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Wells Fargo Bank Jobs overseas

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Lead Senior Box Eligibility Specialist at Houston Food Bank
Houston, Texas, United States - Full Time
Skills Needed
Eligibility Determination, Customer Service, Data Entry, Scheduling, Training, Compliance, Reporting, Time Management, Problem Solving, Organizational Skills, Attention To Detail, Microsoft Office Suite, Verbal Communication, Written Communication, Independent Work
Specialization
Candidates need a High School Diploma or GED plus 2-3 years of experience in eligibility determination, social services, or food assistance programs, or an equivalent combination of education and experience. A valid driver's license, reliable transportation, proficiency in Microsoft Office, strong customer service skills, and the ability to work independently are required.
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)
Trust Operations Specialist at Bank of Ann Arbor
Ann Arbor, Michigan, United States - Full Time
Skills Needed
Trust Operations, Asset Processing, Financial Reconciliation, Cost Basis Processing, Corporate Actions, Client Reporting, Regulatory Compliance, Transaction Monitoring, Data Aggregation, Attention To Detail, Problem Solving, Organizational Skills
Specialization
Candidates must have a bachelor's degree in business or equivalent experience, with at least one year of related financial processing experience. Familiarity with trust accounting, securities industry practices, and bank compliance is required.
Member Experience Officer - Heritage Bank, Morayfield Branch at People First Bank
, Queensland, Australia - Full Time
Skills Needed
Customer Service, Communication, Cash Handling, Digital Systems, Relationship Building, Empathy, Proactivity, Results Driven
Specialization
The ideal candidate should have experience in customer service and cash handling, along with the ability to communicate effectively and learn new digital systems. No banking experience is required as thorough training will be provided.
Relationship Manager, CBBC at RHB Banking Group
Bintulu, Sarawak, Malaysia - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Relationship Management, Sales, Credit Risk Management, Credit Processing, Market Knowledge, Networking, Business Acumen, Account Planning, Credit Appraisal, Portfolio Management, Communication, Analytical Skills, Proactive, Result Oriented
Specialization
Candidates must hold a Bachelor's degree in Finance, Accounting, Banking, or Marketing. A minimum of 3 years of experience in credit risk management, credit processing, and commercial banking is required.
Experience Required
Minimum 2 year(s)
Personal Financial Consultant at RHB Banking Group
Johor Bahru, Johor, Malaysia - Full Time
Skills Needed
Client Relationship Management, Financial Advisory, Banking Solutions, Investment Planning, Communication, Customer Service, Financial Goal Setting
Specialization
The role requires a dynamic and forward-thinking individual capable of working in a professional financial institution. Candidates should be committed to excellence and capable of delivering high-quality service within a team-oriented environment.
Experience Required
Minimum 2 year(s)
Sales Consultant, PF at RHB Banking Group
Sungai Petani, Kedah, Malaysia - Full Time
Skills Needed
Sales, Personal Financing, Cold Calling, Financial Assessment, Customer Relationship Management, Negotiation, Communication, Banking Products, Microsoft Office Suite, Retail Banking, Lead Generation
Specialization
Candidates must hold at least a Diploma or Bachelor's Degree in a relevant field and possess proven sales experience in the financial services industry. Proficiency in English and Bahasa Malaysia is required, along with strong communication and negotiation skills.
Experience Required
Minimum 2 year(s)
TELLER I PART-TIME at SOUTHEASTERN BANK
Hinesville, Georgia, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Check Cashing, Deposits, Withdrawals, Transfers, Loan Payments, Account Closing, Cash Drawer Reconciliation, Currency Counting, Report Balancing, Business Promotion, Computer Skills, Professionalism
Specialization
Candidates must possess a high school diploma or equivalent and demonstrate professionalism along with excellent customer service skills. Prior experience with cash handling and proficiency in basic computer skills are required for this position.
Analyst Global Client Onboarding - Financial Crime at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml/Ctf, Sanctions, Kyc, Customer Due Diligence, Risk Assessment, Institutional Banking, Regulatory Compliance, Data Analysis, Attention To Detail, Communication, Stakeholder Management, Case Management, Document Management, Audit Support, Financial Crime Compliance
Specialization
Candidates must have experience in AML/CTF and sanctions operations within an institutional banking environment. Strong analytical skills, attention to detail, and proficiency in banking case management systems are essential for this role.
