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Wells Fargo Bank Jobs overseas

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Pénzmosás megelőzési szakértő at OTP Bank Nyrt.
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Compliance, Risk Assessment, Investigation, Reporting, Collaboration, Attention To Detail, Problem Solving, Analytical Skills
Specialization
Candidates should possess a higher education degree and have 1-3 years of experience in anti-money laundering. Proficiency in computer skills and the ability to work independently and precisely are also required.
Experience Required
Minimum 2 year(s)
Treasury Operations Manager at Customers Bank
Malvern, Pennsylvania, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Deposit Operations Assistant at Profinium Bank
Fairmont, Minnesota, United States - Full Time
Skills Needed
Analytical, Customer Service Oriented, Dependable, Verbal Communication, Written Communication, Exercise Judgement, Problem Solving, Technology Driven, Numerical Aptitude
Specialization
Candidates should have a high school diploma or equivalent, with additional certifications or experience preferred. Strong analytical skills, customer service orientation, and proficiency in Microsoft Office are essential.
Experience Required
Minimum 2 year(s)
Commercial Credit Intern at Southside Bank
Fort Worth, Texas, United States - Full Time
Skills Needed
Financial Analysis, Data Input, Credit Analysis, Technical Writing, Problem Solving, Time Management, Microsoft Excel, Research, Confidentiality, Communication, Attention To Detail, Self Motivation, Judgment, Flexibility, Teamwork, Customer Service
Specialization
Candidates must be enrolled in a Bachelor's degree program in business administration, finance, accounting, or a related area, with a minimum of 6 hours of accounting courses. Preferred qualifications include enrollment in an MBA program and additional accounting coursework.
Deposit Operations Specialist at Five Star Bank
Sacramento, California, United States - Full Time
Skills Needed
Customer/Client Focus, Time Management, Problem Solving/Analysis, Teamwork Orientation, Initiative, Stress Management/Composure, Organizational Skills, Technical Capacity
Specialization
Candidates must have a high school diploma and at least 2 years of experience in financial services or lockbox operations. Strong attention to detail, organizational skills, and effective communication abilities are essential.
Experience Required
Minimum 2 year(s)
Part-Time Teller | Armada at ChoiceOne Bank
Armada, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Time Management, Problem Solving
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. Effective communication skills and the ability to adapt to changes in the work environment are essential.
SBA Relationship Manager at Northwest Bank
Boise, Idaho, United States - Full Time
Skills Needed
Loan Origination, Customer Service, Business Development, Credit Analysis, Financial Evaluation, Sba Procedures, Relationship Management, Loan Documentation, Credit Checks, Cash Flow Analysis, Communication Skills, Technology Utilization, Banking Regulations, Problem Solving, Negotiation Skills, Portfolio Management
Specialization
Candidates must have a bachelor's degree in finance or a related field, or equivalent experience, along with at least 5 years in government guaranteed lending. Proven business development skills and knowledge of banking regulations are essential.
Experience Required
Minimum 5 year(s)
Data Protection Inspector at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Data Protection, Data Privacy, Regulatory Compliance, Risk Management, Data Governance, Data Lifecycle Management, Analytical Skills, Communication Skills, Stakeholder Management, Data Protection Impact Assessments, Privacy Compliance, Data Engineering, It Security, Privacy Framework, Privacy Technologies, Data Classification
Specialization
A Bachelor’s or Master’s degree in a relevant field is required, along with 6-10 years of experience in data protection or governance roles. Strong knowledge of data privacy regulations and excellent analytical and communication skills are essential.
Experience Required
Minimum 5 year(s)
BSA Specialist I at Wheatland Bank
Spokane, WA 99201, USA - Full Time
Skills Needed
Addition, Disability Benefits, Writing, It
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Internal audit tanácsadó at OTP Bank Nyrt.
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Data Analysis, Sql, Microsoft Excel, Analytical Skills, Problem Solving Skills, English Proficiency, Communication Skills, Teamwork Skills, Power Bi, Ibm Spss Modeler, Banking Processes, Internal Audit Experience
Specialization
Candidates should have a degree in IT or business informatics and advanced knowledge of SQL and Microsoft Excel. Strong analytical, problem-solving, and communication skills in English are also required.
Senior Teller II (FT) West Hartford at Westfield Bank
