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Wells Fargo Bank Jobs overseas

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BSA Investigations Analyst III at STRIDE BANK NA
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Bsa/Aml, Fraud Investigation, Case Management, Suspicious Activity Reports, Currency Transaction Reports, Regulatory Compliance, Enhanced Due Diligence, Customer Due Diligence, Risk Mitigation, Data Analysis, Team Leadership, Mentoring, Banking Regulations, Analytical Thinking, Problem Solving, Communication
Specialization
Candidates must possess a bachelor's degree or equivalent experience along with 3-5 years of experience in BSA/AML, fraud, or case investigation. Strong knowledge of Bank Secrecy Act regulations and analytical skills are required for this position.
Experience Required
Minimum 2 year(s)
Manager Accounts Payable at Bank of Hawaii
Honolulu, Hawaii, United States - Full Time
Skills Needed
Expense Accounting, Accounts Payable, General Ledger Processing, Financial Auditing, Supervisory Experience, Microsoft Excel, Microsoft Access, Analytical Skillset, Internal Controls, Financial Statement Analysis, Problem Solving, Customer Service
Specialization
Requires a bachelor's degree in accounting or finance and 5 to 7 years of accounting experience, including at least 2 years of supervisory experience. Proficiency in Microsoft Office and a strong understanding of accounting principles and internal controls are essential.
Experience Required
Minimum 5 year(s)
Commercial Growth Manager at kiwibankpeople
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Commercial Banking, Credit Analysis, Business Development, Risk Assessment, Relationship Management, Negotiation, Sales Pipeline Management, Lending Solutions, Communication, Prospecting, Financial Advisory, Strategic Networking
Specialization
Requires proven experience in business or commercial banking with strong credit and risk understanding. Candidates must be skilled relationship builders with a passion for business development and the ability to manage complex risk.
Experience Required
Minimum 5 year(s)
Analyst SOX at Bank of Hawaii
Honolulu, Hawaii, United States - Full Time
Skills Needed
Sox Compliance, Internal Controls, Financial Reporting, Audit, Icfr, Sec Regulations, Bank Accounting, Microsoft Excel, Problem Solving, Stakeholder Management, Written Communication, Oral Communication
Specialization
Requires a bachelor's degree in accounting or finance and 4 to 6 years of relevant experience in SOX, audit, or internal control functions. Proficiency in Microsoft Office and knowledge of SEC interpretive guidance and financial reporting standards are essential.
Experience Required
Minimum 5 year(s)
GESTOR/A BANCA PERSONAL - RED - PARTICULARES - CONTRIBUIDOR INDIVIDUAL at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Customer Service Quality, Commercial Systematics, Customer Relationship Management, Banking Products, Financial Services, Sales Closing, Negotiation, Portfolio Management, Financial Advice, Anti Money Laundering Regulations, Ai Literacy, Digital Banking Services, Risk Policies, Tax Standards, Change Management, Result Orientation
Specialization
Requires strong relational sales skills, initiative, and a deep command of digital banking services and financial products. Candidates must be able to ensure regulatory compliance and work collaboratively within a team.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Sales, Customer Experience, Financial Advisory, Portfolio Management, Digital Banking Services, Customer Relationship Management, Negotiation, Compliance, Risk Management, Ai Literacy, Financial Products, Cross Selling
Specialization
Requires perseverance, initiative, and strong relational sales skills with a focus on the customer. Must have proficiency in digital banking services and a deep knowledge of financial products and regulatory compliance.
Experience Required
Minimum 2 year(s)
Part-Time Teller | Metamora at ChoiceOne Bank
Metamora Township, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Bank Secrecy Act Compliance, Usa Patriot Act Compliance, Relationship Management
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires strong communication skills and the ability to work in a physical office environment.