Experience Required
Minimum 2 year(s)
Interim Monday.com Implementation Consultant at This Bank Limited
London, England, United Kingdom - Full Time
Skills Needed
Monday.Com Enterprise, System Configuration, Portfolio Management, Programme Management, Project Management, Executive Dashboards, Data Automation, Workflow Design, Governance Controls, Strategic Planning, Stakeholder Management, Balanced Scorecards, Performance Tracking, Change Management, Training, Operational Execution
Specialization
The role requires extensive experience in implementing Monday.com Enterprise within complex organizational environments and a strong track record in project and portfolio management. Candidates must possess the ability to translate business strategy into practical system designs and effectively communicate with senior leadership.
Experience Required
Minimum 5 year(s)
Analyst at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Analysis, Financial Modeling, Risk Assessment, Lending Submissions, Financial Acumen, Credit Writing, Stakeholder Management, Portfolio Monitoring, Commercial Banking, Customer Focus, Transaction Banking, Working Capital Lending
Specialization
Candidates must possess experience in business or commercial banking credit, including credit writing and annual reviews, alongside strong financial acumen across balance sheets and P&L. Qualifications in commerce, accounting, or a related discipline are required, with CA or CPA pursuit being encouraged.
Experience Required
Minimum 2 year(s)
Dealer, Global Trading Centre (Night Shift) at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Foreign Equity, Foreign Futures, Trade Execution, Risk Monitoring, Margin Requirements, Market Commentary, Advisory Services, Compliance, Operational Support, Communication Skills, Analytical Skills, Trading, Capital Markets, Brokerage
Specialization
Candidates should have relevant experience in dealing, capital markets, or a brokerage environment with a strong understanding of foreign financial products. The role requires the ability to work in a fast-paced environment and availability for night shifts, weekends, and public holidays.
Experience Required
Minimum 2 year(s)
Dealer, Global Trading Centre (Night Shift) at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Foreign Equity, Foreign Futures, Trade Execution, Risk Monitoring, Margin Requirements, Market Commentary, Advisory Services, Compliance, Trading Desk Operations, Communication Skills, Analytical Skills, Capital Markets, Brokerage
Specialization
Candidates should have relevant experience in dealing, capital markets, or a brokerage environment with a strong understanding of foreign financial products. The role requires the ability to work in a fast-paced environment and availability for night shifts, weekends, and public holidays.
Experience Required
Minimum 2 year(s)
Paid Dealer's Representative at RHB Banking Group
Batu Pahat, Johor, Malaysia - Full Time
Skills Needed
Equities Broking, Trade Execution, Sales, Marketing, Portfolio Management, Client Relationship Management, Cross Selling, Credit Risk Management, Financial Analysis, Regulatory Compliance, Risk Management, Investment Objectives, Financial Background Analysis
Specialization
Candidates are expected to have a strong understanding of the stockbroking industry and regulatory requirements set by governing bodies. Proficiency in sales, marketing, and financial risk assessment is essential for maintaining client relationships and portfolio integrity.
Experience Required
Minimum 2 year(s)
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)
Senior Residential Mortgage Underwriter at New Omni Bank N A
Rowland Heights, California, United States - Full Time
Skills Needed
Underwriting, Credit Administration, Portfolio Management, Regulatory Compliance, Training, Communication, Negotiation, Conflict Resolution, Organizational Skills, Residential Mortgages, Technical Assistance, Industry Updates, Problem Solving, Attention To Detail, Customer Service, Team Support
Specialization
Candidates must have a bachelor's degree in a related field and at least 7 years of experience in conforming to jumbo loan limits. Familiarity with portfolio mortgage product originations and knowledge of FNMA Selling Guide or other industry regulations is required.
Experience Required
Minimum 10 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.
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)
Executive Manager, Corporate Governance and Reporting at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Corporate Governance, Financial Services, Strategic Leadership, Stakeholder Management, Risk Management, Regulatory Reporting, Data Analytics, Automation, Artificial Intelligence, Executive Communication, Team Development, Compliance, Business Management, Strategic Planning, Mentorship, Policy Development
Specialization
Candidates must have extensive experience in financial services, particularly in strategy, business management, or advisory roles. Strong leadership skills, executive-level communication abilities, and a deep understanding of risk and regulatory expectations are essential.
