Wells Fargo Bank Jobs overseas

About 14240 results in (3) seconds Clear Filters

Jobs Search

About 14240 results in (3) seconds
Principal Software Engineer - Full Stack (Typescript, React, Next.js, Graph at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Typescript, React, Next.Js, Graphql Api, Node.Js, Full Stack, Cloud Native, Aws, Kafka, Ci/Cd, Ai, Automation, System Design, Observability, Resilience, Security
Specialization
Candidates must be capable of operating confidently across the entire stack, balancing modern engineering practices with business realities, and leading technical evolution while ensuring production readiness from day one. A key expectation is simplifying complexity, reducing technical debt, and mentoring peers to achieve high technical standards.
Experience Required
Minimum 10 year(s)
Executive Manager Models, AI and Data Audit at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Artificial Intelligence, Data Management, Internal Audit, Model Risk Management, Stakeholder Management, Project Management, Risk Based Audit Planning, Governance, Compliance, Leadership, Regulatory Knowledge, Communication Skills
Specialization
Requires extensive managerial experience leading SME audit teams and a strong understanding of AI and data management regulations. Candidates must possess excellent project management and communication skills to explain complex concepts to stakeholders.
Experience Required
Minimum 10 year(s)
Model Risk Analyst at Sunflower Bank NA
Dallas, Texas, United States - Full Time
Skills Needed
Model Risk Management, Model Validation, Quantitative Risk Management, Financial Modeling, Excel, Sql, Python, R, Sas, Data Analysis, Data Visualization, Technical Communication, Regulatory Compliance, Credit Risk, Liquidity Risk, Market Risk
Specialization
Requires a bachelor's degree in a quantitative field and at least one year of experience in model development or validation. Proficiency in data analysis tools such as SQL, Python, R, or SAS is required.
Experience Required
Minimum 2 year(s)
Data Protection Specialist Junior at Tietoevry Banking
Madrid, Community of Madrid, Spain - Full Time
Skills Needed
Data Protection, Dora Regulations, Regulatory Compliance, Risk Management, Information Security, Risk Analysis, English B2, Teamwork, Collaboration
Specialization
Requires a Bachelor's degree in Law, Business Administration, or a related field, with a Master's degree preferred. Candidates should have basic knowledge of Data Protection or DORA regulations and a B2 level of English.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, Telangana, India - Full Time
Skills Needed
Customer Orientation, Sourcing, Business Banking, Client Management, Revenue Generation, Cross Sell, Product Penetration
Specialization
Candidates must possess strong customer orientation and high energy levels, along with prior experience in sourcing and managing business banking clients. The role requires generating revenue through cross-selling and third-party products.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
Thiruvananthapuram, kerala, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Field Sales
Specialization
This is a high-energy, field-based position focused on sales and relationship management within the digital banking sector. A Bachelor's Degree is specified as the required level of study.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Ludhiana, Punjab, India - Full Time
Skills Needed
Customer Orientation, Sourcing, Business Banking, Client Management, Cross Sell, Revenue Generation
Specialization
Candidates must possess strong customer orientation and high energy levels, coupled with prior experience in sourcing and managing business banking clients. A Bachelor's Degree is specified as the required study level.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Target Achievement, Field Sales
Specialization
This is a high-energy, field-based position requiring a Bachelor's Degree. The primary focus is on direct customer acquisition and sales performance within the digital banking sector.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Tiruppur, tamil nadu, India - Full Time
Skills Needed
Business Banking, Sales, Customer Acquisition, Relationship Management, Cross Selling, Account Management, Financial Products, Customer Orientation
Specialization
Candidates should have prior experience in sourcing and managing business banking clients. Strong customer orientation and high energy levels are required for this role.
Experience Required
Minimum 2 year(s)
Next Gen-Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Sales Management, Business Banking, Sales Strategy, Client Relationship Building, Team Leadership, Mentoring, Achieving Sales Targets, Business Growth, Interpersonal Skills, Communication Skills, Data Interpretation, Crm Systems, Sales Enablement Tools, Prioritization, Organization, Travel Flexibility
Specialization
Candidates must possess a minimum of 5 years of sales management experience, preferably in banking or financial services, with a proven history of achieving sales goals. Essential qualifications include excellent leadership, strong communication skills, analytical ability, and proficiency with CRM systems.
Experience Required
Minimum 5 year(s)
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
, Chhattisgarh, India - Full Time
Skills Needed
Proactive, Detail Oriented, Compliance Management, Regulatory Compliance, Audit Requirements Management, Customer Service Management, Operational Efficiency, Leadership, Banking Operations Knowledge, Customer Experience Delivery, Organizational Skills, Problem Solving, Decision Making, Risk Management, Financial Acumen, Communication Skills
Specialization
The ideal candidate must possess strong leadership skills, a thorough understanding of banking operations, and a commitment to delivering exceptional customer experiences. Key duties involve ensuring AML and KYC compliance for all submitted account opening forms.
