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Wells Fargo Bank Jobs overseas

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Customer Support Agent at Choice Bank
West Fargo, North Dakota, United States - Full Time
Skills Needed
Customer Service, Call Center Operations, Banking Processes, Cash Management, Online Banking, Bill Pay, Debit Card Support, Conflict Resolution, Customer Education, Risk And Compliance, Communication, Problem Solving
Specialization
Requires 0 to 1 years of experience in customer service, call centers, or banking, or equivalent education in a related field. A high school diploma or equivalent is required.
Embedded Finance Program Manager at COGENT BANK
Lake Mary, Florida, United States - Full Time
Skills Needed
Program Management, Embedded Finance, Fintech, Payment Systems, Ach, Rtp, Fednow, Banking Infrastructure, Vendor Management, Operational Readiness, Process Documentation, Risk Management, Compliance, Stakeholder Management, Project Planning, Governance Frameworks
Specialization
Candidates must have 7+ years of experience in banking, fintech, or program management with strong expertise in payment systems like ACH, RTP, and FedNow. Proven ability to design governance frameworks and manage complex technology implementations is required.
Experience Required
Minimum 5 year(s)
BSA Analyst at PeoplesBank
, , - Full Time
Skills Needed
Bank Secrecy Act, Anti Money Laundering, Customer Due Diligence, Enhanced Due Diligence, Regulatory Reporting, Ofac Monitoring, Fraud Detection, Risk Management, Attention To Detail, Organizational Skills, Written Communication, Verbal Communication, Analytical Thinking, Compliance Auditing, Spreadsheet Applications, Word Processing
Specialization
Candidates must have a high school diploma or equivalent along with specialized coursework in regulatory compliance. Strong organizational skills, attention to detail, and the ability to comprehend governmental regulations are required.
Assistant Branch Manager at Savers Bank
Grafton, Massachusetts, United States - Full Time
Skills Needed
Leadership, Coaching, Retail Banking Operations, Financial Regulations, Cross Selling, Banking Software, Crm Systems, Microsoft Office, Transaction Processing, Account Management, Customer Relationship Management, Compliance Monitoring, Cash Management, Staff Supervision, Audit Readiness, Risk Management
Specialization
Candidates should ideally hold a bachelor's degree in Business or Finance and possess 5+ years of progressive banking experience, including 2 years in leadership. Proficiency in retail banking regulations, NMLS registration, and strong coaching abilities are preferred.
Experience Required
Minimum 5 year(s)
Full Time Teller - Ellis, KS at Equity Bank
Ellis, Kansas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Interpersonal Communication, Written Communication, Windows Proficiency, Confidentiality, Attention To Detail, Organizational Skills, Teamwork, Mathematics
Specialization
Requires a high school diploma or equivalent with a preference for cash handling experience. Must possess strong communication skills, computer proficiency, and the ability to travel to Wichita, KS for initial training.
Senior Training Specialist at Valley Bank
Morristown, New Jersey, United States - Full Time
Skills Needed
Training Methodologies, Curriculum Development, Soft Skills, Remote Learning Tools, Gamified Learning, E Learning, Critical Thinking, Communication Skills, Microsoft Office, Project Management, Problem Resolution, Facilitation, Influencing Skills, Time Management, Multi Tasking, Lms Administration
Specialization
Candidates must have a high school diploma or GED with at least 5 years of stand-up training experience, though a bachelor's degree in HR or Education is preferred. Proficiency in e-learning tools, curriculum design, and financial services experience is highly desired.
Experience Required
Minimum 5 year(s)
Senior Lending Specialist at Valley Bank
Paramus, New Jersey, United States - Full Time
Skills Needed
Interpersonal Skills, Verbal Communication, Written Communication, Policy Enforcement, Microsoft Office, Ncino, Customer Service, Organizational Skills, Data Input, Time Management, Loan Processing, Deal Flow Management
Specialization
Candidates must have a high school diploma and at least 5 years of experience as a Lending Assistant or Loan Processor, including supervisory experience. Proficiency in nCino and Microsoft Office is required, with preferred knowledge of Commercial Real Estate or C&I loan documentation.