GESTOR/A PERSONAL A DISTANCIA - CONNECTA - PREMIER - CONTRIBUIDOR INDIVIDUA at CAIXABANK S.A.
Murcia, Region of Murcia, Spain - Full Time
Skills Needed
Portfolio Management, Digital Sales, Customer Relationship Management, Credit Risk Analysis, Digital Onboarding, Financial Consulting, Npl Management, Multichannel Customer Service, Commercial Planning, Private Banking Products, Mifid Certification, Lcci Certification, Idd Certification, Digital Transformation, Commercial Systems, Risk Monitoring
Specialization
Requires experience in commercial portfolio management and mandatory MIFID, LCCI, and IDD certifications. Candidates must have knowledge of Premier banking protocols, private banking products, and the management of non-performing loans (NPLs).
Experience Required
Minimum 2 year(s)
GESTOR/A PERSONAL A DISTANCIA - CONNECTA - PREMIER - CONTRIBUIDOR INDIVIDUA at CAIXABANK S.A.
Murcia, Region of Murcia, Spain - Full Time
Skills Needed
Portfolio Management, Commercial Management, Digital Transformation, Risk Analysis, Digital Sales, Customer Relationship Management, Financial Advisory, Credit Risk Management, Digital Onboarding, Multi Channel Customer Service, Commercial Planning, Delinquency Management
Specialization
Requires experience in commercial portfolio management and mandatory MIFID, LCCI, and IDD certifications. Knowledge of Premier Banking protocols, retail banking products, and delinquency management is essential.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES II GEST. BANCA PREMIER CONNECTA HOR. LAB. SING. TURNO 2 at CAIXABANK S.A.
Murcia, Region of Murcia, Spain - Full Time
Skills Needed
Portfolio Management, Digital Sales, Customer Relationship Management, Financial Advisory, Risk Analysis, Digital Onboarding, Credit Risk Management, Multi Channel Customer Service, Commercial Planning, Digital Transformation
Specialization
Requires experience in commercial portfolio management and mandatory MIFID, LCCI, and IDD certifications. Candidates must have knowledge of Premier Banking protocols, retail banking products, and delinquency management.
Experience Required
Minimum 2 year(s)
nCino & Salesforce System Administrator at Bank of Clarke
Berryville, Virginia, United States - Full Time
Skills Needed
Salesforce Configuration, Ncino Implementation, Business Analysis, Technical Consulting, Data Architecture, Soql, Workbench, Data Loader, Agile Methodology, Scrum, Crm, Approval Processes, Automation, Security Configuration, Stakeholder Management, System Debugging
Specialization
Requires a Bachelor's degree or 2+ years of experience as a Salesforce Administrator or Analyst, along with Salesforce Platform Administrator and App Builder certifications. Proficiency in Salesforce configuration and analytical problem-solving is essential.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Sales, Customer Experience, Financial Advisory, Digital Banking Services, Portfolio Management, Negotiation, Risk Management, Anti Money Laundering, Ai Literacy, Customer Relationship Management, Financial Product Knowledge, Sales Closing
Specialization
Requires perseverance, initiative, and strong relational sales skills with a focus on the customer. Must have proficiency in digital banking services, financial product portfolios, and compliance with internal risk and tax regulations.
Experience Required
Minimum 2 year(s)
Treasury Services Specialist at ChoiceOne Bank
Fenton, Michigan, United States - Full Time
Skills Needed
Treasury Services, Ach Origination, Online Wires, Bill Pay, Positive Pay, Business Remote Deposit Capture, Customer Service, Problem Solving, Communication, Product Training, Internal Auditing, Bank Secrecy Act, Usa Patriot Act, Banking Regulations, Reporting, E Commerce Products
Specialization
Requires a High School Diploma or GED, with a Bachelor's degree in a business-related major and experience in Treasury or Retail Banking preferred. Candidates must possess strong communication, problem-solving, and customer service skills.
Experience Required
Minimum 2 year(s)
Communications and Creative Content Lead at MANNA FoodBank
Mills River, North Carolina, United States - Full Time
Skills Needed
