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Wells Fargo Bank Jobs overseas

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Senior Quality Control Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Quality Control, Bsa, Aml, Ofac, Analytical Skills, Critical Thinking, Communication Skills, Technical Skills, Customer Service, Regulatory Compliance, Teamwork, Detail Oriented, Problem Solving, Documentation, Business Process Improvement, Risk Assessment
Specialization
Candidates should possess a bachelor's or master's degree, preferably with CAMS certification, and specialized knowledge in BSA, AML, and OFAC. Strong analytical skills, attention to detail, and the ability to work in a fast-paced environment are essential.
Experience Required
Minimum 5 year(s)
Indirect Auto Loan Servicing Rep at Valley Bank
Fairfield, New Jersey, United States - Full Time
Skills Needed
Lending Terminology, Loan Documents, Booking, Funding, Research, Communication Skills, Phone Skills, Math Skills, Attention To Detail, Pc Skills, Microsoft Office, Organizational Skills, Interpersonal Skills, Problem Solving, Quality Control, Documentation
Specialization
Candidates must have a high school diploma or GED and at least 2 years of loan servicing experience, with bookkeeping or accounting experience preferred. Strong communication, organizational, and detail-oriented skills are essential for this role.
Experience Required
Minimum 2 year(s)
Customer Journey Expert (m/w/d) - Tribe Customer Data at ING BANK NV
Frankfurt am Main, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Retail Business Specialist at Valley Bank
New York, New York, United States - Full Time
Skills Needed
Interpersonal Skills, Communication Skills, Product Knowledge, Transaction Handling, Account Management, Project Management, Organizational Skills, Pc Skills, Sales Skills, Credit Analysis, Customer Service, Networking, Mentorship, Community Engagement, Referral Generation, Training
Specialization
Candidates must have a high school diploma or GED with at least 3 years of related bank lending sales experience. A bachelor's degree in business, accounting, or finance is preferred along with additional experience in credit analysis.
Experience Required
Minimum 2 year(s)
Commercial Loan Processor at Taylor Bank
, Maryland, United States - Full Time
Skills Needed
Loan Processing, Document Preparation, Regulatory Compliance, Insurance Verification, Customer Service, Microsoft Office Suite, Organizational Skills, Attention To Detail, Communication Skills, Problem Solving, Time Management, Team Collaboration, Knowledge Of Banking Regulations, Software Proficiency, Business Evaluation, Payment Processing
Specialization
Candidates should have an associate's degree in a related field or equivalent experience of at least 5 years. Solid computer skills and proficiency in Microsoft Office Suite are also required.
Experience Required
Minimum 5 year(s)
Service Excellence Manager at Valley Bank
East Farmingdale, New York, United States - Full Time
Skills Needed
Customer Service, Sales, Branch Operations, Team Leadership, Problem Solving, Communication, Cash Management, Compliance, Training, Relationship Building, Financial Analysis, Technology Utilization, Community Engagement, Risk Management, Kyc, Aml, Report Preparation
Specialization
Candidates must have a high school diploma or GED with a minimum of 4 years of related branch banking experience, preferably with a bachelor's degree. Strong communication skills and the ability to manage customer relationships are essential.
Experience Required
Minimum 5 year(s)
Chief Investment Officer at United Bank
Washington, DC 20036, USA - Full Time
Skills Needed
Investment Strategies, Finance, Communication Skills, Addition
Specialization
Finance
Qualification
MBA
Payments and Cash Management (PCM) Sales Consultant for Financial Sponsors at ING BANK NV
Amsterdam, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Business Analyst til Realkredit Danmark Collections at Danske Bank
