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Wells Fargo Bank Jobs overseas

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Transaction Monitoring Senior Analyst at Crown Agents Bank
London, England, United Kingdom - Full Time
Skills Needed
Transaction Monitoring, Aml, Anti Financial Crime, Investigative Research, Payments, Swift, Regulatory Compliance, Communication Skills, Attention To Detail, Caseload Management, Mobile Financial Services, Risk Assessment
Specialization
Candidates must have at least 2 years of experience in an AML or anti-financial crime role and possess a relevant professional qualification such as ICA or ACAMS. Strong knowledge of UK anti-money laundering regulations and experience with SWIFT or payments in emerging markets is required.
Experience Required
Minimum 2 year(s)
Senior Software Engineer (Open ID), x15ventures at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Typescript, Node.Js, React, Vuejs, Nextjs, Sql, Postgres, Openid Connect, Aws, Terraform, Infrastructure As Code, Full Stack Development, Api Integration, Unit Testing, Integration Testing, Web Security
Specialization
Requires 6+ years of software development experience with strong proficiency in TypeScript, Node.js, and modern web frameworks. Candidates must have expertise in cloud infrastructure, identity protocols like OpenID Connect, and SQL database integration.
Experience Required
Minimum 5 year(s)
Analyst at Commonwealth Bank
Bathurst, New South Wales, Australia - Full Time
Skills Needed
Credit Analysis, Financial Modelling, Commercial Acumen, Stakeholder Engagement, Communication, Annual Reviews, Reporting, Deal Execution, Accounting
Specialization
The ideal candidate should be analytical, collaborative, and possess experience in credit analysis, annual reviews, and reporting, along with strong financial modelling and commercial acumen. Excellent communication skills and exposure to Commercial Business and/or Agribusiness clients are also sought.
Experience Required
Minimum 2 year(s)
Staff Auditor II at Sunflower Bank NA
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Internal Audit, Critical Thinking, Analytical Skills, Problem Solving, Project Management, Communication Skills, Interpersonal Skills, Customer Focus, Risk Assessment, Control Testing, Documentation, Regulatory Compliance, Accounting, Finance, Mis, Economics
Specialization
Candidates should possess a Bachelor's degree in a relevant field or 7-10 years of banking industry experience, with 2-5 years of audit experience preferred. Professional designations such as CIA or CPA are highly desired along with strong analytical and project management skills.
Experience Required
Minimum 5 year(s)
Staff Auditor II at Sunflower Bank NA
Irvine, California, United States - Full Time
Skills Needed
Internal Audit, Risk Assessment, Critical Thinking, Analytical Skills, Problem Solving, Project Management, Communication Skills, Interpersonal Skills, Customer Focus, Accounting, Finance, Banking Regulations, Audit Documentation, Flowcharting, Confidentiality
Specialization
Candidates should possess a Bachelor's degree in a relevant field or 7-10 years of banking industry experience, along with 2-5 years of audit experience. Professional designations such as CIA or CPA are preferred, and the role requires strong analytical, communication, and project management skills.
Experience Required
Minimum 5 year(s)
Mortgage Sales Consultant at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Mortgage Sales, Financial Sales, Lead Generation, Customer Engagement, Relationship Building, Sales Target Achievement, Financial Needs Assessment, Mortgage Product Knowledge, Application Process Management, Market Trend Analysis, Regulatory Compliance, Customer Service, Interpersonal Skills, Independent Work, Teamwork, Customer Centric Mindset
Specialization
Candidates must have a proven track record in mortgage or financial sales, coupled with a strong understanding of the mortgage industry, products, and regulations. Excellent communication skills and a customer-centric mindset are essential for success in this role.
Experience Required
Minimum 2 year(s)
Principal Software Engineer (Nextjs & GraphQl) at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Nextjs, Graphql, React, Typescript, Netcore, .Net, C#, Java, Node.Js, Sql, Nosql, Terraform, Sst, Github Actions, Teamcity, Octopus
Specialization
Candidates must have a proven track record developing large-scale digital applications using modern stacks, possessing full-stack experience with a focus on front-end solutions like Next.js and React. Experience operating microservices within a DevSecOps framework and pragmatically addressing technical debt is essential for success in this leadership role.
