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Wells Fargo Bank Jobs overseas

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Commercial Loan Processor - Harlingen, TX at TRB Bank
Harlingen, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Microsoft Office, Adobepro, Loan Platforms, Lien Releases, Audit, Communication Skills
Specialization
Requires a high school diploma or GED and 3-5 years of real estate and commercial processing experience, preferably within a financial institution. Candidates must possess strong analytical skills and proficiency in loan platforms and Microsoft Office.
Experience Required
Minimum 2 year(s)
Assistant Officer, Telemarketing Personal Loan Sales, Cards & Unsecured Loa at DBS Bank
Taipei, , Taiwan - Full Time
Skills Needed
Telemarketing, Financial Consulting, Sales, Customer Relationship Management, Product Promotion, Compliance
Specialization
Candidates must be proficient in professional knowledge related to personal loans and computer operations. Adherence to company operating procedures and compliance regulations is required.
Talent Acquisition & HR Specialist at Servbank
Clifton, Illinois, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Onboarding, Applicant Tracking Systems, Interview Coordination, Relationship Management, Employment Law, Compliance, High Volume Hiring, Communication, Organization
Specialization
Requires 2-5 years of recruiting experience, preferably within financial services or high-volume environments. Candidates must be familiar with ATS platforms and possess strong organizational and interpersonal skills.
Experience Required
Minimum 2 year(s)
Senior Compliance Officer (w/m/d) at DekaBank
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Assistant Officer, Telemarketing Personal Loan Sales, Cards & Unsecured Loa at DBS Bank
Taichung, , Taiwan - Full Time
Skills Needed
Telemarketing, Financial Consulting, Customer Relationship Management, Telephone Handling, Microsoft Excel, Microsoft Outlook, Microsoft Word, Sales Performance, Communication Skills
Specialization
Candidates should possess basic telephone handling skills, clear articulation, and the ability to work under performance pressure. Experience in telemarketing or related fields and proficiency in Microsoft Office are preferred.
Senior Business Analyst Compliance (w/m/d) at DekaBank
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
AVP, Customer Experience Specialist, Consumer Banking Group at DBS Bank
, , Singapore - Full Time
Skills Needed
Analytical Skills, Problem Solving, Stakeholder Management, Communication, Critical Thinking, Customer Experience Management, Customer Journey Mapping, Regulatory Compliance, Cross Functional Collaboration, Data Interpretation
Specialization
Requires strong analytical and problem-solving skills to translate customer feedback into actionable insights. Candidates must possess excellent communication skills, a growth mindset, and the ability to work independently through ambiguity.
Experience Required
Minimum 5 year(s)
VP, Business Management (Risk & Control) Specialist, International Centre O at DBS Bank
, , Singapore - Full Time
Skills Needed
Operational Risk Management, Rcsa, Third Party Risk Management, Governance, Risk Control, Stakeholder Management, Process Standardization, Banking Operations, Trade Finance, Corporate Loans, Interpersonal Communication, Collaboration
Specialization
Requires a degree and at least 8 years of experience in banking operations risk and control, specifically within trade finance or corporate loans. Must possess a strong risk control mindset and excellent interpersonal skills.
Experience Required
Minimum 10 year(s)
Analyst, Client Due Diligence at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Client Due Diligence, Anti Money Laundering, Know Your Customer, Stakeholder Management, Analytical Capability, Risk Management, Financial Crime Identification, Regulatory Compliance, Communication Skills, Problem Solving, Attention To Detail, Relationship Building
Specialization
Requires previous experience in KYC, AML, or banking operations, with a preference for a tertiary qualification in Finance, Economics, or Agriculture. ACAMS certification is highly regarded, along with strong interpersonal and analytical skills.
Experience Required
Minimum 2 year(s)
Fondsbuchhaltung & Meldewesen Immobilien at DekaBank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Associate Bank Secrecy Act (BSA) Analyst at BNB Bank
Town of Islip, New York, United States - Full Time
Skills Needed
Currency Transaction Reports (Ctr), Transaction Monitoring, Bsa/Aml Compliance, Ofac Regulations, Analytical Skills, Transactional Research, Microsoft Office, Communication Skills, Problem Solving, Organizational Skills
