Wells Fargo Bank Jobs overseas

About 14714 results in (4) seconds Clear Filters

Jobs Search

Financial Crime Training Manager (ASB) at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Financial Crime Training, Aml/Ctf, Sanctions, Anti Bribery And Corruption, Anti Tax Evasion, Operational Process Optimization, Stakeholder Management, Capability Uplift, Change Management, Continuous Improvement, Transaction Monitoring, Regulatory Framework, Advisory, Process Engineering

Specialization
Candidates must have solid experience in financial crime training with a focus on operations and a strong understanding of the financial crime regulatory framework. Proven ability to influence senior stakeholders and drive continuous improvement initiatives is essential.

Experience Required
Minimum 5 year(s)

Senior Manager Financial Crime Compliance Detection at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Data Analytics, Sas, Sql, Python, Teradata, Financial Crime Compliance, Aml Systems, Risk Management, Leadership, Stakeholder Management, Agile Methodology, Model Development, Root Cause Analysis, Change Management, Coaching, Decision Making

Specialization
Requires proven experience with SAS, SQL, Python, and Teradata, along with strong leadership and stakeholder management skills. A tertiary qualification in a numerate or IT-based discipline is required.

Experience Required
Minimum 10 year(s)

Personal Financial Consultant at RHB Banking Group

Shah Alam, Selangor, Malaysia - Full Time

Skills Needed
Financial Needs Analysis, Risk Assessment, Investment Strategy, Wealth Management, Client Relationship Management, Financial Planning, Sales, Portfolio Monitoring, Regulatory Compliance, Communication Skills, Analytical Skills, Problem Solving, Microsoft Office

Specialization
Requires a Bachelor's degree in Finance, Economics, or Business with 2-3 years of experience in financial advisory or retail banking. Relevant certifications like FIMM, PCE, CEILI, or TBE are considered an advantage.

Experience Required
Minimum 2 year(s)

Executive, Domestic & Bulk Payment at RHB Banking Group

Singapore, , Singapore - Full Time

Skills Needed
Payment Operations, Cheque Clearing, Giro, Fast, Paynow, Reconciliation, Stakeholder Management, Compliance, Operational Reporting, System Testing, Attention To Detail, Time Management

Specialization
Preferably 1-3 years of banking experience with a focus on payment operations and relevant clearing systems. Requires strong organizational skills, meticulous attention to detail, and the ability to meet tight deadlines.

Experience Required
Minimum 2 year(s)

Loan Services Representative at Cape & Coast Bank

Hyannis, Massachusetts, United States - Full Time

Skills Needed
Loan Servicing, Customer Service, Regulatory Compliance, Escrow Management, Insurance Tracking, Secondary Market Servicing, Data Reconciliation, Problem Solving, Attention To Detail, Communication, Teamwork, Accountability

Specialization
Candidates must have a High School Diploma or GED and two to three years of administrative experience in a banking or financial environment. Proficiency with Fiserv and experience with secondary market loans are highly preferred.

Experience Required
Minimum 2 year(s)

Community Engagement Supervisor at Houston Food Bank

Houston, Texas, United States - Full Time

Skills Needed
Community Engagement, Project Management, Data Analysis, Supervisory Leadership, Stakeholder Management, Grant Management, Public Speaking, Strategic Planning, Conflict Management, Microsoft Office Suite, Budget Planning, Cross Functional Collaboration

Specialization
Requires a Bachelor's degree in Management, Social Science, or a related field, with 3+ years of relevant experience and 2+ years of supervisory experience. Candidates must possess a valid driver's license, reliable transportation, and strong communication skills.

Experience Required
Minimum 2 year(s)

Transaction Monitoring Senior Analyst at Crown Agents Bank

London, England, United Kingdom - Full Time

Skills Needed
Transaction Monitoring, Aml, Anti Financial Crime, Investigative Research, Payments, Swift, Regulatory Compliance, Communication Skills, Attention To Detail, Caseload Management, Mobile Financial Services, Risk Assessment

Specialization
Candidates must have at least 2 years of experience in an AML or anti-financial crime role and possess a relevant professional qualification such as ICA or ACAMS. Strong knowledge of UK anti-money laundering regulations and experience with SWIFT or payments in emerging markets is required.