1060 København, , Denmark - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Branch Manager at Taylor Bank
Berlin, New Jersey, United States - Full Time
Skills Needed
Leadership, Customer Service, Staff Training, Branch Operations, Revenue Growth, Audit Compliance, Problem Solving, Microsoft Office Suite, Mentoring, Delegation, Community Engagement, Regulatory Compliance, Fraud Prevention, Team Management, Onboarding, Communication
Specialization
Candidates should have a bachelor's degree with three years of branch banking experience or a high school diploma with more than three years of related experience. Supervisory experience and knowledge of branch operations are essential.
Experience Required
Minimum 2 year(s)
SBA Business Development Officer - Ybor City, FL at Valley Bank
Tampa, Florida, United States - Full Time
Skills Needed
Commercial Lending, Credit Analysis, Loan Portfolio Management, Sales, Negotiation, Interpersonal Skills, Communication Skills, Analytical Skills, Problem Solving Skills, Financial Acumen, Windows Software, Salesforce, Sba Knowledge, Relationship Building, Marketing, Community Engagement
Specialization
Candidates must have a thorough knowledge of the commercial lending process and at least 3 years of SBA or commercial lending experience. A high school diploma or GED is required, with a preference for a degree in Business or Finance.
Experience Required
Minimum 2 year(s)
Lead Website Manager, Business Customers at Danske Bank
København, , Denmark - Full Time
Skills Needed
Information Architecture, Digital Trends, Adobe, Web Technologies, English, Web Analytics, Growth Strategies, Lead Generation, Analytical Skills, Management Skills, Jira, Data Driven Decision Making, Norwegian, Sitecore, Content Management, A/B Testing
Qualification
Graduate
Student Worker LC&I Business Excellence FI (part-time position) at Danske Bank
Helsinki, , Finland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mortgage Hybrid Processor at Arvest Bank
Lowell, AR 72745, USA - Full Time
Skills Needed
Regulatory Guidelines, Decision Making
Qualification
Diploma
Service Delivery Specialist in GDPR Nordics at Danske Bank
1060 København, , Denmark - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Market Manager at Valley Bank
New York, New York, United States - Full Time
Skills Needed
Prioritization, Organization, Delegation, Communication, Customer Service, Team Management, Market Intelligence, Coaching, Mentoring, Problem Solving, Compliance, Sales Skills, Performance Evaluation, Relationship Building, Training, Operational Management
Specialization
Candidates must have a high school diploma or GED with a minimum of 5 years of managerial experience in branch operations, while a bachelor's degree in a related field is preferred. Strong communication skills and the ability to manage multiple branches are essential.
Experience Required
Minimum 5 year(s)
Customer Journey Expert bij Transaction Services at ING BANK NV
Amsterdam, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Customer Service Adviser at Danske Bank
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Adjustments, Jumpstart
Qualification
Graduate
Loan Policy Management Specialist at Fulton Bank
Lancaster, PA 17601, USA - Full Time
Skills Needed
Finance, Regulations, Economics
Qualification
Graduate
Client Service Specialist at Valley Bank
West Palm Beach, Florida, United States - Full Time
Skills Needed
Client Management, Communication, Detail Orientation, Analytical Skills, Banking Knowledge, Treasury Management, Microsoft Office, Salesforce, Multi Tasking, Customer Service, Problem Solving, Collaboration, Proactive Approach, Research Skills, Cross Selling, Time Management
Specialization
Candidates must have extensive knowledge of bank products and a minimum of 3 years of banking experience in customer service or treasury management. A high school diploma or GED is required, with a bachelor's degree preferred.
Experience Required
Minimum 2 year(s)
Senior Quality Control Analyst at Thread Bank
Nashville, Tennessee, United States -
Full Time

