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Wells Fargo Bank Jobs overseas

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Group Operations Manager at Cape & Coast Bank
Hyannis, Massachusetts, United States - Full Time
Skills Needed
Bank Operations, Team Leadership, Strategic Planning, Risk Management, Payment Processing, Digital Banking, Process Optimization, Performance Management, Vendor Management, Regulatory Compliance, Fraud Prevention, Project Management, Communication, Microsoft Office, Systems Management, Customer Service
Specialization
Candidates must possess a bachelor's degree and at least 5 years of experience in both bank operations and team management. Strong knowledge of payment networks and systems management is required to support the bank's strategic growth.
Experience Required
Minimum 5 year(s)
Senior Credit Risk Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Strategy, Data Analytics, Sql, Python, Sas, Excel, Tableau, Portfolio Management, Stakeholder Management, Credit Lifecycle Management, Governance, Retail Lending, Financial Risk Analysis, Coaching, Strategic Thinking, Problem Solving
Specialization
Requires deep experience in retail credit risk and strong analytical skills using tools like SQL, Python, or SAS. Candidates should have a proven ability to lead cross-functional initiatives and a tertiary qualification in a quantitative or commercial discipline.
Experience Required
Minimum 5 year(s)
Relationship Manager - Third Party at Commonwealth Bank
Perth, Western Australia, Australia - Full Time
Skills Needed
Relationship Management, Sales, Business Development, Mortgage Lending, Credit Policy, Risk Policy, Customer Service, Loan Structuring, Interpersonal Communication, Ms Excel, Statistical Analysis, Public Relations, Networking, Client Visitation, Technical Support, Presentation Skills
Specialization
Candidates need extensive industry knowledge of housing and mortgage broker markets, along with proven experience in sales and relationship management. A valid Australian driver's licence is required, while tertiary qualifications and intermediate MS Excel skills are preferred.
Experience Required
Minimum 2 year(s)
Human Resources Consultant at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Human Resources, Customer Service, Stakeholder Management, Employee Relations, Leadership Development, Influencing Skills, Problem Solving, Communication Skills, Policy Advice, Workplace Relations, Remuneration, Benefits Administration, Consultative Approach, Interpersonal Skills, Resilience
Specialization
Candidates must have 3-5 years of experience in Human Resources or regulated environments and possess strong interpersonal and influencing skills. The role requires the ability to build productive relationships with senior leaders and a proactive, resilient approach to problem-solving.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Technology Governance VN at CIMB BANK VIETNAM
Ho Chi Minh City, Ho Chi Minh, Vietnam - Full Time
Skills Needed
It Governance, It Risk Management, Compliance, It Audit, Security Administration, Third Party Management, Itil, Cobit, Data Presentation, Risk Assessment, Information Security Controls, Regulatory Compliance, Cost Management, Incident Management, Sla Management, Api Management
Specialization
Requires a Bachelor's degree in Computer Science or a related field, with a preference for a Master's degree and CISA/CISM certifications. Candidates should have at least 5 years of experience in IT Risk Advisory or Audit, preferably within Big 4 firms or the banking sector.
Experience Required
Minimum 5 year(s)
Manager Financial Crime Compliance Assurance at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Crime Compliance, Risk Management, Assurance, Audit, Aml/Ctf, Sanctions, Anti Bribery And Corruption, Stakeholder Management, Data Analytics, Control Testing, Regulatory Compliance, Professional Scepticism
Specialization
Requires proven experience in financial crime compliance, risk management, or audit within the banking or financial services sector. Must possess deep technical knowledge of AML/CTF, Sanctions, and ABC regulatory frameworks.
Experience Required
Minimum 5 year(s)
Mortgage Loan Closer at Sunflower Bank NA
Spokane, Washington, United States - Full Time
Skills Needed
Loan Closing, Mortgage Documentation, Time Management, Organizational Skills, Verbal Communication, Written Communication, Hmda Reporting, Attention To Detail
Specialization
A high school diploma or equivalent is preferred, along with technical training in banking applications and computer systems. Candidates must possess exceptional organizational skills and the ability to work flexible hours.
