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Wells Fargo Bank Jobs overseas

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Senior Specialist, KCI, KRI & KPI at RHB Banking Group
, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml, Cft, Governance, Risk Assessment, Reporting, Kci, Kri, Resource Planning, Compliance, Data Extraction, Data Compilation, Mitigation Planning, Regulatory Engagement, Management Reporting, Secretariat Function, Risk Appetite
Specialization
The role requires strong experience in AML/CFT governance and risk assessment methodologies. Candidates should have a proven track record in compliance reporting and resource planning.
Experience Required
Minimum 5 year(s)
BSA/AML Analyst II at First United Bank
Plano, TX 75093, USA - Full Time
Skills Needed
Ged
Specialization
Researches analyzes and investigates customer account behavior on a daily basis for potential suspicious activity and/or money laundering; tracks trends and detects unusual activity or behavior; monitors large currency activity and transactions; dete...
Qualification
Trade Certificate
Experience Required
Minimum 3 year(s)
Business Development Manager at ICICI Bank Canada
Toronto, ON M5H 4B2, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Mortgage Underwriter at 1st National Bank
Mason, OH 45040, USA - Full Time
Skills Needed
Loans, Underwriting, Government Loans, Research, Construction, Decision Making
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Night Care Assistant at Oakbank Care Home
Crieff PH7 3DP, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Development Associate | SPF at United Trust Bank
London EC2Y, , United Kingdom - Full Time
Skills Needed
It
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Coverage Associate (Analyst) at Commonwealth Bank
Village of Broadalbin, New York, United States - Full Time
Skills Needed
Client Management, Financial Modelling, Credit Reviews, Due Diligence, Kyc, Portfolio Monitoring, Analytical Skills, Credit Risk, Business Development, Relationship Building, Documentation, Transaction Support, Problem Solving, Communication, Team Collaboration, Attention To Detail
Specialization
A strong academic background in Business, Engineering, or Law is required, along with prior experience in Business, Commercial, or Institutional banking. Candidates should have well-developed credit skills and the ability to build strong client relationships.
Principal Software Engineer at Commonwealth Bank
, , - Full Time
Skills Needed
Software Engineering, Automation, Optimization, Devsecops, Cloud Computing, Microservices, Apis, Python, Java, Javascript, Typescript, React, Angular, Docker, Kubernetes, Ai & Machine Learning
Specialization
Candidates should have over 15 years of relevant IT experience and be experts in SDLC and Agile methods. Familiarity with a broad range of tools, languages, and frameworks is essential, including experience with cloud environments and DevSecOps practices.
Experience Required
Minimum 10 year(s)
Relationship Manager, CBBC at RHB Banking Group
, Johor, Malaysia - Full Time
Skills Needed
Networking, Market Knowledge, Financial Analysis, Sales, Proactive, Energetic, Result Oriented, Business Acumen
Specialization
Candidates must have a Bachelor's Degree in Finance, Accountancy, Banking, Marketing, or equivalent, along with a minimum of 3 years of experience in credit and credit risk management. Strong credit writing and analytical skills are essential for this role.
Experience Required
Minimum 2 year(s)
Technology Associate Program (Traineeship) at Commonwealth Bank
, , - Full Time
Skills Needed
Critical Thinking, Adaptability, Accountability, Continuous Learning, Innovation, Problem Solving
Specialization
Candidates should have completed a non-traditional tech education pathway within the last 12 months or be due to complete it within the next 3 months. They should also have less than 12 months of working experience in tech.
Sales Consultant, PF at RHB Banking Group
Malacca City, Malacca, Malaysia - Full Time
Skills Needed
Sales, Customer Service, Compliance, Operations, Interpersonal Skills, Negotiation Skills, Communication Skills, Finance Knowledge, Banking Products Knowledge, Self Motivated, Initiative, Perseverance, Passion, Prospecting, Cross Selling, Customer Engagement
Specialization
Candidates must have a Bachelor Degree in any related field and at least 1 year of experience in sales and customer service. They should possess strong selling and negotiation skills, along with a basic understanding of finance and banking products.
Sales Consultant, PF-i at RHB Banking Group
, Johor, Malaysia - Full Time
Skills Needed
Sales, Customer Service, Negotiation, Interpersonal Skills, Communication, Finance, Banking Products, Initiative, Perseverance, Self Motivated, Service Orientation, Cross Selling, Prospecting, Compliance, Results Driven, Teamwork
Specialization
Candidates must possess a Bachelor Degree in any related field and have at least 1 year of experience in sales and customer service. Strong selling skills, motivation, and a basic understanding of finance and banking products are essential.