Experience Required
Minimum 2 year(s)
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Leadership, Compliance, Regulatory Requirements, Audit Requirements, Customer Service, Operational Efficiency, Banking Operations
Specialization
The ideal candidate must possess strong leadership capabilities and a comprehensive understanding of banking operations. A commitment to delivering exceptional customer experiences is also essential for this position.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Field Sales
Specialization
The role requires a high-energy, field-based approach focused on sales and relationship building within digital banking. A Bachelor's Degree is specified as an educational requirement.
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
Jaipur, Rajasthan, India - Full Time
Skills Needed
Leadership, Compliance Management, Regulatory Compliance, Audit Requirements Management, Customer Service Management, Operational Efficiency, Banking Operations Knowledge, Customer Experience Delivery, Problem Solving, Decision Making, Risk Management, Financial Acumen, Communication Skills, Team Management, Process Improvement, Staff Management
Specialization
The ideal candidate must possess strong leadership skills, a thorough understanding of banking operations, and a commitment to delivering exceptional customer experiences. Key attributes include being proactive, detail-oriented, and proficient in compliance management, risk management, and staff development.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Target Achievement
Specialization
The role demands a high-energy, field-based approach focused on building customer relationships and meeting sales goals. A Bachelor's Degree is specified as the required level of study.
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
Jaipur, Rajasthan, India - Full Time
Skills Needed
Leadership, Compliance Management, Regulatory Compliance, Audit Requirements Management, Customer Service Management, Operational Efficiency, Banking Operations Knowledge, Customer Experience Delivery, Problem Solving, Decision Making, Risk Management, Financial Acumen, Communication Skills, Team Management, Process Improvement, Staff Management
Specialization
The ideal candidate must be proactive and detail-oriented, possessing strong leadership skills and a thorough understanding of banking operations. Key requirements involve ensuring compliance with AML and KYC regulations for all submitted account opening forms.
Experience Required
Minimum 2 year(s)
Retail Banking- Float Customer Solutions Representative at Chelsea Groton Bank
Norwich, Connecticut, United States - Full Time
Skills Needed
Customer Service, Transaction Processing, Account Opening, Credit Card Accounts, Cash Handling, Problem Solving, Communication, Organizational Skills, Multi Tasking, Demonstrate Technology, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Powerpoint, Regulatory Compliance, Initiative
Specialization
A High School diploma is required, though an Associate's or Bachelor's degree is preferred, along with a minimum of two years of customer service or related experience, with cash handling being helpful. Candidates must possess strong initiative, effective communication, problem-solving, organizational skills, and be tech-savvy to demonstrate banking technology.
Experience Required
Minimum 2 year(s)
Associate Supervisor/Supervisor, AML, Banking Supervision at Bank Negara Malaysia - Professional Career Site
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml/Cft Supervision, Risk Based Supervisory Framework, On Site Supervision, Off Site Supervision, Financial Stability, Regulatory Compliance, Risk Management, Data Analytics, Financial Intelligence, Surveillance, Alert Management, Aml/Cft System Development
Specialization
Candidates should possess a Bachelor's degree, Master's degree, or professional qualification in relevant fields such as accounting, law, banking, finance, economics, or risk management. Experience of 3 to 5 years in areas like AML/CFT, financial intelligence, data analytics, or supervision of financial institutions is considered an advantage.
Experience Required
Minimum 2 year(s)
Associate Supervisor/Supervisor, AML, Banking Supervision at Bank Negara Malaysia - Professional Career Site
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml/Cft Supervision, Risk Based Supervisory Framework, Financial System Integrity, Financial Stability, On Site Supervision, Off Site Supervision, Corrective Actions, Financial Intelligence, Data Analytics, Alert Management, Aml/Cft System Development, Regulation, Risk Management, Auditing
Specialization
Candidates should possess a Bachelor's degree, Master's degree, or professional qualifications in relevant fields such as accounting, law, banking, finance, economics, or risk management. Experience of 3 to 5 years in areas like AML/CFT, financial intelligence, data analytics, or supervision of financial institutions is considered an added advantage.
Experience Required
Minimum 2 year(s)
Senior Auditor (US) - US Consumer and Commercial Banking at TD Canada Trust
Mount Laurel Township, New Jersey, United States - Full Time
Skills Needed
Audit Planning, Control Testing, Walkthroughs, Issue Identification, Stakeholder Communication, Internal Controls Review, Regulatory Audits, Internal Audits, Reporting, Analysis, Due Diligence, Risk Assessment, Teamwork, Knowledge Transfer, Process Improvement, Data Analysis
Specialization
Candidates must possess an undergraduate degree and have 3+ years of relevant experience, demonstrating sound audit or business conceptual knowledge. Responsibilities include independently performing assigned tasks while processing confidential information with discretion.
Experience Required
Minimum 2 year(s)
Principal Software Engineer - Full Stack (Typescript, React, Next.js, Graph at Commonwealth Bank
Sydney, New South Wales, Australia -
Full Time