Executive Manager (Chapter Area Lead) - Agentic AI, Business Bank at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Agentic Ai, Multi Agent Orchestration, Generative Ai, Machine Learning, Data Science, Retrieval Augmented Generation, Ai Governance, Mlops, Llmops, Strategic Leadership, Stakeholder Management, Ai Reasoning And Planning, Reinforcement Learning, Ai Observability, Responsible Ai, Technical Architecture
Specialization
Requires proven experience leading high-performing AI/ML teams and delivering complex AI programs from strategy to production in regulated environments. Must possess deep technical expertise in agent orchestration, RAG, and AI governance, with familiarity with frameworks like LangGraph or Semantic Kernel.
Experience Required
Minimum 10 year(s)
Senior Product Manager - Deposits and Transactions, Everyday Business Banki at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Management, Portfolio Management, P&L Management, Financial Services, Stakeholder Management, Strategic Planning, Agile Methodology, Risk Management, Product Lifecycle Management, Customer Experience, Leadership, Communication, Commercial Acumen, Regulatory Compliance, Product Governance
Specialization
Candidates must have 5-7 years of relevant experience in financial services and demonstrated people leadership skills. A university degree or master's is required, along with strong commercial acumen and experience working in an agile environment.
Experience Required
Minimum 5 year(s)
Staff Software Engineer – eCommerce Payments at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Java, Spring Boot, Microservices Architecture, Aws, Kubernetes, Docker, Terraform, React, Typescript, Node.Js, Next.Js, Restful Api Development, Event Driven Systems, Domain Driven Design, Ci/Cd, Devsecops
Specialization
Proven experience leading the design of complex distributed systems and cloud-native microservices architectures. Strong hands-on software engineering capability with a track record of mentoring others and managing stakeholders.
Experience Required
Minimum 10 year(s)
Senior Leader, Financial Crimes Governance & Capability at People First Bank
, , Australia - Full Time
Skills Needed
Financial Crime Governance, Aml/Ctf, Fraud Management, Sanctions Compliance, Risk Management, Policy Development, Control Frameworks, Quality Assurance, Stakeholder Management, Regulatory Engagement, Change Management, Operational Execution, Strategic Oversight, Team Leadership, Kpi Monitoring, Analytical Problem Solving
Specialization
Requires extensive leadership experience in financial crime, risk, or compliance with deep knowledge of AML/CTF and regulatory obligations. Candidates should have a proven track record of implementing control frameworks and engaging with regulators and executive stakeholders.
Experience Required
Minimum 10 year(s)
Payments Investigations - AVP at Crown Agents Bank
London Borough of Southwark, England, United Kingdom - Full Time
Skills Needed
Payment Investigations, Swift Formatting, Nostro Reconciliation, Stakeholder Engagement, Root Cause Analysis, Risk Control, Decision Making, Team Supervision, Correspondent Banking, Operational Framework Management, Reporting, Management Information
Specialization
Requires over 7 years of experience in payments or investigations with strong knowledge of SWIFT and Nostro reconciliation. Must have a proven track record of stakeholder engagement and process enhancement within a global banking network.
Experience Required
Minimum 5 year(s)
Financial Crimes Risk Specialist at People First Bank
, , Australia - Full Time
Skills Needed
Aml/Ctf, Sanctions, Fraud Prevention, Anti Bribery & Corruption, Risk Assessment, Control Testing, Root Cause Analysis, Stakeholder Engagement, Financial Crime Risk Management, Operational Risk, Compliance, Data Analysis, Management Reporting, Regulatory Engagement, Thematic Reviews, Risk Advisory
Specialization
Requires demonstrated experience in financial crime risk, compliance, or risk advisory within banking or regulatory environments. Must possess strong analytical skills and deep knowledge of AML/CTF and anti-corruption frameworks.
Experience Required
Minimum 5 year(s)
Senior Software Engineer – Full Stack, Unloan (React, Typescript, Node.js, at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Typescript, React, Node.Js, Graphql, System Design, Microservices, Cloud Native, Aws, Azure, Docker, Kubernetes, Ci/Cd, Generative Ai, Agentic Ai, Automated Testing, Observability
Specialization
Candidates must possess deep expertise in TypeScript, React, Node.js, and GraphQL with a proven ability to own full-cycle engineering projects. Experience with cloud-native architectures, CI/CD pipelines, and a passion for applying AI to solve complex FinTech problems is essential.
