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Wells Fargo Bank Jobs overseas

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Financial Institution KYC Officer at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Analytical Skills, Communication Skills, Interpersonal Skills, Teamwork, Planning, Organizational Abilities, Computer Proficiency, Banking Systems Knowledge, Aml/Ctf Controls, Sanctions Programs, Kyc Documentation, Due Diligence, Risk Evaluation, Financial Transactions, Questionnaire Responses, Record Keeping
Specialization
Candidates must have a bachelor's degree in Business, Banking Sciences, or a related field, along with a minimum of 2 years of professional banking experience. Proficiency in English and strong knowledge of internal and external policies is also required.
Experience Required
Minimum 2 year(s)
Loan Officer Assistant - Residential Mortgage at Firstrust Bank
Allentown, PA 18104, USA - Full Time
Skills Needed
English, Training, Mortgage Lending, Administrative Skills, Customer Service, Motor Vehicle
Specialization
High school diploma or ged certificate required.
Qualification
Diploma
CREDIT ADMINISTRATIVE ASSISTANT III at Southside Bank
Fort Worth, Texas, United States - Full Time
Skills Needed
Public Relations, Communication Skills, Excel Skills, English Language Proficiency, Problem Solving, Data Analysis, Technical Interpretation, Microsoft Office, Organization, Multi Tasking
Specialization
A high school diploma is required, with a preference for a bachelor's degree in business or finance. Candidates should have 5+ years of banking experience, preferably in lending or credit.
Experience Required
Minimum 5 year(s)
Treasury Management Client Onboarding Specialist III at Provident Bank
Woodbridge, New Jersey, USA - Full Time
Skills Needed
Ged, Flexible Schedule, Regulations, Computer Literacy, Facts
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Commercial Banking Credit Analyst / Assistant Relationship Manager at Northwest Bank
Seattle, Washington, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Loan Administration, Risk Analysis, Client Interaction, Relationship Management, Data Analysis, Communication Skills, Time Management, Teamwork, Banking Regulations, Cash Flow Analysis, Problem Solving, Attention To Detail, Financial Software, Customer Service
Specialization
Candidates are required to have a bachelor's degree in a relevant field or equivalent experience, along with experience in analyzing business financial statements and direct client interaction. Preferred qualifications include familiarity with financial analysis software and a strong understanding of cash flow and lending policies.
Experience Required
Minimum 2 year(s)
Full-Time Teller | Cedar Springs at ChoiceOne Bank
Cedar Springs, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality Assurance, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Problem Solving, Time Management
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. They should be able to perform essential duties satisfactorily and exhibit the company's values.
VP/Fraud Operations Manager at Five Star Bank
Sacramento, California, United States - Full Time
Skills Needed
Fraud Prevention, Risk Management, Analytical Skills, Team Management, Regulatory Compliance, Operational Efficiency, Problem Solving, Time Management, Communication, Data Analysis, Customer Education, Policy Development, Audit Oversight, Fraud Investigation, Transaction Authorization, Technical Comprehension
Specialization
Candidates must possess a Bachelor's Degree in a related field and have a minimum of 5 years of significant analytical experience in bank fraud or operations. Strong supervisory skills and an understanding of regulatory compliance related to fraud are essential.
Experience Required
Minimum 5 year(s)
Lead Engineer - Data Warehouse at kiwibankpeople
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Data Warehouse Design, Complex Systems Delivery, Wherescape Red, Sql Server, Python, Powershell, Sql Server Administration, High Availability, San Architecture, Powerbi Administration, Reportserver, Microsoft Master Data Services, Data Modelling, Database Design, Solution Architecture, Stakeholder Management
Specialization
The role requires proven experience in designing and operating complex systems, particularly with Kimball-style data warehouses and Data Vault 2.0. Strong development skills in Wherescape RED and SQL Server, along with knowledge of Python and Powershell, are essential.
Experience Required
Minimum 5 year(s)
Teller at ChoiceOne Bank
Cedar Springs, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality Assurance, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Problem Solving, Time Management
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. They should be able to perform essential duties satisfactorily and exhibit the company's values.
Teller at ChoiceOne Bank
Grand Haven, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality Control, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Problem Solving, Time Management
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. They should be able to perform essential duties satisfactorily and exhibit the company's values.
Control And Monitoring Section Head at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Administrative Supervision, Aml/Ctf Knowledge, Analytical Abilities, Communication Skills, Compliance Monitoring, Decision Making, Financial Transactions Evaluation, Interpersonal Skills, Managerial Skills, Risk Assessment, Training Delivery, Team Motivation, Attention To Detail, Planning Skills, Organizational Skills, Computer Literacy
Specialization