Experience Required
Minimum 10 year(s)
Assistant Controller at Sunflower Bank NA
Plano, Texas, United States - Full Time
Skills Needed
Accounting, Finance, Internal Controls, Financial Analysis, Team Leadership, Mentoring, Accounts Payable, Tax Accounting, Regulatory Reporting, Month End Closing, Banking Software, Microsoft Office, Reconciliation, Communication, Problem Solving
Specialization
Candidates should possess a Bachelor's degree in Accounting or Finance, with a CPA certification preferred. Proven experience in bank accounting, strong managerial skills, and proficiency in Microsoft Office and banking software are required.
Experience Required
Minimum 5 year(s)
Lead Senior Box Eligibility Specialist at Houston Food Bank
Houston, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

01 Jun, 26

Salary

25.0

Posted On

03 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Eligibility Determination, Customer Service, Data Entry, Scheduling, Training, Compliance, Reporting, Time Management, Problem-Solving, Organizational Skills, Attention To Detail, Microsoft Office Suite, Verbal Communication, Written Communication, Independent Work

Industry

Non-profit Organization Management

Description
Description POSITION SUMMARY: The Lead Senior Box Program Eligibility Specialist works under the general direction and guidance of the Partner Services Senior Manager. Th is position reports to assigned sites within the Houston Food Bank network to process participants and distribute boxes of Commodity Supplemental Food Program (CSFP) food to a set caseload of qualified Senior Box Program participants (based on guidelines set forth by the United States Department of Agriculture and Texas Department of Agriculture (USDA/TDA)) throughout each month with the highest level of professionalism and customer service. Adhere to PACT values. (Purpose: Using our strengths passionately to contribute to our mission. Accountability: Choosing to rise above one’s circumstances and demonstrating ownership to achieve results. See It. Own It. Solve It. Do It. Courage: Standing up for what’s right and acting. Transparency: Doing things openly and honestly). ESSENTIAL JOB FUNCTIONS: Reliable, consistent, attendance is a requirement. This position requires punctuality and dependable attendance to meet the needs of the business, including attending and taking part in meetings and presentations. Responsible for processing participants to receive a Senior Box Program box by verifying IDs and program status, re-certifying existing participants, enrolling new participants according to age and income guidelines, collecting a signature from each participant electronically through the Link2Feed database program, issuing Senior Box Program box tickets to eligible participants; and referring non-eligible participants to alternative Houston Food Bank (HFB) programs and services. Directs and advises participants when needed, helping in the planning, scheduling, and execution of the distribution at sites, including, but not limited to preparing copies of support documents/tickets, preparing participant reminders when sites are moved, rescheduled, or canceled, or to inform the participants of distributions; suggesting alternate sites when extra boxes need to be distributed, composing call lists, and verifying with management regarding the scheduling. Participates in distributions at site distributions to ensure that participants have an excellent distribution experience, including helping outside distribute products to ensure that each senior participant is served on time and with a smile. Responsible for the safekeeping and proper maintenance of the computer equipment used for box issuance and the participants' information gathered. Demonstrates ability to work independently to complete administrative duties and prepares future distributions daily. Supports preparation for audits, desk reviews, and monitoring visits to ensure full compliance with TDA, USDA, and CSFP guidelines. Ensures accurate and timely reporting in Link2Feed and other required systems following each distribution. Reviews the HFB warehouse floor for the available bonus items and provides a list of available items to Senior Box Eligibility Specialists. Provides guidance, training, and ongoing support to the Senior Box Eligibility Specialists. Coordinates and facilitates training for affiliate partners, as needed. Assists with onboarding and training new Senior Box Eligibility Specialists. Promotes accountability and adheres to program deadlines, including applications, reporting, and ordering requirements. Reviews Senior Box program emails weekly to ensure timely follow-up and communication. Assists with managing caseload distribution and coverage planning to ensure adequate support across sites. Assists with monitoring enrollment numbers and waitlist to ensure caseload targets are met and maintained. Supports outreach efforts to maintain and grow the program participation. Identifies and recruits appropriate agencies for participation in the CSFP program. SUPERVISORY RESPONSIBILITIES: This position has no supervisory responsibilities. Requirements QUALIFICATIONS: Education/Experience: High School Diploma from an accredited school or a general education development (GED) certificate, and a minimum of 2–3 years of experience in eligibility determination, social services, food assistance programs, or a related field. In lieu of 2 years of experience, an Associate's degree from an accredited college or university and 1 year of experience is required. In lieu of 2 years of experience, a Bachelor's degree from an accredited