Social Media Management, Graphic Design, Content Creation, Video Production, Copywriting, Email Marketing, Project Management, Brand Management, Photography, Public Relations, Digital Marketing, Stakeholder Engagement
Specialization
Requires a combination of education and 2-4+ years of experience in digital marketing, social media, or nonprofit communications. Proficiency in Adobe Creative Suite, Canva, and Microsoft Office is essential, along with a valid driver's license.
Experience Required
Minimum 2 year(s)
Commercial Loan Documentation Specialist at ChoiceOne Bank
Sparta, Michigan, United States - Full Time
Skills Needed
Commercial Loan Documentation, Ucc Searches, Loan Closing, Credit Analysis, Collateral Management, Regulatory Compliance, Microsoft Office, Customer Service, Loan Pipeline Management, Cra Reporting, Hmda Reporting, Business Entity Documentation
Specialization
Requires a high school diploma and one to two years of experience in commercial loan documentation. Must possess knowledge of business entity documents and basic proficiency in Microsoft Office.
GESTOR/A BANCA PERSONAL - RED - PARTICULARES - CONTRIBUIDOR INDIVIDUAL at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Selling, Customer Focus, Digital Services Proficiency, Financial Advisory, Portfolio Management, Negotiation, Risk Policy Management, Anti Money Laundering Compliance, Ai Literacy, Customer Experience Optimization, Commercial Strategy, Financial Product Knowledge
Specialization
Requires perseverance, initiative, and a strong ability for relational selling and teamwork. Candidates must be proficient in digital banking services, financial products, and internal risk and anti-money laundering regulations.
Experience Required
Minimum 2 year(s)
Community Development Mortgage Loan Officer at ChoiceOne Bank
Saginaw, Michigan, United States - Full Time
Skills Needed
Mortgage Loan Origination, Cra Compliance, Lmi Lending, Fha Guidelines, Conventional Lending, Governmental Lending, Community Outreach, Project Management, Public Speaking, Analytical Skills, Microsoft Office, Relationship Management, Underwriting Coordination, Financial Education, Nmls Registration, Down Payment Assistance
Specialization
Requires a bachelor's degree and at least 3 years of experience in community and diversity mortgage loan origination. Must hold or be eligible for NMLS registration and possess strong knowledge of FHA, HUD, and CRA guidelines.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Selling, Customer Experience, Financial Advisory, Portfolio Management, Digital Banking Services, Negotiation, Risk Management, Anti Money Laundering, Customer Relationship Management, Financial Product Knowledge, Ai Literacy, Sales Closing
Specialization
Requires perseverance, initiative, and strong relational selling skills with a customer-centric approach. Must have proficiency in digital banking services and a deep understanding of financial products and regulatory compliance.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Selling, Customer Experience, Financial Advisory, Digital Banking Services, Portfolio Management, Customer Relationship Management, Negotiation, Risk Policy Compliance, Anti Money Laundering, Ai Literacy, Financial Product Knowledge, Sales Closing
Specialization
Requires perseverance, initiative, and strong relational selling skills with a customer-centric approach. Must have proficiency in digital banking services and a deep understanding of financial products and regulatory compliance.
Experience Required
Minimum 2 year(s)
EMPLEADOS/AS PARTICULARES/STORE - RED - CONTRIBUIDOR INDIVIDUAL at CAIXABANK S.A.
Bagà, Catalonia, Spain - Full Time
Skills Needed
Customer Service Quality, Commercial Systematics, Customer Relationship Management, Product Combination Sales, Closing Sales, Negotiation, Banking Products, Financial Services, Communication, Empathy, Change Management, Result Orientation, Anti Money Laundering Regulations, Ai Literacy, Commercial Tools
Specialization
Requires proven experience in a branch office network and proficiency in the entity's digital services. Candidates must possess strong commercial analysis skills, active listening, and a results-oriented approach.
Experience Required
Minimum 2 year(s)
BSA Investigations Analyst III at STRIDE BANK NA
Sioux Falls, South Dakota, United States -
Full Time

