kyc, Aml, Cip, Due Diligence, Risk Management, Private Banking, Wealth Management, Deposit Products, Lending Products, Complex Account Structures, Cross Functional Coordination, Operational Execution, Regulatory Compliance, Documentation Management
Specialization
Candidates should ideally have over 10 years of experience in operational or client services within private banking or financial services. Proficiency in regulatory onboarding requirements and experience handling complex entity structures like trusts and LLCs are required.
Experience Required
Minimum 10 year(s)
Consultant Financial Risk Management - Banking at KPMG Nederland
Amstelveen, North Holland, Netherlands - Full Time
Skills Needed
Financial Risk Management, Credit Risk Modeling, Banking Regulation, Crr/Crd, Basel, Eba Guidelines, Ifrs 9, Alm, Climate Risk, Pd/Lgd/Ead Modeling, Generative Ai, Stakeholder Management, Quantitative Analysis, Strategic Advisory, Consulting, Bilingual Communication
Specialization
Requires a Master's degree in a quantitative field like econometrics or finance and professional experience in financial risk management. Must have deep knowledge of banking regulations (Basel, IFRS 9) and experience developing or validating risk models.
Experience Required
Minimum 2 year(s)