Experience Required
Minimum 5 year(s)
Treasury Management Operations Specialist at Ixonia Bank
Town of Ixonia, Wisconsin, United States - Full Time
Skills Needed
Treasury Management, Client Service, Digital Banking, Ach Maintenance, Rdc Maintenance, Cdars/Ics Administration, Compliance, Bsa Regulations, Microsoft Excel, Microsoft Word, Problem Solving, Communication Skills, Organization Skills, Business Banking, Cash Handling, Risk Mitigation
Specialization
Requires a high school diploma or GED, with a preference for an Associate or Bachelor's degree and 2-3 years of relevant banking experience. Candidates must be proficient in Microsoft Office and possess a strong understanding of banking laws, security, and BSA regulations.
Experience Required
Minimum 2 year(s)
Customer Service Manager- Norton, KS at Equity Bank
Norton, Kansas, United States - Full Time
Skills Needed
Leadership, Performance Management, Customer Service, Sales Management, Banking Operations, Compliance, Interpersonal Communication, Windows Proficiency, Organizational Skills, Conflict Resolution, Staff Training, Financial Analysis
Specialization
Requires a high school diploma or equivalent and previous banking experience is preferred. Candidates must possess strong communication skills, computer proficiency, and the ability to travel for initial training.
Experience Required
Minimum 2 year(s)
Loan Administration Specialist I at Legacy Bank
Springdale, Arkansas, United States - Full Time
Skills Needed
Loan Closing, Loan Documentation, Compliance, Customer Service, Commercial Lending, Agricultural Lending, Consumer Lending, Tila/Respa, Funding Documentation, Written Communication, Verbal Communication, Computer Skills
Specialization
Requires a high school diploma or GED and at least one year of banking or loan experience. Strong communication and computer skills are essential, with preferred knowledge of Farmer Mac, FSA, and SBA products.
Part Time Teller - Kirksville, MO (Walmart) at Equity Bank
Macon, Missouri, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Interpersonal Communication, Verbal Communication, Written Communication, Windows Proficiency, Confidentiality, Attention To Detail, Organizational Skills, Teamwork, Mathematics
Specialization
Requires a high school diploma or equivalent and proficiency in Windows-based systems. Experience in cash handling and customer service is preferred, along with the ability to travel to Wichita, KS for initial training.
Customer Service Manager - Kirksville, MO (Downtown) at Equity Bank
Kirksville, Missouri, United States - Full Time
Skills Needed
Performance Management, Sales Management, Customer Service, Retail Banking, Staff Coaching, Operational Discipline, Risk Management, Compliance, Interpersonal Communication, Time Management, Organizational Skills, Conflict Resolution, Windows Proficiency, Leadership, Financial Product Knowledge, Nmls Certification
Specialization
Requires a high school diploma or equivalent and strong communication and organizational skills. Candidates must be able to obtain NMLS certification and travel to Wichita, Kansas for initial training.
Experience Required
Minimum 2 year(s)
Customer Service Manager - Kirksville, MO (North) at Equity Bank
Kirksville, Missouri, United States - Full Time
Skills Needed
Performance Management, Sales Coaching, Retail Banking, Customer Service, Operational Discipline, Risk Management, Compliance, Team Leadership, Conflict Resolution, Time Management, Interpersonal Communication, Windows Proficiency
Specialization
Requires a high school diploma or equivalent and strong communication and organizational skills. Preferred candidates have previous retail banking experience and a background in leadership or supervisory roles.