West Hartford, CT 06107, USA - Full Time
Skills Needed
Ged, Decision Making, Cash Handling
Qualification
Diploma
Mountain Community Insights Coordinator - Training at MANNA FoodBank
Mills River, North Carolina, United States - Full Time
Skills Needed
Training, Customer Service, Project Coordination, Data Analysis, Technical Support, Communication, Relationship Building, Problem Solving, Microsoft Excel, Documentation, Data Collection, Presentation Skills, Organizational Skills, Travel, Teamwork, Analytical Skills
Specialization
A high school diploma or GED is required, with a preference for a college degree or two years of relevant experience. Candidates should have experience in training, customer service, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Sr. Dealer/Treasury Sales - Palestine at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Treasury Sales, Governance, Client Management, Communication, Relationship Management, Market Analysis, Problem Solving, Analytical Skills, Commercial Awareness, Negotiation Skills, Organizational Skills, Time Management, Team Player, Leadership, Excel, Power Point
Specialization
Candidates should possess a postgraduate degree in a quantitative discipline and have at least 8 years of experience in Treasury Sales or related roles. A strong understanding of Treasury best practices and advanced skills in Excel and PowerPoint are also required.
Experience Required
Minimum 10 year(s)
Staff Internal Auditor at Southside Bank
Tyler, TX 75701, USA - Full Time
Skills Needed
Accounting Standards, Presentations, Statistical Inference, Trigonometry, Articles, Finance, Graphics, Communication Skills, Fundamentals, New Concepts, Cisa, It Audit, Analytical Skills, Word Processing, Directors, Computer Skills, Financial Institutions, Probability
Specialization
Accounting finance or other business related discipline
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Teller at ChoiceOne Bank
Brighton, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Teamwork, Problem Solving, Communication, Detail Oriented, Organized, Multi Tasking
Specialization
A minimum of 6 months cash handling experience is preferred, along with strong customer service skills. Candidates should be detail-oriented, organized, and able to work well in a team environment.
Grill Server at East Bank Club
Chicago, Illinois, United States - Full Time
Skills Needed
Food Service, Hospitality, Communication Skills, Multi Tasking, Team Collaboration, Pos Systems Knowledge, Sanitation Certification, Customer Service, Fast Paced Environment, Flexibility, Pressure Handling, Order Delivery, Menu Knowledge, Physical Stamina, Lifting Ability
Specialization
Candidates must be authorized to work in the USA and be at least 21 years of age. Basset and State Sanitation Certification are required, along with prior hospitality experience being highly desired.
Commercial Lending Officer at Jefferson Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Commercial Lending, Business Development, Credit Underwriting, Loan Documentation, Portfolio Management, Relationship Management, Sales Skills, Financial Analysis, Regulatory Compliance, Presentation Skills, Networking, Microsoft Office, Communication Skills, Customer Relationship Management, Data Interpretation
Specialization
Candidates should have at least 5 years of commercial lending experience, including business development and credit underwriting. A high school diploma is required, with a bachelor's degree preferred, along with strong communication and networking skills.
Experience Required
Minimum 5 year(s)
VP Commercial Loan Officer at ChoiceOne Bank
Wyoming, Michigan, United States - Full Time
Skills Needed
Commercial Lending, Risk Assessment, Sales, Financial Analysis, Loan Presentation, Community Engagement, Regulatory Compliance, Communication, Quality Assurance, Technical Skills, Judgment, Project Management, Initiative, Productivity, Creditworthiness Evaluation
Specialization
Candidates must have a Bachelor's Degree in Business or a related field and 1 to 3 years of commercial lending experience. Knowledge of underwriting and regulatory requirements is essential.
Experience Required
Minimum 2 year(s)
Teller at Red River Bank
Pineville, Louisiana, United States - Full Time
Skills Needed
Attention To Detail, Customer Service, Confidentiality, Time Management, Accuracy, Thoroughness, Computer Skills
Specialization
Candidates must have a high school diploma or GED and some related experience or training. Basic computer skills are also required.
Teller at Red River Bank
Alexandria, Louisiana, United States - Full Time
Skills Needed
Attention To Detail, Customer Service, Confidentiality, Time Management, Accuracy, Thoroughness, Computer Skills
Specialization
Candidates must have a high school diploma or GED and some related experience or training. Basic computer skills are also required.
Pénzmosás megelőzési szakértő at OTP Bank Nyrt.
Budapest, Central Hungary, Hungary -
Full Time

