Bank Resume Samples

The Guide To Resume Tailoring

Guide the recruiter to the conclusion that you are the best candidate for the bank job. It’s actually very simple. Tailor your resume by picking relevant responsibilities from the examples below and then add your accomplishments. This way, you can position yourself in the best way to get hired.

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S Dibbert

Sierra

Dibbert

62313 Samir Trail

Detroit

+1 (555) 797 5707

62313 Samir Trail

Detroit

Phone

p +1 (555) 797 5707

Experience Experience

Detroit, MI

Bank Resource Management

Detroit, MI

Bosco, Emmerich and Mosciski

Detroit, MI

Bank Resource Management

Direct operations to execute collateral management strategy
Risk manage and work with desk and functional support areas on BRM initiated NPAs
Day to day book management and maintenance
Analyze the subsequent credit and market risks and execute/book the necessary IR/FX/Credit hedges
Attend conferences and industry forums as collateral management subject matter expert
Develop and implement and maintain daily, weekly and monthly metrics
Raising and strategic planning and management of secured funding

Detroit, MI

Morgan Stanley Bank International China

Detroit, MI

Mayert, Rau and O'Reilly

Detroit, MI

Morgan Stanley Bank International China

Preparation of management presentation decks
Compilation of a wide range of analysis
Involvement in business management issues including but not limited to budgets, forecasts, headcounts, strategy setting, business set-up and expansion
Partnership with different business units e.g. Finance, Technology, Legal & Compliance on business planning and execution
Undertaking of research in the local market to facilitate management and business decisions LI-MW1
Work collaboratively with business units in MSBIC to review and advise on engagement and transaction documentation in both English and Chinese
Interact regularly with business units and regional Legal & Compliance Division to assist in managing legal and regulatory risk and protecting the Bank’s reputation and interests

present

Los Angeles, CA

Service Manager, Harris Bank

Los Angeles, CA

Kilback, Rice and Conroy

present

Los Angeles, CA

Service Manager, Harris Bank

present

Provide Human Resource Management for all service representative jobs including PPA’s, Developmental Plan/Training, Goal Setting and Corrective Action
Leadership for Staff Performance
Meet or exceed all personal referral goals as defined by referral program or by Bank Manager
Risk and Compliance Management
Service Team Performance
Product Knowledge and Referral Development
Risk Management

Education Education

Bachelor’s Degree in Business

Cornell University

Bachelor’s Degree in Business

Skills Skills

Basic knowledge in financial markets and products
Strong attention to detail
Excellent analytical skills with a focus on attention to detail
Strong communication skills in English necessary; business-level fluency in Japanese advantageous
Ability to conduct business in Spanish or French
Ability to multi-task in a high pressure environment
Strong work ethic
Strong interpersonal/relationship building Skills
Ability to conduct business in Spanish or Portuguese
Outstanding analytical and quantitative skills

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15 Bank resume templates

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Bank Resource Management Securities Lending Role Resume Examples & Samples

Pricing of new and existing business
Day to day book management and maintenance
Close interaction with related business units to maximise franchise value
At least one year of previous experience in a finance role
Minimum of a Bachelors degree
Ability to conduct business in Spanish or Portuguese
Basic knowledge in financial markets and products
Persistence and self-starter
Must be an excellent team player

Bank Treasury Resume Examples & Samples

Support the US Bank Treasurer and Management Committees of the US Banks, through the reporting and analysis of key financial data related to funding, liquidity and capital
Face off with the Chairman, CEO, CFOs and COOs of the Banks for client relationship management and ad hoc requirements
Own the ICAAP and DFAST capital assessment and stress testing processes for the Banks
Work with the QRM and Liquidity Risk teams on the calculation and management of liquidity reserves for the banks
Work with Legal Entity Controllers, Product Controllers, Operations, Segment Treasury and others to gather a full view of all financial activity, risk and reporting
Ability to develop rapport/credibility with diverse groups; must be comfortable interacting with and presenting to senior management
Self-motivated with high personal standards for quality of work

China Bank, Zhuhai Resume Examples & Samples

Meeting regulatory requirements on internal audit
Conducting continuous monitoring and risk assessment to identify key risk for audit scoping and planning
Conducting independent financial and operational audits, covering all audit phases from planning, fieldwork, to reporting
Working with regional and global Internal Audit Department to ensure effective and timely coordination of audits
Discussing and finalizing audit results
Ensuring consistency of audit methodology
Reporting audit status to the MSBIC Board Audit Committee
Maintaining relationship with management and stakeholders of the Bank
Following and understanding the market and regulatory changes and their risk impact on the Bank
Acting as main audit liaison during regulatory inspections of MSBIC
Occasional travel to MSBIC branches for audit execution or to assist other Morgan Stanley regional audits
Experience from compliance, product control, and risk management departments will also be considered
Familiar with banking products and business
Understand regulatory environment in China
Excellent analytical skill and teamwork, detail-oriented, and fast learning ability
Mature, able to work independently and under minimum supervision

Bank Treasury Professional Resume Examples & Samples

Provide regular and ad hoc reporting and analytics for the Chairman, CEO, CFOs and COOs of the Banks
Work on the ICAAP and DFAST capital assessment and stress testing processes for the Banks
Partner with the QRM and Liquidity Risk teams on the calculation and management of liquidity reserves for the banks
Partner with IT and Controllers for any strategic technology initiatives
Bachelor's degree, with 10+ years functional experience in Corporate Finance, preferably from a securities firm or bank
Strong analytic capabilities, including ability to summarize complex business problems and detailed analysis with clarity and brevity in written and oral form
Adept at working in a fast-paced, high-energy level environment
Proven track record of working productively in a team-oriented environment with competing priorities

Bank Resource Management Resume Examples & Samples

Risk management of positions on trading book
Coverage of short positions
Engaging with clients
Outstanding analytical and quantitative skills
Ability to conduct business in Spanish or French
Ability to multi-task in a high pressure environment
Entrepreneurial attitude
Strong interpersonal/relationship building Skills
Confidence in telephone, written and face to face interactions

RIA / Bank Trust Resume Examples & Samples

Support numerous external sales people as an internal point person for existing and prospective clients in the intermediary investment market
Maintain detailed knowledge of each client’s portfolio accounts and prepare thoughtful investment analysis in determining opportunities for cross-selling investment products
Work closely with the group’s Managing Director to prepare business plans, sales objectives, forecasts, and sales channel reporting, and analyze financial P&L statements for the business
Create marketing materials, including generic sales presentations, customized client-specific pitch books, and product performance analyses
Establish excellent communications across functional areas of the firm—including portfolio management, marketing, legal and client service teams—to ensure seamless execution of business requests
Maintain team pipeline information in firm CRM systems and prepare client activity reports for senior management
Maintain detailed client databases and coordinate mass client distributions and communications

Preferred Bank Fulfillment, Merrill Edge Resume Examples & Samples

Superior client satisfaction/service skills including excellent listening skills and professional phone/mail etiquette
Good organizational and time management skills
Track record of attention to detail and follow through on assignments
Keep current and comply with regulatory requirements
Apply sound judgment and enterprise-wide mindset in making decisions
Foster collaborative relationships within and across business units and sectors
Anticipate and understand client needs and concerns
Customer Service and/or call center experience preferred
Working knowledge of Microsoft Office Products; Word & Excel

Morgan Stanley Bank International China Resume Examples & Samples

Preparation of management presentation decks
Compilation of a wide range of analysis
Involvement in business management issues including but not limited to budgets, forecasts, headcounts, strategy setting, business set-up and expansion
Partnership with different business units e.g. Finance, Technology, Legal & Compliance on business planning and execution
Undertaking of research in the local market to facilitate management and business decisions*LI-MW1
A university degree in Finance, Business or Economics
Excellent communication skills in English and Mandarin essential
Prior investment banking or management consulting experience preferred
Sales and trading (fixed income e.g. credit, bonds, loans, structured products…etc., equities and derivatives) product knowledge a distinct advantage
An analytical mindset
Comfort in using Microsoft suite of software especially MS PowerPoint and MS Excel
Strong initiative and ability to thrive in a fast-paced environment

Commerical Bank-senior Administrative Assistant Resume Examples & Samples

Provide back up support for a senior executive, working closely with executive’s assistant
Coordinate staff on boarding and off boarding, which includes requesting equipment setup and system access. Arrange new technology purchases, setup, and other requests for the team
Provide general support including photocopying, booking meeting rooms, ordering supplies, etc
Provide general office management such as new hire and contractor on boarding/termination checklist arrangements; space arrangements/real estate for the group; ordering supplies/equipment
Management and maintenance of confidentiality of personal information
Perform routine tasks such as those related to weekly staff meeting communications/dial-ins/room set up; weekly report collection/distribution; ad hoc group directory and org chart updating upon changes in group
Handle regular activities without prompting, and advise in advance with issues or delays
Provide regular status updates if work is outstanding
Strong time management, sound judgment, good prioritizing, team player - Advanced ability to organize and manage own time
Strong PC skills (proficient knowledge of MS Word, Excel, and PowerPoint)
Superior oral and written communication skills - able to generate high quality emails and messages to individuals at all levels of the organization; proactive and polished manner
Tact and good judgment in confidential situations and the ability to interact with senior management
Enthusiastic, self-motivated, good common sense, effective under pressure, and flexible - Self starter with the ability to work in a high pressure environment
Excellent organizational skills and the ability to effectively handle multiple priorities with a professional attitude
Excellent problem solving and ability to think critically and outstanding oral and written communication skills
Demonstrates sound judgment and discretion in handling confidentiality and sensitive topics
Professional, refined profile with expertise in administrative or related functions; experience working for executives and proven ability to meet their expectations with accurate and efficient delivery
Strong ownership, positive attitude and self-motivated - coupled with strong accountability for tasks
Exceptional experience with: calendar management, time and expense management support, meeting coordination, meeting support planning
Prefer minimum three years’ experience working in an administrative capacity
Knowledge of the following systems: EURC, TEEMS, OTP, ePurchase, and Travel Express is a plus
College degree is a plus

Morgan Stanley Bank International China Resume Examples & Samples

Work collaboratively with business units in MSBIC to review and advise on engagement and transaction documentation in both English and Chinese
Interact regularly with business units and regional Legal & Compliance Division to assist in managing legal and regulatory risk and protecting the Bank’s reputation and interests
Understand and keep abreast of the market and regulatory changes and their risk impact on the Bank
Work alongside Compliance colleagues to maintain regulatory relationships with the Bank’s regulators
LI-JG1
US/UK/HK/Singapore/Australia/PRC qualified lawyer
Ideally 4-6 years of post-qualification experience preferably at a top tier international or PRC law firm, or a leading financial institution
Excellent oral and written communication skills (including legal drafting) in English and Mandarin (Simplified Chinese)
Presentable and proactive team player with flexibility and attention to detail

Bank Debt Specialist Resume Examples & Samples

Maintain client bank debt portfolios in Wall Street Office, including processing daily trades and settlements and downloading credit activity
Maintain bank debt security master records and book credit activity transactions in Advent Geneva
Perform cash and position reconciliations
Clear reconciliation breaks by investigating the trade, settlement and credit activity transactions, and security master set ups for accuracy
Liaise with Wall Street Office support for data feed issues and inaccurate data as and when required
Liaise with Wall Street Office to arrange for new loans to be tracked
Liaise with account managers on all bank debt related issues as they impact the overall NAV
Liaise with clients directly for all bank debt related queries, if required

Morgan Stanley Bank International China Resume Examples & Samples

Provide HR services to MSBIC management and employees
Monitor / respond to local regulatory requirements from Zhuhai / Beijing authorities
Provide support on MSBIC HR, Nomination and Remuneration Committee matters
Be the owner of HR processes for MSBIC including recruitment, performance management, compensation process and training coordination
Manage MSBIC HR Risk issues
Complete regular and ad-hoc, internal and external reporting requests
Manage HR vendors *LI-MW1
A university degree or above with a major in Human Resources Management preferred
8-10 years of HR work experience, prior HR experience in banking or management consulting desirable
Excellent interpersonal and client servicing skills
Results-oriented
Fluency in English and Mandarin essential
Efficient in using office software and applications

Securts Based Lndng Bank, Rjb Resume Examples & Samples

Uses various reporting services to compile reports on clients
Underwrites less complex/routine loans on a regular basis
Interprets and evaluates financial information to determine credit worthiness, collateral value and makes decisions within lending limits
Maintains a balanced and sound loan portfolio in conformance with established Bank policies, strategies and procedures
Obtains loan approvals
Monitors existing loans to ensure compliance with the terms of the loan and guidelines to Policy and takes corrective action on variances
Attends broker/dealer conferences, branches and other events to promote and educate FA's regarding RJ Bank securities based lending products
Principles, practices, concepts and procedures of securities based lending, banking and financial markets and products
Interacting with Financial Advisors, clients and associates through the securities based lending process
Operating standard office equipment and using required software applications to produce correspondence, reports, electronic communication, spreadsheets, and databases
Monitoring compliance on loan/collateral accounts
Preparing routine credit approval reports with analysis emphasized on collateral value and financial position
Verifying client compliance with terms of loan
Build professional relationships
Articulate reasons behind decisions
Bachelor’s Degree in finance, accounting or business administration with a minimum of 2 years related experience

Asset Management, Bank Loans Specialist Resume Examples & Samples

Settle bank loan trades in client portfolio that are executed by the portfolio manager/ trader
Monitor and record all incoming cash flows generated by the loans held in client portfolio
Maintain and update loan data attributes for loans held in client portfolio
Bachelor's Degree in Accounting, Business Administration, Economics, or Finance
General knowledge of Microsoft Suite with in depth knowledge of Excel
Strong communications, interpersonal, and consultative skills

Bank Client Experience Agent Resume Examples & Samples

High school diploma required
2+ years of customer service experience
Bachelor’s degree strongly desired or the equivalent combination of education and experience
5+ years of client service and sales experience in a call center environment
Customer Service: Must be service driven with an ability to dissect complex problems and create solutions that put the customer first
Sales/Relationship Deepening: Must be able to provide product and service solutions in a consultative manner
Communication: Exceptional listening skills, strong verbal and written/documentation skills, and the proven ability to communicate with and adapt to diverse individuals (internal and external to the company)
Technology: Able to proficiently utilize all applications, systems, and financial planning tools including Microsoft Office, Seibel, and other customer relationship management tools
Teamwork: Ability to closely partner with internal business partners and other key members of the organization. Strong negotiation skills with sound judgment and decision-making. Ability to influence others and operate flexibly. Consistently exemplifies cross-company collaboration and partnership. Values diverse and differing opinions. Ability to work independently when appropriate
Driven: Ability to identify opportunities for personal and professional growth for self and team. Encourages continuous learning. Takes ownership and responsibility for work

Wholesale Bank Client On-boarding Resume Examples & Samples

Individual must be results driven, have attention to detail, and skilled at diplomatically breaking down barriers and obstacles
Focused on delivering a seamless and smooth "client experience" regardless of the complexity of the internal infrastructure, policies, procedures and systems
Ability to successfully influence many different groups and individuals to deliver high quality and timely deliverables
Ability to communicate effectively at all levels of the organization including front office individuals
Strong sense of accountability and ownership over "Quality" and end-to-end best practices around the quality assurance process
Excellent analytical, problem solving, and time management skills
Adaptable, flexible and willing to work in a dynamic environment
Comfortable leading and working with the team and individually to deliver results
Experience with managing people including performance management process/year-end reviews
Strong working experience with Microsoft Word, Excel and PowerPoint
Significant KYC experience in wholesale financial services is required including an understanding of wholesale investment banking & treasury services infrastructure, applications, and businesses/products
Significant prior experience/exposure to KYC/AML and Quality Assurance is required
Bachelors Degree or equivalent preferred
Manage day to day operations for the QA teams to ensure that the staff is reviewing the records timely and at a high quality level to ensure compliance with policy and regulatory requirements
Provide coaching to the staff including having weekly one-to-one's, mid and annual year end reviews, etc
Use the results of the quality metrics and QA review results to proactively assess areas for process improvements and make/propose changes as needed
Facilitate regular updates with business and marketing with respect to their client KYC files and the quality thereof
Help design and communicate necessary system changes to projects and technology
Ensure the Client On-boarding teams teams, as part of quality review process, have collected and correctly updated and input the data into our system of Books and Records as appropriate
Liaise with various groups including legal, compliance, credit and LOB operations to remove roadblocks impeding the On-boarding process while balancing the need for quality and regulatory and policy compliance
Answering and responding to KYC inquiries
Support your direct manager and the global QA team in fulfilling their assigned remit
Provide KYC/AML Training for both front and support office as well as for the teams
Attend meetings as the independent representative of KYC/CDD quality

Bank Branch Manager Resume Examples & Samples

Bachelor’s degree, or equivalent work experience
Three or more years of experience in a sales/retail or banking environment
Minimum four years of management experience in banking or finance
Thorough knowledge of the bank's products and services
Strong background in sales and sales management practices

Morgan Stanley Bank-administrative Assistant Resume Examples & Samples

Maintain executives’ calendar, schedule all meetings and conference calls, field e-mails and phone calls requesting meetings, handle meeting conflicts and prioritization issues
Coordinate closing dinners, client outings
Arrange all aspects of travel, keeping executives’ travel profile up-to-date, manage approvals for any travel, arrange flights, hotels, rental car and sedan service, currency exchange using agency and online services
Prepare and submit all expense reports on a timely basis
Prepare and submit all Vendor Invoices in a timely manner
Type correspondence, memos and presentations, prepare presentation and meeting materials; copy, collate, bind
Maintain filing system, correspondence, documents and personal files for Managers
Navigate Firm’s resources, interface with various departments on behalf of executives to collect information, respond to requests, obtain services
Open and distribute Managers’ mail, sort and prioritize; arrange messenger and overnight package services
Provide backup support for colleagues during vacation/sick days, and assist their Managers as needed with phone coverage and other office needs
Handle personal work as directed
Must be an enthusiastic, positive team player who is willing to help out and who works well with colleagues
Flexible to covering different groups
Confidentiality a MUST

