Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Wells Fargo Bank Jobs overseas

About 14292 results in (3) seconds Clear Filters

Jobs Search

About 14292 results in (3) seconds
Credit Manager at Florence Bank
Northampton, Massachusetts, United States - Full Time
Skills Needed
Commercial Credit Analysis, Loan Policy Management, Strategic Planning, Budgeting, Team Leadership, Staff Development, Financial Statement Analysis, Risk Assessment, Loan Documentation, Performance Evaluation, Communication Skills, Microsoft Word, Microsoft Excel, Loan Vantage
Specialization
Candidates must hold a Bachelor's degree in finance or accounting and possess 3-8 years of relevant experience in commercial credit or team leadership. Strong analytical, communication, and computer skills are essential for success in this officer-level role.
Experience Required
Minimum 5 year(s)
Fraud and BSA Analyst at abc bank GmbH
Wolfforth, Texas, United States - Full Time
Skills Needed
Fraud Investigation, Bsa Compliance, Aml Compliance, Transaction Monitoring, Dispute Resolution, Regulation E, Nacha Rules, Mastercard Rules, Suspicious Activity Reporting, Ctr Preparation, Cdd Review, Edd Review, Policy Maintenance, Analytical Skills, Problem Solving, Communication Skills
Specialization
A high school diploma is required, though an associate or bachelor's degree in a related field is preferred, along with 1 to 3 years of experience in banking operations, fraud investigation, or dispute resolution. Candidates must possess working knowledge of electronic payment systems and applicable regulations like Regulation E.
Experience Required
Minimum 2 year(s)
Risk Analyst I at abc bank GmbH
Wolfforth, Texas, United States - Full Time
Skills Needed
Data Validation, Risk Management, Internal Controls, Financial Reporting, Audit Support, Regulatory Compliance, Analytical Skills, Problem Solving, Decision Making, Communication, Attention To Detail, Microsoft Office, Excel, Banking Systems
Specialization
Candidates must have a high school diploma or equivalent, with an associate or bachelor's degree preferred, along with 1-2 years of experience in banking or financial services risk management. Strong analytical skills, proficiency in Microsoft Office, and familiarity with financial regulations are required.
Credit Policy and Analytics Head at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Credit Risk Management, Consumer Lending, Credit Policy Design, Risk Analytics, Statistical Modeling, Machine Learning, Portfolio Management, Regulatory Compliance, Data Science, Stakeholder Management, Leadership, Digital Transformation, Financial Analysis, Risk Appetite Framework, Decision Automation
Specialization
Candidates must hold a Bachelor's degree in a quantitative field and possess at least 12 years of experience in credit risk management within the banking industry. Strong proficiency in statistical modeling, machine learning, and leadership is required to manage complex risk frameworks and stakeholder relationships.
Experience Required
Minimum 10 year(s)
Risk Officer (Liquidity Risk and Funding) at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Liquidity Risk, Funding Risk, Asset Liability Management, Treasury Risk, Market Risk, Banking Risk Management, Stress Testing, Scenario Analysis, Financial Reporting, Regulatory Compliance, Balance Sheet Analysis, Analytical Skills, Communication Skills, Problem Solving
Specialization
Candidates should possess a bachelor's degree in Finance, Economics, Accounting, Business, or Mathematics. A minimum of 3 to 5 years of relevant professional experience in risk management or treasury is required, though fresh graduates with a solid finance background are also encouraged to apply.
Experience Required
Minimum 2 year(s)
Regulatory Reporting Manager at Kroo Bank Ltd
London, England, United Kingdom - Full Time
Skills Needed
Regulatory Knowledge, Prudential Capital, Liquidity Requirements, Regulatory Reporting, Control Environment, Process Scalability, Treasury Partnership, Balance Sheet Activity, Liquidity Management, Regulatory Returns, Reporting Calendar Management, Reconciliation, Control Framework Development, Regulatory Change, Management Information Production, Auditor Query Response
Specialization
Candidates must possess strong regulatory knowledge across prudential capital and liquidity requirements, translating rules into practical reporting processes and controls. Essential requirements include previous banking experience, the ability to perform detailed reconciliations, and strong stakeholder partnership skills, especially with Treasury.
Experience Required
Minimum 2 year(s)
Shared Services Associate at EastWest Bank
Manila, National Capital District, Philippines - Full Time
Skills Needed
Digital Operations, Customer Service, Banking Regulations, Communication Skills, Account Management, Kyc Procedures