Start Date

Immediate

Expiry Date

17 Jan, 26

Salary

0.0

Posted On

19 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Risk Assessment, Investigation, Reporting, Collaboration, Attention to Detail, Problem Solving, Analytical Skills

Industry

Banking

Description
Együtt vagyunk hatással!  Az OTP Bank Kelet-Közép-Európa meghatározó bankcsoportja. Magyarország egyik legnagyobb munkáltatójaként stabil munkahelyet biztosítunk. Küldetésünk, hogy hagyományainkra építve formáljuk a jövőt és innovatív megoldásokon dolgozunk.    PÉNZMOSÁS MEGELŐZÉSI SZAKÉRTŐ Az OTP Bank Nyrt., Compliance Igazgatóságaszakértő munkatársat keres a bank pénzmosás megelőzési tevékenységéhez kapcsolódó feladatok ellátására.   Ezek a feladatok várnak nálunk:•    Pénzmosás gyanús esetek szűrése, vizsgálata és bejelentése a hatóság részére•    A fiókhálózatból érkező, pénzmosás gyanús esetek kivizsgálása, hatóság felé történő bejelentése•    Számlafelfüggesztésekre, -zárolásokra, -megszüntetésekre vonatkozó javaslatok megtétele•    Rendszeres és eseti riportok elkészítésében, felügyeleti adatszolgáltatásban történő hozzájáruló részvétel•    Hozzájárulás a pénzmosási és terrorizmus-finanszírozási kockázatok feltárásához, kockázatcsökkentő és megelőző intézkedések megtételéhez kapcsolódó munkához•    Együttműködés üzleti és más központi területekkel•    Egyéb ad-hoc pénzmosás és terrorizmus-finanszírozás megelőzési tevékenység Téged várunk, ha van :•    felsőfokú végzettséged•    pénzmosás megelőzési területen szerzett tapasztalatod (1-3 év)•    felhasználói szintű számítógépes ismereteid•    önálló, precíz munkavégzés•    monotonitástűrésed Előnnyel indulsz nálunk, ha van:•    közgazdász / jogász végzettséged•    az angol nyelv tárgyalóképes szintű ismereteid•    egyéb idegen nyelv ismereted Ezért érdemes hozzánk csatlakozni: •    biztonságot, stabilitást és fejlődési lehetőséget nyújt neked Magyarország legnagyobb pénzügyi szereplője•    innovatív munkáltatóként átfogó képzési rendszert, karriert kínálunk, támogatunk szakmai fejlődésedben•    nyitott, jó hangulatú csapat vár, ahol nap, mint nap ügyfeleink igényeire nyújtunk megoldást, és emellett odafigyelünk egymásra •    versenyképes juttatási és cafeteria csomagot biztosítunk •    magán egészségbiztosítási szolgáltatási csomagot biztosítunk, és az egészségpénztári és önkéntes nyugdíjcélú megtakarításaidat is támogatjuk•    számos munkatársi kedvezményt nyújtunk számodra (pl. mobiltelefonra-, lakáshitelre, bankszámlára, üdülésre) •    Hibrid munkavégzés  Itt várunk: Budapest XIII. kerület
Responsibilities
The role involves screening, investigating, and reporting suspicious money laundering cases to authorities. Additionally, it includes collaborating with various business units and contributing to risk assessment and mitigation efforts.
Pénzmosás megelőzési szakértő at OTP Bank Nyrt.
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Compliance, Risk Assessment, Investigation, Reporting, Collaboration, Attention To Detail, Problem Solving, Analytical Skills
Specialization
Candidates should possess a higher education degree and have 1-3 years of experience in anti-money laundering. Proficiency in computer skills and the ability to work independently and precisely are also required.
Experience Required
Minimum 2 year(s)
Treasury Operations Manager at Customers Bank
Malvern, Pennsylvania, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Deposit Operations Assistant at Profinium Bank
Fairmont, Minnesota, United States - Full Time
Skills Needed
Analytical, Customer Service Oriented, Dependable, Verbal Communication, Written Communication, Exercise Judgement, Problem Solving, Technology Driven, Numerical Aptitude
Specialization
Candidates should have a high school diploma or equivalent, with additional certifications or experience preferred. Strong analytical skills, customer service orientation, and proficiency in Microsoft Office are essential.
Experience Required
Minimum 2 year(s)
Commercial Credit Intern at Southside Bank
Fort Worth, Texas, United States - Full Time
Skills Needed
Financial Analysis, Data Input, Credit Analysis, Technical Writing, Problem Solving, Time Management, Microsoft Excel, Research, Confidentiality, Communication, Attention To Detail, Self Motivation, Judgment, Flexibility, Teamwork, Customer Service