Bank Reconciliations Resume Examples & Samples

Reconciliation bank statements
Downloading bank statements
Working with Payments, Bank Reconciliations Lead
Liaised with other departments in the business
Creating wire payments on IBB
Ensure all bank statements are identified and reconciled
2-3 years experience in a similar role
Oracle R11 or R12
Microsoft Office

Agm-bank of Resume Examples & Samples

Bachelor's Degree, MBA desired
10-12 years account management experience
Experience in IT industry and in vertical industry preferred
Experience in leading global teams
P&L and risk management skills and experience required

Bank Resource Management Resume Examples & Samples

Provide daily responsiveness to locates and client communications
Cover large number of execution based clients
Develop reporting to monitor balances and profitability to ensure appropriate level of interaction
Educate clients on rules of engagement, expectations
Create general market content
Analyze prospective portfolios and create pitch materials
Distribution of team wide content to clients in an efficient manner

Americas One Bank Collaboration, VP Resume Examples & Samples

Put clients at the center of what we do
Offer our clients the full capabilities of the bank
Act only in our clients’ best interests
Develop long-term relationships with our clients
Identify cross-selling opportunities
Provide the platform to deliver cross-selling opportunities
Serving as an change agent and influencer of the One Bank culture and working with key decision makers and Senior Management to push initiatives forward
Support and drive the execution of new client management programs (focused on new business) across IB/PB and the implementation of new client initiatives
Overall management and ownership of Americas One Bank program including all strategic initiatives, communications and events
Timeline management, follow-ups, management briefings and decision making
Managing events (FocusOn sessions, regular meetings, etc.)
Managing communications (PB Newsletter, distributing white papers, etc.)
Overall Financial and Strategic Analyses – work closely with One Bank Americas management to continually evaluate Collaboration performance and provide recommendations for program improvement. Craft presentations updating management on highlights of One Bank process. Conduct standard and ad-hoc analyses on topics including monthly performance, referral activity and progress vs. One Bank business plan

Move to Nantucket Today Immediate Hire for Senior Bank Branch Manager Resume Examples & Samples

Plan, direct and manage all functions of the branch
Be accountable for maximizing branch sales, customer satisfaction, branch staffing, revenues, and minimizing operating losses
Deploy resources to optimize individual and team performance
Responsible for branch compliance with bank policies, procedures, and operational integrity
Develops and mentors staff for sales, service and operational proficiency through effective and consistent coaching efforts
Prioritizes, manages, and communicates promotional campaigns and product initiatives
Conducts calls on prospective small-business customers
Maintains and develops relationships with existing consumer and small business customers
Creates and manages to branch business plan
Represent the bank in local community and business organizations
Conducts performance reviews for staff

Student Dualer Studiengänge Bwl Bank Zentrale Resume Examples & Samples

Assisting in engaging/ordering appraisals for US and European transactions (Asset Backed, Corporate, CMBS, Syndication, etc.) were an appraisal is required
Assisting in reviewing appraisals that were ordered by warehouse lenders and table lenders for appropriateness and working with Front Office and/or the appraiser to resolve any concerns
Preparing written review reports that conform with CS’s policies
Providing support to senior appraisal services staff members
Participating in or completing ad-hoc projects, reports, etc
Solid attention to detail
Exceptional time management and prioritization skills
Self-motivated / self-starting
Solid negotiation and inter-personal skills, especially influencing and personal impact

Bank Treasury Professional Resume Examples & Samples

Collaborating with senior business professionals in enhancing liquidity planning, liquidity stress testing, limit setting and asset/liability management
Leading projects to investigate and improve the risk representation of the Bank’s liquidity risk, contingency funding plans, asset-liability management, and stress testing framework
Preparing and presenting briefings to senior management on key risk issues

Morgan Stanley Bank International China Resume Examples & Samples

Anti-Money Laundering (AML). Identify risk areas or conduct independent KYC compliance reviews and monitoring under management guidance. Be the key contact person with regulators regarding AML issues. Responsible for regular internal and external AML reports, coordinate on AML committee meetings and serve as Secretary for the AML Committees, etc
Reports and Surveys. To act as a contact person for regulators' reports and surveys. Monitor and receive regulatory notices and new rules on daily basis. Summarize the regulatory requirements and follow up with the business on implementation
Regulatory interaction. Support MSBIC Head of Compliance to manage relationships with regulators mainly in Zhuhai, such as CBRC, PBOC and SAFE, ensuring that communication with the regulators are open and constructive
Regulatory inspection. Support MSBIC Head of Compliance in coordinating regulatory on-site inspection
Compliance projects, surveillance and testing. Assist MSBIC Head of Compliance to perform such tasks
Regulation communication to relevant stakeholders. Assist MSBIC Head of Compliance to communicate regulatory updates and development and provide teach-in as necessary.*LI-LT2
A solid understanding of commercial banking regulatory and compliance requirements in China
At least 5 years of relevant compliance experience in commercial banks with a substantial business presence in China
Strong organizational skills and team spirit
Effective written and oral communication skills in both English and Mandarin necessary
Candidates with a personal motivation to move to Zhuhai a distinct advantage
Candidates with more experience will be considered at Director (below VP) level

Director, Bank Deposits Modeling Resume Examples & Samples

Partner with Alternative Funding and individual bank subsidiaries to develop econometric models for projecting the behavior of bank deposits under different macroeconomic conditions
Design, prototype, and benchmark interest rates and FX market risk management models
Acquire a deep understanding of the quantitative risk methodologies, and contribute to their continuous enhancement by developing, implementing, and documenting models
Lead research projects designed to enhance the modeling framework, assisting in the development and subsequent deployment of model enhancements
Lead quantitative modeling & validation activities for key GECC initiatives pertaining to rating models framework and model rationalization
Provide insight in the evaluation of the latest developments in risk methodologies from academia, regulatory bodies, and industry
Partner with Business units, other HQ functions and GE's GRC teams to provide analytical solutions and improvements to the suite of models used across E-Cap, R-Cap and Stress Tests
Interact with business unit teams and HQ to provide expertise of quantitative methodologies, inputs and outputs for strategic portfolio management
Master's degree or Ph.D. in a quantitative discipline (e.g. Mathematics, Statistics, Financial Risk Management, Engineering)
Minimum of 5 years' experience in relevant Risk Management or Analytics roles
Strong written and oral communication and presentation skills, with ability to write technical papers/documents
Intermediate to advanced computer programming skills using statistical analysis/programming languages packages like SAS, R, S+ Matlab, C++, SQL, VBA
Must submit your application for employment through www.gecareers.com to be considered
Must be 18 years or older
Must
Knowledge of GE Capital products and business models
Experience with statistical programming packages such as R, Matlab, Python etc
Experience building econometric factor models and working with large data sets
Knowledge of options pricing theory, understanding of risk management tools such as VaR and scenarios construction
Experience leading large, complex project or initiatives from beginning to end
Knowledge of internal controls and audit experience
Strategic thinker – can create and execute concrete action plans
External focus on emerging regulatory themes globally

Service Manager, Harris Bank Resume Examples & Samples

Identifies customer needs and matches needs with appropriate product or service,utilizing opportunities to suggest or cross-sell other bank products and services
Participates in all training relative to bank products and services
Supports bank's community involvement and participates in community activities as required
5 years of teller or related work experience
Bank Secrecy Act (BSA) experience
Previous supervisory/management experience preferred
Previous sales experience a plus
Compliance training
Risk and Compliance management experience (strong knowledge of all applicable regulations,audit standards
Ability to foster teamwork,recognize and reward achievements,inspire trust and motivate others
Ability to create an environment that promotes customer service internally and externally,and building lasting relationships thorough exceptional customer service

BSA / AML Manager Synchrony Bank Resume Examples & Samples

Reporting to the Synchrony Bank BSA/AML/OFAC Officer, or his/her designee, this position will oversee the Retail Deposit BSA/AML program, including transaction monitoring, SAR filing, new account OFAC/watchlist screening, 314(a) name/entity searches of Retail Deposit accounts, CTR filing, monetary instruments/funds transfer recordkeeping, and quality control reviews, to ensure adherence to all applicable BSA/AML/OFAC laws and regulations
Assist with establishing/maintaining policies, procedures, and job aids and provide guidance to the business to ensure adherence to BSA/AML/OFAC regulatory requirements
Proactively identify areas for enhancement in the Retail Deposit BSA/AML program and associated operational processes
Coordinate BSA/AML Retail Deposit program processes with RC/PSCC business unit processes; strive to achieve consistency where applicable
Prepare and deliver required BSA/AML/OFAC-related metrics on a periodic basis to the BSA/AML/OFAC Officer, or his/her designee, for management reporting and the annual AML/OFAC Risk Assessment
Manage BSA/AML/OFAC projects to remediate identified issues, implement new regulatory requirements, or respond to requests from the various governing regulators, internal audit or other internal testing teams
Support Retail Deposit product strategies to achieve growth objectives giving full consideration to all BSA/AML requirements
Other duties & functions as assigned
Bachelors degree. In lieu of degree, 5 years of BSA/AML deposit product experience
5+ years of BSA/AML deposit product experience in a large depository financial institution
Experience with bank policies, procedures and operations related to retail banking products
Operations, Finance, Audit or Risk experience
Experience in Financial Services
ACAMS Certification
Personnel management experience
Demonstrated ability to manage and execute multiple demands, priorities, and projects
Excellent written and oral communication, and collaboration and leadership skills
Ability to understand business systems & processes
Proven ability to influence management and initiate change
Ability to work in a matrixed organization
Team player in fast-paced, high-energy environment
Experience with Microsoft Office (Excel, Word, Power Point and Access)
Experience with implementations of FircoSoft and Actimize solutions preferred

Bank Debt Processing Manager Resume Examples & Samples

Manage processing and application of trade events and loan activity
Resolve position and cash breaks related to bank debt and other asset-backed securities
Work closely with internal services partners to troubleshoot issues
Supervise/oversee daily processing of onshore and offshore staff
Represent team in interactions with a variety of clients
Participate in testing of new/enhanced functionality
Onboard new clients on behalf of bank debt processing team
5+ years bank debt or fund administration experience
Advent Geneva experience a plus
Proficient in hedge fund operations and technologies a plus
Strong business acumen and the ability to build partnerships with operational associates
Good communication skills, attention to detail and client focused orientation
Ability to thrive in a rapidly evolving environment
Proven ability to forge strong relationships with clients, internal departments and partnerships with key vendors

Wlo-commerical Bank Resume Examples & Samples

Good Analytical skills and eye for details
Strong problem solving skill and Decision making skill
Strong interpersonal skills and customer service skill
PeopleSoft literate with knowledge of MS Excel, Word, PowerPoint, Outlook & Lotus Notes
Ability to work under pressure and high volumes
Minimum of .5 -3 years of banking experience including operations, compliance and/or customer service
Bachelors Degree strongly preferred
Excellent attention to detail/reading comprehension skills
Able to work well in a fast-paced environment
Independent, self-motivated and a team player
Able to indentify and communicate opportunities for process improvement
Proficient with Microsoft Office Applications including: Excel, Word, Outlook and PowerPoint
Due to the Time Sensitive nature of processing legal documents all candidates must be willing to work frequent and considerable overtime based on caseload volume
General knowledge of wholesale banking products, services and processes
Proven ability to communicate effectively in both verbal and written form; must also present information in a concise and effective manner

Wlo-commerical Bank Resume Examples & Samples

Minimum of 1-3 years of banking experience including operations, compliance and/or customer service
Ensure all the findings with in the SLA are been completed the same day
Keeping track of the open items and taking appropriate action within the deadlines provided
Ensure that the standard operating procedures are adhered to and are always updated
Taking active participation in process improvement and automation
Update the MIS/KPI on a daily, weekly or monthly basis
Ensure adherence to the quality control standards that have been set for the process
Escalates issues as required to the management

TCF Bank Hiring Event Resume Examples & Samples

Health, life, and disability insurance
Employee stock purchase plan with 401(k) company match
Paid time off
Personal development opportunities
Tuition Reimbursement
Discounted bus pass

Bank Signatory Management Manager Resume Examples & Samples

Act as the Global lead for Bank Signatory Management managing teams in Tampa and Budapest with oversight and accountability for the BSM processes, controls and system enhancements
Enhance and implement firm-wide controls and processes to minimize risks relating to signing authorities on bank accounts throughout the Citi network of third party and affiliate banks
Oversee the collation and maintenance of bank account signing authority documents internally and from the agent bank network to populate the central repository (ABACUS/BSM system). Phase 1 firm owned/operated bank cash accounts. Phase 2 Bank securities accounts
Lead system and process development to ensure robust controls are implemented
Ensure best practices are adhered to through reviewing and updating signing authority documents to a common standard in a timely manner
Implement an internal manager attestation process and develop a secure distribution/confirmation processes with the agent banks
Manage/develop exception processes to maintain completeness of Citi’s bank account signing authority inventory
Lead and/or contribute to team projects
Develop and maintain tools to track and report progress on BNM/BSM projects
The ideal candidate should have a BA/BS
Ten years+ experience in the international financial services industry
Experienced Team/People Manager (including remote locations)
Strong knowledge of Operations, products and process
Experience of working in a control function
Experience working on large scale complex projects
Bank Network Management experience preferred
Dealing with third parties such as banks or service providers is an advantage
Control and risk focus with attention to detail
Analytical thinker with the ability to understand business requirements and creatively develop technical solutions
Working knowledge of MS Office including Access and Excel
Good knowledge of databases and PowerPoint

Branch Ops-change The Bank Team Resume Examples & Samples

Project Management
Project planning and control
Governance / stakeholder management
Financial management and Return on Investment (cost / benefit tracking)
Status Tracking and Reporting
Issue and Risk Management analysis
Develop an understanding of current working practices in the line
Lead detailed analysis with line staff, wider Ops groups and Business units to formulate and consolidate business requirements
Document business processes
Document screens and screen flows
Document business rules and reference data requirements
Liaise with Operations and Business Unit to ensure that business requirements have been correctly understood and documented
Liaise with IT colleagues to ensure that business requirements are clearly understood
Become a key contact for IT colleagues to assist on query resolution during system design and build
Produce and distribute minutes of analysis meetings
Remain current with all other areas of analysis across the Change program
Prepare test strategy and approach
Oversee/carry out documentation of test scripts
Oversee/carry out test execution
Provide progress reporting through effective and meaningful metrics
Co-ordinate and provide training for test users during UAT
Plan, test and control deployment and verification process
Produce user manuals and reference materials, as required
Produce training materials and participate in the delivery of training, as required
Input to production support of the deployed process/system, as required
Business Analyst with a strong track record developing functional knowledge
Strong proponent of project management discipline principle
Driven by a role which has changing priorities and objectives
Strong team player
Degree educated or equivalent
A good understanding of investment banks and Operations
Demonstrated Project / Software Delivery Management skills including issue and risk management, planning and control
Demonstrated problem solving and business analysis skills, i.e. the ability to structure an approach to work through and solve complex and ill-defined problems and issues
Ability to interact effectively with all levels of the organization
Ability to conduct themselves effectively with senior management
Ability to work well under time constraints and with multiple projects
Advanced MS Office skills, including MS Project/ MS Powerpoint
Some travel may be required
Experience in consulting or other project management roles
People and team management experience

Bank Protection & Investigations Specialist Resume Examples & Samples

Partners with store managers and associates to prevent and reduce operational loss. Assists with coordination of security needs of locations throughout the bank in responding to security related inquiries from associates
Conducts investigations including internal fraud, customer account fraud, identity theft and elder abuse. Researches, gathers facts and writes investigative reports
Consults with Legal Department and Compliance for interpretation of federal and state laws and regulations related to banking and fraud
Interacts with all levels of law enforcement and government agencies, process loss documentation and digital evidence as required. Files Suspicious Activity Reports for cases meeting criteria established by FinCEN. Maintains and updates case management database
Applies bank policy, banking regulations and the UCC for loss charge-off decisions and recovery efforts. Demonstrates compliance with all bank regulations for assigned job function and as applied to designated job responsibilities. Completes all required training
Monitors system reports for high risk accounts and internal fraud
Collaborates with business units throughout the bank and provides data related to losses. Interacts with senior and executive management concerning matters related to security, fraud and loss prevention. Works with business units to develop fraud prevention training
Recommends changes in policies and procedures according to loss trends detected throughout the bank. Assists in the development of departmental procedures and regularly contributes suggestions for greater efficiency. Keeps up-to-date on regulation changes
Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words. Takes personal initiative and is a positive example for others to emulate. Embraces our vision to become “The World’s Greatest Bank.”
Bachelor's degree or equivalent prior experience or training in audit, back-room operations, or accounting/bookkeeping or store operations
0-1 years of experience. Previous experience in a bank environment preferred
Has knowledge of commonly-used concepts, practices, and procedures within security and loss prevention field. Relies on instructions and pre-established guidelines to perform the functions of the job
Familiarity with Navigator, Director, Excel, Microsoft Word and Access
Demonstrates strong written and communication skills
Ability to multitask and prioritize
Willingness to be a continual learner

GS Bank, Treasury, VP Resume Examples & Samples

Asset-liability and interest rate risk management analysis
Develop liability strategy and participate in liability raising activities
Size and manage the Bank’s liquidity pool; monitor liquidity risks relating to the bank’s business activities, including trading, financing, and operational activities
Develop financial models and analyses to support and evaluate strategic initiatives, business plans and stress testing
Monitor emerging regulatory trends in treasury-related matters; interpret and respond to new regulations that have an impact on liquidity, funding and/or capital
Prepare analysis for executive, management committee and board meetings
Knowledge of treasury, general finance principles, commercial banking industry and ALM structure/funding models of the US banking sector
Minimum of 7 years’ experience within a treasury function at a commercial bank
College degree + Master’s degree in Finance, Accounting or Business
Strong analytical, quantitative, and technical abilities; ability to analyze, evaluate and form independent judgments
Excellent written presentation and verbal communication skills
Strong organizational and multi-tasking skills essential
Ability to work on multiple projects with a high attention to detail, versatility and flexibility
Ability to interact with and build relationships with people from different departments and levels of seniority
Self-starter with good commercial perspective

