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Wells Fargo Bank Jobs overseas

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Internal Audit Manager at American National Bank & Trust
Wichita Falls, Texas, United States - Full Time
Skills Needed
Risk Based Audit Assessment, Audit Oversight, Financial Reporting, Regulatory Coordination, Time Management, Technical Writing, Critical Thinking, Personnel Supervision, Analytical Ability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Data Entry, Problem Solving, Budgeting, Internal Controls
Specialization
Requires a 4-year college degree in Accounting or a related field, with five years of related experience and three years of management experience. Candidates must possess strong analytical skills, proficiency in Microsoft Office, and the ability to supervise staff and manage complex audit functions.
Experience Required
Minimum 5 year(s)
Teller - Full Time at First Savings Bank of Hegewisch
Homewood, Illinois, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Mathematical Skills, Communication Skills, Data Entry, Account Management, Transaction Processing, Cross Selling, Computer Literacy, Attention To Detail
Specialization
Requires a high school diploma or GED and basic knowledge of bank operations. Candidates should possess strong math and communication skills and the ability to operate standard business equipment.
Produce & CSFP Partnerships Manager at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Strategic Management, Partnership Development, Program Coordination, Contract Administration, Compliance Monitoring, Budget Management, Supervisory Leadership, Data Tracking, Customer Service, Database Management, Training Development, Logistics Planning, Performance Metrics, Public Relations, Intercultural Communication, Process Improvement
Specialization
A bachelor's degree is strongly preferred along with at least three years of management experience in social services or non-profits. Candidates must be ServSafe certified, possess a valid driver's license, and be proficient in Windows-based software.
Experience Required
Minimum 2 year(s)
Order Fulfillment Manager at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Warehouse Management, Team Leadership, Order Fulfillment, Inventory Control, Staff Scheduling, Quality Control, Safety Compliance, Performance Metrics, Sanitation Management, Employee Training, Workflow Optimization, Resource Allocation
Specialization
Requires a high school diploma and 3-4 years of warehouse and supervisory experience. Must be able to lift 50+ lbs and obtain Serve-safe certification.
Experience Required
Minimum 2 year(s)
Warehouse Associate I (Cross-Docking) at Atlanta Community Food Bank Inc
East Point, Georgia, United States - Full Time
Skills Needed
Warehouse Management System (Wms), Forklift Operation, Electric Pallet Jack Operation, Inventory Management, Fifo Procedures, Food Safety, Order Fulfillment, Picking And Packing, Oral Communication, Written Communication
Specialization
Candidates must be able to lift up to 75 lbs and work in varying temperature environments. Proficiency in operating standup lifts and electric pallet jacks is required.
Credit Underwriter at National Bank of Fujairah Dubai
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
AmeriCorps – Healthy Harvest Corps at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Education, Public Health, Computers/Technology, Communications, Community Organization, Recruitment, Writing/Editing, Public Speaking, Leadership
Specialization
Candidates must be able to execute evidence-informed approaches to connect healthcare providers with emergency food providers. The role requires a commitment to a full-time service term of 1700 hours.
Teller I at First Farmers & Merchants Bank
Loretto, Tennessee, United States - Full Time
Skills Needed
Cash Handling, Financial Transactions, Customer Service, Ten Key Calculator, Computer Literacy, Attention To Detail, Bank Secrecy Act Compliance, Atm Processing
Specialization
Requires a high school diploma or GED and between one to twelve months of related experience. Candidates must possess strong interpersonal skills and proficiency with a ten-key calculator and computer keyboard.
TELLER at Southern Michigan Bank & Trust
Nottawa Township, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Product Sales, Account Management, Regulatory Compliance, Problem Solving, Interpersonal Communication, Branch Operations, Recordkeeping, Relationship Management
Specialization
A high school diploma or GED is required, with a preference for experience in cash handling, retail, or financial services. Candidates must possess strong interpersonal skills and the ability to handle confidential information professionally.
Teller at American National Bank & Trust
Quanah, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Data Entry, Time Management, Mathematical Skills, Critical Thinking, Communication Skills, Office Equipment Operation, Word Processing, Attention To Detail
Specialization
Candidates must have a high school diploma or GED and 3-6 months of related experience in cash handling or customer service. Proficiency in office equipment, basic mathematics, and strong communication skills are required.