Start Date

Immediate

Expiry Date

06 Jun, 26

Salary

0.0

Posted On

08 Mar, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Typescript, React, Next.js, GraphQL API, Node.js, Full Stack, Cloud-Native, AWS, Kafka, CI/CD, AI, Automation, System Design, Observability, Resilience, Security

Industry

Financial Services

Description
You are passionate about modern technology stacks and working to deliver better outcomes for CBA’s customers, employees, and the wider community We are embarking on an exciting Digital Transformation program and are ready to push the boundaries and deliver engineering best practices to elevate the digital experience of our customers Together we will innovate the future of banking with state-of-the-art AI Powered Engineering solutions Do work that matters At Retail Technology, we build the platforms and experiences that power the financial lives of millions of Australians. This is engineering at real scale, solving complex problems with modern architecture, AI and automation-first thinking. The work sits at the core of digital banking and is transforming how customers buy homes and interact with one of Australia’s most trusted brands. Within the Apply with Ease Crew, you will lead the evolution of the Home Loan Origination journey end to end, from application capture through to settlement. As a Principal Software Engineer, you will help revolutionise this critical value stream, with a strong focus on the Settlement domain. This includes automating electronic property settlements through ELNOs like PEXA and optimising payments to remove friction at one of the most important moments in a customer’s life. You will drive the design of highly scalable, enterprise-grade solutions that manage the complexity of home loan origination at scale. Powered by AI, automation and emerging agentic services, your work will enable faster approvals, smarter orchestration and seamless settlements. This is technology that reshapes how home buying happens in Australia while accelerating innovation across Retail Technology and the broader banking sector. See yourself in our team: The Apply with Ease Crew is here to make home ownership simpler and more achievable for millions of Australians. We own the Home Loan Origination journey end to end, from application capture through to settlement, with a clear mission to remove friction and create seamless digital experiences at one of life’s biggest milestones. With a strong focus on the Settlement domain, we are transforming how properties are settled through automation of electronic settlements and modernised payment solutions. We build secure, scalable platforms that power high-value transactions every day, where reliability and precision truly matter. We stand for innovation with purpose, using AI and automation to continuously improve how home lending works at scale. Every enhancement helps customers move into their homes sooner and with greater confidence. This is meaningful work with real impact, delivered by a team that knows what it stands for. We’re interested in hearing from people who can: Own full-stack, full-cycle engineering end to end, from discovery and architecture through hands-on build, deployment, and production optimisation. You are accountable for outcomes, not just output. Operate across the entire stack with confidence, spanning cloud-native services, APIs, event-driven systems, data, front end, CI/CD, and infrastructure as code, making sharp, product-first trade-offs. Balance modern engineering with business reality, embracing an open tech stack while confidently working in Java, .NET, or legacy platforms when needed. Customer and business value come before chasing the latest shiny tool. Lead safe modernisation, evolving legacy systems with curiosity and discipline, improving reliability without disrupting customers. Embed AI into the engineering lifecycle, using automation, intelligent tooling, and agentic AI to eliminate mundane effort and compress delivery from weeks to minutes. Engineer for production from day one, applying secure-by-design principles, resilience patterns, performance optimisation, and strong observability. Simplify complexity at its root, reducing tech debt, removing over-engineering, and anticipating systemic risks early. Elevate those around you, setting high technical standards, mentoring across chapters, and ensuring every decision strengthens our ability to help Australians own their home. Tech Skills: We use a broad range of tools, languages, and frameworks. We don’t expect you to know them all but experience or exposure with some of these will set you up for success in this team: Front-End Engineering: React, Next.js, and TypeScript, building high-performance, scalable, and AI-enhanced user experiences for modern home-buying platforms. Back-End Engineering: Node.js and Express, developing