Experience Required
Minimum 5 year(s)
Member Service Consultant - People First Bank, Mount Barker Branch at People First Bank
, South Australia, Australia - Full Time
Skills Needed
Customer Service, Cash Handling, Digital Literacy, Communication, Relationship Building, Problem Solving, Financial Services, Collaboration
Specialization
Applicants should have experience in customer service and cash handling, with a strong ability to communicate with empathy. No prior banking experience is required as thorough training is provided.
Teller/CSR at Arthur State Bank
Spartanburg, South Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Cross Selling, Banking Regulations, Aml/Cft, Bsa Compliance, Transaction Processing, Account Opening, Financial Services, Computer Literacy, Cash Balancing, Data Entry, Problem Solving, Communication Skills
Specialization
Candidates must have at least 2 years of teller or financial services customer service experience and a high school diploma or equivalent. Proficiency in computer operations and completion of required bank training programs are also necessary.
Experience Required
Minimum 2 year(s)
Portfolio Manager III at Sunflower Bank NA
Houston, Texas, United States - Full Time
Skills Needed
Credit Analysis, Portfolio Management, Financial Statement Analysis, Underwriting, Cash Flow Analysis, Commercial Lending, Risk Management, Microsoft Office Suite, Business Math, Critical Thinking, Interpersonal Communication, Regulatory Compliance
Specialization
Requires a Bachelor's degree in a finance-related field or equivalent experience, plus at least 4 years of commercial credit analysis experience. Must have specific underwriting expertise in areas such as commercial real estate or SBA lending.
Experience Required
Minimum 5 year(s)
Manager, Marketing & Partnership VN at CIMB BANK VIETNAM
Hanoi, Ha Noi, Vietnam - Full Time
Skills Needed
Merchant Acquisition, Partnership Management, Commercial Negotiation, Project Management, P&L Ownership, Market Mapping, Stakeholder Management, Data Analysis, B2b Sales, Strategic Planning, Compliance, Risk Management, Customer Lifecycle Strategy, Financial Modeling, Relationship Management, Business Development
Specialization
Requires a degree in Banking, Finance, or Business with at least 5 years of experience in business development or merchant acquisition within fintech or e-commerce. Candidates must have a proven track record of managing B2B portfolios and driving measurable commercial outcomes.
Experience Required
Minimum 5 year(s)
Service Desk Specialist - Tieto Caretech (m/f/d) at Tietoevry Banking
Skellefteå, Västerbotten County, Sweden - Full Time
Skills Needed
First Line Support, Incident Management, Problem Solving, Swedish Fluency, English Fluency, Norwegian Fluency, Customer Service, It Support, Lifecare Application Support
Specialization
Candidates should have experience in a Service Desk environment and fluency in Swedish and English. Experience in Individual, Family, or Elderly Care and use of Lifecare applications is an advantage.
Experience Required
Minimum 2 year(s)
Financial Coordinator - Accounts Payable at Arkansas Foodbank
Little Rock, Arkansas, United States - Full Time
Skills Needed
Accounts Payable, Erp Systems, General Ledger Coding, Invoice Processing, Vendor Management, Microsoft Excel, Microsoft Word, Financial Reporting, Interpersonal Communication, Time Management, Multi Tasking, Organization, Customer Service, Fiscal Control, Data Entry, Administrative Support
Specialization
Candidates should ideally possess an associate degree in accounting and at least two years of financial experience. A valid Arkansas driver's license, proficiency in Microsoft Office, and the ability to pass a background check and drug screening are required.