Specialization
A Bachelor's Degree in any business-related course is required, with a Master's Degree being a plus. Candidates should have a minimum background experience in Banking or a related field and possess excellent communication and customer service skills.
Branch Manager- Full Time (Pierpont) at CorTrust Bank
Pierpont, South Dakota, United States - Full Time
Skills Needed
Lending, Relationship Management, Financial Analysis, Regulatory Compliance, Staff Training, Mentoring, Coaching, Risk Mitigation, Business Development, Strategic Planning, Credit Underwriting, Banking Operations, Customer Service, Leadership, Problem Solving
Specialization
The ideal candidate must possess extensive knowledge of Federal banking regulations, financial services, and industry workflows. They should demonstrate strong leadership, critical thinking, and the ability to manage multiple projects with minimal supervision.
Experience Required
Minimum 5 year(s)
Collections Associate (Operations) at EastWest Bank
Manila, National Capital District, Philippines - Full Time
Skills Needed
Collections, Communication, Problem Solving, Negotiation, Analytical Skills, Detail Oriented, Result Oriented, Callouts, Sms, Client Requests Handling
Specialization
Candidates must hold a Bachelor's degree and possess prior experience in Collections or Customer Service, along with strong communication and problem-solving skills. The ideal applicant is self-motivated, detail-oriented, and has good analytical and negotiation abilities; fresh graduates are welcome.
Commercial Lender III - C&I at Columbia Bank
Fair Lawn, New Jersey, United States - Full Time
Skills Needed
Commercial Lending, C&I Lending, Financial Analysis, Credit Underwriting, Risk Rating Assessment, Covenant Compliance, Loan Portfolio Management, Relationship Management, Customer Service, Verbal Communication, Written Communication, Time Management, Organizational Skills, Attention To Detail, Financial Forecasting, Loan Policy Compliance
Specialization
Candidates must possess a Bachelor's degree and at least 7 years of commercial lending experience, specifically within Commercial & Industrial (C&I) loans. A formal credit program certification and proficiency in financial analysis software are also required.
Experience Required
Minimum 5 year(s)
Loan Admin Assistant - Commercial Loans at Northrim Bank
Anchorage, Alaska, United States - Full Time
Skills Needed
Loan Administration, Document Creation, Collateral Management, Customer Service, Compliance, Underwriting Guidelines, Loan Processing, Wire Transfers, Loan Payments, Data Entry, Attention To Detail, Communication Skills, Microsoft Office Suite, Csi Runtime, Laserpro
Specialization
Candidates must have a high school diploma or equivalent and relevant experience in lending or loan operations ranging from one to four years depending on the level. Proficiency in Microsoft Office and the ability to work accurately under pressure are essential requirements.
Experience Required
Minimum 5 year(s)
Compliance Officer at Citizens Bank
Big Bend, Wisconsin, United States - Full Time
Skills Needed
Regulatory Compliance, Risk Management, Audit, Monitoring, Training, Investigations, Policy Development, Liaison, Leadership, Communication, Analytical Skills, Aml/Cft, Cra Reporting, Decision Making, Problem Solving
Specialization
Candidates must possess a Bachelor’s degree or equivalent experience, along with continuing professional development in banking and compliance regulations. Essential requirements include excellent written and oral communication skills, advanced analytical capabilities, and broad knowledge of bank operations and compliance laws like AML/CFT.
Experience Required
Minimum 5 year(s)
Product Manager (Savings) - Engine by Starling at Starling Bank
London, England, United Kingdom - Full Time
Skills Needed
Product Management, Savings Expertise, Product Strategy, Product Vision, Product Discovery, Product Design, Product Delivery, Api Experience, Problem Solving, Stakeholder Communication, Roadmap Planning, Cross Functional Collaboration, Requirements Gathering, Solution Design, Fintech Experience, Digital Savings Propositions
Specialization
Candidates need over 4 years of direct Product Management experience, ideally in FinTech or using modern product development techniques, with relevant experience in the Savings space being ideal. Essential skills include owning feature delivery from start to finish, experience with APIs, strong problem-solving abilities, and technical curiosity.
Experience Required
Minimum 2 year(s)
Commercial Operations Lead Documentation Specialist at Citizens Bank
Johnston, Rhode Island, United States - Full Time
Skills Needed