Bank Secrecy Act Resume Examples & Samples

Complete the required FinCEN form (e.g. form 110) by utilizing banking systems to investigate and research all transaction information to ensure BSA/AML and Bank requirements are met
Investigate cash transactions and complete Suspicious Incident Reports (SIRs) and Suspicious Activity Reports (SARs) in adherence to FinCEN SAR guidelines when suspicious activity is detected
Monitor and research client transactions and account activity to ensure that BB&T remains in compliance with the BSA/AML regulations and Bank requirements regarding the sale of monetary instruments to banking and non-banking clients and affiliates
Participate in all internal and external BSA/AML enterprise-wide audits and examinations, while ensuring no violations of law or repeat findings from previous audits or examinations occur
Provide direction to the Community Bank and any BB&T affiliate by assisting with research and problem resolution regarding the exemption criteria and process, possible FinCEN reporting violations and the sale of monetary instruments to bank and non-bank clients
Responsible for process improvements, documentation and merger/conversion activities in support of BSA/AML laws and regulations
Bachelor's degree in business or related field or equivalent education and related training
One or more years of banking or financial industry experience
Thorough working knowledge of CTR solutions (such as Comply CT), mainframe applications, and case management systems
Working knowledge of the BSA/AML regulations, including, but not limited to, currency transaction reporting, money laundering and terrorist financing detection
Proven analytical and problem solving skills; ability to use logic, reason and sound judgment; ability to make sound decisions with limited supervision
Strong verbal and written communication skills; ability to influence others without direct authority
Strong work prioritization and time management skills
Results driven and goal oriented
Ability to work in a high stress, fast paced, and rapidly changing environment, with time-critical situations
Ability to learn all internal applications necessary to perform the requirements of this position
Must speak fluent English

Bank Resource Management Resume Examples & Samples

Drafting and negotiating ISDA Master Agreements, Credit Support Annexes, account control agreements and other ancillary documents
Handling client negotiations and any related projects to ensure timely execution and completion
Liaising with internal stakeholders in Credit, Risk Management, Legal and Sales
Understanding and adhering to established procedures
Communicating with clients and external counsel
Have excellent interpersonal and communication skills (written and verbal)
Be highly organized, detail-oriented and thorough
Have a demonstrated ability to meet deadlines while handling multiple matters
Have a demonstrated ability to work collaboratively on group projects and independently on individual assignments
Have strong analytical and problem-solving skills
Be mature and professional
Be comfortable working in an open-floor working environment
Experience in the financial industry, a law firm or other relevant area preferred
Knowledge of ISDA and CSA preferred but not required

Morgan Stanley Bank International China Resume Examples & Samples

To promote the culture and practice of compliance with the letter and spirit of regulatory requirements and ethical standards in the conduct of business, and to ensure the branch’s practice in compliance with those local and central requirements and standards
To ensure that the Branch operate in accordance with (a) all regulatory requirements and (b) all Group standards of conduct, so as to protect and enhance the reputation of the bank with its regulators and avoid significant financial loss
To provide support to MSBIC Head of Compliance and Bank Management to ensure that they establish and monitor appropriate arrangements for meeting regulatory obligations and high standards of conduct in their businesses, in accordance with Group compliance standards
To provide compliance advisory to Business Units in a focused and consistent manner and in accordance with Group standards
To assist MSBIC Head of Compliance to enhance the Group’s relationship with its central regulators as well as local regulators, so as to maximize the benefit to the Bank flowing from those relationships
To acting as a contact person for regulators’ requirement and survey as well as on-site inspections, and to make sure all the reports and surveys in BJ branches are timely submitted
To provide a pro-active support on regulatory problems arising from alleged or actual breaches of regulatory requirements and/or ethical standards, where there is a material risk to the reputation of the bank or its relationship with its regulators, so as to avoid/minimize reputational damage
To provide necessary compliance training and AML training to branch people
Others as the case may be
Qualified professional with minimum 3 to 4 years working experience in financial areas
Thorough knowledge of banking and other laws and regulations in China
Strong analytical and monitoring skills
Strong network with central and local regulatory bodies will be an advantage
Good judgment enabling the provision of sound advice in difficult areas of compliance
An inquisitive approach to practices, procedures and specific transactions
Independence and robustness
Personal authority, integrity and ethics

Bank Reconciliations Specialist Resume Examples & Samples

SAP experience
Proficient in Microsoft Office products, particularly Excel
Comfortable handling a high volume of requests
Prior experience in Real Estate

Bank Secrecy Act Resume Examples & Samples

Assist in coordinating, planning and executing all systems-related activities to ensure that BB&T Corporation remains in compliance with all applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) laws and regulations
Lead the coordination and preparation of data and activities required for regulatory examinations, and internal audits/tests
Lead the implementation of system functionality, alerts, reports, etc., designed to support any new policies and procedures as they relate to BSA/AML regulations
Manage the development and documentation of end-user requirements that can be translated into programming specifications. Serve as a liaison to the BB&T Information Technology (IT) department and solution vendors. Collaborate, consult and negotiate with vendors in the course of enhancing or developing technical solutions to comply with ongoing and future requirements
Assist the BSA/AML Support Manager to arrange and facilitate departmental duties related to system implementations, testing and reporting for BSA/AML Management. Manage departmental responsibilities for all approved minor and major projects. This includes, but is not limited to, managing the preparation of test data and verification of test results in conjunction with LOB users and departmental IT support, and compiling, analyzing, preparing, and reporting business related statistics and metrics to the BSA/AML Support Manager or other managers as required
Coordinate quality control reviews related to departmental processes supported by BSA/AML Support
Ensure appropriate access and privileges are assigned to BSA/AML personnel by managing all internal control processes regarding the systems and applications managed and owned by their respective areas
Provide value to the Community Bank and any BB&T affiliate regarding BSA/AML solutions by assisting with research, development, and problem resolution by representing BSA/AML Management during meetings or consultations with said entities
Monitor and interpret industry trends related to BSA/AML software applications/vendor services. Notify the BSA/AML Support Manager of any needed adjustments to the BSA/AML procedures and strategies, if necessary
Coordinate the completion of the BSA/AML Information Security Risk Assessment to include remediation of any issues resulting from the assessment
Attend BSA/AML training to stay abreast of the BSA/AML laws and regulations
Assist with the training and guidance of new associates as they are hired or transfer into the BSA/AML Support department
Manage project budgets while optimizing service and cost to the business unit
Bachelor's degree in business administration, management information systems or related field or comparable education and related training
Three or more years of project or initiative related experience preferably in the financial industry
Proven ability to use sound judgment when proposing solutions to management and/or making decisions with limited/minimal supervision
Strong verbal and written communication skills; ability to communicate effectively with Senior Leadership, line of business department heads and external entities (e.g. federal examiners )
Strong work prioritization and time management skills; strong planning and coordination skills
Ability to provide constructive feedback through leadership, motivation and persuasion; ability to influence others without direct authority
Thorough working knowledge of information technology and operational methodologies and practices such as project management and problem management processes
Thorough working knowledge of case management systems, user administration and third party reporting applications
Thorough knowledge of user acceptance testing including planning, development and execution of test cases
Ability to work in a high stress, fast paced and rapidly changing environment, with time-critical situations
Ability to complete accurate and detailed work within established Bank and regulatory defined timelines

GS Bank Resume Examples & Samples

Facilitate management’s assessment of the design and operational effectiveness of internal controls over financial reporting and regulatory compliance
Assist in performing in-depth reviews of key regulatory compliance areas to identify control enhancement opportunities. Analysis would include documenting process flows, identifying risks and key controls and identify control gaps and areas for improvement
Assist in the development, enhancement and management of the internal controls self-assessment process
Support senior team members in testing and verification efforts of key controls
Participate in ongoing convergence efforts with other firm risk and control disciplines (e.g., S404, Internal Audit, Operational Risk, etc.) work with key project managers throughout the business and supporting areas to identify risks and required controls
Ensure remediation projects are properly tracked and reported to Bank management
Perform project management role for across variety of RCAP initiatives
Draft presentations to Senior Management; coordinate meetings to facilitate status updates
Candidate typically should possess a minimum of 1-3 years of experience in financial services industry role
Risk management or auditing experience a significant plus
Experience in business process management and process modeling tools a plus
Must be highly motivated and possess strong analytical, verbal and written communication skills
Ability to establish strong working relationships with clients and management
Ability to manage multiple assignments and work collaboratively in a team environment

FRO / Treasury / AVP / EU Bank Resume Examples & Samples

Lead a team of 5 individuals and end to end process and stakeholder management
Reporting Current liquidity and accrual position through the production of the daily Gap Analysis Report
Calculation of liquidity and accrual ratios to allow management to monitor changes in structural liquidity
Also responsible for producing cash flow and various other ad-hoc regulatory reporting
Supporting Functional Projects related to CRDIV / Basel III implementation
Liaise with members of Risk Reporting/Risk Management, Finance, and Treasury to establish reporting requirements and develop the tools, analysis and reporting necessary to proactively identify and manage risk with respect to portfolios and products, and continuously update the reporting process to reflect the current business structure
Responsible for participating in the production of existing as well as playing a lead role in the development of new Regulatory reporting requirements
Participate with members of the various disciplines to identify ways to streamline and automate process flows in order to create more accurate and timely results, as well as improving efficiency
Involvement in testing, Project documentation and understanding regulatory guidelines
Team management and talent development/ retention
Must possess strong knowledge of business and balance sheet composition
Risk Management, Financial Control, Audit, Operations, Team Management etc
Excellent interpersonal and leadership skills
Strong written and verbal communication skills with good articulation
Treasury experience in an Investment Bank is a plus

Senior Manager RBC IS Bank & Europe IS Performance Management Resume Examples & Samples

8-10 years experience in financial services including previous experience in a financial report production role
Accounting/Finance designation or equivalent working experience
Process driven/focused on meeting timelines and deliverables
Strong knowledge of Microsoft Office suite of applications, particularly Excel
Ability to work with cross-functional teams and with all levels of staff
Previous experience working in a matrix environment

Service Manager, Harris Bank Resume Examples & Samples

Service Team Performance
Resolve customer related issues promptly using knowledge of bank services, products and processes
Meet or exceed all personal referral goals as defined by referral program or by Bank Manager
Supports bank’s community involvement and participates in community activities as required
Identifies risks associated with regulatory compliance, overdraft authority and bank secrecy act
Adheres to all bank policies, directives and procedures
Fosters a team approach ensuring audit requirements are achieved
Conducts ongoing robbery training with staff
Disseminates all fraud related alerts and conducts training with staff to reduce fraud losses
Understands systems functionality and ensures transactions are input appropriately; responds to system messages to evaluate risk associated with transaction and accountable for granting overrides
Ensures all necessary documentation is completed for all transactions
Ensures all security measures are followed
Provide Human Resource Management for all service representative jobs including PPA’s, Developmental Plan/Training, Goal Setting and Corrective Action
Coordinates daily work routines and assigning duties for Service Representative staff
Lead the Service Representative Team meetings, including Daily Huddles
Education
High School education or equivalent
College or other courses related to retail banking preferred
Experience
Bank Secrecy Act experience
Previous Supervisory/Management experience preferred
Personal Banking products/services, commercial deposit products
Communication Skills
Must be able to disseminate valuable information in a timely manner and have the ability to decipher and react to urgent requests, when appropriate
Ability to give direction, set limits, and hold pople accountable for high performance
Ability to manage difficult conversations with employees and give positive feedback and motivation
Risk and Compliance Management
Ability to assess risk in order to mitigate loss to the branch and organization
Ability to adapt in a rapidly changing environment
Ability to foster teamwork, recognize and reward achievements inspire trust and motivate others
Ability to create an environment that promotes customer service internally and externally, and building lasting relationships through exceptional customer service
Ability to take responsibility to team performance and development

Director, Global Institutional Bank Resume Examples & Samples

Extensive Natural Resources sector knowledge in the O&G and Mining and Metals sub-sectors
Proven transaction origination ability
Significant debt markets experience gained in a commercial bank, investment bank or similar
Demonstrated ability to execute corporate and project finance transactions
Working knowledge of trade finance, risk management, debt capital market, project finance, transactional banking and wealth management products
Experience leading deal teams and due diligence processes for debt transactions

GS Bank Resume Examples & Samples

Review and evaluate real estate and other financing proposals
Analyze financials, including evaluating projections and modeling returns
Conduct due diligence on developers, budgets / cash flows, zoning, environmental, and market potential
Structure investments with multiple financing sources from public, private, and not-for-profit sectors
Review legal documentation and coordinate with other internal and external groups to execute transactions
Complete a range of portfolio management duties, which includes monitoring development
Minimum of 2 years of full time work experience in real estate or finance
Strong combination of analytical, financial modeling, organizational and interpersonal skills
Demonstrated interest in UIG’s mission and investment strategy
Ability to interact and build relationships with people from different backgrounds
Ability to manage multiple projects

Morgan Stanley Bank International China Resume Examples & Samples

Strong commercial bank operation and risk control knowledge, especially in deposit, cash management/settlement area
Strong local regulation and commercial bank product knowledge (deposit, remittance, settlement)
Good communication skill and experience in engaging with local regulators
Strong people leader with 3 years or more team management experience
Fluent in Chinese and English

China Corporat Bank Transactor Resume Examples & Samples

Strong credit and risk management background
Willing to collaborate with various constituents, including coverage and product bankers, risk management, and external counsel to structure credit transactions
Be highly proactive and will have large ownership over various transactions and projects
Strong financial statement analysis / modeling skills
Excellent client skills
Fluent spoken & written English
Great people skills with good communication and well-organized
Open minded with creative thinking
Mandarin speaker is preferred

Mbd-merchant Bank Regional Resume Examples & Samples

Perform general tasks including, but not limited to, faxing, copying, archiving, filing
Effectively manage a high volume of phone calls. Place, receive, screen and route calls as needed. Take detailed and accurate messages
Coordinate meetings and conference calls, maintain banker calendars and contacts
Coordinate travel including flights, car, hotel reservations and cash advances and prepare itineraries
Process travel and entertainment expense reports timely and accurately; ensures compliance with expense guidelines
Interact with colleagues in a professional and effective manner
Foster a team-oriented environment provides support and shares responsibility with other member of the phone team
Other ad hoc projects and duties as requested
High attention to detail and strong technical skills
7 + years of experience

Bank Portfolio Manager Resume Examples & Samples

Supporting the definition, planning and execution of our Bank roadmap
Ensuring the Bankwide view, from the customer need to the IT solution, covering all segments and all products
Pro-actively steering the roadmap and underlying portfolio of programs and projects towards strategic fit, delivering milestones and benefits, including dependency and risk management
Analyze current portfolio delivery performance, identify improvements opportunities and offer solutions
Make sure the various stakeholders involved are engaged and committed to deliver
Guarantee the quality and sustainability of deliverables
Supporting and give guidance to Value chains on all aspects of planning and execution of the Bank roadmap

Bank Debt Specialist Resume Examples & Samples

3+ years’ financial services/securities industry experience in loan operations
Knowledge of syndicated bank loans and credit markets
Work experience with loan administration or loan servicing
Familiar with Microsoft Excel
Team-player
Experience with bank loan administration systems and loan research tools
Understanding of relational databases

Change The Bank Projects Director Resume Examples & Samples

A skilled Business Analyst with a strong track record developing functional knowledge
A strong proponent of project management discipline principle
Motivated and excited by a role with changing priorities and objectives
A good team player

Bank Contact Center Manager Resume Examples & Samples

Coach an exceptional Call Center Team by identifying areas of strength and opportunities for improvement with a focus on relationship deepening, empowerment, engagement, and education
Cultivate a deep understanding of the customer and work tirelessly to identify new opportunities to serve our customer’s needs and improve our experience
Put the customer first and lead creative and holistic thinking across the product organization to improve the experience
Function as glue for the team by providing support from the bottom up, deliver constructive criticisms, recognize and reinforce personal and professional accomplishments, and encourage ownership and a sense of responsibility
Monitor the customer experience and interactions across the Contact Center
Ensure legal and compliance adherence, and provide constructive feedback for continuous improvement
Identify learning opportunities for team and self for personal and career growth
Communicate regularly with leadership team key metrics and propose solutions for improvement of weaknesses
5+ years of related experience
Working knowledge of Reg CC, Reg E and the Bank Secrecy Act
5+ years of management experience in a call center environment
Customer Service: Must be service driven with an ability to dissect complex problems and create solutions that put the customer first. Must be passionate about empowering others and going the extra mile for both the internal team and our customers. Able to understand the needs of others
Sales/Relationship Deepening: Must be able to develop and coach agents to be industry leaders in providing product and service solutions in a consultative manner
Communication: Exceptional listening skills, strong verbal and written/documentation skills, and the proven ability to communicate with and adapt to diverse individuals (internal and external to the company). Strong presentation, facilitation, and interpersonal skills. Creates a positive environment by fostering open and honest communication
Leadership: Leads by example by upholding TIAA Direct core values of client commitment, excellence, integrity and respect. Strategic thinker, with the ability to embrace and lead change. Ability to influence and empower others and operate flexibly. Consistently exemplifies cross-company collaboration and partnership. Eager to teach and develop others. Ability to recognize talents and or developmental needs. Conceives, proposes and implements initiatives designed enhance customer and employee experience
Technology: Able to proficiently utilize all applications, systems, and financial planning tools including Microsoft Office, Seibel, and other customer relationship management tools. Experience with metrics and reporting findings to management
©2015 Teachers Insurance and Annuity Association of America-College Retirement Equities Fund (TIAA-CREF), 730 Third Avenue, New York, NY 10017 C23921

Citi Commerical Bank-intern Resume Examples & Samples

Create algorithms and implement big data analytics to generate insights and correlations in the current selling process
Generate customer pitch books(in Mandarin and English), fulfill requests and resolve queries from relationship managers
Automate the manual workflows currently being used in the project to improve overall efficiency
Interact and coordinate with external and internal data and technology vendors/teams
Assist in project implementation and sales team trainings to onboard the teams to the platform
Identify new opportunities and ideas to continuously enhance the platform
Bachelor's/Master's/MBA in Computer Science, Information Technology, Finance, Accounting, Business or any related areas
Excellent communication (written/verbal) skills both in English and Mandarin
Solid PowerPoint and Excel skills
Understanding of volatility, correlation and standard deviation and experienced in software development and coding
Good understanding of financial modelling and analysis highly preferred
Self-starter who can take initiative and is highly motivated
Able to work minimum 3 days a week