Candidates must have a bachelor's degree in Business Administration or a related field and a minimum of 5 years of professional experience, including 3 years in AML/CTF roles. Professional certifications in AML/CTF, such as CAMS, are required.
Experience Required
Minimum 5 year(s)
Credit Process Development Officer at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Credit Process Development, Risk Management, Problem Solving, Creative Thinking, Project Management, Analytical Thinking, Planning, Organizational Skills, Interpersonal Skills, Communication Skills, Banking Products Knowledge, Regulatory Familiarity, Operational Framework Development, Training And Consultation, Reporting And Analysis, Crisis Management
Specialization
Candidates must have a university degree in Business Administration, Banking, or a related field, along with a minimum of 7 years of experience in credit process development and risk management. Strong problem-solving abilities, project management skills, and proficiency in English are also required.
Experience Required
Minimum 5 year(s)
Closing Coordinator III, Consumer Lending at Provident Bank
Oak Ridge, New Jersey, USA - Full Time
Skills Needed
Conflict, Regulations, Computer Literacy, Consumer Lending, Underwriting, Ged
Qualification
Diploma
Experience Required
Minimum 7 year(s)
DIRECTOR/A DIGITAL CONTENTS I ACTIUS DIGITALS CORPORATIUS at CAIXABANK S.A.
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Digital Marketing, Social Media Strategy, Content Creation, Team Leadership, Data Analytics, Seo, Influencer Management, Content Marketing, Project Management, Communication Skills, Creativity, Adaptability, Collaboration, Strategic Planning, Trend Analysis, Customer Engagement
Specialization
Candidates should have demonstrable experience in social media management and digital marketing, preferably in large companies. Strong analytical skills and knowledge of content creation trends, especially with AI, are essential.
Experience Required
Minimum 5 year(s)
GESTOR/A CONTROL COPORATIVO SEGUROS Y OBS at CAIXABANK S.A.
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Financial Analysis, Reporting, Kpi Analysis, Budgeting, Decision Support, M&A Analysis, Market Analysis, Communication Skills, Teamwork, Proactivity, Analytical Skills, Confidentiality, Excel, Powerpoint, Word
Specialization
A higher education degree in economics or business administration is required, with a preference for postgraduate studies in accounting or management control. Candidates should have financial knowledge applicable to the insurance business and experience in consulting or auditing is highly valued.
Experience Required
Minimum 2 year(s)
Money Processing Teller (Kauai Money Processing Teller) at Bank of Hawaii
Lihue, Hawaii, United States - Full Time
Skills Needed
Money Processing, Customer Service, Accuracy, Safety Requirements
Specialization
Must adhere to department standard safety requirements. Experience in money processing or a related field is preferred.
DIRECTOR/A DIGITAL CONTENTS Y ACTIVOS DIGITALES CORPORATIVOS at CAIXABANK S.A.
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Digital Marketing, Social Media Strategy, Content Creation, Data Analytics, Seo, Team Leadership, Creative Thinking, Influencer Management, Project Management, Communication Skills, Trend Analysis, Ai Content Strategy, Compliance Knowledge, Collaboration, Flexibility, Adaptability
Specialization
Candidates should have demonstrable experience in social media management and digital marketing, preferably in large companies. Strong analytical skills, leadership abilities, and proficiency in English are essential.
Experience Required
Minimum 5 year(s)
Sales Agent (Outdoor Sales) - موظف مبيعات at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Sales, Communication, Interpersonal Skills, Negotiation, Persuasion, Teamwork, Customer Service, Market Knowledge, Product Knowledge, Presentation Skills, Computer Proficiency, Pressure Handling, Data Verification, Customer Satisfaction, Field Visits, Sme Client Attraction
Specialization
Candidates must have a university degree in administrative sciences or a related field, along with practical training in job-related tasks for three months. They should possess thorough knowledge of the banking market, proficiency in English, and strong skills in direct selling and communication.
Branch Manager at Five Star Bank
Rancho Cordova, California, United States - Full Time
Skills Needed
Customer/Client Focus, Personal Effectiveness/Credibility, Problem Solving/Analysis, Teamwork Orientation, Initiative, Stress Management/Composure, Organizational Skills, Technical Capacity
Specialization
Candidates must have 5 or more years of banking operations experience, including management experience. A high school diploma or equivalent is required, along with strong customer service skills and attention to detail.
Experience Required
Minimum 5 year(s)
Trade Finance Sales Unit Head - Transaction Banking at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Trade Finance, Leadership, Client Relationship Management, Regulatory Compliance, Market Analysis, Team Development, Operational Efficiency, Interpersonal Skills, Communication Skills, Analytical Skills, Risk Management, Import Financing, Export Financing, Documentary Credits, Trade Documentation, Technology Proficiency
Specialization
Candidates must have a bachelor's degree in finance or a related field, with a master's degree or professional certification being a plus. A minimum of 10 years of experience in trade finance operations, including 5 years in a managerial role, is required.
Experience Required
Minimum 10 year(s)
Financial Institution KYC Officer at Bank of Jordan
Amman, Amman, Jordan -
Full Time