Documentation Review, Due Diligence, Ucc Requirements, Process Development, System Implementation, Collateral Review, Wire Validation, Pre Bookings, Issue Resolution, Training, Problem Solving, Time Management, Partnership, Credit Approval Adherence, Regulatory Compliance
Specialization
Candidates must possess over 5 years of related experience in financial services, requiring a Bachelor's Degree, with a preference for paralegal experience. Essential qualifications include strong knowledge of UCC requirements, the ability to independently solve problems, and skills in managing multiple priorities effectively.
Experience Required
Minimum 5 year(s)
Banking Specialist III - Teller / New Account Representative at Orrstown Bank
Towson, Maryland, United States - Full Time
Skills Needed
Banking, Sales, Customer Service, Loan Origination, Financial Need Exploration, Account Management, Cash Handling, Notarial Acts, Risk Management, Mentoring, Coaching, Communication, Mathematical Skills, Computer Proficiency, Interpersonal Relations, Attention To Detail
Specialization
Candidates must have a high school diploma and at least two years of banking experience, or one year of banking experience with a four-year degree. Proficiency in bank products, financial software, and NMLS registry status post-hire are required.
Experience Required
Minimum 2 year(s)
Teller at Florence Bank
Northampton, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Math Aptitude, Communication Skills, Interpersonal Skills, Pc Experience, Bookkeeping, Accounting, Transaction Processing, Data Entry, Problem Solving, Teamwork, Punctuality, Attention To Detail
Specialization
Candidates must have a high school diploma or GED and experience in a customer service-related position. Strong math aptitude, basic bookkeeping knowledge, and prior cash handling experience are preferred.
Business Services Implementation Specialist at Orrstown Bank
Harrisburg, Pennsylvania, United States - Full Time
Skills Needed
Client Onboarding, Treasury Management, Digital Banking, Ach, Wire Transfers, Remote Deposit Capture, Positive Pay, Fraud Controls, User Entitlements, Approval Workflows, Communication Skills, Problem Solving, Attention To Detail, Documentation, Teamwork, Training
Specialization
Candidates should have an associate's degree or relevant experience, with 2 to 4 years in client onboarding or treasury management. Familiarity with Treasury Management services and strong communication skills are essential.
Experience Required
Minimum 2 year(s)
Financial Crime Investigator at Kroo Bank Ltd
London, England, United Kingdom - Full Time
Skills Needed
Financial Crime Investigation, Aml, Ctf, Fraud Management, Sar Submission, Alert Investigation, Sanctions Screening, Pep Screening, Transaction Monitoring, Adverse Media Analysis, Regulatory Compliance, Risk Appetite Judgment, Trend Analysis, Process Improvement, Customer Service Escalation Handling, Analytical Abilities
Specialization
Candidates must possess strong detail orientation and exceptional analytical abilities, coupled with comprehensive knowledge of financial crime regulatory compliance. The position requires sound judgment in decision-making within established risk parameters and the ability to handle escalations from customer service.
Experience Required
Minimum 5 year(s)
Principal Software Engineer at Citizens Bank
Phoenix, Arizona, United States - Full Time
Skills Needed
Software Engineering, Automation Solutions, System Integrations, Apis, Bash Scripting, Ci Cd Pipelines, Cloud Environments, Data Structures, Object Oriented Design, Software Architecture, Communication Skills, Agile Methodologies, Mentoring, Cybersecurity, Risk Management, Problem Solving
Specialization
Candidates should have seven or more years of hands-on software engineering experience and proficiency in modern programming languages. Experience with system integrations, cloud environments, and secure software development practices is also required.
Experience Required
Minimum 10 year(s)
Senior Penetration Tester at Starling Bank
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Mobile Penetration Testing, Web Application Penetration Testing, Cloud Penetration Testing, Infrastructure Penetration Testing, Secure Development, Code Reviews, Security Testing, Remediation Advising, Automation, Tooling Development, Process Improvement, Mentoring, Ios Security, Android Security, Aws Security, Gcp Security
Specialization
Candidates should ideally possess 5+ years of technical information security experience, specifically in mobile, web application, cloud, and infrastructure penetration testing. A good foundation in mobile, web, networking, cloud (AWS/GCP), and container security is expected, along with a desire to learn new areas and relevant qualifications like OSCP or CREST.
Experience Required
Minimum 5 year(s)
Credit Manager at Florence Bank
Northampton, Massachusetts, United States -
Full Time