Experience Required
Minimum 2 year(s)
Group Operations Manager at Cape & Coast Bank
Hyannis, Massachusetts, United States -
Full Time

Start Date

Immediate

Expiry Date

31 Jul, 26

Salary

115000.0

Posted On

02 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Bank operations, Team leadership, Strategic planning, Risk management, Payment processing, Digital banking, Process optimization, Performance management, Vendor management, Regulatory compliance, Fraud prevention, Project management, Communication, Microsoft Office, Systems management, Customer service

Industry

Banking

Description
Description Drive the future of operational excellence while shaping an exceptional client experience. As Group Operations Manager, you will lead a high-impact team at the center of the Bank’s daily operations—guiding deposit operations, payments, fraud management, digital services, debit card programs, and document management. This is an opportunity for a strategic, client-focused leader to influence how operational processes, technology, and service come together to deliver seamless experiences for both clients and employees. In this role, you will partner closely with senior leadership to strengthen operations, modernize systems, and champion continuous improvement across the organization. You’ll lead a talented team, build strong cross-functional partnerships, and bring innovative thinking to operational strategy, risk management, and service delivery. We’re seeking a collaborative leader who thrives in a fast-paced environment, balances operational discipline with forward-thinking innovation, and is passionate about creating efficient, scalable processes that put the client first. ESSENTIAL RESPONSIBILITIES Builds and leads a customer-centric Operations team aligned to the Bank’s strategic plan, contributing operational insight, market awareness, and best practices to strategy development. Champions strong internal and external customer experiences, establishing clear service standards and fostering trusted partnerships across the organization. Develops high-performing teams through thoughtful hiring, coaching, training, and performance management to support innovation, accountability, and service excellence. Drives operational efficiency and continuous improvement, working closely with teams to optimize workflows, reduce friction, and elevate customer satisfaction; escalates issues appropriately. Leads process, system, and product evolution, integrating new tools and capabilities, measuring outcomes, and iterating to meet business and customer needs. This includes developing procedures and in some cases Policy. Identifies and applies industry trends and emerging best practices, translating them into actionable operational enhancements and differentiated customer experiences. Partners cross-functionally on product development, particularly deposit and digital offerings, supporting design, launch, testing, and ongoing optimization. Leads the operational execution and day-to-day performance of the digital, payment and core platforms, enabling seamless system integration, reliable data flow, and consistent experiences across channels, in close partnership with the Digital Banking Officer on strategy and direction. Oversees key operational areas including payments (ACH, wires, debit), digital banking, account servicing, and exception processing to ensure smooth, reliable day-to-day execution in the EIM, Overdraft, Account Maintenance, Data, ACH, Wire Operations, Debit cards, and Online Banking products: Bill pay and RDC as well as Escheat and Levies. Provides governance and risk oversight, ensuring controls, vendors, and fraud prevention, and programs (e.g., overdraft) support both customer needs and sound operations. Ensures required conformance with Policy and regulatory expectations and coordinates internal and external audits for the group. Manages strategic third-party relationships, including card networks and key vendors, focusing on performance, value delivery, and innovation enablement. Responsibilities include, but are not limited to, access and third-party risk management of the Fed, Mastercard, ACBB (correspondent bank), Fiserv EFT/Card Services, Centrix, Bill Pay, RDC and Core. Responsibilities include access management. Acts as a trusted advisor to leadership, delivering clear insights, metrics, and recommendations that balance customer experience, growth, and operational resilience. Our history of success and commitment to exceptional customer service starts with our employees and we are seeking candidates who share our vision of excellence and distinction. In addition to working with our engaged and exceptional team members, the successful candidate will be provided with competitive salary and outstanding benefits that include health dental and vision insurance, generous 401(k) match and tuition reimbursement. The pay range provided reflects the established budget for this position and represents what the Bank reasonably expects to pay at the time of posting. The final offer will depend on various factors, including relevant experience, skill set, qualifications, and other job-related considerations. Member FDIC. Member DIF. Equal Opportunity Employer. Requirements COMPETENCIES Management – Strong ability to make independent judgements, manage multiple areas, and lead the team to effectively support the bank’s strategic objectives. Communication – Polished written and verbal communication. Ability to build collaborative relationships, and lead and inspire others. Ability to interact brilliantly with customers, colleagues, and public. Professionalism – Upholds a consistent professional appearance and demeanor, demonstrates integrity and a strong worth ethic. Organization – Ability to prioritize multiple responsibilities and a significant workload. Confidentiality - Ability to maintain confidentiality; with tact and diplomacy. Technical – Proficiency in Microsoft Office and various system applications. QUALIFICATIONS Education and and/or Experience Bachelor’s degree in systems, business or related field. 5+ years of bank operations experience; with experience in systems management experience in banking operations. 5+ years management experience leading, developing and motivating successful teams Possess vast knowledge and understanding of bank operations to guide staff, provide support, and strategically position Operations for sustained growth. Knowledge of payment clearing and processing networks (FedWire, ACH and Foreign Exchange) with exposure to FISERV, Zelle, Remote Deposit Capture and Card Services preferred. Accredited ACH Professional preferred. Physical Requirements Ability to lift and carry up to 25 pounds on an occasional basis.