Learning & Development Program Manager II at Atlanta Community Food Bank Inc
East Point, Georgia, United States - Full Time
Skills Needed
Training Program Development, Instructional Design, Facilitation, Performance Framework Implementation, Manager Coaching, Change Management, Cross Functional Partnership, Communication, Technology Proficiency, Equity & Accessibility, Curriculum Development, Lms Platforms, Project Management, Employee Onboarding, Microlearning, Leadership Development
Specialization
Requires proven experience in instructional design, training delivery, and coaching managers on leadership behaviors. Must demonstrate the ability to execute autonomously and partner cross-functionally to implement organizational capability plans.
Experience Required
Minimum 5 year(s)
Senior Manager, Data Products & Analytics at Atlanta Community Food Bank Inc
East Point, Georgia, United States - Full Time
Skills Needed
Data Strategy, Microsoft Azure, Power Bi, Semantic Modeling, Dax, Data Governance, Python, Sql, Powerapps, Arcgis, Team Leadership, Data Lakehouse, Microsoft Fabric, Low Code Automation, Statistical Analysis, Data Visualization
Specialization
Requires demonstrated experience in data strategy, business intelligence, and the Microsoft Azure ecosystem, including Power BI and Fabric. Candidates should possess strong leadership skills and proficiency in SQL, Python, and geospatial tools like ArcGIS.
Experience Required
Minimum 5 year(s)
Manager, AML Investigation at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml Investigation, Cft Compliance, Transaction Monitoring, Suspicious Activity Reporting, Financial Analysis, Regulatory Compliance, Risk Assessment, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Candidates need a minimum of 3 years of experience in intelligence or investigation-related work. Strong knowledge of banking laws, financial products, and excellent analytical skills are required.
Experience Required
Minimum 2 year(s)
Performance Management Lead at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Strategic Planning, Financial Analysis, Performance Measurement, Mis Reporting, Profitability Analysis, Cost Optimization, Stakeholder Management, Excel, Powerpoint, Data Mining, Financial Accounting Systems, Critical Thinking, Communication Skills, Problem Solving, Banking Products, Governance
Specialization
Requires at least 10 years of experience in financial services with sound knowledge of banking products. Candidates must possess strong MIS reporting skills, a growth mindset, and the ability to engage with senior stakeholders.
Experience Required
Minimum 10 year(s)
AVP, Compliance Assurance at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Compliance Assurance, Risk Based Reviews, Control Effectiveness Assessment, Remediation Monitoring, Regulatory Frameworks, Stakeholder Engagement, Audit, Risk Management
Specialization
Requires 3-5+ years of experience in compliance, audit, or risk within the banking or financial services sector. Candidates must possess strong knowledge of regulatory frameworks and a proven ability to engage senior stakeholders.
Experience Required
Minimum 2 year(s)
VP1 Global Markets Trading & Risk Application L2 Support, GIPS at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Application Support, Incident Management, Problem Management, Openshift, Linux, Sql, Murex, Aws, Kubernetes, Itil, Stakeholder Management, Risk Management Systems, Middleware, Oracle, Splunk, Grafana
Specialization
Requires a degree in IT or Computer Science with extensive experience in middleware, AWS, and traditional databases like Oracle. Must have a strong background in ITIL processes and experience leading IT operations within the banking industry.
Experience Required
Minimum 10 year(s)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Compliance, Risk Analysis, Regulatory Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field with 3-4 years of experience in intelligence or investigation. Strong knowledge of banking laws, financial products, and analytical skills are required.
Experience Required
Minimum 2 year(s)
Deposit Operations Representative I Bilingual (English/Spanish) at FIRST FEDERAL BANK OF WISCONSIN
Milwaukee, Wisconsin, United States - Full Time
Skills Needed
Bilingual English/Spanish, Deposit Operations, Customer Service, Problem Solving, Regulatory Compliance, Data Analysis, Attention To Detail, Communication Skills, Organizational Skills, Multi Tasking, Financial Services, Professionalism
Specialization
Requires 2 years of financial industry experience and 2 years of equivalent work experience, with a preference for an associate degree. Candidates must possess strong technological proficiency, attention to detail, and the ability to handle large datasets.