Experience Required
Minimum 2 year(s)

Data Engineer - Snowflake & Python - Tieto Tech Consulting (m/f/d) at Tietoevry Banking

Bengaluru, karnataka, India - Full Time

Skills Needed
Snowflake, Python, Azure, Sql, Etl, Data Integration, Stored Procedures, Generative Ai

Specialization
Requires strong expertise in Snowflake, Python, and the Azure ecosystem for data engineering. Candidates should be proficient in writing complex SQL and have a basic understanding of Generative AI concepts.

Experience Required
Minimum 2 year(s)

Manager Risk and Control Enablement at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Operational Risk Management, Compliance Management, Credit Risk, Control Design, Risk Assessment, Stakeholder Management, Root Cause Analysis, Rcsa, Csa, Change Management, Risk Reporting, Governance, Financial Services, Retail Banking, Issue Management, Audit Support

Specialization
Candidates should have proven experience in operational risk and compliance within financial services, with a strong preference for credit risk and retail credit decisioning expertise. A degree in accounting, business, or a related field is advantageous, along with strong stakeholder influencing skills.

Experience Required
Minimum 5 year(s)

Marketing Communication Manager at Tri Counties Bank

Roseville, California, United States - Full Time

Skills Needed
Marketing Communications, Digital Advertising, Media Planning, Public Relations, Direct Marketing, Campaign Performance Analysis, Roi Tracking, Brand Management, Regulatory Compliance, Financial Services Knowledge, Project Management, Strategic Planning, Microsoft Office, Vendor Management, Sales Support

Specialization
Candidates must hold a bachelor's degree in marketing, communications, or a related field. The role requires 5 to 8 years of experience in marketing or advertising, preferably within the financial services sector.

Experience Required
Minimum 5 year(s)

Model Risk Analyst at Sunflower Bank NA

Denver, Colorado, United States - Full Time

Skills Needed
Model Validation, Quantitative Risk Management, Financial Modeling, Data Analysis, Excel, Sql, Python, R, Sas, Model Inventory Management, Regulatory Compliance, Technical Writing, Data Visualization, Credit Risk Analysis, Liquidity Risk Analysis, Market Risk Analysis

Specialization
Requires a bachelor's degree in a quantitative field like statistics or finance, with a master's preferred and at least one year of relevant experience. Proficiency in data analysis tools such as Excel, SQL, Python, R, or SAS is required.

Staff Platform Engineer / Lead Devops Engineer at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Infrastructure As Code, Aws, Kubernetes, Docker, Golang, Python, C#, Ci/Cd, Terraform, Cloudformation, Pulumi, Observability, Devsecops, Sre, Linux Troubleshooting, Generative Ai

Specialization
Proven experience in cloud data engineering platforms and operational engagements such as risk, security, and incident management. Technical proficiency in AWS, containerization, and Infrastructure as Code is required, with a strong focus on automation and mentorship.

Experience Required
Minimum 10 year(s)

Team Leader, Collections (QLD) at People First Bank

, Queensland, Australia - Full Time

Skills Needed
Leadership, Collections Management, Financial Hardship Assistance, Coaching And Mentoring, Stakeholder Management, Regulatory Compliance, Complaint Handling, Risk Mitigation, Workflow Management, Decision Making, Problem Solving, Operational Excellence

Specialization
Requires an experienced people-focused leader with a strong background in collections or customer assistance within financial services. Must possess deep knowledge of relevant legislation and a proven track record of coaching and developing team capability.

Experience Required
Minimum 5 year(s)

Customer Banking Specialist Relief - 211 Latrobe Street at Commonwealth Bank

Balwyn North, Victoria, Australia - Full Time

Skills Needed
Customer Service, Financial Services, Communication Skills, Problem Solving, Digital Banking, Credit Product Processing, Financial Health Checks, Risk Management, Account Maintenance, Relationship Building

Specialization
Proven experience in customer service within financial services, retail, or hospitality is required. Candidates must possess excellent communication skills and the ability to work in a fast-paced, commercial retail environment.

Experience Required
Minimum 2 year(s)

Service Desk Analyst at People First Bank

, , Australia - Full Time

Skills Needed
Incident Management, User Access Management, Servicenow, Microsoft Windows 7/10, Office 365, Technical Support, Knowledge Management, Customer Service, Onboarding/Offboarding, Sla Management, Queue Management, Workforce Planning

Specialization
Candidates should have experience in Technology Service Desk or Contact Centre operations. Proficiency in Microsoft Windows 7/10, Office 365, and strong customer-facing communication skills are required.