Director Institutional Client Coverage (NBFI) at Commonwealth Bank
Melbourne, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Personal Financial Consultant at RHB Banking Group
, Negeri Sembilan, Malaysia - Full Time
Skills Needed
Sales, Communication, Interpersonal Skills, Relationship Building, Wealth Products, Banca Products, Customer Acquisition, Account Opening, Cross Selling, Up Selling, Customer Retention, Promotional Activities, Sales Planning, Result Oriented, Teamwork, Trust
Specialization
Candidates should hold a degree or diploma and have at least 2 years of experience, preferably with wealth and banca products. Strong communication skills and a pleasant personality are essential, along with relevant licenses.
Experience Required
Minimum 2 year(s)
Personal Financial Consultant at RHB Banking Group
Kuala Selangor, Selangor, Malaysia - Full Time
Skills Needed
Sales, Communication, Interpersonal Skills, Relationship Building, Wealth Products, Banca Products, Customer Acquisition, Account Opening, Cross Selling, Up Selling, Customer Retention, Financial Products, Promotional Activities, Sales Planning, Result Oriented, Teamwork
Specialization
Candidates should possess a degree or diploma and have at least 2 years of experience with wealth and banca products. Strong communication skills and a pleasant personality are essential, along with relevant licenses and a sales-oriented mindset.
Experience Required
Minimum 2 year(s)
Senior Product Manager, Complex Products at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Management, Strategic Thinking, Stakeholder Engagement, Problem Solving, Customer Centric Design, Risk Management, Communication, Agile Methodologies
Specialization
Candidates should have strong product management experience and domain knowledge in investing or stockbroking. Excellent communication and problem-solving skills are essential, along with a passion for customer-centric product design.
Experience Required
Minimum 5 year(s)
Credit Underwriter III at Sunflower Bank NA
Austin, Texas, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Cash Flow Analysis, Commercial Lending, Risk Assessment, Communication Skills, Analytical Skills, Problem Solving, Team Collaboration, Regulatory Compliance, Market Research, Process Improvement, Training, Microsoft Office Suite, Business Math Skills, Critical Thinking
Specialization
Candidates should have a Bachelor's Degree in a relevant field or significant experience in lieu of a degree. A minimum of 7 years of experience in credit analysis/credit underwriting in a commercial lending environment is required, with a preference for 5+ years in Commercial Real Estate.
Experience Required
Minimum 5 year(s)
Credit Underwriter III at Sunflower Bank NA
Phoenix, Arizona, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Cash Flow Analysis, Commercial Real Estate, Risk Assessment, Analytical Reports, Industry Research, Communication Skills, Microsoft Office Suite, Problem Solving, Multi Tasking, Team Collaboration, Regulatory Compliance, Judgment, Training, Project Participation
Specialization
Candidates should have at least 7 years of experience in credit analysis within a commercial lending environment, with a preference for 5 years in Commercial Real Estate. A bachelor's degree in a relevant field is preferred, or significant experience in lieu of a degree.
Experience Required
Minimum 5 year(s)
Credit Underwriter III at Sunflower Bank NA
Dallas, Texas, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Commercial Lending, Risk Assessment, Cash Flow Analysis, Communication Skills, Problem Solving, Microsoft Office Suite, Critical Thinking, Team Collaboration, Regulatory Compliance, Market Research, Training, Process Improvement, Time Management, Multi Tasking
Specialization
Candidates should have at least 7 years of experience in credit analysis within a commercial lending environment, with a preference for 5 years in Commercial Real Estate. A Bachelor's degree in a relevant field is preferred, or a high school diploma with 10+ years of experience.
Experience Required
Minimum 5 year(s)
Mortgage Sales Consultant at RHB Banking Group
Kuala Selangor, Selangor, Malaysia - Full Time
Skills Needed
Mortgage Sales, Customer Engagement, Financial Needs Assessment, Lead Generation, Sales Target Achievement, Relationship Building, Market Trends Awareness, Regulatory Knowledge, Customer Service, Communication Skills, Interpersonal Skills, Teamwork, Customer Centric Mindset, Bahasa Malaysia Proficiency, English Proficiency
Specialization
Candidates should have a proven track record in mortgage or financial sales and a strong understanding of the mortgage industry. Excellent communication skills and a customer-centric mindset are essential.
Experience Required
Minimum 2 year(s)
Senior Specialist, KCI, KRI & KPI at RHB Banking Group
, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