Start Date

Immediate

Expiry Date

31 Jul, 26

Salary

0.0

Posted On

02 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

BSA/AML, Fraud Investigation, Case Management, Suspicious Activity Reports, Currency Transaction Reports, Regulatory Compliance, Enhanced Due Diligence, Customer Due Diligence, Risk Mitigation, Data Analysis, Team Leadership, Mentoring, Banking Regulations, Analytical Thinking, Problem Solving, Communication

Industry

Banking

Description
Job DetailsJob Location: SF - Sioux Falls, SD 57104Position Type: Full TimeEducation Level: 4 Year DegreeTravel Percentage: NegligibleJob Shift: DayJob Category: BankingThe BSA Investigations Analyst III is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations. The Analyst III acts as a senior analyst and team lead for the BSA Investigations team. PRINCIPLE DUTIES AND RESPONSIBILITIES Creates and maintains case files, writes qualitative summaries of each investigation, and prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes. Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions. Maintains a high level of sensitivity and confidentiality during investigations, and in interacting with internal and external resources. Ensures new trends and potential threats are evaluated, documented, and escalated to management. Assists with the secondary review of regulatory forms, to ensure quality and accuracy before filing with governmental agencies. Performs enhanced due diligence (EDD) reviews on high-risk accounts and services, and maintains related customer due diligence (CDD) and risk rating processes and documentation. Ensures that all internal and external notifications and requests are being handled in an appropriate and timely manner, including responses to 314(b) information requests. Applies in-depth knowledge of the Bank’s business lines, systems, and product offerings to optimize investigation functions and processes, and identifies updates needed for new products and services. Assists with the management of daily operations and prioritization of work to maintain regulatory timeframes and service levels. Provides training, direction, and mentoring to members of the Investigations team. Develops and maintains procedures, and provides recommendations for improved processes, investigation methods, risk mitigation, and efficiency. Assists management in developing operational strategies, critical measurements, and reporting. Assists with quality assurance reviews, to ensure team member training and performance meets required standards. Fosters strong collaboration between team members, the supported business lines, and service providers. Leads special projects and initiatives as assigned. Performs other duties as assigned. QualificationsEDUCATION AND/OR EXPERIENCE Bachelor’s degree or combination of equivalent education and work experience, required. 3-5 years’ experience in BSA/AML, fraud, analysis, or case investigation, required. KNOWLEDGE, SKILLS, AND ABILITIES Comprehensive knowledge of Banking policies and procedures, with a specific focus in Bank Secrecy Act regulations. Ability to proactively identify potential concerns and act on them appropriately to resolve issues. Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data. Ability to organize thoughts and express ideas clearly.
Responsibilities
The BSA Investigations Analyst III conducts complex investigations into customer and transactional data to ensure regulatory compliance and reports suspicious activity. The role also serves as a team lead, providing mentorship, training, and operational oversight to the investigations team.
BSA Investigations Analyst III at STRIDE BANK NA
Sioux Falls, South Dakota, United States - Full Time
Skills Needed
Bsa/Aml, Fraud Investigation, Case Management, Suspicious Activity Reports, Currency Transaction Reports, Regulatory Compliance, Enhanced Due Diligence, Customer Due Diligence, Risk Mitigation, Data Analysis, Team Leadership, Mentoring, Banking Regulations, Analytical Thinking, Problem Solving, Communication
Specialization
Candidates must possess a bachelor's degree or equivalent experience along with 3-5 years of experience in BSA/AML, fraud, or case investigation. Strong knowledge of Bank Secrecy Act regulations and analytical skills are required for this position.
Experience Required
Minimum 2 year(s)
Manager Accounts Payable at Bank of Hawaii
Honolulu, Hawaii, United States - Full Time
Skills Needed
Expense Accounting, Accounts Payable, General Ledger Processing, Financial Auditing, Supervisory Experience, Microsoft Excel, Microsoft Access, Analytical Skillset, Internal Controls, Financial Statement Analysis, Problem Solving, Customer Service
Specialization
Requires a bachelor's degree in accounting or finance and 5 to 7 years of accounting experience, including at least 2 years of supervisory experience. Proficiency in Microsoft Office and a strong understanding of accounting principles and internal controls are essential.
Experience Required
Minimum 5 year(s)
Commercial Growth Manager at kiwibankpeople
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Commercial Banking, Credit Analysis, Business Development, Risk Assessment, Relationship Management, Negotiation, Sales Pipeline Management, Lending Solutions, Communication, Prospecting, Financial Advisory, Strategic Networking
Specialization
Requires proven experience in business or commercial banking with strong credit and risk understanding. Candidates must be skilled relationship builders with a passion for business development and the ability to manage complex risk.