Experience Required
Minimum 2 year(s)
Customer Service Manager - Andover, KS at Equity Bank
Andover, Kansas, United States - Full Time
Skills Needed
Performance Management, Sales Management, Customer Service, Staff Coaching, Operational Discipline, Risk Management, Compliance, Interpersonal Communication, Time Management, Conflict Resolution, Financial Product Knowledge, Team Leadership
Specialization
Requires a high school diploma or equivalent and strong communication and organizational skills. Preferred candidates have previous retail banking experience and prior leadership or supervisory experience.
Experience Required
Minimum 2 year(s)
Comm Bnkg Relationship Manager III at Valley Bank
Coral Gables, Florida, United States - Full Time
Skills Needed
Business Development, Client Acquisition, Portfolio Management, Cross Selling, Credit Structuring, Credit Underwriting, Financial Analysis, Loan Documentation, Interpersonal Skills, Presentation Skills, Microsoft Word, Microsoft Excel, Microsoft Outlook, Salesforce, Ncino
Specialization
Requires a high school diploma and at least 7 years of related lending or credit experience. A bachelor's degree in Finance, Accounting, or business and formal commercial credit training are preferred.
Experience Required
Minimum 5 year(s)
Manager, Customer Service - Residential Mortgage at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Escrow Analysis, Customer Service Management, Mortgage Servicing, Regulatory Compliance, Staff Training And Development, Vendor Management, Financial Reporting, Loan Payoff Processing, Microsoft Word, Microsoft Excel, Microsoft Access, Risk Management, Audit Liaison, Account Reconciliation, Insurance Processing, Delegation
Specialization
Requires a high school diploma and at least five years of related experience, with a bachelor's degree preferred. Candidates must possess comprehensive knowledge of escrow analysis, mortgage insurance, and the ability to interpret investor guidelines.
Experience Required
Minimum 5 year(s)
Incident and Crisis Management Lead at Valley Bank
Jericho, New York, United States - Full Time
Skills Needed
Incident & Crisis Management, Business Continuity Planning, Disaster Recovery, Operational Resiliency, Risk Assessment, Scenario Planning, Ffiec Framework, Stakeholder Communication, Audit Participation, Ms Office Suite, Project Management, Regulatory Compliance
Specialization
Requires at least 5 years of experience managing crisis programs for financial institutions and a CBCP or similar certification. A high school diploma is required, while a bachelor's or master's degree and MBCP certification are preferred.
Experience Required
Minimum 5 year(s)
Team Head at BDO Unibank
Antipolo, Rizal, Philippines - Full Time
Skills Needed
Sales Strategy, People Management, Credit Analysis, Team Leadership, Communication Skills, Training, Performance Monitoring, Loan Processing
Specialization
Candidates must hold a 4-year degree and have at least 2 years of experience in team management and selling bank products. Strong leadership, communication, and credit knowledge are required, with a preference for those who can drive a motorcycle.
Experience Required
Minimum 2 year(s)
Part Time Teller - Downing, MO at Equity Bank
Downing, Missouri, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Interpersonal Communication, Verbal Communication, Written Communication, Windows Proficiency, Confidentiality, Attention To Detail, Organizational Skills, Teamwork, Mathematics
Specialization
Requires a high school diploma or equivalent and proficiency in Windows-based systems. Experience in cash handling and customer service is preferred, along with the ability to travel for initial training.
Customer Intelligence Unit Director at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Kyc, Transaction Analysis, Enhanced Due Diligence, Financial Crimes Compliance, Risk Management, Program Governance, Regulatory Alignment, Strategic Leadership, Budget Oversight, Stakeholder Management, Sanctions Screening, Customer Risk Rating, Control Framework Design, Audit Response, Regulatory Examination Support, Organizational Design
Specialization
Requires 12+ years of financial crimes compliance experience in large banks or consultancies, with 7-8 years in people management. A bachelor's degree is required, and certifications such as CAMS, CFE, or CFCS are strongly preferred.