Specialization
A bachelor's degree is preferred along with at least two years of experience in the financial services or banking industry. Candidates must have a general understanding of BSA/AML and OFAC laws and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Jaunesnysis (-ioji) specialistas (-ė) - Klientų aptarnavimo departamente (a at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Analytical Skills, Critical Thinking, Ms Office, Power Bi, Teamwork, English Language, Lithuanian Language, Resource Allocation
Specialization
Candidates should have a higher education degree or be a final-year student with strong analytical skills and proficiency in MS Office. Fluency in Lithuanian and English is required, with Power BI knowledge being an advantage.
Senior Compliance Officer at Bankprov
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Assistant Officer, Telemarketing Personal Loan Sales, Telemarketing Sales, at DBS Bank
Taipei, , Taiwan - Full Time
Skills Needed
Telemarketing, Personal Loan Sales, Financial Consulting, Customer Relationship Management, Compliance, Computer Literacy
Specialization
Candidates must be familiar with professional knowledge related to personal loans and proficient in computer operations. Adherence to company operating procedures and compliance regulations is required.
VP/AVP, Digital Transformation Team Lead, Group Operations Capability Centr at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Software Testing, Test Automation, Regression Testing, Uat Automation, Sdlc Framework, Stakeholder Management, Analytical Skills, Problem Solving, Team Leadership, Executive Reporting, Digital Transformation, Project Tracking
Specialization
Requires 8-10 years of experience in software testing and automation with a proven track record of leading professional teams. Must possess strong analytical skills and the ability to communicate technical information to non-technical stakeholders.
Experience Required
Minimum 10 year(s)
Senior Associate, Platform SRE Engineer, SRE&Governance, Group Technology at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Sre, Observability, Elk Stack, Grafana, Open Telemetry, Automation, Performance Management, Ci/Cd, Kafka, Prometheus, Apm Tools, Network Routing, Tcp/Ip, Http, Dns, Scripting
Specialization
Requires a university degree in computer science or a related field with at least 3 years of IT experience. Proficiency in ELK Stack, Grafana, and SRE practices is essential, with knowledge of networking protocols and APM tools.
Experience Required
Minimum 2 year(s)
Manager, Fair Conduct and TCF - Compliance Advisory at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Conduct Risk Management, Compliance Advisory, Regulatory Reporting, Risk Assessment, Controls Testing, Governance Reporting, Stakeholder Management, Fair Conduct Programme, Tcf Framework, Fmca Compliance, Cofi Compliance, Monitoring And Oversight, Technical Training Delivery, Strategic Oversight, Regulatory Engagement, Banking Compliance
Specialization
Requires over 8 years of experience in banking compliance or risk management with a degree in Commerce, Business, Economics, or Law. Must possess deep expertise in New Zealand banking regulations, specifically FMCA and CoFI.
Experience Required
Minimum 10 year(s)
Maintenance Engineer at Millbank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Talent Acquisition & HR Specialist at Servbank
Phoenix, Arizona, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Onboarding, Applicant Tracking Systems, Interview Coordination, Relationship Management, Employment Law Knowledge, High Volume Hiring, Compliance
Specialization
Requires 2-5 years of recruiting experience, preferably within financial services or high-volume environments. Must be proficient with ATS platforms and possess strong organizational and interpersonal skills.
Experience Required
Minimum 2 year(s)
Client Advisor - Houston, TX at TRB Bank
Houston, Texas, United States - Full Time
Skills Needed
Financial Planning, Wealth Management, Asset Allocation, Cash Flow Analysis, Fixed Income Portfolios, Client Relationship Management, Monte Carlo Analysis, Tax Planning, Financial Analysis, Business Development, Risk Management, Communication Skills, Time Management, Microsoft Office Suite, Emoney, Right Capital
Specialization
Requires a bachelor's degree in business or finance and at least 2 years of professional experience in financial analysis or wealth management. Candidates must have or be willing to obtain the CFP designation, with a CPA and fixed income experience preferred.
Experience Required
Minimum 2 year(s)
Commercial Loan Processor - Harlingen, TX at TRB Bank
Harlingen, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