Responsibilities
The Group Operations Manager leads a high-impact team overseeing daily bank operations, including payments, fraud management, and digital services. They partner with senior leadership to modernize systems, drive operational efficiency, and ensure compliance with regulatory standards.
Group Operations Manager at Cape & Coast Bank
Hyannis, Massachusetts, United States - Full Time
Skills Needed
Bank Operations, Team Leadership, Strategic Planning, Risk Management, Payment Processing, Digital Banking, Process Optimization, Performance Management, Vendor Management, Regulatory Compliance, Fraud Prevention, Project Management, Communication, Microsoft Office, Systems Management, Customer Service
Specialization
Candidates must possess a bachelor's degree and at least 5 years of experience in both bank operations and team management. Strong knowledge of payment networks and systems management is required to support the bank's strategic growth.
Experience Required
Minimum 5 year(s)
Senior Credit Risk Manager at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Strategy, Data Analytics, Sql, Python, Sas, Excel, Tableau, Portfolio Management, Stakeholder Management, Credit Lifecycle Management, Governance, Retail Lending, Financial Risk Analysis, Coaching, Strategic Thinking, Problem Solving
Specialization
Requires deep experience in retail credit risk and strong analytical skills using tools like SQL, Python, or SAS. Candidates should have a proven ability to lead cross-functional initiatives and a tertiary qualification in a quantitative or commercial discipline.
Experience Required
Minimum 5 year(s)
Relationship Manager - Third Party at Commonwealth Bank
Perth, Western Australia, Australia - Full Time
Skills Needed
Relationship Management, Sales, Business Development, Mortgage Lending, Credit Policy, Risk Policy, Customer Service, Loan Structuring, Interpersonal Communication, Ms Excel, Statistical Analysis, Public Relations, Networking, Client Visitation, Technical Support, Presentation Skills
Specialization
Candidates need extensive industry knowledge of housing and mortgage broker markets, along with proven experience in sales and relationship management. A valid Australian driver's licence is required, while tertiary qualifications and intermediate MS Excel skills are preferred.
Experience Required
Minimum 2 year(s)
Human Resources Consultant at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Human Resources, Customer Service, Stakeholder Management, Employee Relations, Leadership Development, Influencing Skills, Problem Solving, Communication Skills, Policy Advice, Workplace Relations, Remuneration, Benefits Administration, Consultative Approach, Interpersonal Skills, Resilience
Specialization
Candidates must have 3-5 years of experience in Human Resources or regulated environments and possess strong interpersonal and influencing skills. The role requires the ability to build productive relationships with senior leaders and a proactive, resilient approach to problem-solving.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Technology Governance VN at CIMB BANK VIETNAM
Ho Chi Minh City, Ho Chi Minh, Vietnam - Full Time
Skills Needed
It Governance, It Risk Management, Compliance, It Audit, Security Administration, Third Party Management, Itil, Cobit, Data Presentation, Risk Assessment, Information Security Controls, Regulatory Compliance, Cost Management, Incident Management, Sla Management, Api Management
Specialization
Requires a Bachelor's degree in Computer Science or a related field, with a preference for a Master's degree and CISA/CISM certifications. Candidates should have at least 5 years of experience in IT Risk Advisory or Audit, preferably within Big 4 firms or the banking sector.
Experience Required
Minimum 5 year(s)
Manager Financial Crime Compliance Assurance at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Crime Compliance, Risk Management, Assurance, Audit, Aml/Ctf, Sanctions, Anti Bribery And Corruption, Stakeholder Management, Data Analytics, Control Testing, Regulatory Compliance, Professional Scepticism
Specialization
Requires proven experience in financial crime compliance, risk management, or audit within the banking or financial services sector. Must possess deep technical knowledge of AML/CTF, Sanctions, and ABC regulatory frameworks.