Experience Required
Minimum 10 year(s)
Customer Support Agent at Choice Bank
West Fargo, North Dakota, United States -
Full Time

Start Date

Immediate

Expiry Date

01 Sep, 26

Salary

28.98

Posted On

03 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Customer Service, Call Center Operations, Banking Processes, Cash Management, Online Banking, Bill Pay, Debit Card Support, Conflict Resolution, Customer Education, Risk And Compliance, Communication, Problem Solving

Industry

Banking

Description
Description The Customer Support Agent provides premier service for consumer and business customers internally and externally through electronic channels, such as email, phone, and online banking messages. The role is often the first point of contact, aiming for a first person-first call resolution to provide #PeopleFirst experience for customers. These customer inquiries and questions include: debit cards, online banking, bill pay, cash management, and standard banking processes. The Customer Support Agent participates in organization wide communication and education of these topics and more. Responsibilities Exercise informed, independent judgement. Provide premier customer service to our internal and external (consumer & business customers) both inbound and outbound. Have a can-do attitude/ Solutions focused, provide customer education on offered products and services. Listen to customer feedback – what's working, what's not – and make recommendations for enhancements. Know when to offer help- strive to provide exceptional customer experience and know when to ask for help- know when to escalate a customer call as needed. Be the first point of contact for internal and external customers (Consumer & Business) for questions and education related to debit cards, online banking, bill pay, cash management, and standard banking process. Actively participate in internal and external continuing education on deposit operations, electronic banking, cash management, business deposit operations, and debit cards. As a team perform daily operational tasks and additional projects as assigned. Regular coaching and development on Choice’s standards and metrics to achieve the ultimate #PeopleFirst experience for customers. Follow the expectations of Choice’s risk and compliance standards for all customer interactions via all channels of communication. Helps peers identify opportunities to educate customers on products and services that align with their needs. Requirements Minimum of 0 to 1 years of relevant experience with requisite competencies. Experience in customer service, call centers, and/or banking or equivalent education in communications, sales, business or related field. Preferred experience or exposure to cash management products and sales. High school diploma or equivalent Travel Requirement This position requires travel to support business needs, including team collaboration, internal trainings, and cross-functional initiatives. The frequency and duration of travel will vary based on organizational priorities and team needs. Cultural Alignment Choice is #PeopleFirst, banking second. People don’t need just another bank. People need to be supported by a team of trusted partners who will get to know them and their business, understand their challenges, discover their dreams, and recognize the success in bringing people and banking together in our communities. In contributing to our culture, Choice team members are guided by our core values. Embrace change and encourage innovation. Know when to ask for help and know when to offer help. Better the places we live. Work hard. Do the right thing. Have a little fun. Our vision of Diversity at Choice is supported by our #PeopleFirst mission and our core values. Being #PeopleFirst means that Choice is committed to focusing attention and resources towards creating an environment where everyone feels respected and valued and can do their best work. Doing the right thing means encouraging employees to share their experiences and ideas, and to bring their whole authentic selves to work. Together, we can build an inclusive culture that seeks out, supports, and celebrates diverse voices. We can use our diversity to fuel creativity and innovation and bring us closer to our customers and the communities we serve. Be welcome at Choice. We can see you here. Disclosure This job description is intended to describe the general content of, and requirements for, the performance of this job. It is not to be construed as an exhaustive statement of duties, responsibilities or requirements. All requirements are subject to possible modification to reasonably accommodate individuals with disabilities. Some requirements may exclude individuals who pose a significant risk to the health and safety of themselves or other employees. All employment at Choice Financial Group is “at will” employment. This position description does not create an employment contract, implied or otherwise. The base salary for this role is listed below. This pay range is posted to comply with wage transparency laws. The base salary may vary based on skill, ability, knowledge, experience, and geographic location. Full-time employees are also eligible for a competitive bonus and benefits package.
Responsibilities
Provide premier customer service to consumer and business clients via email, phone, and online banking channels. Act as the first point of contact for inquiries regarding debit cards, cash management, and standard banking processes.