15 Oct, 26

Salary

0.0

Posted On

17 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Microsoft Office, AdobePro, Loan Platforms, Lien Releases, Audit, Communication Skills

Industry

Banking

Description
Position Summary   Loan Processor is responsible for coordinating the entire documentation requirements to complete commercial loan transaction from submission of application to loan closing. Provides assistance and support to the professional lending staff regarding loan documentation preparation, and review. Process loans to ensure compliance with internal and external lending guidelines and protect the Bank’s security interest.   Principal Duties and Responsibilities 1. Reviews loan packages for completeness and accuracy. 2. Requests required documentation on approvals. 3. Reviews loan documentation, recognizes deficiencies and takes appropriate steps to ensure accurate documentation, including data entry. 4. Maintains in close communication with attorneys 5. Immediately resolves any issues that would negatively impact the Bank’s future collectability, lien position, equity position, and/or marketability. 6. Once all documentation has been collected, reviewed and approved, presents complete package with approval to close. 7. Audits all loan packages to ensure proper signatures, disbursements and documentation is obtained. Immediately reports and resolves any issue that requires corrective action and meets all regulatory timelines. 8. Uploads loan documents to Bank’s imagining software 9. Provides payoffs, loan verifications, and processes releases of lien. 10. Complies with federal and state regulations and all established Bank policies and procedures. 11. Review loans are entered and coded correctly and accurately to ensure accurate reporting in compliance with federal and state regulatory requirements as well as general Bank financial reporting requirements. 12. Assists the Commercial Real Estate department as needed to prepare renewal loan documentation, modifications, paid out files and releases of lien. 13. Performs additional duties as requested. Other Responsibilities * Supports and promotes the Bank’s vision, mission and core values, organizational structure and policies and procedures. * Must have excellent analysis, observation and decision-making skills. * Highly focused, able to rapidly determine key priorities, clearly communicate the priorities and ensure resources are properly aligned. * Excellent interpersonal and communication skills are necessary for maintaining effective relationships with Board members, officers, employees, and members of the business and civic community. * Individual should be able to work under high pressure situations and a stressful atmosphere while remaining composed at all times. * Provides a strong, compassionate and visible leadership, which fosters positive attitudes and trust among employees, and customers. * Other duties as assigned. Education and Experience Requirements * A self-starting team player who possesses a High school diploma or GED. * Minimum 3-5 years real estate and commercial processing experience – financial institution preferred. * Knowledgeable in loan compliance and regulations. * Strong analytical skills and decision-making abilities. * Should possess a strong working knowledge of real estate and commercial loan underwriting concepts, techniques, compliance and regulatory guidelines. * Ability to manage multiple priorities and meet deadlines in a fast paced, high volume, work environment with accuracy and minimal supervision. * Display a positive team working attitude with associates in all departments. * Must have strong computer skills, with an emphasis on loan platforms. Proficient in Microsoft Office and AdobePro is preferred. * Must be able to be physically present in the Bank to perform job duties. * Texas Regional Bank is an Equal Opportunity Employer. 
Responsibilities
The Loan Processor coordinates all documentation requirements for commercial loan transactions from application to closing. They ensure compliance with internal and external guidelines while maintaining communication with attorneys and auditing loan packages.
Commercial Loan Processor - Harlingen, TX at TRB Bank
Harlingen, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Microsoft Office, Adobepro, Loan Platforms, Lien Releases, Audit, Communication Skills
Specialization