Director, Service Management, Bank Solutions Resume Examples & Samples

Define and execute an effective client engagement model that aligns with the Bank Solutions Account Executive engagement model
Define, Communicate and execute an escalation plan for the overall client relationship that includes the VP of Account Management, The Director of Service Management (this position), BU Leaders, Key Execs and leaders from relevant functional areas
Oversee the collaboration of the SM team and their role in account planning and relationship building activities
Proactively assess and development plans to address/optimize areas to improve efficiency and effectiveness in terms of how we support our clients
Provide guidance, direction and coaching to the service management team that encourages building stronger, broader and deeper relationships across a client organization
Collaborate with the Account Executive teams to optimize an environment that promotes growth opportunities – Cross sell and Theme 2
Collaborate with other BU’s service management leaders to ensure we have common goals and operating methodologies and to ensure consistency and a comprehensive approach to how we manage the day to day operational aspects of our client relationships
Develop and execute a plan that gathers key data points from clients that will be used to track the value Fiserv delivers
Develop and implement a plan to improve client satisfaction
Track and monitor key benchmarks
Five or more years of leadership experience
Five or more years’ experience in customer service
Ten or more years’ experience in the financial services industry
Process optimization
Customer Service and Conflict Management skills
Ability to identify needs, formulate a plan, and execute plan through resolution
Solid administrative skills, such as planning, organizing, and time management
Ability to travel; holds a valid driver’s license and is able to travel via an airplane
Strong written/verbal communication skills
25%
Knowledge of Fiserv systems
Project Management Certification

AMP Bank Change Manager Resume Examples & Samples

5+ years' experience in Change / Release management in a large, complex environments
Proven track record of interacting with executive & senior management and all levels across the business
Exceptional interpersonal, communication, negotiation and facilitation skills
Sound understanding and knowledge of financial services and life insurance industry and business operations
Experience in business transformation highly desirable
Experience in leading and managing resources

Hrps Team Lead-global Consumer Bank Resume Examples & Samples

Lead and manage a team of 10+ GCB HR Generalists in the HRPS organization
Manage daily escalations and provide support/guidance to team members
Act a primary point of contact for designated HR Advisors on various matters related to HR processes, procedures and practices
Manage the daily execution of HR activities in support of HR Advisors and line managers, including talent planning, compensation, performance management, employee engagement, providing consultation, guidance, and coaching to HRGs and managers in Employee Relations matters; understanding of employment policies and practices
Partner closely with HR specialist groups: Compensation, Diversity, Employment Law, Employee Relations, HR Control and Compliance, Learning and Development, Recruiting and Talent
Apply tactical in-depth technical expertise and influencing skills in resolving highly variable, confidential, sensitive and complex employee issues with urgency, while ensuring consistent interpretation and application of employment policy and practices in a high volume, fast paced, time sensitive environment
Coach/motivate staff in their performance and support their career development
Complete metrics to track performance/productivity and analyze trends for making recommendations to improve processes and drive consistency across the HRPS
Manage special projects as assigned
Minimum of 8 years of HR Generalist and/or Employee Relations experience and 3 years of management experience
Strong technical knowledge of all HR functions (including employment policies and practices, staffing, reporting tools, compensation & benefits, employee relations)
Citi experience or financial services experience a plus
Demonstrated communication, feedback and coaching skills; ability to effectively communicate with and influence all levels of management and across all functional areas
Demonstrated ability to effectively apply HR practices to diverse business situations
Experience working with remote locations highly desirable
Proven people manager and leadership skills inspiring trust, influencing others and promoting collaboration
BS/BA degree preferred

Run The Bank Lead-wealth Management Resume Examples & Samples

Manage the entire RTB process
Oversee the production support functions for multiple applications
Assure production assurance processes are in sequence and documented accordingly
Take ownership of releases - Work with Change / Release / Deployment and operational team in planning and coordinating the release deployment activities
Strong experience in managing Core Banking applications - mainly in Asset Management / Private Wealth Management applications
Strong experience and understanding of Level 1 / Level 2 / Level 3 production management process
Considerable experience in software release management activities, production support lifecycle, and change management process
Should possess ITIL V8 Foundation certification
Experience in Unix file systems, and shell / batch scripting
Experience in Oracle PL/SQL queries

GS Bank Deposits Resume Examples & Samples

Minimum - Bachelor’s Degree
At least 8 years of prior experience in bank compliance, surveillance, audit or other control function
Proactive in identifying risks and proposing creative solutions
Demonstrate ability to appropriately exercise judgment and decision-making in a collaborative consensus-driven environment
Excellent written/verbal communication skills
Ability to handle multiple tasks simultaneously and work under tight deadlines
Highly motivated, reliable, and accountability
Good team player - one who is able to prioritize in a fast moving, constantly changing environment
Ability to work with a range of senior managers, peers and junior colleagues and build smooth working relationships
Strong project management, analytical, and functional skills
Strong analytical and problem-solving skills with the ability to exercise sound and balanced judgment

Bank Protection & Investigations Specialist Resume Examples & Samples

Partners with store managers, associates and various business lines of the bank to prevent and reduce operational losses
Conducts investigations to identify internal fraud, customer account fraud transactions, identity theft, and elder abuse. Writes Investigative Reports based on investigation analysis and findings
Analyzes customer accounts for opportunities for future loss and fraud prevention
Identifies areas that need increased security procedures or software to protect customer accounts
Researches and reports on advanced security options
Applies bank policy, banking regulations, and the UCC for loss charge-off decisions and recovery efforts
Consults with Legal Department and Compliance for interpretation of federal and state laws, and regulations related to banking and fraud
Interacts with senior and executive management concerning matters related to security, fraud and loss prevention
Interacts with all levels of law enforcement and government agencies, provides loss documentation and digital evidence as requested
Files reports for cases meeting criteria established by FinCEN
Reviews system reports for high-risk accounts and internal fraud
Collaborates with business units throughout the bank and provides data related to losses
Recommends changes in policies and procedures according to loss trends detected throughout the bank
Works with Cultural Enhancement and Community Banking to develop fraud prevention training
Maintains and updates Case Management Database
Coordinates security needs with appropriate vendors for locations throughout the bank and responds to security-related inquiries from associates
Assists in the continued development of departmental procedures and regularly contributes suggestions for greater security efficiency and effectiveness

GS Bank, GS Bank , Administrative Assistant Resume Examples & Samples

Manages extensive calendar organizing and planning
Assists in support of GS Bank USA events and set-up for meetings
Takes on ad hoc projects while maintaining workflow
Participates in general administrative duties (copying, filing, faxing, ordering supplies, etc.)
Team player that works well with other admins and junior members of the Bank management
Handles pressure well and maintains a positive attitude
High level of organizational skills and follow-through
Strong proficiency in Microsoft Office Suite (Outlook, Word, Excel, PowerPoint)

Cib-hfs-bank Loans Resume Examples & Samples

Bank Loan Servicing
Thorough knowledge of the Bank Debt asset class, including Primary and Secondary market trading; some exposure to loan closing is a plus
Knowledge of Advent Geneva is strongly preferred; exposure to Wall Street Office, ClearPar, Bloomberg is a plus
Superior interpersonal skills

Bank Trainee Resume Examples & Samples

Conducting comprehensive financial analysis on companies of diverse industries and sizes
Working with seasoned commercial bankers to conduct comprehensive financial analysis for commercial loan requests ranging from $250K to $50 Million by researching key underwriting criteria including loan structure, cash flow, collateral competition and industry considerations
Participating in on-site meetings with CFO's and CEO's of the Midwest leading companies
Self-starters with strong professional presence and proven leadership skills
Excellent analytical skills utilizing financial and accounting principles
A desire to work in a results-oriented, multi-tasking environment
Strong communication and interpersonal skills capable of building relationships with people from all socioeconomic backgrounds
Ability to work in a fast-paced, team-oriented environment
Previous sales experience (retail, banking, etc.) a plus

GS Bank, Online Deposits Resume Examples & Samples

Analyze the online user experience and call center user experience to develop data output that will improve the overall user experience, and gather data for reporting and analysis
Stitch together the customer experience through data and metrics across customer lifecycle to identify opportunities to improve the customer experience, drive marketing efficiency and untapped growth potential
Implement and maintain tags for tools and measurement systems across both advertising and website
Analyze the performance of marketing programs and experiments, with the goal of quickly identifying opportunities and refining experiments to continually optimize acquisition cost and deposit growth
Collaborate with Acquisition, Pricing and Portfolio team members to design measurement approaches to upcoming tests, and implement designed measurement methodology
Develop and maintain a collaborative relationship with the technology team, with the goal of identifying, prioritizing, and implementing reporting, data modeling and portfolio priorities within a rapid growing on-line deposit banking environment
Lead marketing performance reporting and analytics
5+ years of big data management and modeling experience
Experience with multiple marketing analytic technologies, including: web analytics, multivariate testing and optimization, and tag management systems
Proficient use of SPSS, R, SQL, Tableau, Excel (Macros, Pivot table, VBA), Access, PowerPoint
MBA degree in Statistics
Statistical modeling/data mining
Logistic regression, multiple linear regression
Cluster analysis, financial valuation
Risk simulation
Strong problem-solving and project management skills
Ability to balance strategic focus with tactical implementation/execution
Ability to effectively manage complex and/or multiple projects to completion on time and on budget
Ability to quickly adapt to changes in the environment and prioritize accordingly
Strong sense of urgency and attention to detail

TD Bank Open House Resume Examples & Samples

Create a legendary customer experience at every interaction and look for ways to contribute to the ongoing improvement of the overall branch customer experience
Complete financial transactions such as deposits, withdrawals, bill payments and/or other account transactions for customers in an accurate and efficient manner
Ensure the customer area is professional and inviting in appearance
Ensure customer problems are handled appropriately, escalating issues when necessary
Proactively demonstrate lobby leadership in the customer lounge, help & advice area and in self serve areas of the branch with the goal to deliver an enhanced customer experience and create a positive “First Impression’” by greeting and engaging customers in a range of sales, service and informational conversations

Bank Secrecy Act Resume Examples & Samples

Assist in coordinating, planning, and executing all systems-related activities to ensure BB&T Corporation remains in compliance with all applicable Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations
Participate in the coordination and preparation of data and activities required for regulatory examinations and internal audits/tests
Aid in the implementation of system functionality, alerts, reports, etc., designed to support any new policies and procedures as they relate to BSA/AML regulations
Participate in the development and documentation of end-user requirements that can be translated into programming specifications
Participate in departmental responsibilities for all approved minor and major projects. This includes, but is not limited to, assisting with the preparation of test data and verification of test results in conjunction with line of business (LOB) users and departmental IT support, and assisting with compiling, analyzing, preparing, and reporting business related statistics and metrics to the BSA/AML Support Manager or other managers as required
Maintain an awareness of current and future industry trends and BSA/AML regulations. Discuss with the BSA/AML Support Manager possible adjustments to the BSA/AML procedures and strategies if necessary
Assist with the completion of the BSA/AML Information Security Risk Assessment to include remediation of any issues resulting from the assessment
Assist with process improvements, documentation and merger/conversion activities in support of BSA/AML laws and regulations
Maintain an awareness of project budgets while optimizing service and cost to the business unit
**INFORMATION SECURITY EXPERIENCE HIGHLY PREFERRED****

Macquarie Bank Limited Resume Examples & Samples

Managing together with another part-time Office Manager / Executive Assistant all office related aspects, including supporting staff, IT, purchasing and event management
Providing general administrative support to executives, including assisting with PowerPoint presentations, organising internal and external meetings and preparing printed material for meetings
Booking international and domestic travel, including organising visas as required
Completion of AMEX and Cash expense claims and processing invoices
Ordering of office supplies and materials
Answering the telephone and dealing with all calls professionally
Completing basic HR tasks such as maintaining Attendance Register
Manage contracts and suppliers relating to the Zurich office
Regular interaction with assistants (internal and external companies) including coordinating conference calls with international offices and managing different time zones
Client and inter-departmental liaison
Demonstrate a proactive approach with the ability to fully understand the nature of the business and priorities within the team
Have the ability to work with various personality types
Have advanced skills in MS Word, PowerPoint and Outlook
Be extremely organized, flexible and excellent attention to detail
Have the ability to work well under pressure, manage workload, conflicting priorities and deadlines effectively
Have the ability to solve problems and demonstrate initiative
Be resourceful and have the ability to work independently as well as within a team
Thrive in a dynamic business where accuracy, hard work and flexibility are imperative
Have excellent verbal and written communication skills in English and German
Have the ability to exercise appropriate judgment and discretion, especially when handling confidential information

GS Bank-digital Consumer Lending Resume Examples & Samples

Responsible for front end user interface design. Work in complex, cross functional teams with strong influence, communication and ability to incorporate the contributions, objectives and constraints of all into a highly user experience centric function
Define user experience priorities, design goals and frameworks supporting a digital oriented multi-channel approach
Create information architecture and wireframes that both meet business goals and ensure a positive user experience
Provide both analytical and creative ideas to a design engagement
Conduct high-fidelity usability tests, creating test plans, applying contextual inquiry techniques; analyze and present findings
Ensure that designs deliver an appropriate balance of optimizing business objectives & user engagement
2-8 years of experience as an Interaction Designer or UX Designer
Expertise in user-centered design process and principles
Practical understanding (including the capabilities and limitations) of the latest technologies used to build rich user experiences
Experience developing & gathering user feedback on rapid prototypes
Experience operating with Agile teams

Commerical Bank Middle Market & Specialized Industries Resume Examples & Samples

Manage a national team of market managers — leading total team of 150+ — providing leadership, coaching and development on all aspects needed to achieve successful performance including partner management and customer retention
Work with MMBSI leadership to formulate and execute market strategy for Treasury Services,
Oversees Treasury Services budget, sales goals and P&L for MMBSI segment,
Monitor staff performance, provides appropriate coaching, recognition and feedback
Oversee the development of actionable relationship plans for select clients
Manage, guide and coach development of client proposals/presentations
Monitor performance of team members on a frequent basis
Build collaborative internal relationships--with Coverage Leadership, Bankers, other internal partners
Participates in partner meetings and communicates key Treasury Management messages in a timely and accurate manner
Engages in a disciplined marketing process and quality call activities. Manages customer expectations by communicating upfront timelines and deliverables. As needed, partners with the client to ensure a successful implementation of TS products. (applies to “in market” team leads)
Protects the firm by applying sound risk management protocols and adhering to regulatory requirements
Takes ownership of escalated MMBSI TS segment client issues and leverages the appropriate resources to champion results
Lead national team of Group Market Managers and Treasury Sales Officers in assigned region to deliver on business growth objectives
Recruit, train, lead, coach, and motivate field sales managers
Cultivate larger prospect relationships that are regional/national in scope
Develop regional/district strategies to drive key metrics growth
Develop, monitor and analyze performance metrics to evaluate national and regional effectiveness relative to key metric performance and goals
Implement strategies and tactics to improve performance, efficiency and partner service
Plan and direct market managers’ and field sales managers’ daily activities
Demonstrate exceptional leadership, follow-up and project management skills
Lead/execute special projects and assignments as required
Strong controllership skills including managing expense budget to plan and adherence to process policies and procedures
Bachelors Degree, MBA or Masters in Finance or related field
10+ years experience in Treasury Services, Financial Services or related business experience
10+ years of management experience
Experience in managing geographically distributed team, and managing managers
Sales management in an outside business to business sales environment with a documented track record of success / top performance
Strong coaching, motivation and leadership skills; ability to network, recruit, train, develop and promote field sales managers
Ability to develop, drive and articulate strategy and vision for the team and lead a sales force

Deustche Bank Wealth Management Resume Examples & Samples

The candidate will be exposed to products across multiple asset classes (equities, rates, credit, hybrids, commodities, FX) and will require a strong understanding of financial products and their associated risks as well as major industry pricing models and discounting methodologies
The candidate will be given an opportunity to advise the business on appropriate model usage, development and related projects, with a strong focus on improving operational processes to help mitigate operational risk. Furthermore, the candidate will spend time with both business and support partners to enhance the effectiveness of the existing control environment and improve the transparency and granularity of Risk and PnL
The individual will be involved in various regulatory projects as well, insofar as process changes and reorganization is required to comply by them
Some experience in programming linked to VBA
Ability to work in a cross-geography team

Bank Resource Management Resume Examples & Samples

Raising and strategic planning and management of secured funding
Fixed income client financing
Borrowing / lending securities
Managing / hedging derivative XVA
Developing strategies and platforms for central clearing
Self starter that can work well independently
Ability to work effectively across business and functional groups to build working relationships
Excellent analytical, oral and written communication skills in English
Solid working knowledge of securities lending, secured funding and repo markets
Knowledge of Morgan Stanley systems and infrastructure

Large Bank-service Manager Resume Examples & Samples

Timely and accurate implementation of client projects
Enhanced client relationships / client retention
Meet or exceed targeted goal of client satisfaction
Enterprise Problem prevention and resolution
The Service Manager has enterprise wide accountability for ensuring quality delivery of products and services for their assigned clients
Provides oversight, proactive planning and is aligned closely with Fiserv conversions, implementations, development, product management and client services
Work closely with the Account Executive in Account Planning
Develops and manages operational and technical relationships through in-person visits and phone calls to help carry out their account plan
Acts as the primary point of contact for issue resolution and escalation
Ensures metrics are met or exceeded; drives Client satisfaction through gathering and disseminating feedback to drive performance improvements
Tasked with understanding their client’s environment to ensure full utilization of our solutions for maximum benefit
Provides various levels of reporting on accomplishments and in-process activities
Analyze Client Surveys with the Account Executive to identify areas for improvement and development of action plans
The above statements are intended only to describe the general nature of the job, and should not be construed as an all-inclusive list of position responsibilities
Five or more years’ experience in the banking (or related) industry
Project Management experience
Strong PC skills, particularly with MS Office applications
Ability to travel
Seasoned individual who can manage complex accounts (interaction with specialized areas involving a large number of client contacts, oversight of the implementation and support of sophisticated solution sets, dynamic relationships, communication around technical and vast infrastructure, use of project governance, etc.)
Requires management and leadership skills with the ability to operate at an executive and tactical level using both sophisticated written and verbal communication skills
Ability to simultaneously manage complex situations
Ability to deal with high stress situations
Requires an in-depth knowledge of Fiserv BUs, resources, process, etc