Experience Required
Minimum 2 year(s)
VP, Risk Management & Controls, Group Technology at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Risk Management, Governance, Control Testing, Audit Management, Technology Risk Advisory, Regulatory Compliance, Stakeholder Management, Project Management, Analytical Skills, Risk Assessment, Operational Risk, Communication Skills
Specialization
Requires a degree in Computer Science or a related field with at least 8 years of experience, including 5 years in risk, control, or audit within banking. Professional certifications like CISA or CISM and strong knowledge of retail and corporate banking processes are preferred.
Experience Required
Minimum 10 year(s)
Client Assurance Officer at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Case Management, Compliance Review, Documentation Audit, Customer Profiling, Risk Assessment, Reporting, Quality Assurance, Communication Skills, Stakeholder Management, Attention To Detail
Specialization
The candidate should be able to execute documentation checks and maintain accurate records of review outcomes. They must be capable of engaging with customers via phone and escalating concerns to the sales team promptly.
Internal Audit Manager at American National Bank & Trust
Wichita Falls, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

27 Sep, 26

Salary

0.0

Posted On

29 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk-Based Audit Assessment, Audit Oversight, Financial Reporting, Regulatory Coordination, Time Management, Technical Writing, Critical Thinking, Personnel Supervision, Analytical Ability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Data Entry, Problem Solving, Budgeting, Internal Controls

Industry

Banking

Description
Description GENERAL DESCRIPTION: The Internal Audit Manager / Banking Officer will be responsible for monitoring the auditing functions of the organization funds through reports and onsite review. ESSENTIAL FUNCTIONS OF JOB: 1. Prepare an annual risk-based audit assessment and audit schedule. 2. Provide audit oversight to all areas of the bank, relating to the safety and soundness of the Bank. 3. Report to and provide support to the Board of Directors Audit Committee. 4. Coordinate audits performed by external auditors and regulators. 5. Prepare monthly reports on audits performed for the Board of Director reports. 6. Maintain a schedule of outstanding audit exceptions and follow-up until resolved. 7. Assist Department Supervisors/Managers with any problem(s) that affect the safety and soundness of the Bank. 8. Member of the IT Committee, Compliance Committee, and Enterprise Risk Management Committee. This duty is performed as often as the Committees meet. Will also attend the Executive Committee and the ALCO Committee. 9. Perform all other duties as required or assigned. Requirements REQUIRED SKILLS: 1. Must be knowledgeable in the use of complex office machines and equipment, (i.e. desktop/laptop computers and software, calculators, copiers, scanners, etc.; regular use of desktop computer and related banking software.) 2. Possess high skill level with Microsoft products, specifically Excel, WORD, Outlook and the Internet; basic skills using 10-key, alpha-numeric data entry and databases. 3. Must possess excellent time management skills and the ability to prioritize work. Must pay attention to detail. 4. Communication Skills: Ability to write reports, business correspondence, and policy and procedure manuals; ability to effectively present information and respond to questions from groups of managers, clients, customers and the general public. 5. Mathematical Skills: Must be able to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals; Ability to compute rates, ratios and percentages and to prepare and interpret bar graphs. 6. Critical Thinking Skills: Ability to define problems, collect data, establish facts and draw valid conclusions; Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables. 7. Supervision Received: Under administrative direction, setting up own standard of performance. Virtually self-supervising. 8. Planning: Considerable responsibility with regard to general assignments in planning time, method, manner and/or sequence of performance of own work, in addition to the work operations of a group of employees all performing basically the same type of work. 9. Accuracy: Probable errors would normally not be detected in succeeding operations and may have serious effects in relationships with patrons and/or with the operations of other segments of the organization. Frequent possibilities of error would exist at all times, since the above-mentioned areas are inherent in the job. 10. Supervisory Responsibilities: Carries out supervisory responsibilities in accordance with the organization’s policies and applicable laws. Responsibilities include interviewing, hiring and training employees; planning, assigning and directing work appraising performance, rewarding and disciplining employees; addressing complaints and resolving problems. 11. Decision-Making: Performs work operations which permit frequent opportunity for decision-making of minor importance and also frequent opportunity for decision-making of major importance, either of which would affect the work operations of small organizational component and the organization’s clientele. 