Specialization
Candidates must be enrolled in a Bachelor's degree program in business administration, finance, accounting, or a related area, with a minimum of 6 hours of accounting courses. Preferred qualifications include enrollment in an MBA program and additional accounting coursework.
Deposit Operations Specialist at Five Star Bank
Sacramento, California, United States - Full Time
Skills Needed
Customer/Client Focus, Time Management, Problem Solving/Analysis, Teamwork Orientation, Initiative, Stress Management/Composure, Organizational Skills, Technical Capacity
Specialization
Candidates must have a high school diploma and at least 2 years of experience in financial services or lockbox operations. Strong attention to detail, organizational skills, and effective communication abilities are essential.
Experience Required
Minimum 2 year(s)
Part-Time Teller | Armada at ChoiceOne Bank
Armada, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Communication, Technical Skills, Quality, Productivity, Adaptability, Attendance, Flexibility, Dependability, Initiative, Banking Regulations, Relationship Building, Confidentiality, Time Management, Problem Solving
Specialization
Candidates must have a high school diploma or GED and preferably 6 months of cash handling experience. Effective communication skills and the ability to adapt to changes in the work environment are essential.
SBA Relationship Manager at Northwest Bank
Boise, Idaho, United States - Full Time
Skills Needed
Loan Origination, Customer Service, Business Development, Credit Analysis, Financial Evaluation, Sba Procedures, Relationship Management, Loan Documentation, Credit Checks, Cash Flow Analysis, Communication Skills, Technology Utilization, Banking Regulations, Problem Solving, Negotiation Skills, Portfolio Management
Specialization
Candidates must have a bachelor's degree in finance or a related field, or equivalent experience, along with at least 5 years in government guaranteed lending. Proven business development skills and knowledge of banking regulations are essential.
Experience Required
Minimum 5 year(s)
Data Protection Inspector at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Data Protection, Data Privacy, Regulatory Compliance, Risk Management, Data Governance, Data Lifecycle Management, Analytical Skills, Communication Skills, Stakeholder Management, Data Protection Impact Assessments, Privacy Compliance, Data Engineering, It Security, Privacy Framework, Privacy Technologies, Data Classification
Specialization
A Bachelor’s or Master’s degree in a relevant field is required, along with 6-10 years of experience in data protection or governance roles. Strong knowledge of data privacy regulations and excellent analytical and communication skills are essential.
Experience Required
Minimum 5 year(s)
BSA Specialist I at Wheatland Bank
Spokane, WA 99201, USA - Full Time
Skills Needed
Addition, Disability Benefits, Writing, It
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Internal audit tanácsadó at OTP Bank Nyrt.
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Data Analysis, Sql, Microsoft Excel, Analytical Skills, Problem Solving Skills, English Proficiency, Communication Skills, Teamwork Skills, Power Bi, Ibm Spss Modeler, Banking Processes, Internal Audit Experience
Specialization
Candidates should have a degree in IT or business informatics and advanced knowledge of SQL and Microsoft Excel. Strong analytical, problem-solving, and communication skills in English are also required.
Senior Teller II (FT) West Hartford at Westfield Bank
West Hartford, CT 06107, USA - Full Time
Skills Needed
Ged, Decision Making, Cash Handling
Qualification
Diploma
Mountain Community Insights Coordinator - Training at MANNA FoodBank
Mills River, North Carolina, United States - Full Time
Skills Needed
Training, Customer Service, Project Coordination, Data Analysis, Technical Support, Communication, Relationship Building, Problem Solving, Microsoft Excel, Documentation, Data Collection, Presentation Skills, Organizational Skills, Travel, Teamwork, Analytical Skills
Specialization