GS Bank, Contact Center Resume Examples & Samples

Employ principles and techniques as defined in the quality audit criteria, and develop and implement quality assurance standards, processes, and controls
Collect and analyze data from each audit/monitor activity and assist contact center teams with development and implementation of appropriate corrective action plans, training tips, and team communication to improve overall quality results
Conduct/participate in calibration session to ensure proper scoring across team members
Evaluate findings and make appropriate recommendation to the Training department for improvements for New Hire training based on defects identified in monitoring results
High School Diploma or GED / Associates or Bachelors degree preferred
Minimum of 3 years of customer service and/or sales experience (or equivalent military experience)

GS Bank-digital Consumer Lending Resume Examples & Samples

Perform statistically driven credit underwriting and risk analyses using a variety of analytical techniques and data sources for the development of digital lending across accept/ decline, pricing and term optimization
Analyze credit bureau data to identify and derive attributes for credit risk decision
Build and optimize existing customer management strategies to improve customer level profitability
Determine optimal decision process in terms of validation of income and ability to pay to drive improved credit performance with least incremental friction for customers
Partner with marketing, finance and operations teams to ensure appropriate execution of credit policy requirements
Analyze and evaluate potential vendors/data providers for incremental value in credit management strategies in a continuous improvement environment
Keep up to date with applicable regulations and compliance requirements with possible interactions with internal and external regulators
Develop analytical reports and presentations for senior management, executive committees and regulatory exams
2+ years of experience in the job offered or in a quantitative research position for analyst and 5+ years of experience for associates
Master’s degree (U.S. or equivalent) in Mathematics, Statistics, Economics, Engineering or a related field
Prior work experience must include
Building, improving, or analyzing risk management strategies in a digital consumer or small business lending context
Utilizing knowledge of U.S. credit bureau data, Risk Scorecards and ability to pay quantification
Utilizing SAS, R, Python (or similar) for statistical modeling and analyzing time-series data
Using advanced Microsoft Office skills, specifically Excel (including creation of pivot tables, logic functions, data tables and regression analysis), PowerPoint and Word
Visualizing complex data analyses and communicating to a wide variety of audiences, including senior leadership
Developing comprehensive risk management reports using SQL or a similar database query language for extracting data from large datasets
Managing several projects simultaneously and driving end-to-end project delivery
Experience developing policy and procedures documentation for credit risk strategy execution
Develop and automate quality control process to ensure intended execution of credit strategies

GS Bank-digital Consumer Lending Resume Examples & Samples

Design, build and implement best in class credit decision infrastructure for digital banking products for top global financial firm
Identify multitudes of data sources and build processing capability to retain highest degree of information value for credit modelling and strategy development
Build capability to process hundreds of attributes to run optimization algorithms with complex constraints to determine underwriting decision, loan amount and pricing
Collaborate with marketing, analytics, decision science, operation and technology to build a seamless credit decision framework over customer lifecycle that covers targeting, underwriting and servicing of loans
8+ years of experience working for a financial services company in risk management and other quantitative function
Building, improving, or analyzing risk management in a digital consumer or small business lending context
Expert knowledge of U.S. credit bureau data and Risk Scorecards building infrastructure
Utilizing SAS, R, Python (or similar) for advanced statistical analysis for strategy development
Hands on experience on credit policy implementation using end to end decision engine and loan origination systems
Deep understanding of available technology, products and pain points of credit decision execution

KBC Bank Kilkenny Hub Manager Resume Examples & Samples

Responsible for the overall leadership and performance of the Hubs from sales, service, governance, profitability and team
Achieve specific sales targets and KPI's as agreed with the Retail Hub and Head of Retail Hub Network
Set clear customer acquisition and cross-sales targets that are consistent with best practice and benchmarked against high-performing hubs
Develop and implement forensic sales measurement and reporting that provides critical insights regarding sales performance, and ensuring performance issues are identified and appropriately addressed in a timely way
Accountable for ensuring the Hub Governance & Controls are robust and implemented consistently
Contribute, participate and engage with network strategy and change
Deliver superior Customer Experience through assertive leadership, coaching, guidance and staff motivation in line with championing my kind of service "delivering on mystery shopping goals"
Responsible for leading and developing a high performing team ensuring consistently high levels of capability and engagement
Maximise the capability of the sales team and lead the implementation of the 'Great Sales Week' through the provision of daily, weekly, 1:1 coaching, performance reviews, training and ongoing mentoring and feedback to individual team members and to also ensure that capability, confidence, consistent high performance is achieved
Manage PDP and team development
Own the hub operating procedures and controls ensuring compliance with same
Lead & contribute to the implementation of local marketing plan in order to develop the Hub Franchise ensuring maximum local market awareness and reputation / local embedness -'Face of KBC in local market', while also building strong relationships with local businesses, DPB and business associations through proactive networking and relationship management
Relationship manage key workplace banking relationships to drive customer acquisition & x-sales
Lead on Hub change initiatives and share best practice with colleagues
Escalation point for customer complaints
Contribute as an active member of the broader Retail Distribution Management Team and by taking an active role in various Retail Banking projects as they arise
Point of contact for Hub comms, Retails Ops and other
The successful candidate will typically have 7-10 years' experience within a similar environment
QFA qualifiedand committed to further continuous development
Proven track record in leading and developing high performance teams
Leveraging emerging technologies to drive new and innovative ways of engaging with and selling to customers
Developing and implementing integrated sales performance standards and reporting systems
Strong communication skills with an ability to deal with all levels in a confident and professional manner
End-to-end process improvement
Planning, capacity management and budgeting
Effective campaign management and planning
The commensurate work experience associated with operating at a senior level
Results focused and the ability to perform to meet stretch targets

Bank Administrative Assistant Resume Examples & Samples

Four to five years of experience in administrative and support staff activities
Advanced administrative, secretarial and clerical skills
Excellent verbal and written communication and grammatical skills

Bank RCA Manager Resume Examples & Samples

Ten or more years of experience in an applicable risk management environment (External Audit, SOX program)
Applicable certifications (CPA)
Preferred certifications (CISA, CIA)
Internal Audit experience
Financial Services experience
EGRC/Archer experience
Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact Finance Business Line
Advanced knowledge of the business line’s operations, products/services, systems, and associated risks/controls
Thorough knowledge of Risk/Compliance/Audit competencies
Strong leadership and management skills of processes, projects and people

GS Bank-digital Consumer Lending Resume Examples & Samples

Hands on analytical experience and performance measurement with digital channels such as Web, SEM, SEO, E-mail, Affiliates, Paid Ads, Social Media
Experience with
Programmatic Buying
Personalization
A/B Testing
Funnel conversion optimization
Data driven media Attribution and media mix modelling
Creative mindset to ideate & test concepts to optimize online and offline audience experience and maximize user engagement for each digital channel
Work with Marketing on design of experiments and lead analytical testing agenda like pricing, targeting segmentation
Work with Data science team on testing and researching new data sources to enable personalization and business growth
Big Data Predictive Modelling Experience preferred combining impression/cookie level digital data with other traditional data sources in a Big Data /Hadoop environment
Perform analysis to measure and enhance channel and campaign effectiveness for all digital channels
Skillset: Digital Analytics, Statistics
Toolset: R, Tableau, Site Catalyst (Adobe Analytics), Adobe Target, Adobe Audience Manager

Director Bank Head of Projects Resume Examples & Samples

Manage and support a team of Project Managers accountable for ensuring project deliverables are brought in on time, within budget and quality targets
Responsible for ensuring the production (through PMs and Project coordinators) of all required project management documentation such as – detailed project plans, work plans, product delivery schedules, project estimates, conversion schedules, resource plans, status reports and financials
Timely and efficient deployment of business solutions with adherence to Global & Div SDLC, PMF and PMO standards
Support the utilization of Shared Services functions to ensure the successful delivery of projects and initiatives; develop a Service oriented team and culture
Ensure adherence to change and release management standards
Adheres to corporate project governance standards
Responsible for leading the project team including developing, motivating, coaching, advising and managing
Provide input into and manage the Bank Project Team Work Area and Portfolio budgets
Effectively communicate with project sponsor(s) and key stakeholders helping manage obstacles for the team and PMs as necessary
Liaison between project team, project sponsor and business
Adhere to Global Information Risk Management policies and standards
Manage vendor(s) within defined contract parameters
Ensure adherence to quality standards
Ongoing management of project schedules, resources, and related financials
Facilitate the identification and resolution of project issues
Manage project related risks
Lead geographically and culturally diverse cross-functional teams
Staff engagement and satisfaction
Change management including People change management and building a culture resilient to change
5+ years of demonstrated successful Information Systems Project Delivery experience as a Project Manager
8-10+ years of progressive experience in an Enterprise scale business applications IS environment
5+ years of people management experience
Experience in a bank environment desirable but not necessary
Mastery of application solutions delivery, techniques, and systems development methodologies with specific expertise and passion for business application development and relationship management (SDLC is primarily used today but we are evolving to an agile/hybrid environment – experience with both methodologies would be an asset)
Demonstrated financial skills to establish controls, track resource/costs and facilitate business case development
Demonstrated planning, influencing, negotiating, and conflict management skills
Strong organization, communication and problem solving skills
Demonstrated experience managing the complexities of integrating new technologies and influencing individuals across businesses to achieve objectives
Excellent communication and presentation skills with the ability to provide updates to all levels
Comfortable working in a Matrix based organization
PMP Certification or equivalent would be an asset

Manager, Bank Reconciliations Resume Examples & Samples

B.Com or an equivalent bachelor’s degree from a recognised university, preferably in finance and accounting. A Master’s degree would be an added advantage
At least 5 years of relevant experience in reconciliations function, preferably with existing knowledge of the FCA’s client money rules. Overall experience of 6-8 years required
Strong accounting capability and an ability to interpret reconciliations
Experience in managing medium to large teams
Excellent communication skills with the ability to communicate effectively with teams and individuals in other areas and geographical locations
Effective Time Management
Performance Handling
Networking / collaboration
Strong Interpersonal and stakeholder management skills
Highly motivated individual with a fair degree of flexibility

Bank Reconciliations Team Assistant Resume Examples & Samples

Reconciling bank accounts
Key support role is to assist bank reconciliation team with all sort of queries from bank and business units
Co-ordinate, reconcile and manage in the daily, weekly and monthly tasks within the bank reconciliation team and meeting deadlines
Produce and send report to various business units / divisions
Carry out any other ad-hoc duties
Prepare daily and monthly account reconciliations
Review and updating daily payments and receipts on Axiom cashbook
Daily investigation of any unmatched transactions
Notifying other departments of any missing payments/receipts/returned payments
Ensuring that bank transactions are cleared on a daily basis
Update any queries from SAP
Posting of various journals on SAP
Deal with queries from the business units
Deal and update query from offshore team
Month end reviews including pay reconciliation
Updating and review the cash flow spreadsheet on monthly basis
Review various adjustments to daily receipts template and cash flows
Liaise with the bank in regards to any query regarding bank reconciliation
Deal with new acquisition
Carry out ad-hoc duties
Understanding of basic Double Entry accounting principles
Experience in posting journals
Ability to logically analyse
Intermediate experience with MS Excel and MS Outlook

RJ Bank-consumer Lending Admin Asst Resume Examples & Samples

Performs a wide variety of document processing assignments, including entering data and drafting, editing, revising, and print correspondence, reports and other materials
Scans and reviews documents
Sorts, screens and distributes incoming and outgoing mail and drafts or prepares responses to routine inquiries
Establishes, maintains, processes and updates files, records and other documents
Makes travel and lodging arrangements, either directly or through an internal travel group
Operates standard office equipment and uses required software applications
Basic principles of banking and finance and securities industry operations
Greeting and directing visitors
Responds to inquiries concerning activities and operations of assigned functional area
Preparing responses to routine inquiries
Establishing and maintaining files, records and other documents
Making travel and lodging arrangements
Read, comprehend and apply business related information
High School diploma with a minimum of one (1) year of general administrative support experience required

Cell Bank Specialist Resume Examples & Samples

Generate cell banking batch record and ensure proper execution
Manage master and working cell banks testing, characterization and release
Author and review cell bank-related protocols/reports, technical reports, SOPs
Support cell bank-related activities (stability program, shipping, storage…)
Support Analytical Sciences activities (data review, sample testing, method development)
Attend conferences, present at internal/external meetings

Bank Resource Management Resume Examples & Samples

Assess risk and margin requirements on new cleared trades
Devise and execute optimization strategies via clearing house switches, backloading and other strategies
Provide trading desks across various asset classes (credit, commodities, equities, FX, and rates) with daily initial margin commentary
Evaluate risk and margin model requirements / deficiencies of existing and upcoming CCP connections
Engage with the CCPs as the Morgan Stanley point of contact for structuring new products across the product spectrum (Equities, Fixed Income, and Commodities)
Partner with other groups to prepare for the implementation of and optimization around uncleared margin rules
Strong technical abilities to understand margin and risk management methodologies
Structuring skills additive given the scope of the products the group covers as well as the increasing expansion of products to be cleared
Top class undergraduate degree or equivalent from a leading university
Strong verbal and written skills
A curious, creative mind
Demonstrable passion for the financial markets
Proven team player

GS Bank-gs Bank-administrative Assistant Resume Examples & Samples

Coordinates complex, senior-level internal and external meetings and conference calls
Handles a high volume of phone calls and interacts with senior business leaders in a professional and effective manner
Coordinates travel arrangements and prepares/submits expense reports
Team player that works well with other admins and junior members of the Bank management team
Strong attention to detail and ability to multi-task
Demonstrates high degree of integrity and professionalism
Demonstrates dependability and sense of urgency about getting results
Prefer 3+ years of experience

Director, Client Management, Bank Solutions Resume Examples & Samples

Client renewals and retention
Cross-sale revenue generation
Meet or exceed the targeted goal for customer satisfaction
Coach, monitor and develop staff to improve performance and/or enhance capabilities
Ensure systems and processes are operating efficiently
Produce accurate and timely administrative reports and well developed account plans
Maximize client retention by actively assisting client partners with retention efforts, evaluating and escalating retention issues internally when necessary, evaluating client survey results and working closely with them to develop action plans to improve satisfaction as needed
Ensure client satisfaction through the principles of service excellence. This includes working closely with clients, escalating critical satisfaction issues, coordinating strategic meetings and exposure at regional and national meetings
Analyze the business needs and requirements of the client base and understand how Fiserv products can meet those needs
Support the integrated sales program by cross-selling other Fiserv products and services to meet client needs and business objectives
Maintain training and support structures to aide client partners in their selling and service efforts and develop their ability to discuss business and industry issues with the client, ensuring a strong partnership
Manage the contract negotiation process to obtain acceptable revenue and profit growth
Establish close relationships and alliances with the largest and most complex current and prospective clients
Maintain a leading-edge consultative capability in the industry
Provide commentary and insights to various industry trade groups
Attend trade meetings and maintain Fiserv visibility at those functions
Understand company and department objectives, translating goals into clear workgroup and individual performance plans and monitoring the plans to ensure steady progress toward the targeted goals; Recognize business risks and trends that will impact the goals and make necessary adjustments to plans and resources to accommodate changing demands
Enhance departmental products and services by establishing metrics, analyzing processes, utilizing customer feedback and implementing best practices to ensure high-quality deliverables that are on time and within budget
Monitor departmental budgets, using reporting tools as a way to improve operating efficiency, reduce costs, or improve service and quality. Provide management with timely and accurate reports or other information necessary to track progress towards goals
Understand customer needs and allocate resources to address the needs, following through on any issues to ensure resolutions meet customer expectations
Build strong, diverse teams with capabilities to effectively handle department responsibilities, collaborating with other internal resources as necessary; encourage employees to share knowledge and learn from each other
Conduct timely individual, staff, and team meetings to communicate procedural changes, company, group, and business unit updates, project status information, goals, objectives, and performance expectations
Meet regularly with individual staff members to review progress toward each one’s operational performance work plan (OPW)
Establish behavioral, developmental, and results metrics and coach for performance excellence; Provide timely and effective recognition; Resolve problems as they arise and effectively administer corrective action when necessary; Identify and support developmental opportunities to encourage employee learning and growth
Prepare and conduct effective annual performance appraisals
8-10 years’ experience in financial services
4-5 years’ management or supervisory experience
Prior experience managing a strategic client partner or account executive team
Experience and training in managing a staff of professionals, including staff development and performance measurements
An in-depth knowledge of banking business and operations
Excellent human relations skills are essential, including verbal and written communications skills and group presentations
Must be skilled and experienced in contract negotiations, and be able to train/coach staff on those techniques
Must be knowledgeable about data processing contracts and legal impact of contracts
Must have good understanding of service pricing in order to ensure profitable pricing of services to Fiserv clients
60-70%
Pursuit of higher education; MBA desirable

Bank Secrecy Act Resume Examples & Samples

Producing quarterly and ad-hoc user access listings
Reviewing new entries (additions, modifications, removals) made to the request log and ensure that the user roles, groups, and/or permissions match those on the user listing or that any users removed from the application are no longer on the user listing
Reviewing the generic and service accounts on the user listing for each application and compare to the approved Generic and Service account documentation
Working directly with application and system managers to verify continued user access
Modifying and track user access changes as required
Documenting the reviews and compile required documentation for Internal Control Record (ICR) reviews

Manager, Biospecimen Bank Resume Examples & Samples

Storage and retrieval of biological specimens
Maintain excellent customer relations
Serve as a resource for information on the proper containment of biological materials
Database maintenance of caTissue and Freezerworksfor freezer inventory
CAMS online alarm system implementation
Generate invoices via iLab
Manage the operating budget. Annual financial analysis to maximize cost recovery, and to identify strategies for increasing revenue and controlling costs
Audit procedures and records to ensure compliance with SOPs, policies and regulations
Work closely with the Office of Environmental Health and Safety to ensure adherence to biosafety policies and procedures
Maintain paperwork for shipping infectious/hazardous/dangerous goods
Website maintenance
Schedule and supervise installation, repair and maintenance of facility freezers
Respond during off hours in the event of equipment failure
Strong leadership and superb interpersonal skills
Excellent organizational skills and the ability to multi-task
Familiarity with ultracold freezers and liquid nitrogen handling
Experience with budget preparation