Requires a high school diploma or GED and 3-5 years of real estate and commercial processing experience, preferably within a financial institution. Candidates must possess strong analytical skills and proficiency in loan platforms and Microsoft Office.
Experience Required
Minimum 2 year(s)
Assistant Officer, Telemarketing Personal Loan Sales, Cards & Unsecured Loa at DBS Bank
Taipei, , Taiwan - Full Time
Skills Needed
Telemarketing, Financial Consulting, Sales, Customer Relationship Management, Product Promotion, Compliance
Specialization
Candidates must be proficient in professional knowledge related to personal loans and computer operations. Adherence to company operating procedures and compliance regulations is required.
Talent Acquisition & HR Specialist at Servbank
Clifton, Illinois, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Onboarding, Applicant Tracking Systems, Interview Coordination, Relationship Management, Employment Law, Compliance, High Volume Hiring, Communication, Organization
Specialization
Requires 2-5 years of recruiting experience, preferably within financial services or high-volume environments. Candidates must be familiar with ATS platforms and possess strong organizational and interpersonal skills.
Experience Required
Minimum 2 year(s)
Senior Compliance Officer (w/m/d) at DekaBank
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Assistant Officer, Telemarketing Personal Loan Sales, Cards & Unsecured Loa at DBS Bank
Taichung, , Taiwan - Full Time
Skills Needed
Telemarketing, Financial Consulting, Customer Relationship Management, Telephone Handling, Microsoft Excel, Microsoft Outlook, Microsoft Word, Sales Performance, Communication Skills
Specialization
Candidates should possess basic telephone handling skills, clear articulation, and the ability to work under performance pressure. Experience in telemarketing or related fields and proficiency in Microsoft Office are preferred.
Senior Business Analyst Compliance (w/m/d) at DekaBank
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
AVP, Customer Experience Specialist, Consumer Banking Group at DBS Bank
, , Singapore - Full Time
Skills Needed
Analytical Skills, Problem Solving, Stakeholder Management, Communication, Critical Thinking, Customer Experience Management, Customer Journey Mapping, Regulatory Compliance, Cross Functional Collaboration, Data Interpretation
Specialization
Requires strong analytical and problem-solving skills to translate customer feedback into actionable insights. Candidates must possess excellent communication skills, a growth mindset, and the ability to work independently through ambiguity.
Experience Required
Minimum 5 year(s)
VP, Business Management (Risk & Control) Specialist, International Centre O at DBS Bank
, , Singapore - Full Time
Skills Needed
Operational Risk Management, Rcsa, Third Party Risk Management, Governance, Risk Control, Stakeholder Management, Process Standardization, Banking Operations, Trade Finance, Corporate Loans, Interpersonal Communication, Collaboration
Specialization
Requires a degree and at least 8 years of experience in banking operations risk and control, specifically within trade finance or corporate loans. Must possess a strong risk control mindset and excellent interpersonal skills.
Experience Required
Minimum 10 year(s)
Analyst, Client Due Diligence at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Client Due Diligence, Anti Money Laundering, Know Your Customer, Stakeholder Management, Analytical Capability, Risk Management, Financial Crime Identification, Regulatory Compliance, Communication Skills, Problem Solving, Attention To Detail, Relationship Building
Specialization
Requires previous experience in KYC, AML, or banking operations, with a preference for a tertiary qualification in Finance, Economics, or Agriculture. ACAMS certification is highly regarded, along with strong interpersonal and analytical skills.
Experience Required
Minimum 2 year(s)
Fondsbuchhaltung & Meldewesen Immobilien at DekaBank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Associate Bank Secrecy Act (BSA) Analyst at BNB Bank
Town of Islip, New York, United States - Full Time
Skills Needed
Currency Transaction Reports (Ctr), Transaction Monitoring, Bsa/Aml Compliance, Ofac Regulations, Analytical Skills, Transactional Research, Microsoft Office, Communication Skills, Problem Solving, Organizational Skills
Specialization
A bachelor's degree is preferred along with at least two years of experience in the financial services or banking industry. Candidates must have a general understanding of BSA/AML and OFAC laws and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Jaunesnysis (-ioji) specialistas (-ė) - Klientų aptarnavimo departamente (a at Swedbank