12. Mental Demand: Intense mental demand. Operations requiring substantial directed thinking to analyze, solve or plan highly variable, administrative, professional or technical tasks involving complex problems or mechanisms. 13. Analytical Ability / Problem-Solving: Oversight. Activities covered by expansive policies and objectives, and oversight as to execution and review. High order of analytical, interpretive and constructive thinking in varied situations covering multiple areas of the organization. 14. Employee Contact: Frequent contact with other departments and with individuals in mid-level positions; Consulting on problems which necessitate judgment and tact in presentation to obtain cooperation and approval of action to be taken. Maintain important contacts with associates as required in advanced supervisory jobs. PHYSICAL REQUIREMENTS and WORKING CONDITIONS: While performing the essential functions of this job, the employee is regularly required to sit, stand, talk or hear; frequently required to use hands to finger, handle or feel and occasionally required to reach with their hands and arms and occasionally stand, walk, climb or balance; may occasionally lift, move, push or pull up to 25 pounds and frequently lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision, color vision and the ability to adjust focus. This is an indoor position and the noise level in the work area is usually moderate. There are no harmful environmental conditions that are present for this position. REQUIRED EDUCATION / EXPERIENCE: 4-year college degree in Accounting or equivalent on-the-job experience, resulting in a broad knowledge of a field related to this job, such as accounting, marketing, finance, business administration, etc. plus five (5) years’ related experience and/or training and three (3) years’ related management experience or equivalent combination of education and experience. REPORTING RELATIONSHIP: This position reports directly to the Audit Committee of the Board of Directors for FDICIA and Regulatory purposes. For administrative purposes, this position reports to the Chief Risk Officer. The Chief Risk Officer reports to the COO / Wichita Falls Market President, who reports directly to the President / CEO of American National Bank & Trust. DISCLAIMER: This job description is representative only and not an exclusive or exhaustive list of all job functions that an employee in this position may be asked to perform from time to time. Duties and responsibilities may be changed, expanded, reduced or delegated by Management to meet the business needs of the organization. This document in no way constitutes an offer of employment or a contract of employment. ANB&T reserves the right to modify job descriptions, policies or any other procedural document at any time, for any reason, with or without prior notice. “ANB&T is an Equal Employment Opportunity / Disability / Protected Veteran Status Employer”
Responsibilities
The Internal Audit Manager is responsible for monitoring organizational funds through reports and onsite reviews while preparing annual risk-based audit assessments. The role involves providing audit oversight for bank safety and soundness and reporting directly to the Board of Directors Audit Committee.
Internal Audit Manager at American National Bank & Trust
Wichita Falls, Texas, United States - Full Time
Skills Needed
Risk Based Audit Assessment, Audit Oversight, Financial Reporting, Regulatory Coordination, Time Management, Technical Writing, Critical Thinking, Personnel Supervision, Analytical Ability, Microsoft Excel, Microsoft Word, Microsoft Outlook, Data Entry, Problem Solving, Budgeting, Internal Controls
Specialization
Requires a 4-year college degree in Accounting or a related field, with five years of related experience and three years of management experience. Candidates must possess strong analytical skills, proficiency in Microsoft Office, and the ability to supervise staff and manage complex audit functions.
Experience Required
Minimum 5 year(s)
Teller - Full Time at First Savings Bank of Hegewisch
Homewood, Illinois, United States - Full Time
Skills Needed
Cash Handling, Customer Service, Mathematical Skills, Communication Skills, Data Entry, Account Management, Transaction Processing, Cross Selling, Computer Literacy, Attention To Detail
Specialization
Requires a high school diploma or GED and basic knowledge of bank operations. Candidates should possess strong math and communication skills and the ability to operate standard business equipment.
Produce & CSFP Partnerships Manager at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Strategic Management, Partnership Development, Program Coordination, Contract Administration, Compliance Monitoring, Budget Management, Supervisory Leadership, Data Tracking, Customer Service, Database Management, Training Development, Logistics Planning, Performance Metrics, Public Relations, Intercultural Communication, Process Improvement
Specialization
A bachelor's degree is strongly preferred along with at least three years of management experience in social services or non-profits. Candidates must be ServSafe certified, possess a valid driver's license, and be proficient in Windows-based software.