Bank Administrative Assistant Resume Examples & Samples

Four to five years of experience in administrative and support staff activities within a large, dynamic, corporate setting, supporting leaders
Ability to exercise discretion due to accessing and handling sensitive information
Ability to anticipate needs and use independent judgment given limited availability of senior managers

Branch Manager Nmls-bank Centre Branch Resume Examples & Samples

Three or more years of management experience in banking or finance
Strong analytical skills necessary to evaluate credit requests, prepare budgets and determine trends in a given marketplace
Demonstrated ability to work within and develop a team environment
Proven commitment to quality customer service
Ability to proactively solicit new business
Thorough knowledge of regulatory, policy and compliance issues
Ability to resolve complex problems with minimal guidance
Thorough knowledge of human resources issues, including performance management and progressive discipline

Bank Secrecy Act Resume Examples & Samples

Coordinate activities for assigned projects, including communication to all affected parties of timing, scope, objectives, approach, and deliverables
Audit activity includes assessments of the clients BSA / AML compliance implementation
Communicate progress and results of projects throughout the engagement to client and firm management
Develop value added recommendations to deal with issues identified during assigned tasks and draft reports to formally communicate the results
Travel required to San Francisco

Bank Treasury Professional Resume Examples & Samples

Assist with the modelling and documentation for deposit models, Contingency Funding Plan models
Support regulatory liquidity requirements including the impact of Contingency Funding Plan, the Net Stable Funding Ratio (NSFR) and Liquidity Coverage Ratio and 5G Reporting
Work with Corporate Strats, Liquidity Risk Department, Model Risk Management, IT and other teams on model analysis, testing, documentation, validation and other governance process
Support analysis and reporting of liquidity and funding metrics for senior management
Support processes related to regulatory deliverables, examinations and inquiries
Financial modeling, stress testing and scenario analysis
0-3 years experience
Excellent academic background, preferably an advanced degree in a quantitative discipline or equivalent
Proficient at creating and managing complex, financial/quantitative models
Experience with programming language and database skills. Ability to handle and analyze large data sets. Proficiency in Excel essential
Strong, analytical problem solving skills
Other scientific, statistical or mathematical experience and training is an advantage
Previous experience in Corporate Treasury, Liquidity, Funding or Risk management role in an investment bank, commercial bank or consulting firm is an advantage

Bank Resume Examples & Samples

Developing your network base with outside referral sources and current customer base
Presenting and selling products and solutions to merchant prospects
Following up with customers to provide warm connections to service and support channels
Working with current customers to provide enhanced products and services which benefit them
Calling on partner bank-generated sales leads
Maintaining and establishing relationships with assigned bank partners
Completing any required paperwork and e-signed applications for new customers
Referring any products/services deeded by customer back to appropriate bank partners
2+ years of sales experience in the financial services industry

Bank Partnerships Manager Resume Examples & Samples

Responsible for sales pitch work, prospecting pipeline management, financial analysis, running diligence processes for all investors and prospects in the financial institutions group
Candidate must have the ability to manage multiple processes at once, and exhibit creative problem solving to help build unique solutions for investor problems
Candidate must be ready to interact with investors of all levels (analyst to C-suite) directly on a daily basis
3-5 years of experience; work in the financial services industry in investment banking, strategy, corporate development or consulting is preferred, but not required
Strong knowledge of excel and power point
Demonstrated understanding of basic financial accounting and analysis
Efficient and organized time management skills

Work Stream Head-bank of West Resume Examples & Samples

Direct managing a team of 9-10 people; setting up the team, responsible for the career and personal development of the team
Participate in complex functional examination processes consisting of assessment of risk and exposure associated with bank activities in the areas of control examination remit
Reporting to various stakeholders (Group Finance, Regional Finance, Local Management, CFOs) on a monthly basis
Participate in Finance Projects linked to accounting and accounting controls
Responsible for migration of any new role, that is planned by the BNPP management
Banking Industry (mandatory)
Accounting Function (mandatory)
Financial Accounting and Controls function in banking industry OR
Able to do multitasking and work under pressure
CA Mandatory or equivalent (CPA/ CFA)
Experience in SOX, CCAR & Liquidity reporting
Analytical and Critical thinking
Enjoys a fast paced environment

Bank Secrecy Act Specialist Resume Examples & Samples

High school education or equivalent
Two or more years’ experience in retail branch, corporate operations, or similar Know-Your-Customer (KYC) or CIP position, or 0-2 years’ experience with four-year degree
Knowledge of concepts, practices and compliance techniques for the financial services industry and knowledge or familiarity with Bank Secrecy Act is preferred
Exposure to or knowledge of various regulatory agencies

100

Consumer Bank & Wealth Management Regional Director for New Jersey Resume Examples & Samples

Drive the integration of deposits and investments regionally, lead and build belief in the branch model and achieve key, financial metrics including YOY revenue and profit growth, NNM, deepening, client acquisition and expense management
Think broadly to define customer experience model and lead regional execution to deliver on customer expectations
Build strategies (client service model, client segmentation strategy), product solutions, etc and find opportunities to deepen and grow customer relationships (affluent and other segments)
Create a culture of risk and control that acts with appropriate understanding and urgency; ultimate responsibility to safeguard our customers and business
FINRA Series 7, 9/10 (or equivalent) and 66 (or equivalent) required within 90 days in seat, in addition to meeting FINRA continuing education requirements
10+ years proven experience coaching and managing multiple layers of management and employees in the organization
Proven ability to source and attract internal and external talent by building and maintaining personal network of contacts
Demonstrated ability to build relationships and partner with other areas of Consumer & Business Banking
High degree of investment services and product acumen, and keen interest in the financial markets
Strong communication skills, attention to detail and excellent follow-through

101

Head of Run The Bank Vulnerability Management Resume Examples & Samples

Lead the Run The Bank Vulnerability Management team and operate day to day team management and performance management
Establish and deliver the accelerated vulnerability remediation program, ensuring that urgent initiatives receive the right BU focus and are remediated across the organisation in an effective and expedited way
Maintain oversight of the group wide risk exposure to vulnerabilities and report it to senior stakeholders
Vulnerability Management and Remediation: This role will Oversee the delivery of security assessments and other security services required based on GIS strategy for RTB activity
Oversee the delivery of security assessments and other security services required based on GIS strategy for RTB activity
Own and co-ordinate the process to ensure the RTB estate of applications both from an MVE and Risk based approach (Production Assurance) are subjected to security testing
Ensure that security issues identified during RTB activities are managed, and where appropriate ensuring that RTB vulnerabilities are progressed to BTB projects to ensure appropriate governance to remedial actions
Consolidate multiple sources of control gaps and vulnerabilities
Oversee the delivery of a security assessment capability to the Barclays Run The Bank systems
Articulation of security risk exposure to Run The Bank stakeholders
Oversee the process of utilising the BU and Functions Information Asset Registers to drive a priority map for vulnerability remediation of production or disaster recovery applications and systems
Oversee input to Security Engineering for the creation and update of Secure Builds and Secure Building Blocks
Collaborate with GIS Red Team to capture and oversee the remediation of identified security weaknesses, ensuring these are delivered as BTB project activities where appropriate and adherence to required change governance
Oversee the management of non-compliances to Information Risk Standards and Policies for the RTB teams on security issues identified
Oversee the performance of root cause analysis for wide scale vulnerabilities
Broad IT expertise coupled with good understanding of financial services and impacting laws and regulations
Detailed understanding of principles, practices, and techniques related to IT Security
Knowledgeable about existing best practices for integration of security controls
Understands security controls from a people, process and technology perspective. Experienced at implementing or managing risk management processes and tools
Demonstrate a significant impact on the operating efficiency of the area. Manage deliverables and resources. Deliver results which add value
Security qualification (CISSP or CISM preferred)
Security Testing, Ethical Hacker Certification (Preferred)
Strong relationship, communication and stakeholder management skills
Strong Written and Verbal language skills

102

Discover Bank-personal Loans Collections Resume Examples & Samples

Utilize various skip tracing techniques and recovery strategies to locate right parties in order to negotiate payment arrangements on accounts
Make outbound and receive inbound calls and consistently follow Discovers recovery call model and techniques
Able to influence, creative problem solve, and find customized solutions
Able to navigate various computer applications, retrieving relevant information to respond to and service customer inquiries
Able to efficiently multitask

103

Bank Secrecy Act Administrator Resume Examples & Samples

Performs Quality Assurance Reviews (QAR) of key BSA program elements to ensure departments throughout the corporation are performing appropriate monitoring, documenting the process and results, and identifying and responding to increasing risk trends
Conducts interviews, sample testing and reviews of management reports to verify the effectiveness of business unit compliance programs
Assists with the formal BSA Risk Management program, including all Enhanced Due Diligence (EDD) programs which cover many BSA/Patriot Act requirements including Customer Identification Program (CIP), Customer Due Diligence (CDD) and EDD in accordance with regulatory expectations
Monitors all business units opening new accounts for compliance with Customer Identification Program (CIP) requirements of the USA Patriot Act
Reviews forms, procedures, processes and monitoring results
Escalates results to management and conducts training as necessary to resolve compliance exceptions
Assists with the BSA Risk Assessment process; develops functional control and monitoring standards; maintains documentation
Works closely with business unit managers to identify, assess and document gross risks, risk mitigants and net risk trends
Coordinates risk assessments by client type, product type and geography
Consults and coordinates with Risk Assessment Administration
Follows the status of known deficiencies in BSA/Patriot Act compliance audits and Federal Reserve Bank examinations, monitoring results, etc., and maintains status reports
Verifies effectiveness of any corrective actions
Assists with advance preparation for BSA examinations, including follow up on findings and development of written responses
Reviews and revises BSA Standard Procedures Manual (SPM) sections as necessary and other relevant department policies, procedures and forms as requested by business unit managers
Minimum 7 years of business experience with 2 - 3 years in regulatory compliance of banking laws and regulations or other related experience
Working knowledge of complex database systems
Personal computer skills must include proficiency in the use of Microsoft Office and network environments
Must be able to identify and define problems; conduct research and analyze information and various situations relating to data management issues
Must be able to recommend alternatives or solutions
Strong verbal and written communication skills to include presentation skills
Must be flexible, able to work on multiple projects that may require restructuring due to shifting demands, unforeseen events and changing priorities
Must be able to work independently and meet deadline with minimal supervision
Must be able to provide own transportation and able to commute and arrive at intended destination in a timely manner and/or as required

104

Manager In-house Bank Resume Examples & Samples

A degree at University level with a major in Business Management, Finance, Accounting, or Business Economics
Minimum 5 years’ experience in a dynamic multinational finance environment
Good knowledge of Project Management, especially in Treasury or Payment Factory area
Ambitious finance professional with excellent analytical skills and with strong interests in technology that is flexible and can work independently
Excellent communication and collaboration skills across all levels in an organization
Ability to work and deliver to tight deadlines and under pressure
Experience in an in-house bank, payment factory, treasury
Experience with payment systems, preferably AvantGard TRAX
Experience with treasury systems, preferably AvantGard Quantum

105

Bank Administrative Assistant Resume Examples & Samples

Two to four years of experience in administrative and support staff activities
Excellent verbal and written communication skills and good grammatical skills
The ability to manage multiple tasks, prioritize work and meet deadlines is essential, along with the ability to identify and escalate priority situations
Demonstrated administrative, secretarial, and clerical skills are a must
PC literacy in word processing, email systems and intranet databases is required. -Typing requirement is 45 wpm
Ability to occasionally lift 25-30 lbs

106

Work Stream Avp-bank of West Resume Examples & Samples

Managing and ensuring smooth client relationship
Responsible for recognizing potential issues in business practices and accounting determined through examination work and effectively communicating findings to Accounting Policies and Internal Controls department
Plan, design, performance, documentation, supervision and review of examination work
Presentation and monitoring of the key performance and key risk indicators
Full ownership of handling the audits and inspections (mainly from Head Office and Regional Finance)
Management of team (mandatory)
US GAAP, SOX, CCAR, Liquidity Reporting knowledge
Finance Audit experience for Banking Sector
Excellent Managerial Skills
Good client relationship management
Strong interpersonal, communication and presentation skills
Strong analytical mind
Experience in Us GAAP
Effective Communication Skills – fluent in English
People Skills
Dependable/Reliable
Driven/Motivated

107

Eye Bank Specialist Resume Examples & Samples

Perform microscopic evaluation of tissue for suitability determination
Release and distribute tissue for transplant and/or research purposes
Able to perform eye recovery procedures as needed for transplant and/or research
Perform internal processing of tissue on as needed bases
Able to perform initial referral screening for eligibility determination; obtain legal consent for tissue donation, obtain medical and social history of donors; communication with all referral sources on as needed bases
Assist with training on recovery and coordinator procedures
Attend staff meetings
High School graduate/GED
One year in a health care, laboratory or surgical setting

108

Mid-mkt / Commnty Bank Slsperson Resume Examples & Samples

Successful Business Consultants will be adept at working with their assigned Commercial Bankers and Treasury Management officers to generate leads from existing bank portfolios, as well as generating their own leads through strategic self-sourcing activities
As a Commercial Mid-Market Business Consultant you will have access to the senior bankers and bank leaders and the ability to collaboratively design a go to market strategy to best position our products and services in your assigned market
Additionally, Commercial Mid-Market Business Consultants are provided with extraordinary resources to aid in the sales process
Including a dedicated product specialist, reporting experts, an implementations team, relationship management team and more
With these additional resources more time can be spent in a consultative selling capacity and pursuing strategic referral partnerships
First Data has over 1,400 nationwide bank partnerships and other referral sources
The position will also provide you the opportunity for retaining clients by building relationships and growing portfolios through relationship management and cross consulting

109

Bank Administration Specialist Resume Examples & Samples

Assists in evaluation of business unit banking needs and potential solutions in light of industry regulations, company policies and other appropriate criteria
Communicates and resolves bank account issues in coordination with business units, management and relationship banks
With regard to potential cases of fraud or AML concerns, gathers and communicates relevant facts as well as documents, including indemnification agreements, pertaining to recall of wire transfers, and resolution of instances of fraud
Researches back office systems for resolution of issues or problems
Identifies, reports, and communicates potential compliance and procedural issues
Establishes and meets time-sensitive deadlines and requirements, manage changing priorities
Meets weekly with Manager and report updates on projects, and progress in resolving issues
Provides guidance and support to coworkers and others when needed
Processes requests from internal, external auditors, SEC, and FINRA examiners, as directed by Manager
Performs other duties and responsibilities as assigned by Manager or requested by business units
Company structure and lines of communication for dealing with concerns, challenges and meeting banking needs
Basic accounting and office practices and back office systems
Accounting, operation of bank accounts and documentation as well as related general ledger accounts
Broker dealer and regulatory agency terminology and requirements related to bank accounts
PeopleSoft payroll system
Use of common office software
Gathering and compiling information from various sources
Operating standard office equipment and using common software for correspondence, electronic and hard copy
Reviewing, interpreting and preparing typical commercial bank forms
Identifying, researching, monitoring and resolving bank account issues, reporting activity with relationship banks and business units of Raymond James
Tracking and reporting of bank account-related data and statistics
Maintenance of bank-related spreadsheets, documentation and databases
Identify and resolve operational problems related to bank accounts
Demonstrate efficiency and flexibility in performing complicated tasks in a fast-paced work environment with frequent interruptions and changing priorities
Provide a high quality customer service
Identify and reduce risk, recommend procedural changes to management and affected departments
Work independently to resolve complex issues with summary to management
Address, or refer to others, compliance issues
Communicate effectively both orally and in written communications to all organizational levels as well as banking institutions
High School Diploma or equivalent and a minimum of three (3) years of office and/or banking experience

110

Flexi / Bank Forensic Paramedics Resume Examples & Samples

Assessment/Treatment of illnesses and injuries
Determination of fitness to be detained in custody
Determination of fitness to be released
Determination of fitness to be charged: competent to understand charge
Determination to transfer, or be interviewed by the police detaining body
Examination and forensic sampling of adult suspects of serious crime
O carry out examinations in accordance with G4S medical Services guidelines
All police calls should be attended without delay
To be available for court attendance when requested
To treat the detained person as a patient and make clear that no evidence can be treated in ‘confidence&#8217
State registered paramedic with at least 2-3 years post qualification experience
Ability to take blood samples
Full Driving License
Own vehicle
Experience in an autonomous/lone working rolePeople who applied for this job also applied for
Forensic Paramedics

111

Bank of Ireland Agent Resume Examples & Samples

Handles customer service inquiries and problems via the telephone
Deal with inquiries, resolve problems, and promote products/services
Receive and respond to customer service inquires via correspondence
May monitor accounts that show signs of potential fraudulent activity and refer on a case by case basis
Application management is the primary function but will also offer customer service assistance for the account holders right through to if their account falls delinquent

112

Bank Secrecy Act Resume Examples & Samples

Provide direction to the Community Bank and any BB&T affiliate by assisting with research and problem resolution regarding the exemption criteria and process, possible FinCEN reporting violations and the sale of monetary instruments to Bank and non-Bank clients
Function, as needed, in the capacity of the CTM Team Leader and/or CTM Supervisor roles. This includes the day-to-day oversight and management of FinCEN exemption processing and reporting, suspicious activity reporting, monetary instrument sales to banking and non-banking clients, and personnel matters
Manage all process improvements, documentation and merger/conversion activities in support of BSA/AML laws and regulations
Responsible for maintaining and coordinating all on-site and off-site record storage in accordance to the U.S. Treasury FinCEN record retention guidelines
Provide training and guidance for new associates as they are hired or transfer into the CTM department
Responsible for providing and making updates to internal CTM policy and procedures as well as annual updates to the Branch Operations Manual (BOM)