Customer Support Agent at Choice Bank
West Fargo, North Dakota, United States - Full Time
Skills Needed
Customer Service, Call Center Operations, Banking Processes, Cash Management, Online Banking, Bill Pay, Debit Card Support, Conflict Resolution, Customer Education, Risk And Compliance, Communication, Problem Solving
Specialization
Requires 0 to 1 years of experience in customer service, call centers, or banking, or equivalent education in a related field. A high school diploma or equivalent is required.
Embedded Finance Program Manager at COGENT BANK
Lake Mary, Florida, United States - Full Time
Skills Needed
Program Management, Embedded Finance, Fintech, Payment Systems, Ach, Rtp, Fednow, Banking Infrastructure, Vendor Management, Operational Readiness, Process Documentation, Risk Management, Compliance, Stakeholder Management, Project Planning, Governance Frameworks
Specialization
Candidates must have 7+ years of experience in banking, fintech, or program management with strong expertise in payment systems like ACH, RTP, and FedNow. Proven ability to design governance frameworks and manage complex technology implementations is required.
Experience Required
Minimum 5 year(s)
BSA Analyst at PeoplesBank
, , - Full Time
Skills Needed
Bank Secrecy Act, Anti Money Laundering, Customer Due Diligence, Enhanced Due Diligence, Regulatory Reporting, Ofac Monitoring, Fraud Detection, Risk Management, Attention To Detail, Organizational Skills, Written Communication, Verbal Communication, Analytical Thinking, Compliance Auditing, Spreadsheet Applications, Word Processing
Specialization
Candidates must have a high school diploma or equivalent along with specialized coursework in regulatory compliance. Strong organizational skills, attention to detail, and the ability to comprehend governmental regulations are required.
Assistant Branch Manager at Savers Bank
Grafton, Massachusetts, United States - Full Time
Skills Needed
Leadership, Coaching, Retail Banking Operations, Financial Regulations, Cross Selling, Banking Software, Crm Systems, Microsoft Office, Transaction Processing, Account Management, Customer Relationship Management, Compliance Monitoring, Cash Management, Staff Supervision, Audit Readiness, Risk Management
Specialization
Candidates should ideally hold a bachelor's degree in Business or Finance and possess 5+ years of progressive banking experience, including 2 years in leadership. Proficiency in retail banking regulations, NMLS registration, and strong coaching abilities are preferred.
Experience Required
Minimum 5 year(s)
Full Time Teller - Ellis, KS at Equity Bank
Ellis, Kansas, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Interpersonal Communication, Written Communication, Windows Proficiency, Confidentiality, Attention To Detail, Organizational Skills, Teamwork, Mathematics
Specialization
Requires a high school diploma or equivalent with a preference for cash handling experience. Must possess strong communication skills, computer proficiency, and the ability to travel to Wichita, KS for initial training.
Senior Training Specialist at Valley Bank
Morristown, New Jersey, United States - Full Time
Skills Needed
Training Methodologies, Curriculum Development, Soft Skills, Remote Learning Tools, Gamified Learning, E Learning, Critical Thinking, Communication Skills, Microsoft Office, Project Management, Problem Resolution, Facilitation, Influencing Skills, Time Management, Multi Tasking, Lms Administration
Specialization
Candidates must have a high school diploma or GED with at least 5 years of stand-up training experience, though a bachelor's degree in HR or Education is preferred. Proficiency in e-learning tools, curriculum design, and financial services experience is highly desired.
Experience Required
Minimum 5 year(s)
Senior Lending Specialist at Valley Bank
Paramus, New Jersey, United States - Full Time
Skills Needed
Interpersonal Skills, Verbal Communication, Written Communication, Policy Enforcement, Microsoft Office, Ncino, Customer Service, Organizational Skills, Data Input, Time Management, Loan Processing, Deal Flow Management
Specialization
Candidates must have a high school diploma and at least 5 years of experience as a Lending Assistant or Loan Processor, including supervisory experience. Proficiency in nCino and Microsoft Office is required, with preferred knowledge of Commercial Real Estate or C&I loan documentation.