Start Date

Immediate

Expiry Date

29 Jul, 26

Salary

210000.0

Posted On

30 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Commercial credit analysis, Loan policy management, Strategic planning, Budgeting, Team leadership, Staff development, Financial statement analysis, Risk assessment, Loan documentation, Performance evaluation, Communication skills, Microsoft Word, Microsoft Excel, Loan Vantage

Industry

Banking

Description
Are you looking for an employer that provides 5+ weeks of PTO and benefits upon hire, focuses on advancement opportunities, and has an overall average employee tenure of a decade? With tuition reimbursement, wellness incentives, and a 401K plan with dollar-for-dollar match, Florence Bank has it all!  At Florence Bank, we offer: * Competitive salary * Generous paid time off * Hybrid work schedule after successfully completing 6 months of employment * 12 paid holidays * Dynamic work culture * Fun work environment * Weekly pay schedule * Medical, dental, vision and life insurance upon hire * 401K plan with dollar-for-dollar match * Profit sharing bonus after two full calendar years of employment * Robust wellness program with monetary incentives * $5,000 tuition reimbursement each calendar year We are currently seeking candidates to join our exceptional team for the following position: Job Title: Credit Manager. This role operates at an officer level within the organization Location: Main Office, Florence MA Salary Range: $105,000.00 - $210,000.00  *Compensation for this position is commensurate with experience. The posted range is intended to provide a general estimate and does not guarantee a specific rate of pay. Position Summary:  Manages the Commercial Credit Department and assists Senior Management in the formulation of loan policy, strategic planning, budgeting, department structure, documentation, and maintaining the integrity of the loan portfolio. Manages, coaches, and evaluates job performance of department staff to ensure effective performance, excellent service, and strong employee engagement.    Essential Functions: 1. Consistently provides superior professional service to internal and external customers. 2. Consistently meet expectations of teamwork, punctuality, and regular, reliable attendance. 3. Prepares detailed credit analysis on existing and proposed credit relationships to include financial stability, collateral coverage, debt service capacity and management strength.  4. Trains and directs the Credit Analysts in the analysis of existing and proposed credit facilities, including but not limited to statement spreading, ratio analysis, loan structure, collateral analysis, documentation, risk assessment, general economic stability and industry concerns, line of credit renewals and commitment letters.  Reviews all credit analysis completed by Credit Analysts and Loan Officers. 5. Effectively performs in the area of employee management and development through conducting regular staff meetings; monitoring staffing levels; demonstrating strong communication, coaching, and training of staff; conducting performance evaluations; focusing on staff development; and ensuring employee engagement. 6. Reviews risk ratings for all commercial loans/mortgages to insure the viability and integrity of the respective loan portfolios. 7. Works with loan officers and senior management in the structure, presentation, negotiation, and documentation of existing and proposed loan relationships. 8. Reviews and updates loan policy.  Monitors loan covenant compliance on existing loan relationships and coordinates/monitors desk followed lines of credit. 9. Serves on various committees as directed by Senior Management in the areas of loan policy, budgeting, strategic planning, and external support systems. 10. Maintains credit/collateral files on an ongoing basis to insure they are current and complete with respect to credit comments, financial statements, and risk rating assessment. 11. Performs site inspections of commercial real estate on conformity with loan policy. 12. Maintains internal tickler files to support review process.  Prepares in-depth reports for presentation to Senior Management and the Board of Directors and/or Board of Investment. 13. Works with external loan review in the completion of the Bank’s annual audit. 14. Implements and manages the Exception Managed loan portfolio. 15. Reviews Regulation B files.   Other Responsibilities:  Assumes additional responsibilities, as requested. Education, Experience, and Skills Required: The following skills, experience, or background are necessary (with or without accommodation) for this position. 1. A Bachelor’s degree or equivalent experience in business with a concentration in finance and accounting.  A graduate degree is helpful. 2. Three to five years’ experience in managing a commercial credit department or five to eight years’ experience as a Credit Analyst with demonstrated team leadership capabilities. 3. Demonstrated experience as a trainer of Credit Analysts with a passion for employee development. 4. Strong interpersonal, verbal, and written communication skills. 5. Demonstrated strong computer skills, including proficiency with Word and Excel. 6. Knowledge of Loan Vantage operating system is a plus.  Physical Demands/Conditions Requirements: 1. General office environment. 2. Frequent use of computer. 3. Sits for an extended period of time.  Equipment Used: * General office equipment.  All employees handling customer accounts and transactions have a duty to report apparent suspicious activity and OFAC matches to the BSA Officer and the Security Officer.   Florence Bank is an Equal Opportunity Employer; Veterans, disabled, diverse candidates are encouraged to apply. 