Experience Required
Minimum 5 year(s)
Analyst SOX at Bank of Hawaii
Honolulu, Hawaii, United States - Full Time
Skills Needed
Sox Compliance, Internal Controls, Financial Reporting, Audit, Icfr, Sec Regulations, Bank Accounting, Microsoft Excel, Problem Solving, Stakeholder Management, Written Communication, Oral Communication
Specialization
Requires a bachelor's degree in accounting or finance and 4 to 6 years of relevant experience in SOX, audit, or internal control functions. Proficiency in Microsoft Office and knowledge of SEC interpretive guidance and financial reporting standards are essential.
Experience Required
Minimum 5 year(s)
GESTOR/A BANCA PERSONAL - RED - PARTICULARES - CONTRIBUIDOR INDIVIDUAL at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Customer Service Quality, Commercial Systematics, Customer Relationship Management, Banking Products, Financial Services, Sales Closing, Negotiation, Portfolio Management, Financial Advice, Anti Money Laundering Regulations, Ai Literacy, Digital Banking Services, Risk Policies, Tax Standards, Change Management, Result Orientation
Specialization
Requires strong relational sales skills, initiative, and a deep command of digital banking services and financial products. Candidates must be able to ensure regulatory compliance and work collaboratively within a team.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Sales, Customer Experience, Financial Advisory, Portfolio Management, Digital Banking Services, Customer Relationship Management, Negotiation, Compliance, Risk Management, Ai Literacy, Financial Products, Cross Selling
Specialization
Requires perseverance, initiative, and strong relational sales skills with a focus on the customer. Must have proficiency in digital banking services and a deep knowledge of financial products and regulatory compliance.
Experience Required
Minimum 2 year(s)
Part-Time Teller | Metamora at ChoiceOne Bank
Metamora Township, Michigan, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Banking Transactions, Sales Referrals, Communication Skills, Technical Skills, Attention To Detail, Adaptability, Punctuality, Bank Secrecy Act Compliance, Usa Patriot Act Compliance, Relationship Management
Specialization
Candidates must have a High School diploma or GED and preferably at least 6 months of cash handling experience. The role requires strong communication skills and the ability to work in a physical office environment.
GESTOR/A PERSONAL A DISTANCIA - CONNECTA - PREMIER - CONTRIBUIDOR INDIVIDUA at CAIXABANK S.A.
Murcia, Region of Murcia, Spain - Full Time
Skills Needed
Portfolio Management, Digital Sales, Customer Relationship Management, Credit Risk Analysis, Digital Onboarding, Financial Consulting, Npl Management, Multichannel Customer Service, Commercial Planning, Private Banking Products, Mifid Certification, Lcci Certification, Idd Certification, Digital Transformation, Commercial Systems, Risk Monitoring
Specialization
Requires experience in commercial portfolio management and mandatory MIFID, LCCI, and IDD certifications. Candidates must have knowledge of Premier banking protocols, private banking products, and the management of non-performing loans (NPLs).
Experience Required
Minimum 2 year(s)
GESTOR/A PERSONAL A DISTANCIA - CONNECTA - PREMIER - CONTRIBUIDOR INDIVIDUA at CAIXABANK S.A.
Murcia, Region of Murcia, Spain - Full Time
Skills Needed
Portfolio Management, Commercial Management, Digital Transformation, Risk Analysis, Digital Sales, Customer Relationship Management, Financial Advisory, Credit Risk Management, Digital Onboarding, Multi Channel Customer Service, Commercial Planning, Delinquency Management
Specialization
Requires experience in commercial portfolio management and mandatory MIFID, LCCI, and IDD certifications. Knowledge of Premier Banking protocols, retail banking products, and delinquency management is essential.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES II GEST. BANCA PREMIER CONNECTA HOR. LAB. SING. TURNO 2 at CAIXABANK S.A.
Murcia, Region of Murcia, Spain - Full Time
Skills Needed
Portfolio Management, Digital Sales, Customer Relationship Management, Financial Advisory, Risk Analysis, Digital Onboarding, Credit Risk Management, Multi Channel Customer Service, Commercial Planning, Digital Transformation
Specialization
Requires experience in commercial portfolio management and mandatory MIFID, LCCI, and IDD certifications. Candidates must have knowledge of Premier Banking protocols, retail banking products, and delinquency management.
Experience Required
Minimum 2 year(s)
nCino & Salesforce System Administrator at Bank of Clarke
Berryville, Virginia, United States - Full Time
Skills Needed
Salesforce Configuration, Ncino Implementation, Business Analysis, Technical Consulting, Data Architecture, Soql, Workbench, Data Loader, Agile Methodology, Scrum, Crm, Approval Processes, Automation, Security Configuration, Stakeholder Management, System Debugging
Specialization
Requires a Bachelor's degree or 2+ years of experience as a Salesforce Administrator or Analyst, along with Salesforce Platform Administrator and App Builder certifications. Proficiency in Salesforce configuration and analytical problem-solving is essential.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Sales, Customer Experience, Financial Advisory, Digital Banking Services, Portfolio Management, Negotiation, Risk Management, Anti Money Laundering, Ai Literacy, Customer Relationship Management, Financial Product Knowledge, Sales Closing