05 Jan, 26

Salary

0.0

Posted On

07 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML, CFT, Governance, Risk Assessment, Reporting, KCI, KRI, Resource Planning, Compliance, Data Extraction, Data Compilation, Mitigation Planning, Regulatory Engagement, Management Reporting, Secretariat Function, Risk Appetite

Industry

Financial Services

Description
Support the Head of AML, Reporting & Governance on AML CFT day to day issues, governance, RAS, Reporting & Risk Assessment outcomes, KCI & KRIs and secretariat function for AMLC. Responsible and monitor for RAS, Reporting Risk Assessment outcomes, KCI KRIs which involves; Monitor and Track RHB Group AML/CFT Risk Appetite (qualitative and quantitative statements) across BUs through AMLC and determine mitigation/remediation action plan to be communicated to GMC/BSC for BUs that breach on Risk Appetite Metrics, also monitor progress and action undertaken by BUs for subsequent updates to management (GMC/BSC). Monitor and track AML/CFT Risk monthly management reporting across group, and consolidation of reports for management reporting to GMC and BSC upon review and assessment at AMLC (including identification of risks, action to be taken and remediation/mitigation planning that the reporting outcome may prompt at AMLC). Coordinate, track and manage annual implementation of AML Risk Assessment methodology, governance and process (including data extractions, data compilations, QC on Submissions done by respective BUs, Collation of AMLRA submissions across group, Score computation, AMLRA Outcome Acton Plan determination, Risks, Concerns, Remediation/Mitigation Planning with BUs and respective BRCOs, Ascertaining Annual Compliance Plan is built based on EWRA insights and reporting and periodic progress communication to GMC/BSC, EA and Regulators. Act as “eyes and ears” for senior management (progress, resourcing, risks issues, mitigations/solutions). Resource planning (Balance resource allocation across team based on demand and priorities and budgets). Act as secretariat for AML Committee and the AML Sub- committee. Design, prepare and continuously improve the compliance reports to Board and Senior Management. Establish and monitor a regulatory submission register for compliance assurance to Board and Senior Management. Ensure timely submission for Group’s compliance reporting for Board, Senior Management and regulators. Oversight of BRCOs on AML matters. Take joint responsibility (together with Business/Risk/Compliance) to uplift the stature and capabilities of the BRCO/BCO on AML/CFT. For any issues that requirement regulatory interface, team will closely partner with AML/CFT Regulatory Engagement Team to communicate required updates through group AML/CFT Liaison for regulator. A mantra for our clients, customers, partners and every member of the RHB family. Yes, you. Our employees are one of the reasons we are here today. Dynamic, forward-thinking and progressive, there is a reason why we are an award-winning financial institution. Join us today and be a part of a winning family. At RHB, we take pride in our people and our teams. Great relationships built on trust, a 'leading it right' environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home. As we grow towards realising our aspirations, we promise a workplace built on the five pillars – RHB Cares; RHB Leads; RHB Inspires; RHB Progresses; and RHB Rewards.
Responsibilities
Support the Head of AML, Reporting & Governance on AML CFT day-to-day issues and monitor RAS, Reporting Risk Assessment outcomes, KCI, and KRIs. Act as the secretariat for the AML Committee and ensure timely compliance reporting to senior management and regulators.
Senior Specialist, KCI, KRI & KPI at RHB Banking Group
, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Aml, Cft, Governance, Risk Assessment, Reporting, Kci, Kri, Resource Planning, Compliance, Data Extraction, Data Compilation, Mitigation Planning, Regulatory Engagement, Management Reporting, Secretariat Function, Risk Appetite
Specialization
The role requires strong experience in AML/CFT governance and risk assessment methodologies. Candidates should have a proven track record in compliance reporting and resource planning.
Experience Required
Minimum 5 year(s)
BSA/AML Analyst II at First United Bank
Plano, TX 75093, USA - Full Time
Skills Needed
Ged
Specialization
Researches analyzes and investigates customer account behavior on a daily basis for potential suspicious activity and/or money laundering; tracks trends and detects unusual activity or behavior; monitors large currency activity and transactions; dete...