Experience Required
Minimum 2 year(s)

Credit Risk Manager at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Credit Risk Management, Sql, Python, Sas, Excel, Tableau, Bigquery, Snowflake, Portfolio Management, Credit Strategy Design, Data Analysis, Retail Lending, Governance, Risk Appetite, Stakeholder Collaboration, Performance Monitoring

Specialization
Candidates should have experience in retail credit risk and proficiency in analytical tools like SQL, Python, or SAS. A quantitative tertiary qualification is valued, along with a strong understanding of Australian retail credit portfolios and metrics.

Experience Required
Minimum 5 year(s)

Senior Credit Risk Manager at RHB Banking Group

, , Singapore - Full Time

Skills Needed
Credit Risk Management, Portfolio Monitoring, Stress Testing, Risk Appetite Framework, Regulatory Compliance, Data Analysis, Microsoft Powerpoint, Microsoft Excel, Excel Vba, Power Query, Power Pivot, Stakeholder Management, Economic Capital Framework, Thematic Reviews, Written Communication, Verbal Communication

Specialization
Candidates must have at least 10 years of experience in credit risk analytics or management within a financial institution. Proficiency in Microsoft Excel and a strong understanding of MAS and BNM regulatory requirements are preferred.

Experience Required
Minimum 10 year(s)

Product Designer at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Product Design, User Research, Interaction Design, Usability, Accessibility, Stakeholder Alignment, Facilitation, End To End Design, Metrics Driven Design, Experimentation, Validation, Design Systems, Ai Enabled Tooling, Workflow Design, Insight Synthesis, Prototyping

Specialization
Candidates need over 4 years of experience designing complex digital products, specifically within regulated financial journeys. Expertise in interaction design, accessibility, and a metrics-driven approach to validation are required.

Experience Required
Minimum 5 year(s)

Team Manager Document Preparation at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Operational Management, Commercial Lending, Stakeholder Management, Performance Management, Continuous Improvement, Risk Management, Coaching, Mentorship, Customer Service, Workflow Analysis, Resource Planning, Negotiation

Specialization
Requires demonstrated experience managing operational teams and sound knowledge of the Commercial loan or Business Banking lending life-cycle. Candidates must possess strong stakeholder management skills and the ability to coach team members toward performance targets.

Experience Required
Minimum 5 year(s)

Client Due Diligence at Crown Agents Bank

London, England, United Kingdom - Full Time

Skills Needed
Kyc, Aml, Pep Screening, Adverse Media Screening, Sanctions Screening, Stakeholder Management, Report Writing, Due Diligence, Interpersonal Communication, Attention To Detail

Specialization
Requires in-depth knowledge of KYC and AML processes and experience with screening tools. Professional qualifications such as ICA or ACAMS are preferred.

Experience Required
Minimum 2 year(s)

Financial Crime Training Manager (ASB) at Commonwealth Bank

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

30 Jul, 26

Salary

0.0

Posted On

01 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial crime training, AML/CTF, Sanctions, Anti-bribery and corruption, Anti-tax evasion, Operational process optimization, Stakeholder management, Capability uplift, Change management, Continuous improvement, Transaction monitoring, Regulatory framework, Advisory, Process engineering

Industry

Financial Services

Description

Manager, Financial Crime Training and Process engineering (ASB) 12 Month Role See yourself in our team Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA’s Group Risk Function. FCC is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance program - driving the Group’s approach to managing Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Sanctions, Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) risks and obligations. What your role will involve Reporting to the Senior Manager, Training this role is focussed on supporting CBA’s New Zealand based subsidiary and is part of broader financial crime advisory team . In this role you will support capability uplift of Financial Crime Operations Transaction Monitoring personnel through onboarding, graduation frameworks, and ongoing proficiency (with authorisation of training material to remain solely with ASB). You will work closely with colleagues both within FCC Australia and New Zealand as well other key stakeholders enterprise wide to support the Group in the effective and efficient management of financial crime risks. On any given day, you will Support ASB’s FCO Capability team to deliver induction and onboarding programs for new hires. Support ASB’s FCO Capability team manage graduation framework for new staff. Upskill existing ASB Financial Crime Operations Transaction Monitoring personnel to support the successful deployment of new and revised Transaction Monitoring rules. Facilitate training sessions (mix of in-person in NZ and virtual from AU) under the direction of ASB’s FCO Capability SM, HO and GM. Adapt CBA-developed training content for ASB systems and context. Provide advisory input on workflow/process improvements (no approval authority). Advise on Australian AML/CTF Reforms and support the uplift of Personnel and Due Diligence program in light of reforms. We’re interested in hearing from people who have Solid experience in a financial crime training with a focus on Financial Crime Operations. Experience in optimising operational processes Strong understanding of the financial crime regulatory framework with proficient knowledge of AML / CTF, Sanctions, ABC and ATE principles and requirements Strong stakeholder management skills with proven ability to influence large senior stakeholder groups to support investment and/or risk decisions Experience proactively uplifting capability, driving change and leading continuous improvement initiatives through to successful implementation You’ll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business. From here, the opportunities are endless. If you have the right skills and experience, we’re looking for, we'd love to hear from you! We support our people with the flexibility to balance where work is done with a hybrid approach of at least half your time each month connecting in office. We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few. Talk to us about how these arrangements might work for you. 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: 14/05/2026 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 role involves supporting the capability uplift of Financial Crime Operations personnel through onboarding, graduation frameworks, and ongoing proficiency training. You will also adapt training content for ASB systems and provide advisory input on workflow and process improvements.