Experience Required
Minimum 2 year(s)
Order Fulfillment Manager at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Warehouse Management, Team Leadership, Order Fulfillment, Inventory Control, Staff Scheduling, Quality Control, Safety Compliance, Performance Metrics, Sanitation Management, Employee Training, Workflow Optimization, Resource Allocation
Specialization
Requires a high school diploma and 3-4 years of warehouse and supervisory experience. Must be able to lift 50+ lbs and obtain Serve-safe certification.
Experience Required
Minimum 2 year(s)
Warehouse Associate I (Cross-Docking) at Atlanta Community Food Bank Inc
East Point, Georgia, United States - Full Time
Skills Needed
Warehouse Management System (Wms), Forklift Operation, Electric Pallet Jack Operation, Inventory Management, Fifo Procedures, Food Safety, Order Fulfillment, Picking And Packing, Oral Communication, Written Communication
Specialization
Candidates must be able to lift up to 75 lbs and work in varying temperature environments. Proficiency in operating standup lifts and electric pallet jacks is required.
Credit Underwriter at National Bank of Fujairah Dubai
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
AmeriCorps – Healthy Harvest Corps at Greater Cleveland Food Bank Inc
Cleveland, Ohio, United States - Full Time
Skills Needed
Education, Public Health, Computers/Technology, Communications, Community Organization, Recruitment, Writing/Editing, Public Speaking, Leadership
Specialization
Candidates must be able to execute evidence-informed approaches to connect healthcare providers with emergency food providers. The role requires a commitment to a full-time service term of 1700 hours.
Teller I at First Farmers & Merchants Bank
Loretto, Tennessee, United States - Full Time
Skills Needed
Cash Handling, Financial Transactions, Customer Service, Ten Key Calculator, Computer Literacy, Attention To Detail, Bank Secrecy Act Compliance, Atm Processing
Specialization
Requires a high school diploma or GED and between one to twelve months of related experience. Candidates must possess strong interpersonal skills and proficiency with a ten-key calculator and computer keyboard.
TELLER at Southern Michigan Bank & Trust
Nottawa Township, Michigan, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Financial Product Sales, Account Management, Regulatory Compliance, Problem Solving, Interpersonal Communication, Branch Operations, Recordkeeping, Relationship Management
Specialization
A high school diploma or GED is required, with a preference for experience in cash handling, retail, or financial services. Candidates must possess strong interpersonal skills and the ability to handle confidential information professionally.
Teller at American National Bank & Trust
Quanah, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Data Entry, Time Management, Mathematical Skills, Critical Thinking, Communication Skills, Office Equipment Operation, Word Processing, Attention To Detail
Specialization
Candidates must have a high school diploma or GED and 3-6 months of related experience in cash handling or customer service. Proficiency in office equipment, basic mathematics, and strong communication skills are required.
Learning & Development Program Manager II at Atlanta Community Food Bank Inc
East Point, Georgia, United States - Full Time
Skills Needed
Training Program Development, Instructional Design, Facilitation, Performance Framework Implementation, Manager Coaching, Change Management, Cross Functional Partnership, Communication, Technology Proficiency, Equity & Accessibility, Curriculum Development, Lms Platforms, Project Management, Employee Onboarding, Microlearning, Leadership Development
Specialization
Requires proven experience in instructional design, training delivery, and coaching managers on leadership behaviors. Must demonstrate the ability to execute autonomously and partner cross-functionally to implement organizational capability plans.
Experience Required
Minimum 5 year(s)
Senior Manager, Data Products & Analytics at Atlanta Community Food Bank Inc
East Point, Georgia, United States - Full Time
Skills Needed
Data Strategy, Microsoft Azure, Power Bi, Semantic Modeling, Dax, Data Governance, Python, Sql, Powerapps, Arcgis, Team Leadership, Data Lakehouse, Microsoft Fabric, Low Code Automation, Statistical Analysis, Data Visualization
Specialization
Requires demonstrated experience in data strategy, business intelligence, and the Microsoft Azure ecosystem, including Power BI and Fabric. Candidates should possess strong leadership skills and proficiency in SQL, Python, and geospatial tools like ArcGIS.