Vilnius, Vilnius, Lithuania - Full Time
Skills Needed
Analytical Skills, Critical Thinking, Ms Office, Power Bi, Teamwork, English Language, Lithuanian Language, Resource Allocation
Specialization
Candidates should have a higher education degree or be a final-year student with strong analytical skills and proficiency in MS Office. Fluency in Lithuanian and English is required, with Power BI knowledge being an advantage.
Senior Compliance Officer at Bankprov
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Assistant Officer, Telemarketing Personal Loan Sales, Telemarketing Sales, at DBS Bank
Taipei, , Taiwan - Full Time
Skills Needed
Telemarketing, Personal Loan Sales, Financial Consulting, Customer Relationship Management, Compliance, Computer Literacy
Specialization
Candidates must be familiar with professional knowledge related to personal loans and proficient in computer operations. Adherence to company operating procedures and compliance regulations is required.
VP/AVP, Digital Transformation Team Lead, Group Operations Capability Centr at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Software Testing, Test Automation, Regression Testing, Uat Automation, Sdlc Framework, Stakeholder Management, Analytical Skills, Problem Solving, Team Leadership, Executive Reporting, Digital Transformation, Project Tracking
Specialization
Requires 8-10 years of experience in software testing and automation with a proven track record of leading professional teams. Must possess strong analytical skills and the ability to communicate technical information to non-technical stakeholders.
Experience Required
Minimum 10 year(s)
Senior Associate, Platform SRE Engineer, SRE&Governance, Group Technology at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Sre, Observability, Elk Stack, Grafana, Open Telemetry, Automation, Performance Management, Ci/Cd, Kafka, Prometheus, Apm Tools, Network Routing, Tcp/Ip, Http, Dns, Scripting
Specialization
Requires a university degree in computer science or a related field with at least 3 years of IT experience. Proficiency in ELK Stack, Grafana, and SRE practices is essential, with knowledge of networking protocols and APM tools.
Experience Required
Minimum 2 year(s)
Manager, Fair Conduct and TCF - Compliance Advisory at Rabobank
Hamilton City, Waikato, New Zealand - Full Time
Skills Needed
Conduct Risk Management, Compliance Advisory, Regulatory Reporting, Risk Assessment, Controls Testing, Governance Reporting, Stakeholder Management, Fair Conduct Programme, Tcf Framework, Fmca Compliance, Cofi Compliance, Monitoring And Oversight, Technical Training Delivery, Strategic Oversight, Regulatory Engagement, Banking Compliance
Specialization
Requires over 8 years of experience in banking compliance or risk management with a degree in Commerce, Business, Economics, or Law. Must possess deep expertise in New Zealand banking regulations, specifically FMCA and CoFI.
Experience Required
Minimum 10 year(s)
Maintenance Engineer at Millbank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Talent Acquisition & HR Specialist at Servbank
Phoenix, Arizona, United States - Full Time
Skills Needed
Full Cycle Recruiting, Sourcing, Candidate Screening, Onboarding, Applicant Tracking Systems, Interview Coordination, Relationship Management, Employment Law Knowledge, High Volume Hiring, Compliance
Specialization
Requires 2-5 years of recruiting experience, preferably within financial services or high-volume environments. Must be proficient with ATS platforms and possess strong organizational and interpersonal skills.
Experience Required
Minimum 2 year(s)
Client Advisor - Houston, TX at TRB Bank
Houston, Texas, United States - Full Time
Skills Needed
Financial Planning, Wealth Management, Asset Allocation, Cash Flow Analysis, Fixed Income Portfolios, Client Relationship Management, Monte Carlo Analysis, Tax Planning, Financial Analysis, Business Development, Risk Management, Communication Skills, Time Management, Microsoft Office Suite, Emoney, Right Capital
Specialization
Requires a bachelor's degree in business or finance and at least 2 years of professional experience in financial analysis or wealth management. Candidates must have or be willing to obtain the CFP designation, with a CPA and fixed income experience preferred.
Experience Required
Minimum 2 year(s)