Experience Required
Minimum 10 year(s)
Collateral Analyst at Sunflower Bank NA
Austin, Texas, United States - Full Time
Skills Needed
Asset Based Lending, Collateral Analysis, Financial Reporting, Excel, Data Analysis, Loan Operations, Compliance, Project Management, Communication, Problem Solving, Time Management, Accounting, Finance, Portfolio Analysis
Specialization
A bachelor's degree in Accounting, Finance, or a related field is preferred, along with strong proficiency in Excel and financial data analysis. Candidates must possess excellent communication skills, the ability to manage complex projects, and a diligent, self-starting work ethic.
Experience Required
Minimum 2 year(s)
Senior Relationship Manager, Malaysian Large Corporates at RHB Banking Group
, , Malaysia - Full Time
Skills Needed
Relationship Management, Loan Growth, Asset Quality, Marketing, Business Development, Negotiation, Interpersonal Skills, Credit Analysis, Client Coverage, Customer Service
Specialization
Candidates must possess a minimum of 8 years of experience in corporate or commercial banking within an established financial institution. Preferred qualifications include being a Certified Credit Professional or having passed the Omega Credit Skill Assessment (CSA), alongside strong marketing, negotiation, and relationship management capabilities.
Experience Required
Minimum 10 year(s)
Loan Associate at Oregon Coast Bank
Newport, Oregon, United States - Full Time
Skills Needed
Loan Processing, Customer Service, Financial Analysis, Documentation, Communication, Problem Solving, Time Management, Organization, Negotiation, Compliance, Microsoft Office, Commercial Banking, Legal Documentation, Interpersonal Skills, Credit Analysis, Risk Management
Specialization
Candidates should have a high school diploma and preferably experience in loan processing or accounting. Proficiency in Microsoft Office, especially Excel, and knowledge of banking laws and loan types are also required.
Executive Manager - Financial Crime Operations at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Crime Investigations, Transaction Monitoring, Enhanced Customer Due Diligence, Anti Terrorism Financing, Micro Laundering, Risk Decisioning, Aml/Ctf, Sanctions, Regulatory Compliance, Stakeholder Management, Investigative Expertise, Leadership, Mentoring, Continuous Improvement, Risk Management, Audit Scrutiny
Specialization
Candidates must possess deep financial crime experience, particularly across Business Banking, Institutional, complex investigations, Transaction Monitoring, and/or ECDD, along with demonstrated experience leading large, scaled operations teams or senior experience in Financial Crime Compliance. Confidence operating at an executive level, influencing senior stakeholders, and navigating regulatory expectations are essential.
Experience Required
Minimum 10 year(s)
Snr Rship Mgr, Premier Bkg at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Sales Planning, Customer Acquisition, Wealth Advisory, Portfolio Management, Cross Selling, Up Selling, Relationship Management, Financial Analysis, Bancassurance, Communication Skills, Interpersonal Skills, Performance Mindset, Compliance
Specialization
Candidates must hold a Bachelor's degree and possess relevant financial licenses such as FIMM, PCE, CEILI, or IPPC. A minimum of 2 years of sales experience in wealth or bancassurance products is required, along with strong communication and interpersonal skills.
Experience Required
Minimum 2 year(s)
Regional Senior Credit Administrator at Sunflower Bank NA
Plano, Texas, United States - Full Time
Skills Needed
Credit Quality Oversight, Loan Portfolio Management, Cre Business Group, C&I Transactions, Loan Screening, Loan Approval, Credit Monitoring, Risk Rating Recommendation, People Management, Financial Analysis, Covenant Monitoring, Legal Documentation, Underwriting, Portfolio Management Coaching, Policy Adherence, Risk Assessment
Specialization
Candidates should possess a college degree in Accounting, Business, or Finance, along with five to ten years of credit and people management experience in a financial field. Required competencies include proficiency in financial analysis, knowledge of complex commercial credits, and understanding of legal documentation and regulatory requirements.
Experience Required
Minimum 5 year(s)
Futures Broker's Representative at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Derivatives Trading, Client Acquisition, Sales, Marketing, Market Analysis, Relationship Management, Communication Skills, Interpersonal Skills, Analytical Ability, Capital Markets Knowledge
Specialization
Candidates must hold a degree in Banking, Finance, Accounting, Business Administration, Marketing, or a related field. Successful applicants are required to pass the SIDC Module 14 and 16 exams to obtain a Futures Broker’s Representative License.
Relationship Executive, RAB Wollongong at Commonwealth Bank
Wollongong, New South Wales, Australia - Full Time
Skills Needed
Relationship Building, Client Acquisition, Portfolio Management, Business Banking Knowledge, Commercial Acumen, Credit Analysis, Financial Analysis, Cash Flow Drivers, Deal Execution, Origination, Structuring, Negotiation, Service Delivery, Networking, Referral Generation, Client Needs Assessment
Specialization
Candidates must excel at building growth-driving relationships and possess a strong track record managing high-value business client portfolios ranging from $1-10 million. Solid business banking knowledge, commercial acumen, and confidence in credit, financial analysis, and understanding cash-flow drivers are essential.