four-year college or university in Social Work, Humanities, Business, Marketing, or a closely related field is required. Experience with TDA, USDA, CSFP, or similar federally funded programs preferred. Bilingual in English and Spanish/Vietnamese preferred. Certificates, Licenses, and Registrations: Must have reliable transportation, a valid driver’s license, and insurance. Special Knowledge/Skills/Abilities: To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability needed. Reasonable accommodation may be made to enable qualified individuals with disabilities to perform the essential functions. (For best performance, the job holder in this position would be expected to show the right knowledge, skills, and abilities in the listed areas.) Proficient in Microsoft Office Suite, including but not limited to Excel, Word, PowerPoint, and Outlook Ability to work with a diverse population Strong customer service skills and willingness to assist others Ability to learn new software systems Excellent verbal and written communication skills Ability to communicate complex information clearly Able to work cooperatively and coordinate well with other departments, personnel, volunteers, and participants Strong time-management skills, self-starter, self-motivated Strong problem-solving abilities Strong organizational skills Ability to work on and adapt to multiple projects with attention to detail and accuracy while adhering to deadlines in a high-energy, fast-paced environment Ability to work independently with minimum supervision COMPLIANCE: Carries out responsibilities in accordance with HFB policies. REASONING ABILITY: Ability to apply common sense understanding to carry out detailed but uninvolved written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized situations. To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed above are representative of the knowledge, skill, and/or ability needed. Reasonable accommodation may be made to enable qualified individuals with disabilities to perform the essential functions. (For best performance, the jobholder in this position would be expected to show the right knowledge, skills, and abilities in the listed areas.) COMPETENCIES: Action-Oriented / Customer Focus / Drives Results / Informing / Approachability / Learning on the Fly / Perseverance / Self-development / Listening / Peer Relationships / Integrity and Trust / Functional/Technical Skills PHYSICAL REQUIREMENTS: The physical requirements described here are representative of those that must be met by an employee to successfully perform the essential functions of the job. While performing the duties of the job, the employee is required daily to analyze and interpret data, communicate, and remain in a standing or stationary position for a significant amount of the workday, and often access, input, and retrieve information from the computer and other office productivity devices. The employee must regularly move about the office and around the facility, use hands, wrists, and fingers to grip, type, and write. The employee must frequently lift 35 pounds and occasionally lift and/or move up to 50 pounds using a dolly to push/pull the product. The employee will need to have the average ability to hear horns, warnings, and alerts associated with a warehouse. The employee must frequently travel to other sites for business. WORK ENVIRONMENT: The work environment characteristics described here are representative of those employee encounters while performing the essential functions of this job. While the job is generally performed in an enclosed office environment, the employee is occasionally exposed to wet and/or humid conditions, strong food-related smells, and outside weather conditions. The noise level in the office environment is typically quiet, but the employee will be occasionally exposed to loud noise levels (e.g., horns, fans). TRAVEL REQUIRED: Travel is required for this position (up to 95% of the time and on a domestic basis within our 18-county service area). The workweek is spent at various Multi-Service Centers and senior housing facilities located in economically challenged neighborhoods throughout the Houston Food Bank (HFB) client’s service area. This role supports hours of operations at Houston Food Bank facilities, as necessary, and may require flexibility (e.g., times of disaster, community events, company events). *Is legally able to work in the United States.
Responsibilities
This specialist is responsible for processing participants for the Commodity Supplemental Food Program (CSFP) by verifying eligibility, enrolling new participants, collecting electronic signatures, and issuing food boxes according to USDA/TDA guidelines. The role also involves directing distribution logistics, providing guidance and training to other specialists, and ensuring accurate reporting and compliance.
Lead Senior Box Eligibility Specialist at Houston Food Bank
Houston, Texas, United States - Full Time
Skills Needed
Eligibility Determination, Customer Service, Data Entry, Scheduling, Training, Compliance, Reporting, Time Management, Problem Solving, Organizational Skills, Attention To Detail, Microsoft Office Suite, Verbal Communication, Written Communication, Independent Work
Specialization
Candidates need a High School Diploma or GED plus 2-3 years of experience in eligibility determination, social services, or food assistance programs, or an equivalent combination of education and experience. A valid driver's license, reliable transportation, proficiency in Microsoft Office, strong customer service skills, and the ability to work independently are required.