113

Bank Nurses Resume Examples & Samples

Provide health and social care to offenders to ensure a professional service is delivered in line with professional, contractual and company standards, including security instructions
Undertake assessments of offenders to identify physical and mental health needs and determine the appropriate level of intervention, care and management
To work predominantly within own area of specialism but to operate as part of a team delivering generic primary care services
Liaise with key stakeholders, including external agencies, to ensure the delivery of an effective and appropriate health service
Provide professional advice and support to allied health professionals and non-clinical staff to ensure the effective health and social care of offenders in line with current best practice
Coach, support and supervise healthcare staff, as required, to develop their skills in line with professional standards and current best practice as appropriate
Promote an understanding of, and develop health and social care services within the prison environment to maximise personal well-being and promote independence
Promotion of a positive health, safety and infection control culture to maintain a safe environment for all stakeholders
Complete all relevant documentation to deadline in accordance with professional, contractual and company requirements
To work at all times within the bounds of confidentiality, adhering to data protection and maintaining Caldicott Guidelines
Communicate effectively with appropriate others to minimise risk
To operate within the equality and diversity framework
Participate in bi annual Employee Development Review (EDR)
Engage where appropriate in the selection, training and development of healthcare professionals and other related staff, in conjunction with appropriate others
Operate in accordance with the NMC Code of Conduct and G4S policies and procedures, adhering to legislation and best practice, undertaking further training as identified in conjunction with Line Manager
Any additional duties as negotiated with your Line Manager
Part 1 NMC registration
Experience of working within a team
Able to demonstrate a high level of literacy and numeracy
Able to provide examples of diversity in practice
Able to work within challenging and complex situations
Experience of working with potentially aggressive people
Evidence of ability to develop and maintain effective working relationships at all levels
Evidence of further development of own clinical practice
Experience of working within a secure environment
Degree level qualification or above
Experience of involvement in innovation or change
Hold a Nurse Prescriber qualification
Hold a Nurse Practitioner qualification
Evidence of working within a ‘value for money’ service
Driving Licence

114

Cdi-segment Manager Blood Bank & Advanced Therapies Resume Examples & Samples

Develop an expertise related to the customers’ needs and to the market environment. Coordinate and analyze market studies. Recommend and evaluate new business opportunities if needed
Set up a strategy for the segment under your responsibility (growth of market shares, value, volume, profitability), analyze and follow market trends to quantified the opportunities and suggest evolutions products. You will be responsible for implementing the strategy to reach the defined goals
Define the business plan for new business opportunities. Present new projects and manage the process of decision-making (GO / NO GO). Establish the link between the administrator of solutions for products specifications and the BPs products
Create the annual strategic plan for the segment (market tends, needs, strategic: product, price, position, promotion…) and execute it in collaboration with the key partner in the global marketing team
Develop the KOL network for the segment, create and lead the international scientific and medical advisory board. The technologic strategic decision will be advise by the board
Lean on the internal network for the business and public affairs decision
Develop relationship with government and health office in key countries to raise awareness among microbiology contamination during transfusion and educate the heatlh authorities on bioMérieux quality control integrated solution
Create and set up the communication network suited to collect and share information related to the market segment. Interact with subsidiaries to insure a good understanding of the strategy
Work with consultant, public affairs specialist, to follow process and analyze the government activities, European institute, political organization, local groups, lobbyist, non-governmental organization, etc. to maintain bioMérieux visibility and to adapt the strategy
Insure international visibility of the company and our solutions through publications
Work in collaboration with Industry communication director and the Corporate Communication Director to aligne agenda and communication strategy
Identify the possibilities and the answer to governmental questions

115

Bank CoE Intern Resume Examples & Samples

Principal activities based on supporting Bank CoE Analyst for bank account reconciliation
Prepare recurrent monthly JEs as amortization and accruals
Support on closing activities to register cashpool, bank fees, open items and others
Documental keeping such as bank statements, trial balance, ICO invoices, etc
Submit reports for eAccounting
Data consolidation for mothly and quarterly Metrics
CPA student
Analytical mindset, Excel (formulas and pivot table knowledge)
Responsible, proactive, team work
English - Fluent

116

Director Bank Branch & Contact Centre Systems Resume Examples & Samples

Independently resolve highly complex, multi-faceted problems, which are often unstructured and without precedent to meet the business needs of the end users
Apply expert financial and technological knowledge to the design of methodologies, models, and/or systems solutions
May involve rapid prototyping, with requirements and solutions developed on an iterative basis, that provide interim deliverables until a final production solution is created
Manage major, multi-disciplinary projects to implement solutions to business problems
Involves planning, securing, and scheduling resources
Oversee the defining of business requirements, processes and preparation of business case proposals
Oversee the development of testing, conversion, and implementation strategies
Oversee the development of detailed project plans, the monitoring of progress against planned objectives, the financial review, and securing consensus and co-operation from users and senior management
Continually acquire and enhance knowledge of both the Bank’s and the Division's business strategies and policies, risk management practices and methodologies, product offerings, financial markets, financial instruments, regulatory requirements, Back Office processes, and rapidly changing technology to be able to provide effective business solutions, services and support to the end user business lines
Must have 10 to 15 years of progressive technical working experience in or a blend of the following: technology development, systems analysis, business analysis or IT project management
Must have at least 3 years of demonstrated working experience in managing large teams (up to 100 direct/indirect resources) and projects (ranging from $100,000 - $50+ million)
Must have strong communication skills (verbal/written/presentation) skills
Must be able to interact seamlessly with both IT & business partners/clients/vendors
Must have strong relationship management & persuasion skills
Must possess strong coaching & leadership skills
Must have expertise in highly complex business and technical processes and their implications across the enterprise
Must have expertise in project management disciplines/protocols
Is a critical thinker, visionary & possesses strong thought leadership
Working experience with Agile is an asset
Advanced technical and business knowledge in multiple disciplines, technologies, and processes in a bank’s Front Office Branch Systems or Contact Centre’s tools/applications (e.g., CRM) is desired

117

Bank Resource Management Firm Funding Resume Examples & Samples

Competitive team player that measures success with results
Strong interest in financial markets - particularly equity and fixed income financing markets (sec lending, repo, delta one) and short duration fixed income products (front end credit and rates)
Effective communicator with the ability to handle daily interactions across divisions in the firm to build relationships and drive revenue production
Strong presentation skills with ability to organize and deliver strategic initiatives
Knowledge of the operational flows of securities financing transaction and outright trade settlement
Proficient in PPT, Excel, Bloomberg

118

Women s Scholarship National Bank Capital Markets Resume Examples & Samples

Legally entitled to work in Canada
Enrolled in, or accepted into, a full-time post-graduate program in a university in Canada approved by National Bank (successful applicants will be required to provide evidence of their enrolment for the academic year)
Acceptance of employment opportunity (internship/full-time employment)
Interested in a career in finance

119

Bank Intern Resume Examples & Samples

Observes the business operation and becomes familiar with the business and its environment
Assists with projects and completes routine work assignments as directed by management
Interacts with internal and external business customers
Assists in data collection, maintenance, and analysis activities including updating database information, verifying data accuracy, and compiling reports
Ability to analyze material and exercise judgement, be flexible

120

Regional Director, Bank / Trust Resume Examples & Samples

Sales leadership and management of a territory composed primarily of bank wealth management divisions and independent Trust companies
Develops and delivers strategies to recruit new bank relationships and retention strategies for existing bank clients
Educates bank-based wealth management personnel on capital market behavior and investment theory
Consults with bank executives on building an efficient wealth management division while providing a successful investment experience to clients
Presents Dimensional Fund Advisors’ investment capabilities, investment theory and performance to bank wealth management personnel, branch offices, company conferences and industry functions
Formulates and executes tailored Dimensional initiatives and champions existing company initiatives
Be a team-player and sales and marketing thought leader within the Dimensional team
Be a spokesperson and champion of the Dimensional brand and investment theory throughout the industry and marketplace
Increase revenues, AUM and bank wealth management clients through the profitable growth of the Dimensional product suite
A personal alignment, understanding and appreciation of Dimensional's investment process, philosophy and business strategy
Must have 10+ years in wealth management, either as advisor or in distribution, in which a minumum of 5 has been involved in working with banks in some capacity
Excellent written and oral communication skills
Strong presentation skills (small and large groups)
Must be series 7 licensed
Undergraduate Degree, MBA or CFA preferred

121

Change The Bank Specialist Resume Examples & Samples

Ownership and involvement in multiple streams of work simultaneously
Work with Operations and GFC users to define scope, document current state processes and agree business requirements
Design future state process flows, incorporate new business requirements and obtain required signoffs
Liaise with Technology colleagues to ensure business requirements are understood by development teams and converted into functional requirements
Review functional specifications and design documents to ensure that they support agreed business requirements
Own and coordinate the delivery of specific project activities and phases, for example requirements gathering, user acceptance testing, user training, operational procedures and go-live planning
Formal and informal status reporting
Proactive issue resolution and escalation, and post go-live production support
Ability to take high level summaries of potential project work and turn them into well-defined proposals
Strong project management/business analyst experience throughout the complete system development lifecycle from inception to implementation
Proven leader that can facilitate and drive change across many different facets of organizations, processes and technologies
Strong understanding of the IT development process and approach
Strong analytical and problem solving skills; able to lead and execute critical business analysis, requirements capture, design discussion and issue resolution
Strong communication, written and interpersonal skills; able to build relationships at all levels
Strong excel and power point skills
Knowledge of payments
Fraud agenda, AML and OFAC screening specifically
Prior experience coordinating with Compliance and responding to regulators

122

Bank Resource Management Resume Examples & Samples

Client financing
Borrowing or lending securities
Managing or hedging counterparty credit risk
Negotiating and executing client documentation
Collateral Management, Optimization and Trading
Optimally meeting all CCP margin requirements in region, and elsewhere in the Eastern Hemisphere
Overseeing all OTC bilateral collateral for optimal balance sheet, P&L and liquidity purposes
Thoroughly understanding all CCP collateral requirements and relevant rules
Managing relevant position risks and limits for P&L and PV01
Ownership of Tri-party relationship management and act as key escalation contact where needed
Understanding the relevant rates for cash and securities in all markets covered
Drive process and technology improvements across the platform
Direct operations to execute collateral management strategy
Develop and implement and maintain daily, weekly and monthly metrics
Attend conferences and industry forums as collateral management subject matter expert
Analyze market for new product or strategic approaches*LI-JG1
Extensive background in collateral management and secured financing
Understanding of Fixed Income and Equity based asset classes and their relevant financing rates within the markets
A core competency in project management

123

Contact Center Rep-bank of Ireland Resume Examples & Samples

Handles both inbound & outbound calls, which are predominantly routine, but may require deviation from standard screens, scripts, and procedures. This is for both Customer Service and Collections
Establish financial difficulties and assist account holders to manage their repayments
Follow established procedures, but have the ability to deviate when needed, and requires only general supervision

124

Director, GCM Banking, Bank Execution Resume Examples & Samples

The review of credit presentations, including new clients, interim and annual reviews, and other credit related requests for the portfolio submitted to Global Risk Management and other internal BNS approval groups
Supervising a team of Managers and Senior Managers in order to provide ongoing credit and execution support for marketers/product teams and traders; and processing their limit requests for the portfolio, which includes: commercial banks, broker dealers, central banks, sovereigns and other potential FI clients of GBM in the EMEA and Asia Pacific regions. Team members within the group are the primary service contacts for the onboarding, credit execution and maintenance of these GBM relationships in the EMEA and Asia Pacific regions
Client contact - initial due diligence / onboarding (where applicable) and ongoing monitoring of a portfolio of accounts
The oversight of the negotiation and review of documentation for related transactions and onboarding of accounts booked in various jurisdictions
Actively using various BNS and GBM management information trading and booking systems to provide accurate and relevant information as required
Ongoing oversight and monitoring of the portfolio for trading and limit overruns; assisting in exception reporting and resolution of the same
The Director will be responsible for monitoring industry developments and supporting new business products / initiatives as required; and
Will liaise with and manage relationships with Global Risk Management, Country Risk Management, Market Risk Management, Legal, Tax, Finance, Audit, Compliance, back offices, GCM Documentation, GCM Onboarding, and other Execution teams in regional and head offices
Strong knowledge of BNS credit and lending practices
Understanding of trade finance and derivative products in relation to their credit risk. Familiarity with ISDA/CSA and other trading and credit documentation is essential
People management, team building, coaching and leadership skills. Effectively manage talent and team workload
A willingness to embrace change and build team consensus around new processes, procedures and business strategies
Strong interpersonal skills to effectively collaborate and manage the relationship with the various internal BNS teams that interact with the GCM Banking team on a regular basis
Strong time management skills are essential, as is a strong aptitude for understanding and managing operational risks that impact the credit function
It is preferred, but not essential, that the incumbent be familiar with regulatory & compliance matters in the financial services sector
Prior Banking experience in a credit or execution related role an asset. Prior exposure to the regions of EMEA and Asia Pacific is considered an asset
University education or post-graduate education. An MBA or CFA is considered an asset

125

Dream Bank Student Internship Resume Examples & Samples

Demonstrated experience providing customer-driven solutions, support or service
Basic analytical skills
Basic knowledge and experience working within a team environment
Basic knowledge of developing and managing project work

126

Citi Commerical Bank-clm Credit Portfolio Team Head Resume Examples & Samples

The ability to thrive in an entrepreneurial organizational structure and add value by bringing an optimistic and proactive approach to the work they do
The ability to go beyond immediate business silos to build their network
Confidence and drive to own developing high quality, client ready information with strong attention to detail
Strong analytical skills with ability to process and prioritize complex information
The resilience to adjust plans and priorities when necessary to meet evolving client and business needs
Good command of English and Mandarin

127

Director, Client Management, Bank Solutions Resume Examples & Samples

Achieve quota (for self and team) and contribute to overall Premier OS revenue and expense targets
Ability to build, maintain, and leverage relationships effectively in a matrix environment
40-50%

128

Cib-ais-bank Loans Resume Examples & Samples

Bachelor degree required; preferably Finance, Accounting, or Economics
Thorough knowledge of the Bank Debt asset class, including Primary and Secondary market trading; some exposure to loan closing is preferred
Excellent client service orientation and proven ability to deal with demanding clients
Ability to lead and manage high performing teams
Strategic thinker with proven track record

129

Cord Blood Bank Collector Resume Examples & Samples

Communication, Education, Recruitment and Donor Suitability
Promote, educate and recruit potential donor mothers: through explanation of the cord blood donation program to expectant mothers and participation in hospital programs directed towards pregnant mothers
Perform initial screen to identify suitable potential cord blood donor mothers
Explain the donation program
Obtain informed consent from all potential cord blood donor mothers for the collection, testing and use of the cord blood
Evaluate donors for suitability to donate infant’s cord blood
Interview donor mothers to obtain answers to a standard questionnaire designed to elicit behavioral risk factors, medical and travel history information of the donor mother and infant’s immediate family
Communication and with potential donor mothers/families, hospital staff and team members
Must have excellent verbal communication skills
Train obstetricians in the in-utero collection technique, including retraining as required, and monitoring of competency on an annual basis
Participate in the education of hospital staff
Product, Samples and Records Management
Responsible for the collection of cord blood and maternal blood samples using aseptic techniques
Collect cord blood ex-utero in the dedicated collection room
Assist and/or prepare the supplies for the obstetricians performing in-utero collections
Collect and/or facilitate drawing of maternal blood samples
Prepare the cord blood donations, maternal samples and paperwork for transportation to the Cord Blood Bank on pre-arranged schedules
Utilize various computer systems and databases to enter data and complete donor mother and donor infant records
Review hospital charts
Must have good organizational skills
Must pay attention to detail
Must have good writing skills
Quality Control Compliance
Perform procedures and maintain accurate documentation in compliance with current Good Laboratory Practice, current Good Manufacturing Practice and current Good Tissue Practice regulations and applicable accreditation agency standards, including but not limited to FACT-NetCord, CAP and CLIA
Participate in the daily functions of the CBB collection room, including data and records management, inventory management, ordering and logging of supplies and reagents, cleaning, temperature monitoring, ancillary office and administrative functions
Responsible for the quality control and documentation of all equipment, reagents and supplies that are used for cord blood collection
Document deviations and events; notify technical and quality management personnel in timely manner and assist in the investigation of the cause and any required corrective actions

130

Bank Card Product Development Manager Resume Examples & Samples

Ability to gather and synthesize ideas in developing and managing products
Strong financial analysis, Project management
Preferred Qualifications
·Prior experience in credit card product management, product marketing, or direct to consumer digital lending a plus·
Understanding and experience with credit card and financial service regulatory environment a plus

131

Village Bank & Trust Resume Examples & Samples

Responsible and accountable for sustaining the Bank’s reputation as an ethical, responsible and integral member of the community
Responsible and accountable for the day to day operation of multiple branch locations. Maintain proficiency in front line processes in order to assist and provide back-up to bankers/tellers as needed
Manages, coaches and develops retail staff with focus on operations, sales and customer service
Expand and retain both new and existing relationships by cross-selling services and partnering with appropriate Bank/Wintrust associates
Responsible for management of the sales performance of branch staff and achievement of branch sales goal
Develops and maintains business relationships with customers/prospects. Source leads for asset generation along with commercial, retail and municipal deposit growth within established market
Represents the company in community/economic development activities and initiatives. Also responsible for ensuring company visibility in all aspects of the community, establishing and maintaining relationships with other organizations in the community to meet and not duplicate needs and services
Proactively identify marketing needs in branch footprint to maintain competitive position of the bank. Work with Village and Wintrust marketing to develop necessary materials and methods of distribution
Source referrals to Wayne Hummer, Consumer Lending, Wintrust Mortgage and Commercial Banking individually and though branch team
Ensures compliance with bank policies and government regulations by maintaining files, following internal audit, loan review, branch operations, and collection procedures. Adhere to operational controls including legal, corporate and regulatory procedures to ensure safety and security of customer and bank assets
Qualify for, register and maintain mortgage lending originator (MLO) status with the Nationwide Mortgage Licensing system and Registry (NMLS) according to the SAFE Act. Perform MLO activities in accordance with SAFE Act
Travel between branches is required; some travel between banks may be necessary
Various other tasks as assigned

132

Mexico Global Consumer Bank FP&A Resume Examples & Samples

Degree in Finance, Economics, Accounting, Industrial Engineer or a related field with at least 3-6 years of experience
Understanding of Banking & Finance products and markets is preferable but not essential
Financial analysis foundation creating forecasts and models is desirable
Bilingual: English and Spanish. Articulate with excellent verbal and written communication skills. Portuguese is a plus
Proficient in MS Excel and PowerPoint skills
Ability collaborate within a team while being able to work independently as an individual contributor
Good analytical skills, intellectual curiosity
Ability to question status quo, and identify opportunities to reengineer/streamline processes
Ability to exchange information in a concise and logical way as well as be sensitive to audience diversity