Experience Required
Minimum 5 year(s)
Trading Clerk at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Order Entry, Documentation, Record Maintenance, Compliance, Regulatory Adherence, Trade Monitoring, Attention To Detail, Organization, Confidentiality, Following Instructions
Specialization
Candidates must possess strong attention to detail, good organizational and record-keeping skills, and the ability to follow instructions within a structured environment. A basic understanding of trading operations is preferred, alongside a strong sense of integrity and compliance awareness.
Trading Clerk at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Order Entry, Documentation, Record Maintenance, Compliance, Regulatory Adherence, Trade Monitoring, Attention To Detail, Organization, Confidentiality, Trading Operations
Specialization
Candidates must possess strong attention to detail, good organizational and record-keeping skills, and the ability to follow instructions within a structured environment. A basic understanding of trading operations is preferred, alongside a strong sense of integrity and compliance awareness.
Personal Financial Consultant at RHB Banking Group
Shah Alam, Selangor, Malaysia - Full Time
Skills Needed
Financial Needs Analysis, Risk Assessment, Financial Planning, Investment Strategies, Client Relationship Management, Sales Target Achievement, Regulatory Compliance, Portfolio Monitoring, Communication, Interpersonal Skills, Presentation Skills, Analytical Skills, Problem Solving, Ethical Conduct, Wealth Management, Microsoft Office
Specialization
Candidates must possess a Bachelor's degree in Finance, Economics, Business Administration, or a related field, along with 2–3 years of experience in financial advisory, sales, or banking, preferably in retail banking. Essential skills include strong understanding of financial products, excellent communication, analytical abilities, and a proven track record of achieving sales targets.
Experience Required
Minimum 2 year(s)
Teller/CSR at SERVIS FIRST BANK
Panama City, Florida, United States - Full Time
Skills Needed
Customer Service, Account Transactions, Cross Selling, New Account Opening, Sales Techniques, Credit History Checking, Error Investigation, Problem Resolution, Safe Deposit Duties, Wire Transfers, Debit Card Applications, Compliance Regulations, Data Entry, Organizational Skills, Verbal Communication, Written Communication
Specialization
Minimum qualifications include a high school diploma or equivalent and six months of customer service related Teller experience, along with knowledge of basic accounting and federal/state consumer compliance laws. Candidates must possess good organizational skills, strong written and verbal communication abilities, and proficiency with Microsoft Outlook, Word, and Excel.
Trading Clerk at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Order Entry, Documentation, Record Maintenance, Compliance, Regulatory Adherence, Trade Monitoring, Attention To Detail, Organization, Confidentiality, Following Instructions
Specialization
Candidates must possess strong attention to detail, good organizational and record-keeping skills, and the ability to follow instructions within a structured environment. A basic understanding of trading operations is preferred, alongside a strong sense of integrity and compliance awareness.
Transaction Monitoring Senior Analyst at Crown Agents Bank
London, England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

19 Jul, 26

Salary

0.0

Posted On

20 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction monitoring, AML, Anti-financial crime, Investigative research, Payments, SWIFT, Regulatory compliance, Communication skills, Attention to detail, Caseload management, Mobile financial services, Risk assessment

Industry

Banking

Description
Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually challenging, expensive, unreliable and opaque. Our solutions help fix these pain points. Ultimately, we connect traditionally hard-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement. FX and cross-border payments are often complex and expensive, especially when operating in emerging markets. Crown Agents Bank (CAB) wraps its deep and trusted relationships and strength of network around innovative digital capabilities, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to-reach markets. Job Description In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB's program to prevent the bank from exposure to money laundering or terrorist financing. You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate. Role Responsibilities: Conduct investigative research using appropriate techniques and sources Liaise with our banking partners to gather additional information where necessary to conclude your investigation Maintain detailed records of all investigations and findings Provide consistent detailed rationales for decisioning alerts Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness Where necessary, file unusual activity reports with the Anti-Financial Crime Team/MLRO Provide detailed MI to Senior Management on a monthly