resilient microservices and Web APIs that power intelligent, distributed systems at scale. Architecture & Solution Design: Enterprise-grade system design and scalable architecture patterns, enabling secure and future-ready digital ecosystems. Event-Driven Systems: Kafka-based event streaming and asynchronous architectures, supporting real-time data flows and AI-driven decisioning. Data Engineering & Databases: Oracle PL/SQL, MongoDB, and AWS NoSQL, architecting high-availability and performance-optimised data layers. Cloud-Native Engineering: AWS cloud-native services, designing scalable, secure, and AI-ready infrastructure. DevSecOps & CI/CD: GitHub Actions and automated pipelines, embedding security, automation, and continuous delivery into the development lifecycle. Quality Engineering & Test Automation: Unit, Component, Integration, E2E testing, and Specmatic contract testing for APIs, ensuring reliability across distributed systems. Source Code & Repository Strategy: Advanced GitHub workflows, branching strategies, Monorepo architecture, and TurboRepo, optimising collaboration across large-scale codebases. AI & Agentic Development: GenAI and agentic tools including RooCode, Cline, Claude Code, and GitHub Copilot, accelerating intelligent software delivery with AI at the core. Observability & Reliability Engineering: Observe, Prometheus, Grafana, and PagerDuty, enabling proactive monitoring and operational excellence at scale. If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career. We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696. Advertising End Date: 06/04/2026 Whether you’re passionate about customer service, driven by data, or called by creativity, a career with CommBank is for you. Our people bring their diverse backgrounds and unique perspectives to build a respectful, inclusive and flexible workplace. One where we’re driven by our values, and supported to share ideas, initiatives, and energy. One where making a positive impact for customers, communities and each other is part of our every day. Here, you’ll thrive. You’ll be supported when faced with challenges, and empowered to tackle new opportunities. We really love working here, and we think you will too.
Responsibilities
The Principal Software Engineer will own full-stack, full-cycle engineering end-to-end, driving the design of highly scalable, enterprise-grade solutions focused on the Home Loan Origination journey, particularly the Settlement domain. This role involves leading safe modernization, embedding AI into the engineering lifecycle, and elevating technical standards through mentoring.
Principal Software Engineer - Full Stack (Typescript, React, Next.js, Graph at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Typescript, React, Next.Js, Graphql Api, Node.Js, Full Stack, Cloud Native, Aws, Kafka, Ci/Cd, Ai, Automation, System Design, Observability, Resilience, Security
Specialization
Candidates must be capable of operating confidently across the entire stack, balancing modern engineering practices with business realities, and leading technical evolution while ensuring production readiness from day one. A key expectation is simplifying complexity, reducing technical debt, and mentoring peers to achieve high technical standards.
Experience Required
Minimum 10 year(s)
Executive Manager Models, AI and Data Audit at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Artificial Intelligence, Data Management, Internal Audit, Model Risk Management, Stakeholder Management, Project Management, Risk Based Audit Planning, Governance, Compliance, Leadership, Regulatory Knowledge, Communication Skills
Specialization
Requires extensive managerial experience leading SME audit teams and a strong understanding of AI and data management regulations. Candidates must possess excellent project management and communication skills to explain complex concepts to stakeholders.
Experience Required
Minimum 10 year(s)
Model Risk Analyst at Sunflower Bank NA
Dallas, Texas, United States - Full Time
Skills Needed
Model Risk Management, Model Validation, Quantitative Risk Management, Financial Modeling, Excel, Sql, Python, R, Sas, Data Analysis, Data Visualization, Technical Communication, Regulatory Compliance, Credit Risk, Liquidity Risk, Market Risk
Specialization
Requires a bachelor's degree in a quantitative field and at least one year of experience in model development or validation. Proficiency in data analysis tools such as SQL, Python, R, or SAS is required.
Experience Required
Minimum 2 year(s)
Data Protection Specialist Junior at Tietoevry Banking
Madrid, Community of Madrid, Spain - Full Time
Skills Needed
Data Protection, Dora Regulations, Regulatory Compliance, Risk Management, Information Security, Risk Analysis, English B2, Teamwork, Collaboration
Specialization
