Wells Fargo Bank Jobs, Openings, Vacancies in Overseas

Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank

Bourbonnais, Illinois, United States - Full Time

Skills Needed
Banking Compliance, Hmda Reporting, Cra Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Audit Coordination, Executive Reporting, Stakeholder Management, Compliance Management System, Regulatory Interpretation

Specialization
Requires 5+ years of progressive experience in banking compliance, risk management, or audit, with demonstrated expertise in HMDA and CRA. Experience interacting with regulators such as the OCC, FDIC, or CFPB is required, and a CRCM certification is preferred.

Experience Required
Minimum 5 year(s)

Jaunesnysis (-ioji) specialistas (-ė) Klientų aptarnavimo padalinyje Jurbar at Swedbank

Jurbarkas, Taurage County, Lithuania - Full Time

Skills Needed
Customer Service, Consulting, Active Sales, Communication, Lithuanian Language, English Language, Russian Language, Driving License

Specialization
Candidates should have a higher education degree or be a final-year student with a desire to work in customer service. A driving license and proficiency in Lithuanian are required, while English or Russian is an advantage.

Retail Loan Underwriter I at F&M Bank

Archbold, Ohio, United States - Full Time

Skills Needed
Loan Underwriting, Customer Service, Compliance, Risk Assessment, Time Management, Communication, Attention To Detail, Financial Analysis, Documentation Review, Banking Operations

Specialization
Requires a high school diploma or GED, or an equivalent combination of education and related experience. Candidates must possess basic math and computer skills and be able to pass a background check.

Relationship Manager at GXS Bank

Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time

Skills Needed
N/A

Human Resource Support Specialist at DBS Bank

Dubai, Abu Dhabi, United Arab Emirates - Full Time

Skills Needed
N/A

Senior Associate- Global Financial Markets & Cash Operations, at DBS Bank

Victoria, Victoria, Australia - Full Time

Skills Needed
N/A

AVP, Sales Practise Management (Sales Analytics & Business Intelligence), G at DBS Bank

, , Singapore - Full Time

Skills Needed
Sales Analytics, Business Intelligence, Dashboard Design, Sales Forecasting, Data Management, Ai Solutioning, Stakeholder Engagement, Transaction Banking, Pipeline Management, Commercial Insight Translation, Storytelling, Governance

Specialization
Requires at least 5 years of experience in Transaction Banking, with 2-3 years specifically in COO, Business Management, or Sales Transformation roles. Candidates must possess strong analytical skills and proficiency in reporting tools and structured analysis.

Experience Required
Minimum 5 year(s)

Staff Software Engineer - .NET Full Stack at Bankwest

NSW, British Columbia, Australia - Full Time

Skills Needed
N/A

Customer Service Manager at IMB Bank

Western Australia, Western Australia, Australia - Full Time

Skills Needed
N/A

Senior Manager, Reward & Performance at Rabobank

Sydney, New South Wales, Australia - Full Time

Skills Needed
Reward Strategy, Performance Management, Remuneration Benchmarking, Pay Equity Review, Regulatory Compliance, Job Evaluation, Stakeholder Management, Executive Reporting, Financial Analysis, Project Delivery, Cps 511 Compliance, Advanced Excel

Specialization
Requires over 10 years of senior reward experience within the banking and financial services industry. Must possess tertiary qualifications and deep knowledge of ANZ employment, tax, and APRA/RBNZ regulations.

Experience Required
Minimum 10 year(s)

Functional Application Specialist Tagetik – Area Finance Reporting at Rabobank

Utrecht, Utrecht, Netherlands - Full Time

Skills Needed
Cch Tagetik, Financial Reporting, Functional Application Management, Stakeholder Management, Sql, Vba, Excel, Epm Systems, Erp Systems, Data Modeling, Analytical Skills, Agile, Devops, Financial Consolidation, Financial Planning, Incident Resolution

Specialization
Requires experience with CCH Tagetik or EPM/ERP systems and a strong affinity for financial processes. A bachelor-level thinking level and proficiency in English are required, with knowledge of SQL, VBA, and Excel being a plus.

Experience Required
Minimum 2 year(s)

Senior Credit Risk Manager at Bankwest

Sydney, New South Wales, Australia - Full Time

Skills Needed
N/A

International Private Banking Associate - Harlingen, TX at TRB Bank

Harlingen, Texas, United States - Full Time

Skills Needed
Bilingual English/Spanish, Customer Service, Account Maintenance, Wire Transfers, Cip/Bsa Compliance, Microsoft Office Suite, Administrative Assistance, Client Acquisition, Communication Skills, Organizational Skills, Financial Documentation, Problem Solving

Specialization
Candidates must be bilingual in English and Spanish with a high school diploma or GED and at least 3 years of administrative experience. Proficiency in Microsoft Office and the ability to handle high-pressure environments are required.