Specialization
Requires perseverance, initiative, and strong relational sales skills with a focus on the customer. Must have proficiency in digital banking services, financial product portfolios, and compliance with internal risk and tax regulations.
Experience Required
Minimum 2 year(s)
Treasury Services Specialist at ChoiceOne Bank
Fenton, Michigan, United States - Full Time
Skills Needed
Treasury Services, Ach Origination, Online Wires, Bill Pay, Positive Pay, Business Remote Deposit Capture, Customer Service, Problem Solving, Communication, Product Training, Internal Auditing, Bank Secrecy Act, Usa Patriot Act, Banking Regulations, Reporting, E Commerce Products
Specialization
Requires a High School Diploma or GED, with a Bachelor's degree in a business-related major and experience in Treasury or Retail Banking preferred. Candidates must possess strong communication, problem-solving, and customer service skills.
Experience Required
Minimum 2 year(s)
Communications and Creative Content Lead at MANNA FoodBank
Mills River, North Carolina, United States - Full Time
Skills Needed
Social Media Management, Graphic Design, Content Creation, Video Production, Copywriting, Email Marketing, Project Management, Brand Management, Photography, Public Relations, Digital Marketing, Stakeholder Engagement
Specialization
Requires a combination of education and 2-4+ years of experience in digital marketing, social media, or nonprofit communications. Proficiency in Adobe Creative Suite, Canva, and Microsoft Office is essential, along with a valid driver's license.
Experience Required
Minimum 2 year(s)
Commercial Loan Documentation Specialist at ChoiceOne Bank
Sparta, Michigan, United States - Full Time
Skills Needed
Commercial Loan Documentation, Ucc Searches, Loan Closing, Credit Analysis, Collateral Management, Regulatory Compliance, Microsoft Office, Customer Service, Loan Pipeline Management, Cra Reporting, Hmda Reporting, Business Entity Documentation
Specialization
Requires a high school diploma and one to two years of experience in commercial loan documentation. Must possess knowledge of business entity documents and basic proficiency in Microsoft Office.
GESTOR/A BANCA PERSONAL - RED - PARTICULARES - CONTRIBUIDOR INDIVIDUAL at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Selling, Customer Focus, Digital Services Proficiency, Financial Advisory, Portfolio Management, Negotiation, Risk Policy Management, Anti Money Laundering Compliance, Ai Literacy, Customer Experience Optimization, Commercial Strategy, Financial Product Knowledge
Specialization
Requires perseverance, initiative, and a strong ability for relational selling and teamwork. Candidates must be proficient in digital banking services, financial products, and internal risk and anti-money laundering regulations.
Experience Required
Minimum 2 year(s)
Community Development Mortgage Loan Officer at ChoiceOne Bank
Saginaw, Michigan, United States - Full Time
Skills Needed
Mortgage Loan Origination, Cra Compliance, Lmi Lending, Fha Guidelines, Conventional Lending, Governmental Lending, Community Outreach, Project Management, Public Speaking, Analytical Skills, Microsoft Office, Relationship Management, Underwriting Coordination, Financial Education, Nmls Registration, Down Payment Assistance
Specialization
Requires a bachelor's degree and at least 3 years of experience in community and diversity mortgage loan origination. Must hold or be eligible for NMLS registration and possess strong knowledge of FHA, HUD, and CRA guidelines.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Selling, Customer Experience, Financial Advisory, Portfolio Management, Digital Banking Services, Negotiation, Risk Management, Anti Money Laundering, Customer Relationship Management, Financial Product Knowledge, Ai Literacy, Sales Closing
Specialization
Requires perseverance, initiative, and strong relational selling skills with a customer-centric approach. Must have proficiency in digital banking services and a deep understanding of financial products and regulatory compliance.
Experience Required
Minimum 2 year(s)
GESTION DE CLIENTES I GEST. BANCA PERSONAL BANCA PARTICULARES HOR. LAB. SI at CAIXABANK S.A.
Girona, Catalonia, Spain - Full Time
Skills Needed
Relational Selling, Customer Experience, Financial Advisory, Digital Banking Services, Portfolio Management, Customer Relationship Management, Negotiation, Risk Policy Compliance, Anti Money Laundering, Ai Literacy, Financial Product Knowledge, Sales Closing
Specialization
Requires perseverance, initiative, and strong relational selling skills with a customer-centric approach. Must have proficiency in digital banking services and a deep understanding of financial products and regulatory compliance.
Experience Required
Minimum 2 year(s)
EMPLEADOS/AS PARTICULARES/STORE - RED - CONTRIBUIDOR INDIVIDUAL at CAIXABANK S.A.
Bagà, Catalonia, Spain - Full Time
Skills Needed
Customer Service Quality, Commercial Systematics, Customer Relationship Management, Product Combination Sales, Closing Sales, Negotiation, Banking Products, Financial Services, Communication, Empathy, Change Management, Result Orientation, Anti Money Laundering Regulations, Ai Literacy, Commercial Tools
Specialization
Requires proven experience in a branch office network and proficiency in the entity's digital services. Candidates must possess strong commercial analysis skills, active listening, and a results-oriented approach.
Experience Required
Minimum 2 year(s)