Start Date

Immediate

Expiry Date

22 Dec, 25

Salary

0.0

Posted On

23 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Skills, Communication Skills, Interpersonal Skills, Teamwork, Planning, Organizational Abilities, Computer Proficiency, Banking Systems Knowledge, AML/CTF Controls, Sanctions Programs, KYC Documentation, Due Diligence, Risk Evaluation, Financial Transactions, Questionnaire Responses, Record Keeping

Industry

Banking

Description
Reviews requests for establishing relationships with foreign correspondent banks (Nostro) received from the Financial Institutions Unit. Performs due diligence on the bank and its management, evaluates AML/CTF controls and sanctions programs, prepares recommendations accordingly, and submits results to the direct supervisor. Also follows up with the FI Unit to obtain General Manager approvals and ensures proper filing of records. Monitors the periodic updating of data for banks maintaining relationships with Bank of Jordan (RMA / Vostro) in line with risk levels. Prepares responses to questionnaires received by the FI Unit and compiles the required documentation in coordination with relevant departments. Contributes to preparing replies to correspondent bank inquiries regarding financial transactions processed through them. Ensures the renewal and maintenance of KYC documentation for Bank of Jordan (e.g., US Patriot Act, Wolfsberg Questionnaire, etc.), ensuring publication on official websites and the Banker’s Almanac platform. Maintains proper archiving of all received transactions, questionnaires, and related correspondence within unit files, in accordance with instructions and work procedures, to facilitate future reference. Bachelor’s degree in Business, Banking Sciences, or an equivalent field. Minimum of 2 years of professional banking experience, including at least 1 year in a relevant role. Full proficiency in English (written and spoken). Strong knowledge of internal and external policies and procedures governing the work. Familiarity with the bank’s services and products. Strong analytical skills. Proficiency in computer use and applied banking systems. Excellent communication and interpersonal skills. Ability to work effectively as part of a team. Strong planning and organizational abilities. Ability to work under pressure.
Responsibilities
The Financial Institution KYC Officer reviews requests for establishing relationships with foreign correspondent banks and performs due diligence on the bank and its management. They also monitor periodic data updates and prepare responses to inquiries from the Financial Institutions Unit.
Financial Institution KYC Officer at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Analytical Skills, Communication Skills, Interpersonal Skills, Teamwork, Planning, Organizational Abilities, Computer Proficiency, Banking Systems Knowledge, Aml/Ctf Controls, Sanctions Programs, Kyc Documentation, Due Diligence, Risk Evaluation, Financial Transactions, Questionnaire Responses, Record Keeping
Specialization
Candidates must have a bachelor's degree in Business, Banking Sciences, or a related field, along with a minimum of 2 years of professional banking experience. Proficiency in English and strong knowledge of internal and external policies is also required.
Experience Required
Minimum 2 year(s)
Loan Officer Assistant - Residential Mortgage at Firstrust Bank
Allentown, PA 18104, USA - Full Time
Skills Needed
English, Training, Mortgage Lending, Administrative Skills, Customer Service, Motor Vehicle
Specialization
High school diploma or ged certificate required.
Qualification
Diploma
CREDIT ADMINISTRATIVE ASSISTANT III at Southside Bank
Fort Worth, Texas, United States - Full Time
Skills Needed
Public Relations, Communication Skills, Excel Skills, English Language Proficiency, Problem Solving, Data Analysis, Technical Interpretation, Microsoft Office, Organization, Multi Tasking
Specialization
A high school diploma is required, with a preference for a bachelor's degree in business or finance. Candidates should have 5+ years of banking experience, preferably in lending or credit.
Experience Required
Minimum 5 year(s)
Treasury Management Client Onboarding Specialist III at Provident Bank
Woodbridge, New Jersey, USA - Full Time
Skills Needed
Ged, Flexible Schedule, Regulations, Computer Literacy, Facts
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Commercial Banking Credit Analyst / Assistant Relationship Manager at Northwest Bank