Experience Required
Minimum 2 year(s)

Senior Manager, Retail Lending at F&M Bank

Archbold, Ohio, United States - Full Time

Skills Needed
Consumer Lending, Mortgage Lending, Team Leadership, Regulatory Compliance, Risk Assessment, Financial Analysis, Loan Portfolio Management, Strategic Planning, Credit Analysis, Customer Relationship Management

Specialization
Requires a bachelor's degree in a related field with 7-10 years of experience in consumer and mortgage lending. Candidates must have 3-5 years of supervisory experience and a strong understanding of lending regulations and financial calculations.

Experience Required
Minimum 10 year(s)

Senior Credit Risk Manager at Bankwest

Sydney, Australian Capital Territory, Australia - Full Time

Skills Needed
N/A

IT Incident & Problem Manager at DekaBank

Berlin, Berlin, Germany - Full Time

Skills Needed
N/A

Branch Supervisor at F&M Bank

Bluffton, Indiana, United States - Full Time

Skills Needed
Staff Supervision, Cash Handling, Loan Processing, Customer Service, Financial Product Sales, Compliance Monitoring, Vault Management, Account Opening, Time Management, Relationship Management, Risk Assessment, Communication Skills

Specialization
Requires a high school diploma and associate's degree, or 3-5 years of personal banking experience with preferred leadership skills. Must possess a valid driver's license and be able to pass a background check.

Experience Required
Minimum 2 year(s)

Credit Risk Manager at commbank

Sydney, New South Wales, Australia - Full Time

Skills Needed
N/A

Credit Risk Manager at Bankwest

Sydney, Queensland, Australia - Full Time

Skills Needed
N/A

Senior Credit Risk Manager at Bankwest

sydney, Australian Capital Territory, Australia - Full Time

Skills Needed
N/A

Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank

Bourbonnais, Illinois, United States -

Full Time

Start Date

Immediate

Expiry Date

07 Oct, 26

Salary

127100.0

Posted On

09 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Banking Compliance, HMDA Reporting, CRA Program Management, Fair Lending Analysis, Regulatory Oversight, Risk Management, Deposit Operations, Consumer Banking Compliance, Commercial Lending Compliance, Regulatory Reporting, Policy Development, Audit Coordination, Executive Reporting, Stakeholder Management, Compliance Management System, Regulatory Interpretation

Industry

Financial Services

Description

Description The Vice President (VP), Banking Compliance is a senior leadership role responsible for overseeing and enhancing the Bank’s Compliance Management System (CMS) and compliance operations across deposit operations, commercial and consumer banking, and lending activities. This role serves as a subject matter expert in bank regulatory compliance with a strong focus on Deposit and Lending compliance, HMDA, CRA, and Fair Lending, ensuring adherence to applicable federal and state laws and regulations, including OCC supervisory expectations. The VP will partner closely with business line leadership, risk management, and audit functions to ensure effective compliance oversight and approvals across the full lifecycle of banking products—from account opening and client onboarding to lending and loan lifecycles, including disclosures, customer communications, and regulatory reporting and analysis. The role plays a critical part in managing compliance risk, supporting regulatory expectations, and promoting a strong culture of compliance across the organization. About Servbank: Founded in 1994, Servbank is a banking institution with local roots and national reach. We were built on a foundation of community-orientation, which ensures that no matter who we serve, we do so with the human touch that marks the gold standard of service. We work with individuals, businesses, and communities, so that whether you’re a student, a homeowner, a small business owner, or a community leader, we can help you fulfill your goals. Come create excellence with Servbank. Duties and Responsibilities: Regulatory Compliance Oversight Lead second-line oversight of compliance across deposit operations, consumer and commercial banking, and lending activities. Ensure adherence to key regulations including HMDA, CRA, ECOA/Reg B (Fair Lending), TILA, RESPA, UDAAP, TISA, EFTA, and applicable OCC guidance. Review and approve customer disclosures and notices, including account opening, maintenance, product changes, and fee schedules. Oversee development, implementation, and maintenance of compliance policies, procedures, and controls across business lines. Provide expert guidance on regulatory interpretation, applicability, and implementation. Prepare executive-level reporting for senior management, Risk Committee, and the Board on compliance trends and risks. Maintain strong relationships with internal audit, legal, and business partners. HMDA, CRA, and Fair Lending Leadership The ideal candidate will serve as the Bank’s HMDA and CRA Officer and will lead the Bank’s HMDA and CRA Task Forces. Oversee HMDA data integrity, reporting, and governance, including data validation, scrubbing, and annual LAR submissions. Lead CRA program oversight, including performance monitoring, assessment area analysis, and regulatory exam readiness. Direct Fair Lending program activities, including risk assessments, statistical analysis, and monitoring for disparate treatment or impact. Review findings, root cause analysis, and corrective action plans; ensure timely escalation of material issues. Partner with internal stakeholders to identify and remediate potential compliance risks. Deposit Operations and Disclosures Expertise ·rovide oversight of compliance risks related to deposit products, account servicing, and customer disclosures. Ensure compliance with regulatory disclosure requirements and customer communications (e.g., Reg DD, Reg E). Collaborate with operations and product teams to ensure compliant product design and lifecycle management. Provide advisory support on new product development, system implementations, and strategic initiatives. Ensure timely incorporation of regulatory changes into policies, procedures, and controls. Promote a proactive, risk-aware culture aligned with the Bank’s compliance and risk appetite. Requirements 5+ years of progressive experience in banking compliance, risk management, or audit. Demonstrated expertise in HMDA, CRA, and Fair Lending, including program management and reporting. Strong experience supporting deposit operations, disclosures, commercial and consumer lending compliance. Experience interacting with regulators (OCC, FDIC, CFPB or Federal Reserve). Professional certification such as CRCM (Certified Regulatory Compliance Manager) preferred, but not required. Technical Knowledge Deep understanding of: Consumer protection regulations (ECOA, TILA, RESPA, UDAAP, Reg DD, Reg E, etc.) HMDA data collection, validation, and reporting requirements CRA performance standards and evaluation criteria Fair Lending analytics and risk assessment methodologies Familiarity with compliance systems, data analytics tools, and reporting platforms. Leadership Skills Proven ability to lead cross-functional initiatives and influence senior stakeholders. Strong analytical, problem-solving, and decision-making skills. Excellent written and verbal communication skills, including executive-level reporting. Preferred Attributes Experience in a growth-oriented bank ($1B–$10B range) with evolving regulatory expectations. Ability to build and enhance compliance programs in a dynamic environment. Strong balance of strategic oversight and hands-on execution. Work Location Requirement: This position is designated as remote; however, if you reside within a 50-mile radius of one of our office locations, the role will be considered in-office and not eligible for remote work. EEO Statement: We’re an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.