Experience Required
Minimum 5 year(s)
Manager, AML Investigation at United Overseas Bank Limited Co
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml Investigation, Cft Compliance, Transaction Monitoring, Suspicious Activity Reporting, Financial Analysis, Regulatory Compliance, Risk Assessment, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Candidates need a minimum of 3 years of experience in intelligence or investigation-related work. Strong knowledge of banking laws, financial products, and excellent analytical skills are required.
Experience Required
Minimum 2 year(s)
Performance Management Lead at United Overseas Bank Limited Co
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Strategic Planning, Financial Analysis, Performance Measurement, Mis Reporting, Profitability Analysis, Cost Optimization, Stakeholder Management, Excel, Powerpoint, Data Mining, Financial Accounting Systems, Critical Thinking, Communication Skills, Problem Solving, Banking Products, Governance
Specialization
Requires at least 10 years of experience in financial services with sound knowledge of banking products. Candidates must possess strong MIS reporting skills, a growth mindset, and the ability to engage with senior stakeholders.
Experience Required
Minimum 10 year(s)
AVP, Compliance Assurance at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Compliance Assurance, Risk Based Reviews, Control Effectiveness Assessment, Remediation Monitoring, Regulatory Frameworks, Stakeholder Engagement, Audit, Risk Management
Specialization
Requires 3-5+ years of experience in compliance, audit, or risk within the banking or financial services sector. Candidates must possess strong knowledge of regulatory frameworks and a proven ability to engage senior stakeholders.
Experience Required
Minimum 2 year(s)
VP1 Global Markets Trading & Risk Application L2 Support, GIPS at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Application Support, Incident Management, Problem Management, Openshift, Linux, Sql, Murex, Aws, Kubernetes, Itil, Stakeholder Management, Risk Management Systems, Middleware, Oracle, Splunk, Grafana
Specialization
Requires a degree in IT or Computer Science with extensive experience in middleware, AWS, and traditional databases like Oracle. Must have a strong background in ITIL processes and experience leading IT operations within the banking industry.
Experience Required
Minimum 10 year(s)
Senior Transaction Surveillance Officer at United Overseas Bank Limited Co
Bangkok, , Thailand - Full Time
Skills Needed
Aml Transaction Monitoring, Suspicious Activity Reporting, Financial Investigation, Aml/Cft Compliance, Risk Analysis, Regulatory Compliance, Analytical Skills, Problem Solving, Interpersonal Communication, Presentation Skills
Specialization
Candidates must have a bachelor's degree in Law, Banking, Finance, or a related field with 3-4 years of experience in intelligence or investigation. Strong knowledge of banking laws, financial products, and analytical skills are required.
Experience Required
Minimum 2 year(s)
Deposit Operations Representative I Bilingual (English/Spanish) at FIRST FEDERAL BANK OF WISCONSIN
Milwaukee, Wisconsin, United States - Full Time
Skills Needed
Bilingual English/Spanish, Deposit Operations, Customer Service, Problem Solving, Regulatory Compliance, Data Analysis, Attention To Detail, Communication Skills, Organizational Skills, Multi Tasking, Financial Services, Professionalism
Specialization
Requires 2 years of financial industry experience and 2 years of equivalent work experience, with a preference for an associate degree. Candidates must possess strong technological proficiency, attention to detail, and the ability to handle large datasets.
Experience Required
Minimum 2 year(s)
VP, Risk Management & Controls, Group Technology at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Risk Management, Governance, Control Testing, Audit Management, Technology Risk Advisory, Regulatory Compliance, Stakeholder Management, Project Management, Analytical Skills, Risk Assessment, Operational Risk, Communication Skills
Specialization
Requires a degree in Computer Science or a related field with at least 8 years of experience, including 5 years in risk, control, or audit within banking. Professional certifications like CISA or CISM and strong knowledge of retail and corporate banking processes are preferred.
Experience Required
Minimum 10 year(s)
Client Assurance Officer at United Overseas Bank Limited Co
Singapore, , Singapore - Full Time
Skills Needed
Case Management, Compliance Review, Documentation Audit, Customer Profiling, Risk Assessment, Reporting, Quality Assurance, Communication Skills, Stakeholder Management, Attention To Detail
Specialization
The candidate should be able to execute documentation checks and maintain accurate records of review outcomes. They must be capable of engaging with customers via phone and escalating concerns to the sales team promptly.