Financial Crime Training Manager (ASB) at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 5 year(s)

Senior Manager Financial Crime Compliance Detection at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 10 year(s)

Personal Financial Consultant at RHB Banking Group

Shah Alam, Selangor, Malaysia - Full Time

Experience Required
Minimum 2 year(s)

Executive, Domestic & Bulk Payment at RHB Banking Group

Singapore, , Singapore - Full Time

Skills Needed
Payment Operations, Cheque Clearing, Giro, Fast, Paynow, Reconciliation, Stakeholder Management, Compliance, Operational Reporting, System Testing, Attention To Detail, Time Management

Experience Required
Minimum 2 year(s)

Loan Services Representative at Cape & Coast Bank

Hyannis, Massachusetts, United States - Full Time

Experience Required
Minimum 2 year(s)

Community Engagement Supervisor at Houston Food Bank

Houston, Texas, United States - Full Time

Experience Required
Minimum 2 year(s)

Transaction Monitoring Senior Analyst at Crown Agents Bank

London, England, United Kingdom - Full Time

Experience Required
Minimum 2 year(s)

Data Engineer - Snowflake & Python - Tieto Tech Consulting (m/f/d) at Tietoevry Banking

Bengaluru, karnataka, India - Full Time

Skills Needed
Snowflake, Python, Azure, Sql, Etl, Data Integration, Stored Procedures, Generative Ai

Experience Required
Minimum 2 year(s)

Manager Risk and Control Enablement at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 5 year(s)

Marketing Communication Manager at Tri Counties Bank

Roseville, California, United States - Full Time

Experience Required
Minimum 5 year(s)

Model Risk Analyst at Sunflower Bank NA

Denver, Colorado, United States - Full Time

Staff Platform Engineer / Lead Devops Engineer at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Infrastructure As Code, Aws, Kubernetes, Docker, Golang, Python, C#, Ci/Cd, Terraform, Cloudformation, Pulumi, Observability, Devsecops, Sre, Linux Troubleshooting, Generative Ai

Experience Required
Minimum 10 year(s)

Team Leader, Collections (QLD) at People First Bank

, Queensland, Australia - Full Time

Experience Required
Minimum 5 year(s)

Customer Banking Specialist Relief - 211 Latrobe Street at Commonwealth Bank

Balwyn North, Victoria, Australia - Full Time

Experience Required
Minimum 2 year(s)

Service Desk Analyst at People First Bank

, , Australia - Full Time

Experience Required
Minimum 2 year(s)

Credit Risk Manager at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 5 year(s)

Senior Credit Risk Manager at RHB Banking Group

, , Singapore - Full Time

Experience Required
Minimum 10 year(s)

Product Designer at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 5 year(s)

Team Manager Document Preparation at Commonwealth Bank

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 5 year(s)

Client Due Diligence at Crown Agents Bank

London, England, United Kingdom - Full Time

Skills Needed
Kyc, Aml, Pep Screening, Adverse Media Screening, Sanctions Screening, Stakeholder Management, Report Writing, Due Diligence, Interpersonal Communication, Attention To Detail

Specialization
Requires in-depth knowledge of KYC and AML processes and experience with screening tools. Professional qualifications such as ICA or ACAMS are preferred.

Experience Required
Minimum 2 year(s)