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Wells Fargo Bank Jobs overseas

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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)
Operations Team Lead / Head at BDO Unibank
Senator Ninoy Aquino, Sultan Kudarat, Philippines - Full Time
Skills Needed
Team Leadership, Operational Oversight, System Monitoring, Incident Management, Vendor Management, Project Coordination, User Acceptance Testing, Risk Management, Process Improvement, Resource Planning, Stakeholder Coordination, Technical Coaching
Specialization
Candidates must possess a bachelor's degree in business and at least 5 years of related supervisory experience within a bank or financial institution. The role requires a willingness to work onsite in Ortigas.
Experience Required
Minimum 5 year(s)
Marketing Assistant at BDO Unibank
Dumaguete City, Negros Oriental, Philippines - Full Time
Skills Needed
Account Opening, Client Inquiry Management, After Sales Service, Banking Operations, Compliance, Computer Proficiency, Business Applications, Oral Communication, Written Communication, Presentation Skills, Negotiation Skills, Interpersonal Skills, People Management, Problem Solving, Numerical Skills
Specialization
A bachelor's degree in a business-related course is required, and while fresh graduates are welcome, one year of experience in commercial or universal bank operations is preferred. Candidates must possess strong communication, negotiation, and numerical skills along with computer proficiency.
Talent Acquisition Partner at Equity Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Talent Pipeline Development, Stakeholder Management, Market Analysis, Employer Branding, Interview Facilitation, Compliance, Data Driven Decision Making, Microsoft Office, Paycor, Applicant Tracking Systems, Communication Skills, Analytical Thinking, Organization
Specialization
Candidates should possess a bachelor's degree or equivalent experience, along with a background in agency staffing or HR. Proficiency in Microsoft applications and strong communication and analytical skills are required.
Experience Required
Minimum 2 year(s)
Thực tập sinh (40000154) at Techcombank
, Ba Ria-Vung Tau, Vietnam - Full Time
Skills Needed
Administrative Support, Calendar Management, Document Management, Meeting Coordination, Ms Office, English Proficiency, Organizational Skills, Confidentiality, Communication Skills, Time Management
Specialization
Requires at least an Associate degree in Business Administration or a related field with a minimum of 3 years of experience in executive support. Proficiency in MS Office and English is required, along with strong organizational and multitasking abilities.
Experience Required
Minimum 2 year(s)
Operations Services Representative at Plumas Bank
Chester, California, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Problem Solving, Customer Service, Phone Skills, Dependability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Teamwork, Relationship Management
Specialization
Candidates should ideally have two to three years of banking experience and strong computer proficiency in Microsoft Office. Excellent communication, interpersonal, and problem-solving skills are required.
Experience Required
Minimum 2 year(s)
Exceptions Operations Specialist at EverBank NA
Town of Islip, New York, United States - Full Time
Skills Needed
Banking Operations, Exception Processing, Transaction Processing, Account Maintenance, Financial Record Accuracy, Regulatory Compliance, Client Authentication, Account Research, General Ledger Processing, Risk Management, Communication Skills, Attention To Detail
Specialization
Requires at least 2 years of banking operations experience with a strong ability to analyze discrepancies and manage multiple priorities. A high school diploma is preferred.
Experience Required
Minimum 2 year(s)
Operations Services Representative at Plumas Bank
Redding, California, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Problem Solving, Customer Service, Phone Skills, Dependability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Teamwork, Relationship Management
Specialization
Candidates should have two to three years of banking experience and proficiency in Microsoft Office tools. Strong communication, interpersonal, and problem-solving skills are required.
Experience Required
Minimum 2 year(s)
Operations Services Representative at Plumas Bank
Red Bluff, California, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Problem Solving, Customer Service, Phone Skills, Dependability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Teamwork, Relationship Management
Specialization
Candidates should have two to three years of banking experience and proficiency in Microsoft Office. Strong communication, interpersonal, and problem-solving skills are required.
Experience Required
Minimum 2 year(s)
Treasury Support Specialist at Equity Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Treasury Management, Cash Flow Underwriting, Business Online Banking, Ach, Wires, Lockbox, Technical Troubleshooting, Microsoft Office Suite, Customer Service, Rdc, Financial Services, Problem Solving
Specialization