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
The Credit Manager oversees the Commercial Credit Department, managing loan policy, strategic planning, and portfolio integrity. They are also responsible for coaching staff, conducting credit analysis, and ensuring compliance with regulatory standards.
Credit Manager at Florence Bank
Northampton, Massachusetts, United States - Full Time
Skills Needed
Commercial Credit Analysis, Loan Policy Management, Strategic Planning, Budgeting, Team Leadership, Staff Development, Financial Statement Analysis, Risk Assessment, Loan Documentation, Performance Evaluation, Communication Skills, Microsoft Word, Microsoft Excel, Loan Vantage
Specialization
Candidates must hold a Bachelor's degree in finance or accounting and possess 3-8 years of relevant experience in commercial credit or team leadership. Strong analytical, communication, and computer skills are essential for success in this officer-level role.
Experience Required
Minimum 5 year(s)
Fraud and BSA Analyst at abc bank GmbH
Wolfforth, Texas, United States - Full Time
Skills Needed
Fraud Investigation, Bsa Compliance, Aml Compliance, Transaction Monitoring, Dispute Resolution, Regulation E, Nacha Rules, Mastercard Rules, Suspicious Activity Reporting, Ctr Preparation, Cdd Review, Edd Review, Policy Maintenance, Analytical Skills, Problem Solving, Communication Skills
Specialization
A high school diploma is required, though an associate or bachelor's degree in a related field is preferred, along with 1 to 3 years of experience in banking operations, fraud investigation, or dispute resolution. Candidates must possess working knowledge of electronic payment systems and applicable regulations like Regulation E.
Experience Required
Minimum 2 year(s)
Risk Analyst I at abc bank GmbH
Wolfforth, Texas, United States - Full Time
Skills Needed
Data Validation, Risk Management, Internal Controls, Financial Reporting, Audit Support, Regulatory Compliance, Analytical Skills, Problem Solving, Decision Making, Communication, Attention To Detail, Microsoft Office, Excel, Banking Systems
Specialization
Candidates must have a high school diploma or equivalent, with an associate or bachelor's degree preferred, along with 1-2 years of experience in banking or financial services risk management. Strong analytical skills, proficiency in Microsoft Office, and familiarity with financial regulations are required.
Credit Policy and Analytics Head at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Credit Risk Management, Consumer Lending, Credit Policy Design, Risk Analytics, Statistical Modeling, Machine Learning, Portfolio Management, Regulatory Compliance, Data Science, Stakeholder Management, Leadership, Digital Transformation, Financial Analysis, Risk Appetite Framework, Decision Automation
Specialization
Candidates must hold a Bachelor's degree in a quantitative field and possess at least 12 years of experience in credit risk management within the banking industry. Strong proficiency in statistical modeling, machine learning, and leadership is required to manage complex risk frameworks and stakeholder relationships.
Experience Required
Minimum 10 year(s)
Risk Officer (Liquidity Risk and Funding) at EastWest Bank
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Liquidity Risk, Funding Risk, Asset Liability Management, Treasury Risk, Market Risk, Banking Risk Management, Stress Testing, Scenario Analysis, Financial Reporting, Regulatory Compliance, Balance Sheet Analysis, Analytical Skills, Communication Skills, Problem Solving
Specialization