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Responsibilities

Oversee the Bank’s Compliance Management System with a specific focus on HMDA, CRA, and Fair Lending across deposit and lending operations. Lead regulatory reporting, manage compliance risk, and partner with business leadership to ensure adherence to federal and state laws.

Vice President, Banking Compliance (HMDA Officer, CRA Officer) at Servbank

Bourbonnais, Illinois, United States - Full Time

Experience Required
Minimum 5 year(s)

Jaunesnysis (-ioji) specialistas (-ė) Klientų aptarnavimo padalinyje Jurbar at Swedbank

Jurbarkas, Taurage County, Lithuania - Full Time

Skills Needed
Customer Service, Consulting, Active Sales, Communication, Lithuanian Language, English Language, Russian Language, Driving License

Retail Loan Underwriter I at F&M Bank

Archbold, Ohio, United States - Full Time

Skills Needed
Loan Underwriting, Customer Service, Compliance, Risk Assessment, Time Management, Communication, Attention To Detail, Financial Analysis, Documentation Review, Banking Operations

Relationship Manager at GXS Bank

Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time

Skills Needed
N/A

Human Resource Support Specialist at DBS Bank

Dubai, Abu Dhabi, United Arab Emirates - Full Time

Skills Needed
N/A

Senior Associate- Global Financial Markets & Cash Operations, at DBS Bank

Victoria, Victoria, Australia - Full Time

Skills Needed
N/A

AVP, Sales Practise Management (Sales Analytics & Business Intelligence), G at DBS Bank

, , Singapore - Full Time

Experience Required
Minimum 5 year(s)

Staff Software Engineer - .NET Full Stack at Bankwest

NSW, British Columbia, Australia - Full Time

Skills Needed
N/A

Customer Service Manager at IMB Bank

Western Australia, Western Australia, Australia - Full Time

Skills Needed
N/A

Senior Manager, Reward & Performance at Rabobank

Sydney, New South Wales, Australia - Full Time

Experience Required
Minimum 10 year(s)

Functional Application Specialist Tagetik – Area Finance Reporting at Rabobank

Utrecht, Utrecht, Netherlands - Full Time

Experience Required
Minimum 2 year(s)

Senior Credit Risk Manager at Bankwest

Sydney, New South Wales, Australia - Full Time

Skills Needed
N/A

International Private Banking Associate - Harlingen, TX at TRB Bank

Harlingen, Texas, United States - Full Time

Experience Required
Minimum 2 year(s)

Senior Manager, Retail Lending at F&M Bank

Archbold, Ohio, United States - Full Time

Experience Required
Minimum 10 year(s)

Senior Credit Risk Manager at Bankwest

Sydney, Australian Capital Territory, Australia - Full Time

Skills Needed
N/A

IT Incident & Problem Manager at DekaBank

Berlin, Berlin, Germany - Full Time

Skills Needed
N/A

Branch Supervisor at F&M Bank

Bluffton, Indiana, United States - Full Time

Experience Required
Minimum 2 year(s)

Credit Risk Manager at commbank

Sydney, New South Wales, Australia - Full Time

Skills Needed
N/A

Credit Risk Manager at Bankwest

Sydney, Queensland, Australia - Full Time

Skills Needed
N/A

Senior Credit Risk Manager at Bankwest

sydney, Australian Capital Territory, Australia - Full Time

Skills Needed
N/A

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