basis Qualifications Relevant professional qualification (e.g. ICA, ACAMS AML or equivalent) Skills/experience: Minimum 2 years experience in an AML/Anti Financial Crime related role Proficient practical knowledge of UK Anti-Money Laundering requirements including Money Laundering Regulations, Proceeds of Crime Act, Terrorism Act and JMLSG Guidance, staying abreast of regulatory changes and AML/CTF related developments Banking Experience - Payments/SWIFT knowledge Experience of working with high risk jurisdictions or emerging markets Knowledge/Experience in Mobile Financial Services Excellent written and verbal communication skills Organised with strong attention to detail Self-motivated/positive attitude Ability to manage own caseload taking full responsibility for the entire investigation process from start to finish Must be able to work as part of a team and on own initiative Maintain a high level of accuracy and attention to detail in a high volume/tight deadline driven environment Maintain and improve quality service and products through initiating and implementing new initiatives to drive the department forward Additional Information Hybrid working Contributory personal pension plan: - Minimum: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10% Life Assurance – 4 times annual salary Group Income Protection Private Medical Insurance – this may include cover for partner and or children at company cost. Cover includes Optical, Dental and Audiology Discretionary Bonus Competitive Annual Leave 2 Volunteering Days Benefit Hub
Responsibilities
The Senior Analyst will manage the monitoring process for payments to ensure compliance with anti-money laundering and counter-terrorist financing regulations. Responsibilities include conducting investigative research, maintaining detailed records, and reporting unusual activity to the Anti-Financial Crime Team.
Transaction Monitoring Senior Analyst at Crown Agents Bank
London, England, United Kingdom - Full Time
Skills Needed
Transaction Monitoring, Aml, Anti Financial Crime, Investigative Research, Payments, Swift, Regulatory Compliance, Communication Skills, Attention To Detail, Caseload Management, Mobile Financial Services, Risk Assessment
Specialization
Candidates must have at least 2 years of experience in an AML or anti-financial crime role and possess a relevant professional qualification such as ICA or ACAMS. Strong knowledge of UK anti-money laundering regulations and experience with SWIFT or payments in emerging markets is required.
Experience Required
Minimum 2 year(s)
Senior Software Engineer (Open ID), x15ventures at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Typescript, Node.Js, React, Vuejs, Nextjs, Sql, Postgres, Openid Connect, Aws, Terraform, Infrastructure As Code, Full Stack Development, Api Integration, Unit Testing, Integration Testing, Web Security
Specialization
Requires 6+ years of software development experience with strong proficiency in TypeScript, Node.js, and modern web frameworks. Candidates must have expertise in cloud infrastructure, identity protocols like OpenID Connect, and SQL database integration.
Experience Required
Minimum 5 year(s)
Analyst at Commonwealth Bank
Bathurst, New South Wales, Australia - Full Time
Skills Needed
Credit Analysis, Financial Modelling, Commercial Acumen, Stakeholder Engagement, Communication, Annual Reviews, Reporting, Deal Execution, Accounting
Specialization
The ideal candidate should be analytical, collaborative, and possess experience in credit analysis, annual reviews, and reporting, along with strong financial modelling and commercial acumen. Excellent communication skills and exposure to Commercial Business and/or Agribusiness clients are also sought.
Experience Required
Minimum 2 year(s)
Staff Auditor II at Sunflower Bank NA
Greenwood Village, Colorado, United States - Full Time
Skills Needed
Internal Audit, Critical Thinking, Analytical Skills, Problem Solving, Project Management, Communication Skills, Interpersonal Skills, Customer Focus, Risk Assessment, Control Testing, Documentation, Regulatory Compliance, Accounting, Finance, Mis, Economics
Specialization
Candidates should possess a Bachelor's degree in a relevant field or 7-10 years of banking industry experience, with 2-5 years of audit experience preferred. Professional designations such as CIA or CPA are highly desired along with strong analytical and project management skills.
Experience Required
Minimum 5 year(s)
Staff Auditor II at Sunflower Bank NA
Irvine, California, United States - Full Time
Skills Needed
Internal Audit, Risk Assessment, Critical Thinking, Analytical Skills, Problem Solving, Project Management, Communication Skills, Interpersonal Skills, Customer Focus, Accounting, Finance, Banking Regulations, Audit Documentation, Flowcharting, Confidentiality
Specialization
Candidates should possess a Bachelor's degree in a relevant field or 7-10 years of banking industry experience, along with 2-5 years of audit experience. Professional designations such as CIA or CPA are preferred, and the role requires strong analytical, communication, and project management skills.