Start Date

Immediate

Expiry Date

22 Dec, 25

Salary

0.0

Posted On

23 Sep, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Quality Control, BSA, AML, OFAC, Analytical Skills, Critical Thinking, Communication Skills, Technical Skills, Customer Service, Regulatory Compliance, Teamwork, Detail-Oriented, Problem Solving, Documentation, Business Process Improvement, Risk Assessment

Industry

Banking

Description
Description Who We Are Thread Bank is a digital-first financial technology community bank that aims to enhance customer engagement through innovative solutions. Thread Bank offers a modern website, a CRM system, and a mobile app to simplify banking for businesses and individuals. Our embedded banking solution helps business technology platforms provide secure banking experiences. We also partner with other banks, credit unions, and FinTechs to integrate compliant financial solutions. Thread Bank values innovation, collaboration, and flexibility, offering excellent benefits and a family-friendly culture. What We Are Looking For We are looking for people who thrive in a fast-paced, growth environment while remaining within regulatory boundaries. Thread Bank provides a unique opportunity to be a part of a high growth, cutting edge, fintech startup within the stable and profitable banking industry. This is an excellent opportunity for a professional looking to advance their career as the company grows. What you'll do • Ensure Thread Bank’s quality control (QC) program’s efficacy and relevance • Review, monitor, and execute the structured escalation system, program efficacy measures, confidence levels, Tolerance rates • Review, monitor, and determine targets of enhanced scrutiny and/or increased sampling • Work closely with other Bank departments to enhance and/or correct workflows impacting BSATest, including but not limited to: Customer information program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD), New customers/accounts, exceptions, high risk customer/accounts. Suspicious activity reports (SARs) and monitoring including but not limited to account closure, alert disposition, non-SAR investigations, SAR filings, subpoenas and national security letters. Currency transaction reports (CTRs), Reconciliation and currency aggregation, filings and exemptions. Including Information sharing including 314(a) and (b) requests. Recordkeeping of funds transfers, and record retention. Monetary instruments and associated logs (MIL), Office of Foreign Assets Control (OFAC) including but not limited to New customer/account screening, Transactional screening -specially designated national (SDN) name variations, systems update and BSA management information system (MIS) • Assist with assessing impacts to business processes, controls, and strategies to provide recommendations on ratings and escalate broad themes or trends accordingly based on business knowledge • Assist with ongoing review of the BSA Risk Matrix based on QC results • Assist with preparing for regulatory examinations and audits by gathering necessary documentation and information • Support reviews with all business units and fintech partners for any BSA/AML policy and procedure deficiencies to ensure adherence and compliance • Monitor the regulatory environment and industry trends related to BSA, AML, and OFAC • Assist in producing BSA/AML reports for Management and relevant committees • Stay updated on regulatory changes and industry best practices related to BSA/AML compliance Qualifications • 4-year degree; bachelor’s degree or master’s degree in applicable field preferred; Certified Anti-Money Laundering Specialist (CAMS) certification preferred • Specialized knowledge of BSA, AML, OFAC, and financial crimes as related to banks, embedded banking, and fintech companies • Use of sound analytical skills and possession of product, business, and technical expertise to execute assigned reviews and testing • Ability to exercise critical thinking and judgment to effectively challenge and influence internal and external partners • Broad experience with Microsoft Office programs • Strong technical skills and demonstrated ability to adapt quickly to new technology • Ability to work in a fast-paced and team-oriented environment and exhibit a sense of urgency, a commitment to customer service, quality, and timely completion of duties without oversight • Detail-oriented with excellent communication/presentation skills (both written and verbal) Employee must be able to perform essential functions of the position and, if requested, Thread Bank will make reasonable accommodations to enable employees with disabilities to perform the essential functions of their job, absent undue hardship, in accordance with the ADA. Thread Bank is an Equal Opportunity Employer. Thread Bank does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need. By submitting your application, you give Thread Bank permission to email, call, or text you using the contact details provided. We will only contact you with job-related information.
Responsibilities
The Senior Quality Control Analyst will ensure the efficacy and relevance of Thread Bank’s quality control program while reviewing and monitoring various compliance measures. The role involves collaborating with different departments to enhance workflows and assist in preparing for regulatory examinations.
Senior Quality Control Analyst at Thread Bank
Nashville, Tennessee, United States - Full Time
Skills Needed
Quality Control, Bsa, Aml, Ofac, Analytical Skills, Critical Thinking, Communication Skills, Technical Skills, Customer Service, Regulatory Compliance, Teamwork, Detail Oriented, Problem Solving, Documentation, Business Process Improvement, Risk Assessment
Specialization
Candidates should possess a bachelor's or master's degree, preferably with CAMS certification, and specialized knowledge in BSA, AML, and OFAC. Strong analytical skills, attention to detail, and the ability to work in a fast-paced environment are essential.
Experience Required
Minimum 5 year(s)
Indirect Auto Loan Servicing Rep at Valley Bank
Fairfield, New Jersey, United States - Full Time
Skills Needed
Lending Terminology, Loan Documents, Booking, Funding, Research, Communication Skills, Phone Skills, Math Skills, Attention To Detail, Pc Skills, Microsoft Office, Organizational Skills, Interpersonal Skills, Problem Solving, Quality Control, Documentation
Specialization
Candidates must have a high school diploma or GED and at least 2 years of loan servicing experience, with bookkeeping or accounting experience preferred. Strong communication, organizational, and detail-oriented skills are essential for this role.