Experience Required
Minimum 5 year(s)
Mortgage Loan Closer at Sunflower Bank NA
Spokane, Washington, United States - Full Time
Skills Needed
Loan Closing, Mortgage Documentation, Time Management, Organizational Skills, Verbal Communication, Written Communication, Hmda Reporting, Attention To Detail
Specialization
A high school diploma or equivalent is preferred, along with technical training in banking applications and computer systems. Candidates must possess exceptional organizational skills and the ability to work flexible hours.
Executive Manager (Chapter Area Lead) - Agentic AI, Business Bank at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Agentic Ai, Multi Agent Orchestration, Generative Ai, Machine Learning, Data Science, Retrieval Augmented Generation, Ai Governance, Mlops, Llmops, Strategic Leadership, Stakeholder Management, Ai Reasoning And Planning, Reinforcement Learning, Ai Observability, Responsible Ai, Technical Architecture
Specialization
Requires proven experience leading high-performing AI/ML teams and delivering complex AI programs from strategy to production in regulated environments. Must possess deep technical expertise in agent orchestration, RAG, and AI governance, with familiarity with frameworks like LangGraph or Semantic Kernel.
Experience Required
Minimum 10 year(s)
Senior Product Manager - Deposits and Transactions, Everyday Business Banki at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Management, Portfolio Management, P&L Management, Financial Services, Stakeholder Management, Strategic Planning, Agile Methodology, Risk Management, Product Lifecycle Management, Customer Experience, Leadership, Communication, Commercial Acumen, Regulatory Compliance, Product Governance
Specialization
Candidates must have 5-7 years of relevant experience in financial services and demonstrated people leadership skills. A university degree or master's is required, along with strong commercial acumen and experience working in an agile environment.
Experience Required
Minimum 5 year(s)
Staff Software Engineer – eCommerce Payments at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Java, Spring Boot, Microservices Architecture, Aws, Kubernetes, Docker, Terraform, React, Typescript, Node.Js, Next.Js, Restful Api Development, Event Driven Systems, Domain Driven Design, Ci/Cd, Devsecops
Specialization
Proven experience leading the design of complex distributed systems and cloud-native microservices architectures. Strong hands-on software engineering capability with a track record of mentoring others and managing stakeholders.
Experience Required
Minimum 10 year(s)
Senior Leader, Financial Crimes Governance & Capability at People First Bank
, , Australia - Full Time
Skills Needed
Financial Crime Governance, Aml/Ctf, Fraud Management, Sanctions Compliance, Risk Management, Policy Development, Control Frameworks, Quality Assurance, Stakeholder Management, Regulatory Engagement, Change Management, Operational Execution, Strategic Oversight, Team Leadership, Kpi Monitoring, Analytical Problem Solving
Specialization
Requires extensive leadership experience in financial crime, risk, or compliance with deep knowledge of AML/CTF and regulatory obligations. Candidates should have a proven track record of implementing control frameworks and engaging with regulators and executive stakeholders.
Experience Required
Minimum 10 year(s)
Payments Investigations - AVP at Crown Agents Bank
London Borough of Southwark, England, United Kingdom - Full Time
Skills Needed
Payment Investigations, Swift Formatting, Nostro Reconciliation, Stakeholder Engagement, Root Cause Analysis, Risk Control, Decision Making, Team Supervision, Correspondent Banking, Operational Framework Management, Reporting, Management Information
Specialization
Requires over 7 years of experience in payments or investigations with strong knowledge of SWIFT and Nostro reconciliation. Must have a proven track record of stakeholder engagement and process enhancement within a global banking network.
Experience Required
Minimum 5 year(s)
Financial Crimes Risk Specialist at People First Bank
, , Australia - Full Time
Skills Needed
Aml/Ctf, Sanctions, Fraud Prevention, Anti Bribery & Corruption, Risk Assessment, Control Testing, Root Cause Analysis, Stakeholder Engagement, Financial Crime Risk Management, Operational Risk, Compliance, Data Analysis, Management Reporting, Regulatory Engagement, Thematic Reviews, Risk Advisory
Specialization
Requires demonstrated experience in financial crime risk, compliance, or risk advisory within banking or regulatory environments. Must possess strong analytical skills and deep knowledge of AML/CTF and anti-corruption frameworks.