Experience Required
Minimum 5 year(s)
Mortgage Sales Consultant at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Mortgage Sales, Financial Sales, Lead Generation, Customer Engagement, Relationship Building, Sales Target Achievement, Financial Needs Assessment, Mortgage Product Knowledge, Application Process Management, Market Trend Analysis, Regulatory Compliance, Customer Service, Interpersonal Skills, Independent Work, Teamwork, Customer Centric Mindset
Specialization
Candidates must have a proven track record in mortgage or financial sales, coupled with a strong understanding of the mortgage industry, products, and regulations. Excellent communication skills and a customer-centric mindset are essential for success in this role.
Experience Required
Minimum 2 year(s)
Principal Software Engineer (Nextjs & GraphQl) at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Nextjs, Graphql, React, Typescript, Netcore, .Net, C#, Java, Node.Js, Sql, Nosql, Terraform, Sst, Github Actions, Teamcity, Octopus
Specialization
Candidates must have a proven track record developing large-scale digital applications using modern stacks, possessing full-stack experience with a focus on front-end solutions like Next.js and React. Experience operating microservices within a DevSecOps framework and pragmatically addressing technical debt is essential for success in this leadership role.
Experience Required
Minimum 10 year(s)
Collateral Analyst at Sunflower Bank NA
Austin, Texas, United States - Full Time
Skills Needed
Asset Based Lending, Collateral Analysis, Financial Reporting, Excel, Data Analysis, Loan Operations, Compliance, Project Management, Communication, Problem Solving, Time Management, Accounting, Finance, Portfolio Analysis
Specialization
A bachelor's degree in Accounting, Finance, or a related field is preferred, along with strong proficiency in Excel and financial data analysis. Candidates must possess excellent communication skills, the ability to manage complex projects, and a diligent, self-starting work ethic.
Experience Required
Minimum 2 year(s)
Senior Relationship Manager, Malaysian Large Corporates at RHB Banking Group
, , Malaysia - Full Time
Skills Needed
Relationship Management, Loan Growth, Asset Quality, Marketing, Business Development, Negotiation, Interpersonal Skills, Credit Analysis, Client Coverage, Customer Service
Specialization
Candidates must possess a minimum of 8 years of experience in corporate or commercial banking within an established financial institution. Preferred qualifications include being a Certified Credit Professional or having passed the Omega Credit Skill Assessment (CSA), alongside strong marketing, negotiation, and relationship management capabilities.
Experience Required
Minimum 10 year(s)
Loan Associate at Oregon Coast Bank
Newport, Oregon, United States - Full Time
Skills Needed
Loan Processing, Customer Service, Financial Analysis, Documentation, Communication, Problem Solving, Time Management, Organization, Negotiation, Compliance, Microsoft Office, Commercial Banking, Legal Documentation, Interpersonal Skills, Credit Analysis, Risk Management
Specialization
Candidates should have a high school diploma and preferably experience in loan processing or accounting. Proficiency in Microsoft Office, especially Excel, and knowledge of banking laws and loan types are also required.
Executive Manager - Financial Crime Operations at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Crime Investigations, Transaction Monitoring, Enhanced Customer Due Diligence, Anti Terrorism Financing, Micro Laundering, Risk Decisioning, Aml/Ctf, Sanctions, Regulatory Compliance, Stakeholder Management, Investigative Expertise, Leadership, Mentoring, Continuous Improvement, Risk Management, Audit Scrutiny
Specialization
Candidates must possess deep financial crime experience, particularly across Business Banking, Institutional, complex investigations, Transaction Monitoring, and/or ECDD, along with demonstrated experience leading large, scaled operations teams or senior experience in Financial Crime Compliance. Confidence operating at an executive level, influencing senior stakeholders, and navigating regulatory expectations are essential.
Experience Required
Minimum 10 year(s)
Snr Rship Mgr, Premier Bkg at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Sales Planning, Customer Acquisition, Wealth Advisory, Portfolio Management, Cross Selling, Up Selling, Relationship Management, Financial Analysis, Bancassurance, Communication Skills, Interpersonal Skills, Performance Mindset, Compliance
Specialization
Candidates must hold a Bachelor's degree and possess relevant financial licenses such as FIMM, PCE, CEILI, or IPPC. A minimum of 2 years of sales experience in wealth or bancassurance products is required, along with strong communication and interpersonal skills.