Candidates should possess a bachelor's degree in Finance, Economics, Accounting, Business, or Mathematics. A minimum of 3 to 5 years of relevant professional experience in risk management or treasury is required, though fresh graduates with a solid finance background are also encouraged to apply.
Experience Required
Minimum 2 year(s)
Regulatory Reporting Manager at Kroo Bank Ltd
London, England, United Kingdom - Full Time
Skills Needed
Regulatory Knowledge, Prudential Capital, Liquidity Requirements, Regulatory Reporting, Control Environment, Process Scalability, Treasury Partnership, Balance Sheet Activity, Liquidity Management, Regulatory Returns, Reporting Calendar Management, Reconciliation, Control Framework Development, Regulatory Change, Management Information Production, Auditor Query Response
Specialization
Candidates must possess strong regulatory knowledge across prudential capital and liquidity requirements, translating rules into practical reporting processes and controls. Essential requirements include previous banking experience, the ability to perform detailed reconciliations, and strong stakeholder partnership skills, especially with Treasury.
Experience Required
Minimum 2 year(s)
Shared Services Associate at EastWest Bank
Manila, National Capital District, Philippines - Full Time
Skills Needed
Digital Operations, Customer Service, Banking Regulations, Communication Skills, Account Management, Kyc Procedures
Specialization
A Bachelor's Degree in any business-related course is required, with a Master's Degree being a plus. Candidates should have a minimum background experience in Banking or a related field and possess excellent communication and customer service skills.
Branch Manager- Full Time (Pierpont) at CorTrust Bank
Pierpont, South Dakota, United States - Full Time
Skills Needed
Lending, Relationship Management, Financial Analysis, Regulatory Compliance, Staff Training, Mentoring, Coaching, Risk Mitigation, Business Development, Strategic Planning, Credit Underwriting, Banking Operations, Customer Service, Leadership, Problem Solving
Specialization
The ideal candidate must possess extensive knowledge of Federal banking regulations, financial services, and industry workflows. They should demonstrate strong leadership, critical thinking, and the ability to manage multiple projects with minimal supervision.
Experience Required
Minimum 5 year(s)
Collections Associate (Operations) at EastWest Bank
Manila, National Capital District, Philippines - Full Time
Skills Needed
Collections, Communication, Problem Solving, Negotiation, Analytical Skills, Detail Oriented, Result Oriented, Callouts, Sms, Client Requests Handling
Specialization
Candidates must hold a Bachelor's degree and possess prior experience in Collections or Customer Service, along with strong communication and problem-solving skills. The ideal applicant is self-motivated, detail-oriented, and has good analytical and negotiation abilities; fresh graduates are welcome.
Commercial Lender III - C&I at Columbia Bank
Fair Lawn, New Jersey, United States - Full Time
Skills Needed
Commercial Lending, C&I Lending, Financial Analysis, Credit Underwriting, Risk Rating Assessment, Covenant Compliance, Loan Portfolio Management, Relationship Management, Customer Service, Verbal Communication, Written Communication, Time Management, Organizational Skills, Attention To Detail, Financial Forecasting, Loan Policy Compliance
Specialization
Candidates must possess a Bachelor's degree and at least 7 years of commercial lending experience, specifically within Commercial & Industrial (C&I) loans. A formal credit program certification and proficiency in financial analysis software are also required.