A Bachelor's degree in a business-related field or equivalent experience is required, with a preference for two years of financial services experience. Proficiency in Microsoft Office and the ability to handle multiple projects in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Maintenance Technician at Beacon Bank
Pittsfield, Massachusetts, United States - Full Time
Skills Needed
Plumbing, Carpentry, Painting, Hvac Maintenance, Landscaping, Vendor Management, Project Management, Microsoft Excel, Microsoft Word, Equipment Assembly
Specialization
Requires a high school diploma or equivalent and a valid driver's license. Experience in skilled trades and knowledge of hand and power tools are helpful but not required.
Teller I - Full-Time - Griffin, Georgia at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication Skills, Interpersonal Skills, Multitasking, Risk Assessment, Confidentiality, Basic Computer Skills
Specialization
A high school diploma or GED is required, along with a professional demeanor and attention to detail. Experience in a customer service or retail environment is preferred, along with strong communication skills and the ability to multitask.
Financial Advisor at BDO Unibank
City of San Fernando, Pampanga, Philippines - Full Time
Skills Needed
Financial Planning, Life Insurance Sales, Customer Service, Effective Communication, Empathy, Sales, Marketing
Specialization
Requires a Bachelor's degree in any course. Experience in sales, marketing, or customer service is considered an advantage.
Client Services Specialist at Choice Bank
West Fargo, North Dakota, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Processing, Mathematical Skills, Communication Skills, Problem Solving, Analytical Thinking, Microsoft Office, Attention To Detail, Organizational Skills, Banking Operations, Regulatory Compliance
Specialization
Candidates must have a high school diploma and 0 to 1 years of relevant experience. Proficiency in Microsoft Office and strong interpersonal, communication, and organizational skills are required.
FVP - Marketing at PeoplesBank
Holyoke, Massachusetts, United States - Full Time
Skills Needed
Strategic Marketing, Brand Management, Digital Transformation, Market Analysis, Budget Management, Team Leadership, Communication, Critical Thinking, Time Management, Organization, Collaboration, Work Ethic
Specialization
Requires a Master's degree or 4-10 years of related experience in marketing leadership. Proficiency in MS Office is required, with CRM experience considered a plus.
Experience Required
Minimum 5 year(s)
Commercial Credit Analyst at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Financial Analysis, Risk Assessment, Credit Analysis, Data Integrity, Regulatory Compliance, Commercial Lending, Time Management, Written Communication, Verbal Communication, Problem Solving, Microsoft Office Suite, Loan Documentation, Reconciliation, Organizational Skills
Specialization
Candidates should hold a Bachelor’s degree in Finance, Accounting, or Business Administration with up to 3 years of relevant experience. Proficiency in Microsoft Office and familiarity with banking regulations such as CRA, Reg B, and HMDA are required.
BSA & Fraud Officer at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Bsa Compliance, Aml Monitoring, Ofac Compliance, Fraud Prevention, Kyc/Cip, Suspicious Activity Reporting, Risk Assessment, Regulatory Filing, Customer Due Diligence, Internal Auditing, Investigation, Analytical Skills, Communication Skills, Verafin, Bsa E File, Compliance Training
Specialization
Requires 5-7 years of BSA/AML/OFAC compliance experience in a community bank, with strong knowledge of FinCEN and FFIEC guidance. AML certification (e.g., ACAMS, CAFP) and experience with Verafin are strongly preferred.
Experience Required
Minimum 5 year(s)
Operations Officer, Embedded Finance at COGENT BANK
Lake Mary, Florida, United States - Full Time
Skills Needed
Ach Operations, Payment Settlement, Rtp, Fednow, Reconciliation, Payment Exception Management, Treasury Management, Card Operations, Operational Risk Management, Problem Solving, Microsoft Office, Regulatory Compliance
Specialization
Requires 3 to 7 years of experience in banking, payments, or treasury management with strong knowledge of ACH lifecycles. Proficiency in payment exception management and operational troubleshooting is essential.
Experience Required
Minimum 5 year(s)
Deposit Operations Specialist at COGENT BANK
Lake Mary, Florida, United States - Full Time
Skills Needed
Deposit Operations, Account Maintenance, Ach Processing, Wire Transfers, Bsa/Aml Compliance, Debit Card Management, Atm Dispute Resolution, Microsoft Excel, Microsoft Word, Customer Service, Time Management, Problem Solving, Regulatory Compliance, Mathematical Skills, Interpersonal Communication, Attention To Detail
Specialization
Requires a high school diploma or equivalent and 3-5 years of related experience. Candidates must possess basic mathematical skills, proficiency in Microsoft Office, and the ability to work effectively in a high-pressure team environment.
Experience Required
Minimum 2 year(s)
Part Time Teller - Downing, MO at Equity Bank
Downing, Missouri, United States -
Full Time