A high school diploma or GED is required, with a preference for a college degree or two years of relevant experience. Candidates should have experience in training, customer service, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Sr. Dealer/Treasury Sales - Palestine at Bank of Jordan
Amman, Amman, Jordan - Full Time
Skills Needed
Treasury Sales, Governance, Client Management, Communication, Relationship Management, Market Analysis, Problem Solving, Analytical Skills, Commercial Awareness, Negotiation Skills, Organizational Skills, Time Management, Team Player, Leadership, Excel, Power Point
Specialization
Candidates should possess a postgraduate degree in a quantitative discipline and have at least 8 years of experience in Treasury Sales or related roles. A strong understanding of Treasury best practices and advanced skills in Excel and PowerPoint are also required.
Experience Required
Minimum 10 year(s)
Staff Internal Auditor at Southside Bank
Tyler, TX 75701, USA - Full Time
Skills Needed
Accounting Standards, Presentations, Statistical Inference, Trigonometry, Articles, Finance, Graphics, Communication Skills, Fundamentals, New Concepts, Cisa, It Audit, Analytical Skills, Word Processing, Directors, Computer Skills, Financial Institutions, Probability
Specialization
Accounting finance or other business related discipline
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Teller at ChoiceOne Bank
Brighton, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Teamwork, Problem Solving, Communication, Detail Oriented, Organized, Multi Tasking
Specialization
A minimum of 6 months cash handling experience is preferred, along with strong customer service skills. Candidates should be detail-oriented, organized, and able to work well in a team environment.
Grill Server at East Bank Club
Chicago, Illinois, United States - Full Time
Skills Needed
Food Service, Hospitality, Communication Skills, Multi Tasking, Team Collaboration, Pos Systems Knowledge, Sanitation Certification, Customer Service, Fast Paced Environment, Flexibility, Pressure Handling, Order Delivery, Menu Knowledge, Physical Stamina, Lifting Ability
Specialization
Candidates must be authorized to work in the USA and be at least 21 years of age. Basset and State Sanitation Certification are required, along with prior hospitality experience being highly desired.
Commercial Lending Officer at Jefferson Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Commercial Lending, Business Development, Credit Underwriting, Loan Documentation, Portfolio Management, Relationship Management, Sales Skills, Financial Analysis, Regulatory Compliance, Presentation Skills, Networking, Microsoft Office, Communication Skills, Customer Relationship Management, Data Interpretation
Specialization
Candidates should have at least 5 years of commercial lending experience, including business development and credit underwriting. A high school diploma is required, with a bachelor's degree preferred, along with strong communication and networking skills.
Experience Required
Minimum 5 year(s)
VP Commercial Loan Officer at ChoiceOne Bank
Wyoming, Michigan, United States - Full Time
Skills Needed
Commercial Lending, Risk Assessment, Sales, Financial Analysis, Loan Presentation, Community Engagement, Regulatory Compliance, Communication, Quality Assurance, Technical Skills, Judgment, Project Management, Initiative, Productivity, Creditworthiness Evaluation
Specialization
Candidates must have a Bachelor's Degree in Business or a related field and 1 to 3 years of commercial lending experience. Knowledge of underwriting and regulatory requirements is essential.
Experience Required
Minimum 2 year(s)
Teller at Red River Bank
Pineville, Louisiana, United States - Full Time
Skills Needed
Attention To Detail, Customer Service, Confidentiality, Time Management, Accuracy, Thoroughness, Computer Skills
Specialization
Candidates must have a high school diploma or GED and some related experience or training. Basic computer skills are also required.
Teller at Red River Bank
Alexandria, Louisiana, United States - Full Time
Skills Needed
Attention To Detail, Customer Service, Confidentiality, Time Management, Accuracy, Thoroughness, Computer Skills
Specialization
Candidates must have a high school diploma or GED and some related experience or training. Basic computer skills are also required.