Experience Required
Minimum 5 year(s)
Loan Admin Assistant - Commercial Loans at Northrim Bank
Anchorage, Alaska, United States - Full Time
Skills Needed
Loan Administration, Document Creation, Collateral Management, Customer Service, Compliance, Underwriting Guidelines, Loan Processing, Wire Transfers, Loan Payments, Data Entry, Attention To Detail, Communication Skills, Microsoft Office Suite, Csi Runtime, Laserpro
Specialization
Candidates must have a high school diploma or equivalent and relevant experience in lending or loan operations ranging from one to four years depending on the level. Proficiency in Microsoft Office and the ability to work accurately under pressure are essential requirements.
Experience Required
Minimum 5 year(s)
Compliance Officer at Citizens Bank
Big Bend, Wisconsin, United States - Full Time
Skills Needed
Regulatory Compliance, Risk Management, Audit, Monitoring, Training, Investigations, Policy Development, Liaison, Leadership, Communication, Analytical Skills, Aml/Cft, Cra Reporting, Decision Making, Problem Solving
Specialization
Candidates must possess a Bachelor’s degree or equivalent experience, along with continuing professional development in banking and compliance regulations. Essential requirements include excellent written and oral communication skills, advanced analytical capabilities, and broad knowledge of bank operations and compliance laws like AML/CFT.
Experience Required
Minimum 5 year(s)
Product Manager (Savings) - Engine by Starling at Starling Bank
London, England, United Kingdom - Full Time
Skills Needed
Product Management, Savings Expertise, Product Strategy, Product Vision, Product Discovery, Product Design, Product Delivery, Api Experience, Problem Solving, Stakeholder Communication, Roadmap Planning, Cross Functional Collaboration, Requirements Gathering, Solution Design, Fintech Experience, Digital Savings Propositions
Specialization
Candidates need over 4 years of direct Product Management experience, ideally in FinTech or using modern product development techniques, with relevant experience in the Savings space being ideal. Essential skills include owning feature delivery from start to finish, experience with APIs, strong problem-solving abilities, and technical curiosity.
Experience Required
Minimum 2 year(s)
Commercial Operations Lead Documentation Specialist at Citizens Bank
Johnston, Rhode Island, United States - Full Time
Skills Needed
Documentation Review, Due Diligence, Ucc Requirements, Process Development, System Implementation, Collateral Review, Wire Validation, Pre Bookings, Issue Resolution, Training, Problem Solving, Time Management, Partnership, Credit Approval Adherence, Regulatory Compliance
Specialization
Candidates must possess over 5 years of related experience in financial services, requiring a Bachelor's Degree, with a preference for paralegal experience. Essential qualifications include strong knowledge of UCC requirements, the ability to independently solve problems, and skills in managing multiple priorities effectively.
Experience Required
Minimum 5 year(s)
Banking Specialist III - Teller / New Account Representative at Orrstown Bank
Towson, Maryland, United States - Full Time
Skills Needed
Banking, Sales, Customer Service, Loan Origination, Financial Need Exploration, Account Management, Cash Handling, Notarial Acts, Risk Management, Mentoring, Coaching, Communication, Mathematical Skills, Computer Proficiency, Interpersonal Relations, Attention To Detail
Specialization
Candidates must have a high school diploma and at least two years of banking experience, or one year of banking experience with a four-year degree. Proficiency in bank products, financial software, and NMLS registry status post-hire are required.