Requires a Bachelor's degree in Law, Business Administration, or a related field, with a Master's degree preferred. Candidates should have basic knowledge of Data Protection or DORA regulations and a B2 level of English.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
, Telangana, India - Full Time
Skills Needed
Customer Orientation, Sourcing, Business Banking, Client Management, Revenue Generation, Cross Sell, Product Penetration
Specialization
Candidates must possess strong customer orientation and high energy levels, along with prior experience in sourcing and managing business banking clients. The role requires generating revenue through cross-selling and third-party products.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
Thiruvananthapuram, kerala, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Field Sales
Specialization
This is a high-energy, field-based position focused on sales and relationship management within the digital banking sector. A Bachelor's Degree is specified as the required level of study.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Ludhiana, Punjab, India - Full Time
Skills Needed
Customer Orientation, Sourcing, Business Banking, Client Management, Cross Sell, Revenue Generation
Specialization
Candidates must possess strong customer orientation and high energy levels, coupled with prior experience in sourcing and managing business banking clients. A Bachelor's Degree is specified as the required study level.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Target Achievement, Field Sales
Specialization
This is a high-energy, field-based position requiring a Bachelor's Degree. The primary focus is on direct customer acquisition and sales performance within the digital banking sector.
Premier Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Tiruppur, tamil nadu, India - Full Time
Skills Needed
Business Banking, Sales, Customer Acquisition, Relationship Management, Cross Selling, Account Management, Financial Products, Customer Orientation
Specialization
Candidates should have prior experience in sourcing and managing business banking clients. Strong customer orientation and high energy levels are required for this role.
Experience Required
Minimum 2 year(s)
Next Gen-Acquisition Manager-Business Banking-Sales-Sales at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Sales Management, Business Banking, Sales Strategy, Client Relationship Building, Team Leadership, Mentoring, Achieving Sales Targets, Business Growth, Interpersonal Skills, Communication Skills, Data Interpretation, Crm Systems, Sales Enablement Tools, Prioritization, Organization, Travel Flexibility
Specialization
Candidates must possess a minimum of 5 years of sales management experience, preferably in banking or financial services, with a proven history of achieving sales goals. Essential qualifications include excellent leadership, strong communication skills, analytical ability, and proficiency with CRM systems.
Experience Required
Minimum 5 year(s)
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
, Chhattisgarh, India - Full Time
Skills Needed
Proactive, Detail Oriented, Compliance Management, Regulatory Compliance, Audit Requirements Management, Customer Service Management, Operational Efficiency, Leadership, Banking Operations Knowledge, Customer Experience Delivery, Organizational Skills, Problem Solving, Decision Making, Risk Management, Financial Acumen, Communication Skills
Specialization
The ideal candidate must possess strong leadership skills, a thorough understanding of banking operations, and a commitment to delivering exceptional customer experiences. Key duties involve ensuring AML and KYC compliance for all submitted account opening forms.
Experience Required
Minimum 2 year(s)
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
Chennai, tamil nadu, India - Full Time
Skills Needed
Leadership, Compliance, Regulatory Requirements, Audit Requirements, Customer Service, Operational Efficiency, Banking Operations
Specialization
The ideal candidate must possess strong leadership capabilities and a comprehensive understanding of banking operations. A commitment to delivering exceptional customer experiences is also essential for this position.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Field Sales
Specialization
The role requires a high-energy, field-based approach focused on sales and relationship building within digital banking. A Bachelor's Degree is specified as an educational requirement.
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
Jaipur, Rajasthan, India - Full Time
Skills Needed
Leadership, Compliance Management, Regulatory Compliance, Audit Requirements Management, Customer Service Management, Operational Efficiency, Banking Operations Knowledge, Customer Experience Delivery, Problem Solving, Decision Making, Risk Management, Financial Acumen, Communication Skills, Team Management, Process Improvement, Staff Management