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)
Trust Operations Specialist at Bank of Ann Arbor
Ann Arbor, Michigan, United States - Full Time
Skills Needed
Trust Operations, Asset Processing, Financial Reconciliation, Cost Basis Processing, Corporate Actions, Client Reporting, Regulatory Compliance, Transaction Monitoring, Data Aggregation, Attention To Detail, Problem Solving, Organizational Skills
Specialization
Candidates must have a bachelor's degree in business or equivalent experience, with at least one year of related financial processing experience. Familiarity with trust accounting, securities industry practices, and bank compliance is required.
Member Experience Officer - Heritage Bank, Morayfield Branch at People First Bank
, Queensland, Australia - Full Time
Skills Needed
Customer Service, Communication, Cash Handling, Digital Systems, Relationship Building, Empathy, Proactivity, Results Driven
Specialization
The ideal candidate should have experience in customer service and cash handling, along with the ability to communicate effectively and learn new digital systems. No banking experience is required as thorough training will be provided.
Relationship Manager, CBBC at RHB Banking Group
Bintulu, Sarawak, Malaysia - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Relationship Management, Sales, Credit Risk Management, Credit Processing, Market Knowledge, Networking, Business Acumen, Account Planning, Credit Appraisal, Portfolio Management, Communication, Analytical Skills, Proactive, Result Oriented
Specialization
Candidates must hold a Bachelor's degree in Finance, Accounting, Banking, or Marketing. A minimum of 3 years of experience in credit risk management, credit processing, and commercial banking is required.
Experience Required
Minimum 2 year(s)
Personal Financial Consultant at RHB Banking Group
Johor Bahru, Johor, Malaysia - Full Time
Skills Needed
Client Relationship Management, Financial Advisory, Banking Solutions, Investment Planning, Communication, Customer Service, Financial Goal Setting
Specialization
The role requires a dynamic and forward-thinking individual capable of working in a professional financial institution. Candidates should be committed to excellence and capable of delivering high-quality service within a team-oriented environment.
Experience Required
Minimum 2 year(s)
Sales Consultant, PF at RHB Banking Group
Sungai Petani, Kedah, Malaysia - Full Time
Skills Needed
Sales, Personal Financing, Cold Calling, Financial Assessment, Customer Relationship Management, Negotiation, Communication, Banking Products, Microsoft Office Suite, Retail Banking, Lead Generation
Specialization
Candidates must hold at least a Diploma or Bachelor's Degree in a relevant field and possess proven sales experience in the financial services industry. Proficiency in English and Bahasa Malaysia is required, along with strong communication and negotiation skills.
Experience Required
Minimum 2 year(s)
TELLER I PART-TIME at SOUTHEASTERN BANK
Hinesville, Georgia, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Check Cashing, Deposits, Withdrawals, Transfers, Loan Payments, Account Closing, Cash Drawer Reconciliation, Currency Counting, Report Balancing, Business Promotion, Computer Skills, Professionalism
Specialization
Candidates must possess a high school diploma or equivalent and demonstrate professionalism along with excellent customer service skills. Prior experience with cash handling and proficiency in basic computer skills are required for this position.
Analyst Global Client Onboarding - Financial Crime at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml/Ctf, Sanctions, Kyc, Customer Due Diligence, Risk Assessment, Institutional Banking, Regulatory Compliance, Data Analysis, Attention To Detail, Communication, Stakeholder Management, Case Management, Document Management, Audit Support, Financial Crime Compliance
Specialization
Candidates must have experience in AML/CTF and sanctions operations within an institutional banking environment. Strong analytical skills, attention to detail, and proficiency in banking case management systems are essential for this role.
Experience Required
Minimum 2 year(s)
Interim Monday.com Implementation Consultant at This Bank Limited
London, England, United Kingdom - Full Time
Skills Needed
Monday.Com Enterprise, System Configuration, Portfolio Management, Programme Management, Project Management, Executive Dashboards, Data Automation, Workflow Design, Governance Controls, Strategic Planning, Stakeholder Management, Balanced Scorecards, Performance Tracking, Change Management, Training, Operational Execution
Specialization
The role requires extensive experience in implementing Monday.com Enterprise within complex organizational environments and a strong track record in project and portfolio management. Candidates must possess the ability to translate business strategy into practical system designs and effectively communicate with senior leadership.