Experience Required
Minimum 2 year(s)
Teller at Florence Bank
Northampton, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Math Aptitude, Communication Skills, Interpersonal Skills, Pc Experience, Bookkeeping, Accounting, Transaction Processing, Data Entry, Problem Solving, Teamwork, Punctuality, Attention To Detail
Specialization
Candidates must have a high school diploma or GED and experience in a customer service-related position. Strong math aptitude, basic bookkeeping knowledge, and prior cash handling experience are preferred.
Business Services Implementation Specialist at Orrstown Bank
Harrisburg, Pennsylvania, United States - Full Time
Skills Needed
Client Onboarding, Treasury Management, Digital Banking, Ach, Wire Transfers, Remote Deposit Capture, Positive Pay, Fraud Controls, User Entitlements, Approval Workflows, Communication Skills, Problem Solving, Attention To Detail, Documentation, Teamwork, Training
Specialization
Candidates should have an associate's degree or relevant experience, with 2 to 4 years in client onboarding or treasury management. Familiarity with Treasury Management services and strong communication skills are essential.
Experience Required
Minimum 2 year(s)
Financial Crime Investigator at Kroo Bank Ltd
London, England, United Kingdom - Full Time
Skills Needed
Financial Crime Investigation, Aml, Ctf, Fraud Management, Sar Submission, Alert Investigation, Sanctions Screening, Pep Screening, Transaction Monitoring, Adverse Media Analysis, Regulatory Compliance, Risk Appetite Judgment, Trend Analysis, Process Improvement, Customer Service Escalation Handling, Analytical Abilities
Specialization
Candidates must possess strong detail orientation and exceptional analytical abilities, coupled with comprehensive knowledge of financial crime regulatory compliance. The position requires sound judgment in decision-making within established risk parameters and the ability to handle escalations from customer service.
Experience Required
Minimum 5 year(s)
Principal Software Engineer at Citizens Bank
Phoenix, Arizona, United States - Full Time
Skills Needed
Software Engineering, Automation Solutions, System Integrations, Apis, Bash Scripting, Ci Cd Pipelines, Cloud Environments, Data Structures, Object Oriented Design, Software Architecture, Communication Skills, Agile Methodologies, Mentoring, Cybersecurity, Risk Management, Problem Solving
Specialization
Candidates should have seven or more years of hands-on software engineering experience and proficiency in modern programming languages. Experience with system integrations, cloud environments, and secure software development practices is also required.
Experience Required
Minimum 10 year(s)
Senior Penetration Tester at Starling Bank
Cardiff, Wales, United Kingdom - Full Time
Skills Needed
Mobile Penetration Testing, Web Application Penetration Testing, Cloud Penetration Testing, Infrastructure Penetration Testing, Secure Development, Code Reviews, Security Testing, Remediation Advising, Automation, Tooling Development, Process Improvement, Mentoring, Ios Security, Android Security, Aws Security, Gcp Security
Specialization
Candidates should ideally possess 5+ years of technical information security experience, specifically in mobile, web application, cloud, and infrastructure penetration testing. A good foundation in mobile, web, networking, cloud (AWS/GCP), and container security is expected, along with a desire to learn new areas and relevant qualifications like OSCP or CREST.
Experience Required
Minimum 5 year(s)