Start Date

Immediate

Expiry Date

14 Sep, 26

Salary

0.0

Posted On

16 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Cash Handling, Customer Service, Interpersonal Communication, Verbal Communication, Written Communication, Windows Proficiency, Confidentiality, Attention To Detail, Organizational Skills, Teamwork, Mathematics

Industry

Banking

Description
Position: Part-Time Teller Department: Retail Location: Downing, MO Status: PT Hourly   Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.   Responsibilities and Expectations   1. Accurately Perform Financial Transactions and Functions * Accurately process financial transactions including but not limited to deposits, withdrawals, transfers, check cashing, payments, monetary instrument sales, and internal bank transactions.  * Balance transactions and cash daily. * Approve transactions for other employees within your assigned approval authority limit, if applicable. * Assist in management of bank cash levels as delegated by a manager or supervisor. * Demonstrate operational soundness to minimize risk exposure or loss and maintain quality production.  * Adhere to operating procedures and protocols.   1. Build Client Relationships * Conduct professional client conversations that build and sustain trust and credibility. * Discover key life events happening with clients to ensure bank products and services are meeting financial needs. * Promote bank products and services, within and outside of the branch. * Proactively make referrals to bank partners that result in additional revenue to the bank.  * Demonstrate operational soundness to minimize risk exposure or loss and to maintain quality production.   1. Deliver a Consistently Superior Client Experience * Demonstrate excellent customer service skills. * Behave in a manner to create a welcoming, engaging, professional environment for clients and your team to experience. * Respond to routine client inquiries and requests.    1. Demonstrate Compliance with Applicable Laws and Regulations * Understand and follow applicable laws and regulations for your job responsibilities, including but not limited to Equity Bank Business Ethics and Conduct policy, Bank Secrecy Act, Anti-Money Laundering, Information Security, Suspicious Activity Reporting requirements, policies, and procedures. * Follow deposit account opening procedures and internal suspicious activity referral requirements and processes, as appropriate for this position. * Actively work with clients to understand each client’s normal account activity, as appropriate for this position. * Complete periodic compliance training.   1. Perform other duties as assigned or required.   Required Skills & Education * High School diploma or equivalent * Cash handling experience preferred * Customer service experience * Excellent interpersonal, verbal, and written communication skills * Computer proficiency in Windows-based system * Ability to maintain a high degree of confidentiality * Strong attention to detail and organizational skills * Capable of working with a team * Aptitude for math * Ability to travel to Wichita, KS for required training your first week on the job   Who we are Equity Bank, a full-service, $8 billion community bank, is based in Wichita, Kansas, with 85 bank offices throughout Kansas, Missouri, Arkansas, Nebraska, and Oklahoma. At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team. Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.   What’s in it for you? We believe your benefits are an important part of your overall compensation package.  We work year-round to ensure that we provide our employees with the most up-to-date, competitive program.  We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families. Benefits Available: * Health, Dental & Vision Insurance * Group Life & Long-Term Disability Insurance * Flexible Spending & Health Savings Accounts * Group Cancer Insurance * 401(K) Retirement Plan w/ Company Match * Generous Vacation & Sick Time * Employee Stock Purchase Plan (ESPP) * Pet Insurance * Retail Banking Benefits Find your future at Equity Bank! The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.   Physical Requirements This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.   Work Environment This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.   Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
Responsibilities
Accurately process financial transactions such as deposits and withdrawals while balancing cash daily. Build client relationships by promoting bank products and delivering a superior customer experience.
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)
Operations Team Lead / Head at BDO Unibank
Senator Ninoy Aquino, Sultan Kudarat, Philippines - Full Time
Skills Needed
Team Leadership, Operational Oversight, System Monitoring, Incident Management, Vendor Management, Project Coordination, User Acceptance Testing, Risk Management, Process Improvement, Resource Planning, Stakeholder Coordination, Technical Coaching