Experience Required
Minimum 2 year(s)
Regional Senior Credit Administrator at Sunflower Bank NA
Plano, Texas, United States - Full Time
Skills Needed
Credit Quality Oversight, Loan Portfolio Management, Cre Business Group, C&I Transactions, Loan Screening, Loan Approval, Credit Monitoring, Risk Rating Recommendation, People Management, Financial Analysis, Covenant Monitoring, Legal Documentation, Underwriting, Portfolio Management Coaching, Policy Adherence, Risk Assessment
Specialization
Candidates should possess a college degree in Accounting, Business, or Finance, along with five to ten years of credit and people management experience in a financial field. Required competencies include proficiency in financial analysis, knowledge of complex commercial credits, and understanding of legal documentation and regulatory requirements.
Experience Required
Minimum 5 year(s)
Futures Broker's Representative at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Derivatives Trading, Client Acquisition, Sales, Marketing, Market Analysis, Relationship Management, Communication Skills, Interpersonal Skills, Analytical Ability, Capital Markets Knowledge
Specialization
Candidates must hold a degree in Banking, Finance, Accounting, Business Administration, Marketing, or a related field. Successful applicants are required to pass the SIDC Module 14 and 16 exams to obtain a Futures Broker’s Representative License.
Relationship Executive, RAB Wollongong at Commonwealth Bank
Wollongong, New South Wales, Australia - Full Time
Skills Needed
Relationship Building, Client Acquisition, Portfolio Management, Business Banking Knowledge, Commercial Acumen, Credit Analysis, Financial Analysis, Cash Flow Drivers, Deal Execution, Origination, Structuring, Negotiation, Service Delivery, Networking, Referral Generation, Client Needs Assessment
Specialization
Candidates must excel at building growth-driving relationships and possess a strong track record managing high-value business client portfolios ranging from $1-10 million. Solid business banking knowledge, commercial acumen, and confidence in credit, financial analysis, and understanding cash-flow drivers are essential.
Experience Required
Minimum 5 year(s)
Trading Clerk at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Order Entry, Documentation, Record Maintenance, Compliance, Regulatory Adherence, Trade Monitoring, Attention To Detail, Organization, Confidentiality, Following Instructions
Specialization
Candidates must possess strong attention to detail, good organizational and record-keeping skills, and the ability to follow instructions within a structured environment. A basic understanding of trading operations is preferred, alongside a strong sense of integrity and compliance awareness.
Trading Clerk at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Order Entry, Documentation, Record Maintenance, Compliance, Regulatory Adherence, Trade Monitoring, Attention To Detail, Organization, Confidentiality, Trading Operations
Specialization
Candidates must possess strong attention to detail, good organizational and record-keeping skills, and the ability to follow instructions within a structured environment. A basic understanding of trading operations is preferred, alongside a strong sense of integrity and compliance awareness.
Personal Financial Consultant at RHB Banking Group
Shah Alam, Selangor, Malaysia - Full Time
Skills Needed
Financial Needs Analysis, Risk Assessment, Financial Planning, Investment Strategies, Client Relationship Management, Sales Target Achievement, Regulatory Compliance, Portfolio Monitoring, Communication, Interpersonal Skills, Presentation Skills, Analytical Skills, Problem Solving, Ethical Conduct, Wealth Management, Microsoft Office
Specialization
Candidates must possess a Bachelor's degree in Finance, Economics, Business Administration, or a related field, along with 2–3 years of experience in financial advisory, sales, or banking, preferably in retail banking. Essential skills include strong understanding of financial products, excellent communication, analytical abilities, and a proven track record of achieving sales targets.
Experience Required
Minimum 2 year(s)
Teller/CSR at SERVIS FIRST BANK
Panama City, Florida, United States - Full Time
Skills Needed
Customer Service, Account Transactions, Cross Selling, New Account Opening, Sales Techniques, Credit History Checking, Error Investigation, Problem Resolution, Safe Deposit Duties, Wire Transfers, Debit Card Applications, Compliance Regulations, Data Entry, Organizational Skills, Verbal Communication, Written Communication
Specialization
Minimum qualifications include a high school diploma or equivalent and six months of customer service related Teller experience, along with knowledge of basic accounting and federal/state consumer compliance laws. Candidates must possess good organizational skills, strong written and verbal communication abilities, and proficiency with Microsoft Outlook, Word, and Excel.
Trading Clerk at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Order Entry, Documentation, Record Maintenance, Compliance, Regulatory Adherence, Trade Monitoring, Attention To Detail, Organization, Confidentiality, Following Instructions
Specialization
Candidates must possess strong attention to detail, good organizational and record-keeping skills, and the ability to follow instructions within a structured environment. A basic understanding of trading operations is preferred, alongside a strong sense of integrity and compliance awareness.