Seattle, Washington, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Loan Administration, Risk Analysis, Client Interaction, Relationship Management, Data Analysis, Communication Skills, Time Management, Teamwork, Banking Regulations, Cash Flow Analysis, Problem Solving, Attention To Detail, Financial Software, Customer Service
Specialization
Candidates are required to have a bachelor's degree in a relevant field or equivalent experience, along with experience in analyzing business financial statements and direct client interaction. Preferred qualifications include familiarity with financial analysis software and a strong understanding of cash flow and lending policies.
Experience Required
Minimum 2 year(s)
Full-Time Teller | Cedar Springs at ChoiceOne Bank
Cedar Springs, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality Assurance, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Problem Solving, Time Management
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. They should be able to perform essential duties satisfactorily and exhibit the company's values.
VP/Fraud Operations Manager at Five Star Bank
Sacramento, California, United States - Full Time
Skills Needed
Fraud Prevention, Risk Management, Analytical Skills, Team Management, Regulatory Compliance, Operational Efficiency, Problem Solving, Time Management, Communication, Data Analysis, Customer Education, Policy Development, Audit Oversight, Fraud Investigation, Transaction Authorization, Technical Comprehension
Specialization
Candidates must possess a Bachelor's Degree in a related field and have a minimum of 5 years of significant analytical experience in bank fraud or operations. Strong supervisory skills and an understanding of regulatory compliance related to fraud are essential.
Experience Required
Minimum 5 year(s)
Lead Engineer - Data Warehouse at kiwibankpeople
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Data Warehouse Design, Complex Systems Delivery, Wherescape Red, Sql Server, Python, Powershell, Sql Server Administration, High Availability, San Architecture, Powerbi Administration, Reportserver, Microsoft Master Data Services, Data Modelling, Database Design, Solution Architecture, Stakeholder Management
Specialization
The role requires proven experience in designing and operating complex systems, particularly with Kimball-style data warehouses and Data Vault 2.0. Strong development skills in Wherescape RED and SQL Server, along with knowledge of Python and Powershell, are essential.
Experience Required
Minimum 5 year(s)
Teller at ChoiceOne Bank
Cedar Springs, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality Assurance, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Problem Solving, Time Management
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. They should be able to perform essential duties satisfactorily and exhibit the company's values.
Teller at ChoiceOne Bank
Grand Haven, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality Control, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Problem Solving, Time Management
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. They should be able to perform essential duties satisfactorily and exhibit the company's values.
Control And Monitoring Section Head at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Administrative Supervision, Aml/Ctf Knowledge, Analytical Abilities, Communication Skills, Compliance Monitoring, Decision Making, Financial Transactions Evaluation, Interpersonal Skills, Managerial Skills, Risk Assessment, Training Delivery, Team Motivation, Attention To Detail, Planning Skills, Organizational Skills, Computer Literacy
Specialization
Candidates must have a bachelor's degree in Business Administration or a related field and a minimum of 5 years of professional experience, including 3 years in AML/CTF roles. Professional certifications in AML/CTF, such as CAMS, are required.
Experience Required
Minimum 5 year(s)
Credit Process Development Officer at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Credit Process Development, Risk Management, Problem Solving, Creative Thinking, Project Management, Analytical Thinking, Planning, Organizational Skills, Interpersonal Skills, Communication Skills, Banking Products Knowledge, Regulatory Familiarity, Operational Framework Development, Training And Consultation, Reporting And Analysis, Crisis Management
Specialization
Candidates must have a university degree in Business Administration, Banking, or a related field, along with a minimum of 7 years of experience in credit process development and risk management. Strong problem-solving abilities, project management skills, and proficiency in English are also required.
Experience Required