Experience Required
Minimum 5 year(s)
Senior Software Engineer – Full Stack, Unloan (React, Typescript, Node.js, at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Typescript, React, Node.Js, Graphql, System Design, Microservices, Cloud Native, Aws, Azure, Docker, Kubernetes, Ci/Cd, Generative Ai, Agentic Ai, Automated Testing, Observability
Specialization
Candidates must possess deep expertise in TypeScript, React, Node.js, and GraphQL with a proven ability to own full-cycle engineering projects. Experience with cloud-native architectures, CI/CD pipelines, and a passion for applying AI to solve complex FinTech problems is essential.
Experience Required
Minimum 5 year(s)
Member Service Consultant - People First Bank, Mount Barker Branch at People First Bank
, South Australia, Australia - Full Time
Skills Needed
Customer Service, Cash Handling, Digital Literacy, Communication, Relationship Building, Problem Solving, Financial Services, Collaboration
Specialization
Applicants should have experience in customer service and cash handling, with a strong ability to communicate with empathy. No prior banking experience is required as thorough training is provided.
Teller/CSR at Arthur State Bank
Spartanburg, South Carolina, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Cross Selling, Banking Regulations, Aml/Cft, Bsa Compliance, Transaction Processing, Account Opening, Financial Services, Computer Literacy, Cash Balancing, Data Entry, Problem Solving, Communication Skills
Specialization
Candidates must have at least 2 years of teller or financial services customer service experience and a high school diploma or equivalent. Proficiency in computer operations and completion of required bank training programs are also necessary.
Experience Required
Minimum 2 year(s)
Portfolio Manager III at Sunflower Bank NA
Houston, Texas, United States - Full Time
Skills Needed
Credit Analysis, Portfolio Management, Financial Statement Analysis, Underwriting, Cash Flow Analysis, Commercial Lending, Risk Management, Microsoft Office Suite, Business Math, Critical Thinking, Interpersonal Communication, Regulatory Compliance
Specialization
Requires a Bachelor's degree in a finance-related field or equivalent experience, plus at least 4 years of commercial credit analysis experience. Must have specific underwriting expertise in areas such as commercial real estate or SBA lending.
Experience Required
Minimum 5 year(s)
Manager, Marketing & Partnership VN at CIMB BANK VIETNAM
Hanoi, Ha Noi, Vietnam - Full Time
Skills Needed
Merchant Acquisition, Partnership Management, Commercial Negotiation, Project Management, P&L Ownership, Market Mapping, Stakeholder Management, Data Analysis, B2b Sales, Strategic Planning, Compliance, Risk Management, Customer Lifecycle Strategy, Financial Modeling, Relationship Management, Business Development
Specialization
Requires a degree in Banking, Finance, or Business with at least 5 years of experience in business development or merchant acquisition within fintech or e-commerce. Candidates must have a proven track record of managing B2B portfolios and driving measurable commercial outcomes.
Experience Required
Minimum 5 year(s)
Service Desk Specialist - Tieto Caretech (m/f/d) at Tietoevry Banking
Skellefteå, Västerbotten County, Sweden - Full Time
Skills Needed
First Line Support, Incident Management, Problem Solving, Swedish Fluency, English Fluency, Norwegian Fluency, Customer Service, It Support, Lifecare Application Support
Specialization
Candidates should have experience in a Service Desk environment and fluency in Swedish and English. Experience in Individual, Family, or Elderly Care and use of Lifecare applications is an advantage.
Experience Required
Minimum 2 year(s)
Financial Coordinator - Accounts Payable at Arkansas Foodbank
Little Rock, Arkansas, United States - Full Time
Skills Needed
Accounts Payable, Erp Systems, General Ledger Coding, Invoice Processing, Vendor Management, Microsoft Excel, Microsoft Word, Financial Reporting, Interpersonal Communication, Time Management, Multi Tasking, Organization, Customer Service, Fiscal Control, Data Entry, Administrative Support
Specialization
Candidates should ideally possess an associate degree in accounting and at least two years of financial experience. A valid Arkansas driver's license, proficiency in Microsoft Office, and the ability to pass a background check and drug screening are required.
Experience Required
Minimum 2 year(s)