Specialization
Candidates must possess a bachelor's degree in business and at least 5 years of related supervisory experience within a bank or financial institution. The role requires a willingness to work onsite in Ortigas.
Experience Required
Minimum 5 year(s)
Marketing Assistant at BDO Unibank
Dumaguete City, Negros Oriental, Philippines - Full Time
Skills Needed
Account Opening, Client Inquiry Management, After Sales Service, Banking Operations, Compliance, Computer Proficiency, Business Applications, Oral Communication, Written Communication, Presentation Skills, Negotiation Skills, Interpersonal Skills, People Management, Problem Solving, Numerical Skills
Specialization
A bachelor's degree in a business-related course is required, and while fresh graduates are welcome, one year of experience in commercial or universal bank operations is preferred. Candidates must possess strong communication, negotiation, and numerical skills along with computer proficiency.
Talent Acquisition Partner at Equity Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Talent Pipeline Development, Stakeholder Management, Market Analysis, Employer Branding, Interview Facilitation, Compliance, Data Driven Decision Making, Microsoft Office, Paycor, Applicant Tracking Systems, Communication Skills, Analytical Thinking, Organization
Specialization
Candidates should possess a bachelor's degree or equivalent experience, along with a background in agency staffing or HR. Proficiency in Microsoft applications and strong communication and analytical skills are required.
Experience Required
Minimum 2 year(s)
Thực tập sinh (40000154) at Techcombank
, Ba Ria-Vung Tau, Vietnam - Full Time
Skills Needed
Administrative Support, Calendar Management, Document Management, Meeting Coordination, Ms Office, English Proficiency, Organizational Skills, Confidentiality, Communication Skills, Time Management
Specialization
Requires at least an Associate degree in Business Administration or a related field with a minimum of 3 years of experience in executive support. Proficiency in MS Office and English is required, along with strong organizational and multitasking abilities.
Experience Required
Minimum 2 year(s)
Operations Services Representative at Plumas Bank
Chester, California, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Problem Solving, Customer Service, Phone Skills, Dependability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Teamwork, Relationship Management
Specialization
Candidates should ideally have two to three years of banking experience and strong computer proficiency in Microsoft Office. Excellent communication, interpersonal, and problem-solving skills are required.
Experience Required
Minimum 2 year(s)
Exceptions Operations Specialist at EverBank NA
Town of Islip, New York, United States - Full Time
Skills Needed
Banking Operations, Exception Processing, Transaction Processing, Account Maintenance, Financial Record Accuracy, Regulatory Compliance, Client Authentication, Account Research, General Ledger Processing, Risk Management, Communication Skills, Attention To Detail
Specialization
Requires at least 2 years of banking operations experience with a strong ability to analyze discrepancies and manage multiple priorities. A high school diploma is preferred.
Experience Required
Minimum 2 year(s)
Operations Services Representative at Plumas Bank
Redding, California, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Problem Solving, Customer Service, Phone Skills, Dependability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Teamwork, Relationship Management
Specialization
Candidates should have two to three years of banking experience and proficiency in Microsoft Office tools. Strong communication, interpersonal, and problem-solving skills are required.
Experience Required
Minimum 2 year(s)
Operations Services Representative at Plumas Bank
Red Bluff, California, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Problem Solving, Customer Service, Phone Skills, Dependability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Teamwork, Relationship Management
Specialization
Candidates should have two to three years of banking experience and proficiency in Microsoft Office. Strong communication, interpersonal, and problem-solving skills are required.
Experience Required
Minimum 2 year(s)
Treasury Support Specialist at Equity Bank
Wichita, Kansas, United States - Full Time
Skills Needed
Treasury Management, Cash Flow Underwriting, Business Online Banking, Ach, Wires, Lockbox, Technical Troubleshooting, Microsoft Office Suite, Customer Service, Rdc, Financial Services, Problem Solving
Specialization
A Bachelor's degree in a business-related field or equivalent experience is required, with a preference for two years of financial services experience. Proficiency in Microsoft Office and the ability to handle multiple projects in a fast-paced environment are essential.
Experience Required