Qualification
Trade Certificate
Experience Required
Minimum 3 year(s)
Business Development Manager at ICICI Bank Canada
Toronto, ON M5H 4B2, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Mortgage Underwriter at 1st National Bank
Mason, OH 45040, USA - Full Time
Skills Needed
Loans, Underwriting, Government Loans, Research, Construction, Decision Making
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Night Care Assistant at Oakbank Care Home
Crieff PH7 3DP, , United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Business Development Associate | SPF at United Trust Bank
London EC2Y, , United Kingdom - Full Time
Skills Needed
It
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Client Coverage Associate (Analyst) at Commonwealth Bank
Village of Broadalbin, New York, United States - Full Time
Skills Needed
Client Management, Financial Modelling, Credit Reviews, Due Diligence, Kyc, Portfolio Monitoring, Analytical Skills, Credit Risk, Business Development, Relationship Building, Documentation, Transaction Support, Problem Solving, Communication, Team Collaboration, Attention To Detail
Specialization
A strong academic background in Business, Engineering, or Law is required, along with prior experience in Business, Commercial, or Institutional banking. Candidates should have well-developed credit skills and the ability to build strong client relationships.
Principal Software Engineer at Commonwealth Bank
, , - Full Time
Skills Needed
Software Engineering, Automation, Optimization, Devsecops, Cloud Computing, Microservices, Apis, Python, Java, Javascript, Typescript, React, Angular, Docker, Kubernetes, Ai & Machine Learning
Specialization
Candidates should have over 15 years of relevant IT experience and be experts in SDLC and Agile methods. Familiarity with a broad range of tools, languages, and frameworks is essential, including experience with cloud environments and DevSecOps practices.
Experience Required
Minimum 10 year(s)
Relationship Manager, CBBC at RHB Banking Group
, Johor, Malaysia - Full Time
Skills Needed
Networking, Market Knowledge, Financial Analysis, Sales, Proactive, Energetic, Result Oriented, Business Acumen
Specialization
Candidates must have a Bachelor's Degree in Finance, Accountancy, Banking, Marketing, or equivalent, along with a minimum of 3 years of experience in credit and credit risk management. Strong credit writing and analytical skills are essential for this role.
Experience Required
Minimum 2 year(s)
Technology Associate Program (Traineeship) at Commonwealth Bank
, , - Full Time
Skills Needed
Critical Thinking, Adaptability, Accountability, Continuous Learning, Innovation, Problem Solving
Specialization
Candidates should have completed a non-traditional tech education pathway within the last 12 months or be due to complete it within the next 3 months. They should also have less than 12 months of working experience in tech.
Sales Consultant, PF at RHB Banking Group
Malacca City, Malacca, Malaysia - Full Time
Skills Needed
Sales, Customer Service, Compliance, Operations, Interpersonal Skills, Negotiation Skills, Communication Skills, Finance Knowledge, Banking Products Knowledge, Self Motivated, Initiative, Perseverance, Passion, Prospecting, Cross Selling, Customer Engagement
Specialization
Candidates must have a Bachelor Degree in any related field and at least 1 year of experience in sales and customer service. They should possess strong selling and negotiation skills, along with a basic understanding of finance and banking products.
Sales Consultant, PF-i at RHB Banking Group
, Johor, Malaysia - Full Time
Skills Needed
Sales, Customer Service, Negotiation, Interpersonal Skills, Communication, Finance, Banking Products, Initiative, Perseverance, Self Motivated, Service Orientation, Cross Selling, Prospecting, Compliance, Results Driven, Teamwork
Specialization
Candidates must possess a Bachelor Degree in any related field and have at least 1 year of experience in sales and customer service. Strong selling skills, motivation, and a basic understanding of finance and banking products are essential.
Director Institutional Client Coverage (NBFI) at Commonwealth Bank
Melbourne, Victoria, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Personal Financial Consultant at RHB Banking Group
, Negeri Sembilan, Malaysia - Full Time
Skills Needed