Minimum 5 year(s)
Closing Coordinator III, Consumer Lending at Provident Bank
Oak Ridge, New Jersey, USA - Full Time
Skills Needed
Conflict, Regulations, Computer Literacy, Consumer Lending, Underwriting, Ged
Qualification
Diploma
Experience Required
Minimum 7 year(s)
DIRECTOR/A DIGITAL CONTENTS I ACTIUS DIGITALS CORPORATIUS at CAIXABANK S.A.
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Digital Marketing, Social Media Strategy, Content Creation, Team Leadership, Data Analytics, Seo, Influencer Management, Content Marketing, Project Management, Communication Skills, Creativity, Adaptability, Collaboration, Strategic Planning, Trend Analysis, Customer Engagement
Specialization
Candidates should have demonstrable experience in social media management and digital marketing, preferably in large companies. Strong analytical skills and knowledge of content creation trends, especially with AI, are essential.
Experience Required
Minimum 5 year(s)
GESTOR/A CONTROL COPORATIVO SEGUROS Y OBS at CAIXABANK S.A.
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Financial Analysis, Reporting, Kpi Analysis, Budgeting, Decision Support, M&A Analysis, Market Analysis, Communication Skills, Teamwork, Proactivity, Analytical Skills, Confidentiality, Excel, Powerpoint, Word
Specialization
A higher education degree in economics or business administration is required, with a preference for postgraduate studies in accounting or management control. Candidates should have financial knowledge applicable to the insurance business and experience in consulting or auditing is highly valued.
Experience Required
Minimum 2 year(s)
Money Processing Teller (Kauai Money Processing Teller) at Bank of Hawaii
Lihue, Hawaii, United States - Full Time
Skills Needed
Money Processing, Customer Service, Accuracy, Safety Requirements
Specialization
Must adhere to department standard safety requirements. Experience in money processing or a related field is preferred.
DIRECTOR/A DIGITAL CONTENTS Y ACTIVOS DIGITALES CORPORATIVOS at CAIXABANK S.A.
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Digital Marketing, Social Media Strategy, Content Creation, Data Analytics, Seo, Team Leadership, Creative Thinking, Influencer Management, Project Management, Communication Skills, Trend Analysis, Ai Content Strategy, Compliance Knowledge, Collaboration, Flexibility, Adaptability
Specialization
Candidates should have demonstrable experience in social media management and digital marketing, preferably in large companies. Strong analytical skills, leadership abilities, and proficiency in English are essential.
Experience Required
Minimum 5 year(s)
Sales Agent (Outdoor Sales) - موظف مبيعات at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Sales, Communication, Interpersonal Skills, Negotiation, Persuasion, Teamwork, Customer Service, Market Knowledge, Product Knowledge, Presentation Skills, Computer Proficiency, Pressure Handling, Data Verification, Customer Satisfaction, Field Visits, Sme Client Attraction
Specialization
Candidates must have a university degree in administrative sciences or a related field, along with practical training in job-related tasks for three months. They should possess thorough knowledge of the banking market, proficiency in English, and strong skills in direct selling and communication.
Branch Manager at Five Star Bank
Rancho Cordova, California, United States - Full Time
Skills Needed
Customer/Client Focus, Personal Effectiveness/Credibility, Problem Solving/Analysis, Teamwork Orientation, Initiative, Stress Management/Composure, Organizational Skills, Technical Capacity
Specialization
Candidates must have 5 or more years of banking operations experience, including management experience. A high school diploma or equivalent is required, along with strong customer service skills and attention to detail.
Experience Required
Minimum 5 year(s)
Trade Finance Sales Unit Head - Transaction Banking at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Trade Finance, Leadership, Client Relationship Management, Regulatory Compliance, Market Analysis, Team Development, Operational Efficiency, Interpersonal Skills, Communication Skills, Analytical Skills, Risk Management, Import Financing, Export Financing, Documentary Credits, Trade Documentation, Technology Proficiency
Specialization
Candidates must have a bachelor's degree in finance or a related field, with a master's degree or professional certification being a plus. A minimum of 10 years of experience in trade finance operations, including 5 years in a managerial role, is required.
Experience Required
Minimum 10 year(s)