Specialization
The ideal candidate must possess strong leadership skills, a thorough understanding of banking operations, and a commitment to delivering exceptional customer experiences. Key attributes include being proactive, detail-oriented, and proficient in compliance management, risk management, and staff development.
Experience Required
Minimum 2 year(s)
Relationship Officer-811-Digital Banking Kotak 811-Sales at Kotak Mahindra Bank
, gujarat, India - Full Time
Skills Needed
Customer Acquisition, Sales, Relationship Building, Digital Banking, Target Achievement
Specialization
The role demands a high-energy, field-based approach focused on building customer relationships and meeting sales goals. A Bachelor's Degree is specified as the required level of study.
Assistant Branch Manager-Inbound-Branch Banking-Service at Kotak Mahindra Bank
Jaipur, Rajasthan, India - Full Time
Skills Needed
Leadership, Compliance Management, Regulatory Compliance, Audit Requirements Management, Customer Service Management, Operational Efficiency, Banking Operations Knowledge, Customer Experience Delivery, Problem Solving, Decision Making, Risk Management, Financial Acumen, Communication Skills, Team Management, Process Improvement, Staff Management
Specialization
The ideal candidate must be proactive and detail-oriented, possessing strong leadership skills and a thorough understanding of banking operations. Key requirements involve ensuring compliance with AML and KYC regulations for all submitted account opening forms.
Experience Required
Minimum 2 year(s)
Retail Banking- Float Customer Solutions Representative at Chelsea Groton Bank
Norwich, Connecticut, United States - Full Time
Skills Needed
Customer Service, Transaction Processing, Account Opening, Credit Card Accounts, Cash Handling, Problem Solving, Communication, Organizational Skills, Multi Tasking, Demonstrate Technology, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Powerpoint, Regulatory Compliance, Initiative
Specialization
A High School diploma is required, though an Associate's or Bachelor's degree is preferred, along with a minimum of two years of customer service or related experience, with cash handling being helpful. Candidates must possess strong initiative, effective communication, problem-solving, organizational skills, and be tech-savvy to demonstrate banking technology.
Experience Required
Minimum 2 year(s)
Associate Supervisor/Supervisor, AML, Banking Supervision at Bank Negara Malaysia - Professional Career Site
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml/Cft Supervision, Risk Based Supervisory Framework, On Site Supervision, Off Site Supervision, Financial Stability, Regulatory Compliance, Risk Management, Data Analytics, Financial Intelligence, Surveillance, Alert Management, Aml/Cft System Development
Specialization
Candidates should possess a Bachelor's degree, Master's degree, or professional qualification in relevant fields such as accounting, law, banking, finance, economics, or risk management. Experience of 3 to 5 years in areas like AML/CFT, financial intelligence, data analytics, or supervision of financial institutions is considered an advantage.
Experience Required
Minimum 2 year(s)
Associate Supervisor/Supervisor, AML, Banking Supervision at Bank Negara Malaysia - Professional Career Site
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml/Cft Supervision, Risk Based Supervisory Framework, Financial System Integrity, Financial Stability, On Site Supervision, Off Site Supervision, Corrective Actions, Financial Intelligence, Data Analytics, Alert Management, Aml/Cft System Development, Regulation, Risk Management, Auditing
Specialization
Candidates should possess a Bachelor's degree, Master's degree, or professional qualifications in relevant fields such as accounting, law, banking, finance, economics, or risk management. Experience of 3 to 5 years in areas like AML/CFT, financial intelligence, data analytics, or supervision of financial institutions is considered an added advantage.
Experience Required
Minimum 2 year(s)
Senior Auditor (US) - US Consumer and Commercial Banking at TD Canada Trust
Mount Laurel Township, New Jersey, United States - Full Time
Skills Needed
Audit Planning, Control Testing, Walkthroughs, Issue Identification, Stakeholder Communication, Internal Controls Review, Regulatory Audits, Internal Audits, Reporting, Analysis, Due Diligence, Risk Assessment, Teamwork, Knowledge Transfer, Process Improvement, Data Analysis
Specialization
Candidates must possess an undergraduate degree and have 3+ years of relevant experience, demonstrating sound audit or business conceptual knowledge. Responsibilities include independently performing assigned tasks while processing confidential information with discretion.
Experience Required
Minimum 2 year(s)
Loading...