Experience Required
Minimum 5 year(s)
Analyst at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Analysis, Financial Modeling, Risk Assessment, Lending Submissions, Financial Acumen, Credit Writing, Stakeholder Management, Portfolio Monitoring, Commercial Banking, Customer Focus, Transaction Banking, Working Capital Lending
Specialization
Candidates must possess experience in business or commercial banking credit, including credit writing and annual reviews, alongside strong financial acumen across balance sheets and P&L. Qualifications in commerce, accounting, or a related discipline are required, with CA or CPA pursuit being encouraged.
Experience Required
Minimum 2 year(s)
Dealer, Global Trading Centre (Night Shift) at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Foreign Equity, Foreign Futures, Trade Execution, Risk Monitoring, Margin Requirements, Market Commentary, Advisory Services, Compliance, Operational Support, Communication Skills, Analytical Skills, Trading, Capital Markets, Brokerage
Specialization
Candidates should have relevant experience in dealing, capital markets, or a brokerage environment with a strong understanding of foreign financial products. The role requires the ability to work in a fast-paced environment and availability for night shifts, weekends, and public holidays.
Experience Required
Minimum 2 year(s)
Dealer, Global Trading Centre (Night Shift) at RHB Banking Group
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Foreign Equity, Foreign Futures, Trade Execution, Risk Monitoring, Margin Requirements, Market Commentary, Advisory Services, Compliance, Trading Desk Operations, Communication Skills, Analytical Skills, Capital Markets, Brokerage
Specialization
Candidates should have relevant experience in dealing, capital markets, or a brokerage environment with a strong understanding of foreign financial products. The role requires the ability to work in a fast-paced environment and availability for night shifts, weekends, and public holidays.
Experience Required
Minimum 2 year(s)
Paid Dealer's Representative at RHB Banking Group
Batu Pahat, Johor, Malaysia - Full Time
Skills Needed
Equities Broking, Trade Execution, Sales, Marketing, Portfolio Management, Client Relationship Management, Cross Selling, Credit Risk Management, Financial Analysis, Regulatory Compliance, Risk Management, Investment Objectives, Financial Background Analysis
Specialization
Candidates are expected to have a strong understanding of the stockbroking industry and regulatory requirements set by governing bodies. Proficiency in sales, marketing, and financial risk assessment is essential for maintaining client relationships and portfolio integrity.
Experience Required
Minimum 2 year(s)
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)
Senior Residential Mortgage Underwriter at New Omni Bank N A
Rowland Heights, California, United States - Full Time
Skills Needed
Underwriting, Credit Administration, Portfolio Management, Regulatory Compliance, Training, Communication, Negotiation, Conflict Resolution, Organizational Skills, Residential Mortgages, Technical Assistance, Industry Updates, Problem Solving, Attention To Detail, Customer Service, Team Support
Specialization
Candidates must have a bachelor's degree in a related field and at least 7 years of experience in conforming to jumbo loan limits. Familiarity with portfolio mortgage product originations and knowledge of FNMA Selling Guide or other industry regulations is required.
Experience Required
Minimum 10 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.
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)
Executive Manager, Corporate Governance and Reporting at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Corporate Governance, Financial Services, Strategic Leadership, Stakeholder Management, Risk Management, Regulatory Reporting, Data Analytics, Automation, Artificial Intelligence, Executive Communication, Team Development, Compliance, Business Management, Strategic Planning, Mentorship, Policy Development
Specialization
Candidates must have extensive experience in financial services, particularly in strategy, business management, or advisory roles. Strong leadership skills, executive-level communication abilities, and a deep understanding of risk and regulatory expectations are essential.
Experience Required
Minimum 10 year(s)
Assistant Controller at Sunflower Bank NA
Plano, Texas, United States - Full Time
Skills Needed
Accounting, Finance, Internal Controls, Financial Analysis, Team Leadership, Mentoring, Accounts Payable, Tax Accounting, Regulatory Reporting, Month End Closing, Banking Software, Microsoft Office, Reconciliation, Communication, Problem Solving
Specialization
Candidates should possess a Bachelor's degree in Accounting or Finance, with a CPA certification preferred. Proven experience in bank accounting, strong managerial skills, and proficiency in Microsoft Office and banking software are required.
Experience Required
Minimum 5 year(s)