Experience Required
Minimum 5 year(s)
Treasury Management Operations Specialist at Ixonia Bank
Town of Ixonia, Wisconsin, United States - Full Time
Skills Needed
Treasury Management, Client Service, Digital Banking, Ach Maintenance, Rdc Maintenance, Cdars/Ics Administration, Compliance, Bsa Regulations, Microsoft Excel, Microsoft Word, Problem Solving, Communication Skills, Organization Skills, Business Banking, Cash Handling, Risk Mitigation
Specialization
Requires a high school diploma or GED, with a preference for an Associate or Bachelor's degree and 2-3 years of relevant banking experience. Candidates must be proficient in Microsoft Office and possess a strong understanding of banking laws, security, and BSA regulations.
Experience Required
Minimum 2 year(s)
Customer Service Manager- Norton, KS at Equity Bank
Norton, Kansas, United States - Full Time
Skills Needed
Leadership, Performance Management, Customer Service, Sales Management, Banking Operations, Compliance, Interpersonal Communication, Windows Proficiency, Organizational Skills, Conflict Resolution, Staff Training, Financial Analysis
Specialization
Requires a high school diploma or equivalent and previous banking experience is preferred. Candidates must possess strong communication skills, computer proficiency, and the ability to travel for initial training.
Experience Required
Minimum 2 year(s)
Loan Administration Specialist I at Legacy Bank
Springdale, Arkansas, United States - Full Time
Skills Needed
Loan Closing, Loan Documentation, Compliance, Customer Service, Commercial Lending, Agricultural Lending, Consumer Lending, Tila/Respa, Funding Documentation, Written Communication, Verbal Communication, Computer Skills
Specialization
Requires a high school diploma or GED and at least one year of banking or loan experience. Strong communication and computer skills are essential, with preferred knowledge of Farmer Mac, FSA, and SBA products.
Part Time Teller - Kirksville, MO (Walmart) at Equity Bank
Macon, Missouri, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Interpersonal Communication, Verbal Communication, Written Communication, Windows Proficiency, Confidentiality, Attention To Detail, Organizational Skills, Teamwork, Mathematics
Specialization
Requires a high school diploma or equivalent and proficiency in Windows-based systems. Experience in cash handling and customer service is preferred, along with the ability to travel to Wichita, KS for initial training.
Customer Service Manager - Kirksville, MO (Downtown) at Equity Bank
Kirksville, Missouri, United States - Full Time
Skills Needed
Performance Management, Sales Management, Customer Service, Retail Banking, Staff Coaching, Operational Discipline, Risk Management, Compliance, Interpersonal Communication, Time Management, Organizational Skills, Conflict Resolution, Windows Proficiency, Leadership, Financial Product Knowledge, Nmls Certification
Specialization
Requires a high school diploma or equivalent and strong communication and organizational skills. Candidates must be able to obtain NMLS certification and travel to Wichita, Kansas for initial training.
Experience Required
Minimum 2 year(s)
Customer Service Manager - Kirksville, MO (North) at Equity Bank
Kirksville, Missouri, United States - Full Time
Skills Needed
Performance Management, Sales Coaching, Retail Banking, Customer Service, Operational Discipline, Risk Management, Compliance, Team Leadership, Conflict Resolution, Time Management, Interpersonal Communication, Windows Proficiency
Specialization
Requires a high school diploma or equivalent and strong communication and organizational skills. Preferred candidates have previous retail banking experience and a background in leadership or supervisory roles.
Experience Required
Minimum 2 year(s)
Customer Service Manager - Andover, KS at Equity Bank
Andover, Kansas, United States - Full Time
Skills Needed
Performance Management, Sales Management, Customer Service, Staff Coaching, Operational Discipline, Risk Management, Compliance, Interpersonal Communication, Time Management, Conflict Resolution, Financial Product Knowledge, Team Leadership
Specialization
Requires a high school diploma or equivalent and strong communication and organizational skills. Preferred candidates have previous retail banking experience and prior leadership or supervisory experience.