Sales, Communication, Interpersonal Skills, Relationship Building, Wealth Products, Banca Products, Customer Acquisition, Account Opening, Cross Selling, Up Selling, Customer Retention, Promotional Activities, Sales Planning, Result Oriented, Teamwork, Trust
Specialization
Candidates should hold a degree or diploma and have at least 2 years of experience, preferably with wealth and banca products. Strong communication skills and a pleasant personality are essential, along with relevant licenses.
Experience Required
Minimum 2 year(s)
Personal Financial Consultant at RHB Banking Group
Kuala Selangor, Selangor, Malaysia - Full Time
Skills Needed
Sales, Communication, Interpersonal Skills, Relationship Building, Wealth Products, Banca Products, Customer Acquisition, Account Opening, Cross Selling, Up Selling, Customer Retention, Financial Products, Promotional Activities, Sales Planning, Result Oriented, Teamwork
Specialization
Candidates should possess a degree or diploma and have at least 2 years of experience with wealth and banca products. Strong communication skills and a pleasant personality are essential, along with relevant licenses and a sales-oriented mindset.
Experience Required
Minimum 2 year(s)
Senior Product Manager, Complex Products at Commonwealth Bank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Management, Strategic Thinking, Stakeholder Engagement, Problem Solving, Customer Centric Design, Risk Management, Communication, Agile Methodologies
Specialization
Candidates should have strong product management experience and domain knowledge in investing or stockbroking. Excellent communication and problem-solving skills are essential, along with a passion for customer-centric product design.
Experience Required
Minimum 5 year(s)
Credit Underwriter III at Sunflower Bank NA
Austin, Texas, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Cash Flow Analysis, Commercial Lending, Risk Assessment, Communication Skills, Analytical Skills, Problem Solving, Team Collaboration, Regulatory Compliance, Market Research, Process Improvement, Training, Microsoft Office Suite, Business Math Skills, Critical Thinking
Specialization
Candidates should have a Bachelor's Degree in a relevant field or significant experience in lieu of a degree. A minimum of 7 years of experience in credit analysis/credit underwriting in a commercial lending environment is required, with a preference for 5+ years in Commercial Real Estate.
Experience Required
Minimum 5 year(s)
Credit Underwriter III at Sunflower Bank NA
Phoenix, Arizona, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Cash Flow Analysis, Commercial Real Estate, Risk Assessment, Analytical Reports, Industry Research, Communication Skills, Microsoft Office Suite, Problem Solving, Multi Tasking, Team Collaboration, Regulatory Compliance, Judgment, Training, Project Participation
Specialization
Candidates should have at least 7 years of experience in credit analysis within a commercial lending environment, with a preference for 5 years in Commercial Real Estate. A bachelor's degree in a relevant field is preferred, or significant experience in lieu of a degree.
Experience Required
Minimum 5 year(s)
Credit Underwriter III at Sunflower Bank NA
Dallas, Texas, United States - Full Time
Skills Needed
Credit Analysis, Financial Statements, Commercial Lending, Risk Assessment, Cash Flow Analysis, Communication Skills, Problem Solving, Microsoft Office Suite, Critical Thinking, Team Collaboration, Regulatory Compliance, Market Research, Training, Process Improvement, Time Management, Multi Tasking
Specialization
Candidates should have at least 7 years of experience in credit analysis within a commercial lending environment, with a preference for 5 years in Commercial Real Estate. A Bachelor's degree in a relevant field is preferred, or a high school diploma with 10+ years of experience.
Experience Required
Minimum 5 year(s)
Mortgage Sales Consultant at RHB Banking Group
Kuala Selangor, Selangor, Malaysia - Full Time
Skills Needed
Mortgage Sales, Customer Engagement, Financial Needs Assessment, Lead Generation, Sales Target Achievement, Relationship Building, Market Trends Awareness, Regulatory Knowledge, Customer Service, Communication Skills, Interpersonal Skills, Teamwork, Customer Centric Mindset, Bahasa Malaysia Proficiency, English Proficiency
Specialization
Candidates should have a proven track record in mortgage or financial sales and a strong understanding of the mortgage industry. Excellent communication skills and a customer-centric mindset are essential.
Experience Required
Minimum 2 year(s)