Minimum 2 year(s)
Maintenance Technician at Beacon Bank
Pittsfield, Massachusetts, United States - Full Time
Skills Needed
Plumbing, Carpentry, Painting, Hvac Maintenance, Landscaping, Vendor Management, Project Management, Microsoft Excel, Microsoft Word, Equipment Assembly
Specialization
Requires a high school diploma or equivalent and a valid driver's license. Experience in skilled trades and knowledge of hand and power tools are helpful but not required.
Teller I - Full-Time - Griffin, Georgia at United Bank
Griffin, Georgia, United States - Full Time
Skills Needed
Customer Service, Attention To Detail, Communication Skills, Interpersonal Skills, Multitasking, Risk Assessment, Confidentiality, Basic Computer Skills
Specialization
A high school diploma or GED is required, along with a professional demeanor and attention to detail. Experience in a customer service or retail environment is preferred, along with strong communication skills and the ability to multitask.
Financial Advisor at BDO Unibank
City of San Fernando, Pampanga, Philippines - Full Time
Skills Needed
Financial Planning, Life Insurance Sales, Customer Service, Effective Communication, Empathy, Sales, Marketing
Specialization
Requires a Bachelor's degree in any course. Experience in sales, marketing, or customer service is considered an advantage.
Client Services Specialist at Choice Bank
West Fargo, North Dakota, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Transaction Processing, Mathematical Skills, Communication Skills, Problem Solving, Analytical Thinking, Microsoft Office, Attention To Detail, Organizational Skills, Banking Operations, Regulatory Compliance
Specialization
Candidates must have a high school diploma and 0 to 1 years of relevant experience. Proficiency in Microsoft Office and strong interpersonal, communication, and organizational skills are required.
FVP - Marketing at PeoplesBank
Holyoke, Massachusetts, United States - Full Time
Skills Needed
Strategic Marketing, Brand Management, Digital Transformation, Market Analysis, Budget Management, Team Leadership, Communication, Critical Thinking, Time Management, Organization, Collaboration, Work Ethic
Specialization
Requires a Master's degree or 4-10 years of related experience in marketing leadership. Proficiency in MS Office is required, with CRM experience considered a plus.
Experience Required
Minimum 5 year(s)
Commercial Credit Analyst at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Financial Analysis, Risk Assessment, Credit Analysis, Data Integrity, Regulatory Compliance, Commercial Lending, Time Management, Written Communication, Verbal Communication, Problem Solving, Microsoft Office Suite, Loan Documentation, Reconciliation, Organizational Skills
Specialization
Candidates should hold a Bachelor’s degree in Finance, Accounting, or Business Administration with up to 3 years of relevant experience. Proficiency in Microsoft Office and familiarity with banking regulations such as CRA, Reg B, and HMDA are required.
BSA & Fraud Officer at Savers Bank
Southbridge, Massachusetts, United States - Full Time
Skills Needed
Bsa Compliance, Aml Monitoring, Ofac Compliance, Fraud Prevention, Kyc/Cip, Suspicious Activity Reporting, Risk Assessment, Regulatory Filing, Customer Due Diligence, Internal Auditing, Investigation, Analytical Skills, Communication Skills, Verafin, Bsa E File, Compliance Training
Specialization
Requires 5-7 years of BSA/AML/OFAC compliance experience in a community bank, with strong knowledge of FinCEN and FFIEC guidance. AML certification (e.g., ACAMS, CAFP) and experience with Verafin are strongly preferred.
Experience Required
Minimum 5 year(s)
Operations Officer, Embedded Finance at COGENT BANK
Lake Mary, Florida, United States - Full Time
Skills Needed
Ach Operations, Payment Settlement, Rtp, Fednow, Reconciliation, Payment Exception Management, Treasury Management, Card Operations, Operational Risk Management, Problem Solving, Microsoft Office, Regulatory Compliance
Specialization
Requires 3 to 7 years of experience in banking, payments, or treasury management with strong knowledge of ACH lifecycles. Proficiency in payment exception management and operational troubleshooting is essential.
Experience Required
Minimum 5 year(s)
Deposit Operations Specialist at COGENT BANK
Lake Mary, Florida, United States - Full Time
Skills Needed
Deposit Operations, Account Maintenance, Ach Processing, Wire Transfers, Bsa/Aml Compliance, Debit Card Management, Atm Dispute Resolution, Microsoft Excel, Microsoft Word, Customer Service, Time Management, Problem Solving, Regulatory Compliance, Mathematical Skills, Interpersonal Communication, Attention To Detail
Specialization
Requires a high school diploma or equivalent and 3-5 years of related experience. Candidates must possess basic mathematical skills, proficiency in Microsoft Office, and the ability to work effectively in a high-pressure team environment.
Experience Required
Minimum 2 year(s)