Experience Required
Minimum 2 year(s)
Comm Bnkg Relationship Manager III at Valley Bank
Coral Gables, Florida, United States - Full Time
Skills Needed
Business Development, Client Acquisition, Portfolio Management, Cross Selling, Credit Structuring, Credit Underwriting, Financial Analysis, Loan Documentation, Interpersonal Skills, Presentation Skills, Microsoft Word, Microsoft Excel, Microsoft Outlook, Salesforce, Ncino
Specialization
Requires a high school diploma and at least 7 years of related lending or credit experience. A bachelor's degree in Finance, Accounting, or business and formal commercial credit training are preferred.
Experience Required
Minimum 5 year(s)
Manager, Customer Service - Residential Mortgage at Valley Bank
Wayne, New Jersey, United States - Full Time
Skills Needed
Escrow Analysis, Customer Service Management, Mortgage Servicing, Regulatory Compliance, Staff Training And Development, Vendor Management, Financial Reporting, Loan Payoff Processing, Microsoft Word, Microsoft Excel, Microsoft Access, Risk Management, Audit Liaison, Account Reconciliation, Insurance Processing, Delegation
Specialization
Requires a high school diploma and at least five years of related experience, with a bachelor's degree preferred. Candidates must possess comprehensive knowledge of escrow analysis, mortgage insurance, and the ability to interpret investor guidelines.
Experience Required
Minimum 5 year(s)
Incident and Crisis Management Lead at Valley Bank
Jericho, New York, United States - Full Time
Skills Needed
Incident & Crisis Management, Business Continuity Planning, Disaster Recovery, Operational Resiliency, Risk Assessment, Scenario Planning, Ffiec Framework, Stakeholder Communication, Audit Participation, Ms Office Suite, Project Management, Regulatory Compliance
Specialization
Requires at least 5 years of experience managing crisis programs for financial institutions and a CBCP or similar certification. A high school diploma is required, while a bachelor's or master's degree and MBCP certification are preferred.
Experience Required
Minimum 5 year(s)
Team Head at BDO Unibank
Antipolo, Rizal, Philippines - Full Time
Skills Needed
Sales Strategy, People Management, Credit Analysis, Team Leadership, Communication Skills, Training, Performance Monitoring, Loan Processing
Specialization
Candidates must hold a 4-year degree and have at least 2 years of experience in team management and selling bank products. Strong leadership, communication, and credit knowledge are required, with a preference for those who can drive a motorcycle.
Experience Required
Minimum 2 year(s)
Part Time Teller - Downing, MO at Equity Bank
Downing, Missouri, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Interpersonal Communication, Verbal Communication, Written Communication, Windows Proficiency, Confidentiality, Attention To Detail, Organizational Skills, Teamwork, Mathematics
Specialization
Requires a high school diploma or equivalent and proficiency in Windows-based systems. Experience in cash handling and customer service is preferred, along with the ability to travel for initial training.
Customer Intelligence Unit Director at Choice Bank
Golden Valley, Minnesota, United States - Full Time
Skills Needed
Kyc, Transaction Analysis, Enhanced Due Diligence, Financial Crimes Compliance, Risk Management, Program Governance, Regulatory Alignment, Strategic Leadership, Budget Oversight, Stakeholder Management, Sanctions Screening, Customer Risk Rating, Control Framework Design, Audit Response, Regulatory Examination Support, Organizational Design
Specialization
Requires 12+ years of financial crimes compliance experience in large banks or consultancies, with 7-8 years in people management. A bachelor's degree is required, and certifications such as CAMS, CFE, or CFCS are strongly preferred.
Experience Required
Minimum 10 year(s)