Experience Required
Minimum 2 year(s)
Customer Journey Expert (m/w/d) - Tribe Customer Data at ING BANK NV
Frankfurt am Main, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Retail Business Specialist at Valley Bank
New York, New York, United States - Full Time
Skills Needed
Interpersonal Skills, Communication Skills, Product Knowledge, Transaction Handling, Account Management, Project Management, Organizational Skills, Pc Skills, Sales Skills, Credit Analysis, Customer Service, Networking, Mentorship, Community Engagement, Referral Generation, Training
Specialization
Candidates must have a high school diploma or GED with at least 3 years of related bank lending sales experience. A bachelor's degree in business, accounting, or finance is preferred along with additional experience in credit analysis.
Experience Required
Minimum 2 year(s)
Commercial Loan Processor at Taylor Bank
, Maryland, United States - Full Time
Skills Needed
Loan Processing, Document Preparation, Regulatory Compliance, Insurance Verification, Customer Service, Microsoft Office Suite, Organizational Skills, Attention To Detail, Communication Skills, Problem Solving, Time Management, Team Collaboration, Knowledge Of Banking Regulations, Software Proficiency, Business Evaluation, Payment Processing
Specialization
Candidates should have an associate's degree in a related field or equivalent experience of at least 5 years. Solid computer skills and proficiency in Microsoft Office Suite are also required.
Experience Required
Minimum 5 year(s)
Service Excellence Manager at Valley Bank
East Farmingdale, New York, United States - Full Time
Skills Needed
Customer Service, Sales, Branch Operations, Team Leadership, Problem Solving, Communication, Cash Management, Compliance, Training, Relationship Building, Financial Analysis, Technology Utilization, Community Engagement, Risk Management, Kyc, Aml, Report Preparation
Specialization
Candidates must have a high school diploma or GED with a minimum of 4 years of related branch banking experience, preferably with a bachelor's degree. Strong communication skills and the ability to manage customer relationships are essential.
Experience Required
Minimum 5 year(s)
Chief Investment Officer at United Bank
Washington, DC 20036, USA - Full Time
Skills Needed
Investment Strategies, Finance, Communication Skills, Addition
Specialization
Finance
Qualification
MBA
Payments and Cash Management (PCM) Sales Consultant for Financial Sponsors at ING BANK NV
Amsterdam, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Business Analyst til Realkredit Danmark Collections at Danske Bank
1060 København, , Denmark - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Branch Manager at Taylor Bank
Berlin, New Jersey, United States - Full Time
Skills Needed
Leadership, Customer Service, Staff Training, Branch Operations, Revenue Growth, Audit Compliance, Problem Solving, Microsoft Office Suite, Mentoring, Delegation, Community Engagement, Regulatory Compliance, Fraud Prevention, Team Management, Onboarding, Communication
Specialization
Candidates should have a bachelor's degree with three years of branch banking experience or a high school diploma with more than three years of related experience. Supervisory experience and knowledge of branch operations are essential.
Experience Required
Minimum 2 year(s)
SBA Business Development Officer - Ybor City, FL at Valley Bank
Tampa, Florida, United States - Full Time
Skills Needed
Commercial Lending, Credit Analysis, Loan Portfolio Management, Sales, Negotiation, Interpersonal Skills, Communication Skills, Analytical Skills, Problem Solving Skills, Financial Acumen, Windows Software, Salesforce, Sba Knowledge, Relationship Building, Marketing, Community Engagement
Specialization
Candidates must have a thorough knowledge of the commercial lending process and at least 3 years of SBA or commercial lending experience. A high school diploma or GED is required, with a preference for a degree in Business or Finance.
Experience Required
Minimum 2 year(s)
Lead Website Manager, Business Customers at Danske Bank
København, , Denmark - Full Time
Skills Needed
Information Architecture, Digital Trends, Adobe, Web Technologies, English, Web Analytics, Growth Strategies, Lead Generation, Analytical Skills, Management Skills, Jira, Data Driven Decision Making, Norwegian, Sitecore, Content Management, A/B Testing
Qualification
Graduate
Student Worker LC&I Business Excellence FI (part-time position) at Danske Bank
Helsinki, , Finland - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mortgage Hybrid Processor at Arvest Bank
Lowell, AR 72745, USA - Full Time
Skills Needed
Regulatory Guidelines, Decision Making
Qualification
Diploma
Service Delivery Specialist in GDPR Nordics at Danske Bank
1060 København, , Denmark - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Market Manager at Valley Bank
New York, New York, United States - Full Time
Skills Needed
Prioritization, Organization, Delegation, Communication, Customer Service, Team Management, Market Intelligence, Coaching, Mentoring, Problem Solving, Compliance, Sales Skills, Performance Evaluation, Relationship Building, Training, Operational Management
Specialization
Candidates must have a high school diploma or GED with a minimum of 5 years of managerial experience in branch operations, while a bachelor's degree in a related field is preferred. Strong communication skills and the ability to manage multiple branches are essential.
Experience Required
Minimum 5 year(s)
Customer Journey Expert bij Transaction Services at ING BANK NV
Amsterdam, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Customer Service Adviser at Danske Bank
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Adjustments, Jumpstart
Qualification
Graduate
Loan Policy Management Specialist at Fulton Bank
Lancaster, PA 17601, USA - Full Time
Skills Needed
Finance, Regulations, Economics
Qualification
Graduate
Client Service Specialist at Valley Bank
West Palm Beach, Florida, United States - Full Time
Skills Needed
Client Management, Communication, Detail Orientation, Analytical Skills, Banking Knowledge, Treasury Management, Microsoft Office, Salesforce, Multi Tasking, Customer Service, Problem Solving, Collaboration, Proactive Approach, Research Skills, Cross Selling, Time Management
Specialization
Candidates must have extensive knowledge of bank products and a minimum of 3 years of banking experience in customer service or treasury management. A high school diploma or GED is required, with a bachelor's degree preferred.
Experience Required
Minimum 2 year(s)