133

Blood Bank Technologists Resume Examples & Samples

At least 2 years experience as a Laboratory Technologist
ASCP certification
Bachelors Degree in Medical Technology or any other health science related field
New York State Clinical Laboratory Technologist from New York Education Department

134

Bank Administration Internship Resume Examples & Samples

Excellent quantitative skills
Able to take initiative and problem solve with minimal direction
Ability to multi-task, prioritize and meet deadlines
Adequate oral, written and presentation skills

135

Eye Bank Prgm Liaison Resume Examples & Samples

Serves as liaison between the Eye Bank and member hospitals
Arranges in-service education for hospital staff regarding eye donation
Coordinates outreach events designed to educate the public about the Eye Bank and eye donation
Maintains and distributes calendar of events
Identifies and invites approved attendees
Arranges related facilities, literature, refreshments, etc
Coordinates details with other departments and Community groups
Registers members of the public for hospital Outreach events; and
Oversees follow-up procedures are carried out, as necessary
Coordinates communication between the Eye Bank and hospital staff pertaining to referral and/or donor outcomes
Acts as a liaison between the Eye Bank and the Lions Clubs of Nassau, Suffolk, Brooklyn, and Queens
Assists in the training of Lions members and other individuals interested in speaking about donation and the Gift of Sight
Participates in Public Relations campaigns to raise public awareness of the need for organ, tissue, and eye donation
High School Diploma or equivalent, required. Knowledge of operations management, education and/or communications normally acquired by completion of a Bachelors Degree in related field, required
Minimum of three (3) years of health care experience, preferably in a hospital setting, with demonstrated ability to communicate effectively with medical staff, Hospital departments and community organizations, required. Experience in communicating organ, tissue, and eye donation, preferred

136

State Bank of the Lakes Resume Examples & Samples

Recognize potential cross-sell opportunities and direct customers to appropriate bank personnel
Minimum 6 months of experience in cash handling or customer service
High school degree or equivalent

137

Bank Treasury Team Assistant Resume Examples & Samples

Organisation of team meetings, activities and catering
Assist with presentations and investor meetings
Investor Relations planning/coordination
Publishing and formatting content
Managing expenses via PeopleSoft
Raising purchase orders, facilitating payment of invoices and follow up of outstanding invoices as required
Bank Treasury Intranet Site Management

138

Senior Bank Internship Resume Examples & Samples

Participates in the business operation and gains knowledge of the business and its environment
Completes projects and work assignments as directed by management
Interacts and works with internal business customers
Collects, maintains, and analyzes information. Compiles reports, communicates findings, and makes recommendations
Job-related coursework or equivalent experience in a field related to the internship
Strong knowledge of and ability to use various business software applications on a personal computer including word processing, spreadsheet, and database applications
Ability to analyze and interpret information, exercise judgment, be flexible
Currently working toward a degree in Marketing, Information Technology or Business

139

Manager, Partner & Bank Relationships Resume Examples & Samples

Manage banking relationships to ensure issuer outreach efforts, minimize customer disputes and resolution time, and protect the WU brand
Review vendor contracts and ensure vendor contracts are up to date
Review network updates and complete impact assessments
Responsible for driving revenue, decrease loss, decreasing exceptions, and improving customer experience
Responsible for reporting, monitoring, and optimizing payment performance, issuer outreach
Support vendor relationships, vendor contact list, quarterly business review, account management, resolving day to day issues, and supporting strategic initiatives
Responsible for developing, implementing, and maintaining new processes for both new and existing payment methods, and supplier risk assessment
Complete team trainings and ensure processes are compliant and auditable
Work closely with the Compliance Officer and Risk Management to roll out new projects/procedures, review existing procedures, resolve issues, and minimize risk to the business
Actively work with the project management team to complete detailed business requirements, assesses impacts of projects, and ensure key tasks are incorporated to project plans. Engage in project releases and user acceptance testing
Lead projects to identify control gaps and support continuous process improvement

140

EE Test Manager Home Bank Resume Examples & Samples

Ensure the qualitative delivery of test planning, test preparation, test execution, defect management, requirements/testing traceability, and test reporting activities
Manage all functional testing phases, including System Testing, System Integration Testing, User Acceptance Testing, and Regression Tests
Manage all non-functional testing phases, including load & performance tests, and security / penetration tests
Manage testing financials including the creation of estimates, revisions to estimates, provision of forecasts, and tracking of actuals
Manage the creation, review and sign-off of testing documentation/artifacts ensuring adherence to standards and gating criteria
Report overall status of testing activities and summarize issues encountered
Provide effective communication to all levels of management (senior management included), with the ability to effectively frame issues, status, and provide recommendations where necessary
Maintain and enforce a testing methodology (planning, preparing, executing, evaluating)
Recommend a go/no go action towards all involved stakeholders, based on test results
Demonstrate leadership, mentorship and (technical) expertise to guide and build the E2E test team
Take ownership to build out the necessary processes, tools and infrastructure, alongside the DevOps team, to support deployments to the different environments
Provide advice towards senior management on evolution and improvements to undertake on testing strategies, processes, tooling and environments
Liaise with program team leads, vendors, process assurors, internal audit team, and other resources at various levels, including senior management level
Follow market evolutions and adapt the way testing is applied accordingly in terms of tooling, technology, and insights

141

Peak Time Teller Las Vegas Bank Center Resume Examples & Samples

Minimum one year of experience in customer service
Physical requirements: May be required to stand for extended periods of time and may be required to lift bags/boxes of coin weighing up to 50 pounds
Basic clerical and processing skills
Ability to communicate clearly and effectively with customers and coworkers
Willingness to gain knowledge of U.S. Bancorp products
Bilingual language skills a plus

142

Town Bank-administrative Assistant Resume Examples & Samples

High school diploma or equivalent required; with 3-5 years prior previous secretarial, administrative assistant and office services preferred
Or equivalent combination of both education and experience
Strong verbal and writing communication skills
Must be able to maintain confidentiality
Customer Service focus in dealing with all levels of employees
Regularly lift 5 to 10 pounds, and up to 50 pounds, periodically
Intermediate-to-advanced skill-level in and knowledge of various computer software applications, including internet access, database management, and Microsoft spreadsheet, word processing, and electronic mail, software applications; and
Ability to use a variety of office/production related equipment such as: a personal computer utilizing spreadsheet, word processing, email and internet access software; telephone; business calculator; adding machine; photocopier; facsimile machine, etc

143

Bank Workplace Violence Prevention Case Manager Resume Examples & Samples

Collaborates and fosters strong relationships, both internally and externally, in order to create and maintain a strong multidisciplinary team for the management of threats of workplace violence or workplace violence incidents
Commits to learning threat management/threat assessment concepts and techniques in order to become an on-call Workplace Violence Prevention Threat Assessment Team Leader
Participates in Threat Assessment activations, working with key leaders among various business lines and within all levels of management
Assists Workplace Violence Prevention Program Team in assessing and monitoring any reported cases
Continuous education and networking in Threat Assessment, Workplace Violence Prevention, Risk Management and various other topics that will benefit the Workplace Violence Prevention Program and the larger Employee Relations group
Conduct threat assessments on reports of threats of workplace violence
Maintain effective and timely communication and documentation regarding threat of workplace violence cases
Perform continued follow up on assigned threat of workplace violence cases
5+ years’ experience in threat assessment, corporate security, law enforcement, human resources, employee relations, investigations, or loss prevention
Ability to be on-call
Must possess strong analytical & evaluative thinking
Ability to be a leader and a follower and determine which is necessary at the time
Strong negotiation and problem solving skills
Proficient PC skills and proficient in the use of Microsoft Office suite products
Knowledge and understanding of the pathway to violence, cycles of violence, domestic violence, stalking, and suicide

144

Senior Bank Internship Resume Examples & Samples

Strong organization and time management skills, attention to detail with high degree of accuracy, and the ability to work independently
Strong interpersonal, verbal, and written communication skills
Good analytical, mathematical and problem solving skills

145

Senior Bank Intern Resume Examples & Samples

Engages in effective and efficient work processes to contribute to the achievement of Company business objectives
Sound judgement, decision-making ability, and the ability to work in pressure situations
Proficient in Power Point and Microsoft Excel presentations
Skills in oral and written communication, human relations, creativity
BS/BA in Finance/Accounting or related field
Experience in commercial credit analysis or finance/accounting
Knowledge of banking, including an understanding of commercial lending and credit and appropriate banking laws, regulations, and bank policies and procedures

146

Change the Bank Client Correspondence Resume Examples & Samples

Project Management including
Milestone tracking
Risk identification and assessment
Status reporting
Documentation of project team best practices and guidelines
Business analysis and requirement writing
Reading and understanding business requirements and software requirements specification
Identifying UAT scenarios from requirements
Documenting use cases, test plans and test scripts
Creating test cases and relevant data required to execute the test case(s) based on documented acceptance criteria and the associated business/operational processes; triggering the test scripts
Communicates test progress and test results with project stakeholders and management
Addresses and resolves UAT findings with project teams
Performs regression testing
Documents test results for project stakeholder signoff
Defect management
Production Support
Able to maintain composure and professionalism in a fast-paced, busy environment
Ability to excel under pressure and to prioritize appropriately to respond to deadline sensitive requests
Strong knowledge of Microsoft Office, including Visio and Project
Highly developed communication skills, written and verbal
Ability to develop strong working relationships with Business and Technology counterparts
Familiarity with a software development lifecycle (SDLC) methodology
Business analysis and project management competency
Supply and Vendor Management
4-6 years related experience
Prior Operations experience a plus
Wealth Management experience a plus
At least one year of testing experience in the retail brokerage industry

147

Bank Card Services Specialist Resume Examples & Samples

Must have high school diploma or equivalent
Bachelor’s Degree is preferred
Must have minimum of 3 years of experience in transaction services operations
Must have previous debit and/or credit card operations experience
Must have a working knowledge of Visa operating rules
Must have a working knowledge of Regulation E
Must have practical knowledge in Bank Card operations, as well as other areas that may include transaction support activities including research and adjustments, reconcilements, ATM operations, wire transfers, or other support areas
Must have an understanding of payments networks, as well as banking products and services
Must be proficient in using Microsoft Office products

148

Bank Case Specialist Resume Examples & Samples

Minimum: 2 year college or post-secondary course work in related field or applicable work experience
Preferred: - Bachelor’s degree
HR certification
Minimum of 2-5 years of experience in administration of HR, Payroll, or Benefits
Strong PC skills with solid experience with PeopleSoft, PowerPoint, Word and Excel
Established vocabulary of human resources, benefits and payroll related terminology
Excellent interpersonal skills with and a customer service approach to problem solving
Commitment to maintaining the highest level of confidentiality when dealing with personal information, compensation and benefit information

149

Specimen Bank / Clin Svcs Spec Resume Examples & Samples

Reviews project(s) documents to assure that they comply with the written procedures
Compiles and reviews project records for completeness and compliance to written procedures
Maintains databases required to support R&D Processes and Services
Initiates Document Change; Nonconformance and CAPA activities when needed
Participates on CFTs with R&D Project Managers and external vendors to meet project timelines
3-5 years’ relevant professional experience in a related area such as R&D, Quality, Technical Product Development or Clinical Research

150

Bank-statement Processing Operator Resume Examples & Samples

Two to three years of experience in the operation of basic office and computer peripheral equipment
Physical ability to operate machines (possesses manual dexterity, ability to key repetitively using both hands and arms, and possesses the capability to work under the given conditions)
Thorough knowledge of operations, including office equipment and machines
Demonstrated clerical, reading, writing and communication skills
Demonstrated key entry skills

151

Mchenry Bank & Trust Resume Examples & Samples

Opening, closing, and basic maintenance on new and existing customer accounts including checking/savings/retirement accounts as well as online banking/mobile banking and debit/credit cards, etc
Previous personal banker experience is preferred for success in this role
Minimum 2 years in a customer contact/sales position or equivalent will be considered if no prior banking experience exists
Must be available to work all shifts (including Saturdays if needed)

152

Supv-blood Bank Resume Examples & Samples

Supervise blood bank personnel in the performance of basic and advanced patient and donor tests including automated and manual test procedures and the interpretation of results to determine donor-recipient compatibility
Responsible for developing, implementing and overseeing policies, processes and procedures that address all aspects of immunohematology diagnostic testing
Consult and communicate with staff at SFH Blood Bank to help resolve technological and operational problems. As directed by the Laboratory Director, the Blood Bank Supervisor ensures that all Division and Departmental policies are adhered to and all lab safety procedures are followed. Requires critical thinking skills and decisive judgment
Must be able to work in a demanding environment and take appropriate action

153

Regional Bank President Resume Examples & Samples

Bachelor degree in Finance, Accounting, or Business Administration. Advanced degree preferred
At least 15 years of recent banking experience in commercial, wealth management and various other bank product lines
Strong knowledge of lending and credit
Excellent time management skills and strong organizational skills
Excellent communication, both written and verbal
High values and ethics
Demonstrated ability to give professional and high quality presentations
Experience with Microsoft software applications

154

Administrative Assistant Iv-principal Bank Resume Examples & Samples

Work under minimal supervision; deliver a full range of administrative services to senior leaders and key staff members
Support senior leaders with calendar management, prioritization, travel arrangements and expense reports
Assist in planning meetings and take detailed minutes
Collaborate with others to ensure a productive environment for internal team members
Providing excellent client care to both internal and external partners
Judgment is required to resolve problems and make recommendations for solutions and actions
College degree preferred, high school diploma or equivalent required
6 years of related experience of which 5 years of experience has been in an administrative assistant capacity
Experience within the financial services or banking industry is preferred
Excellent time management, problem solving skills and ability to prioritize work in a fast-paced environment
Proficient in Microsoft Office Suite (MS Word, MS Excel, MS PowerPoint ,Outlook and Skype, in particular)
Ability to type 45-55 wpm
Strong business acumen and excellent verbal/written communication (including grammar and spelling)
Position requires tact, ability to maintain confidentiality and good customer service and interpersonal skills
Experience coordinating complex travel arrangements
This position may require successful completion of a criminal background check

155

Coord QM Eye Bank Resume Examples & Samples

Coordinates and facilitates the Quality Management and Performance Improvement activities for the Eye Bank including Chart, Equipment and Administrative functions. Creates and maintains internal auditing schedule
Performs monthly audits of medical charts. Reviews charts for completion, adherence to FDA, NYSDOH and Eye Bank Association guidelines. Ensures clinical procedures are documented and being performed correctly
Audits equipment maintenance and adherence to Health System guidelines on sanitation. Ensures equipment meets calibration standards, specimens meet storage standards (temperature, packaging), supplies fall within expiration dates, and required supplier documentation is maintained and current
Ensures administrative requirements are met including external service contracts meet FDA, NYSDOH and Eye Bank Association of America standards and employee training and certification requirements are met
Keeps current on all NYSDOH and FDA regulations as well as all Eye Bank Association of America standards. Ensures changes are incorporated into Eye Bank QM Standard Operating Procedures and educates clinical and support staff regarding quality management regulations
Collects and aggregates data for department management and medical board. Collaborates with Eye Bank management in making recommendations for improvement in all areas, as necessary. Follows-up to ensure correction of identified problems
Monitors Quality Management dashboard to ensure compliance with Quality Management program
Bachelor’s Degree in Biology, Physiology or related field, required
Certified Eye Bank Technician certification, preferred
Minimum of two (2) years progressively responsible related work experience to ensure familiarity with Eye Bank standards and protocols including NYSDOH, FDA and Eye Bank Association of America requirements

156

Bank Capital Markets Administrative Assistant Resume Examples & Samples

General administrative support for legal professionals in capital markets and trust and for the management team of the Wholesale Risk Management department
Project file management
Legal invoice management
Coordinate travel and manage expense reimbursement
Calendar management
Review and draft correspondence for highly confidential matters
Catalog orders for supplies and equipment
Candidate must have excellent organizational skills and provide complex and highly confidential support services under minimal supervision
Must have a demonstrated ability to interface effectively within all levels of the organization
Must display excellent follow-through on projects where input from a variety of parties requires monitoring and follow-up until project completion
Must be a team player, prioritize well, meet deadlines and handle multiple high-priority tasks concurrently
Must be flexible, willing and able to learn new software and new tasks
Must have excellent judgment, tact and diplomacy in dealing with internal and external customers to independently handle a wide variety of situations and conflicts that are non-routine
Proficiency in Microsoft Office 2010 products

157

Bank Portfolio Manager Resume Examples & Samples

Complies with all policies and guidelines (Board, ALCO, Credit, etc.) in managing the investment portfolio
Maintain good communication with brokers and dealers to monitor the market and to develop strategies
Participates in sub-group or task force to revise or modify existing internal or external procedures, guidelines or to review new products
Maintains awareness of current and pending legal and regulatory issues that impact institutional investments
Works closely with internal partners (operations, accounting, credit, legal, etc.) to coordinate issues related to the investment portfolio specifically or Treasury generally, working across groups to execute solutions
3-5 years of investment experience

158

Bank Protection & Investigations Specialist Resume Examples & Samples

Conducts investigations to identify internal fraud, customer account fraud transactions, identity theft, and elder abuse. Writes internal and external Investigative Reports based on investigation analysis and findings
Analyzes customer accounts during investigations for fraud
Identifies areas that need increased security procedures. Recommend software to customers to protect their accounts from fraud
Researches and reports on security options
Interacts with senior management concerning matters related to security, fraud and loss prevention
Exercise independence of thought but refers more complex problems to supervisor or other expert. Roles at this level are typically for those exhibiting strong basic executional capabilities and who are beginning to take on more responsibility
Bachelor's degree preferred in relevant field
Minimum 3 years of experience required with a focus on bank operations and compliance. Prior banking experience preferred
CFE preferred
Skill in writing internal investigative reports
Demonstrated knowledge of bank computer systems such as, Sharepoint, Excel, and Word
Ability to work after hours on occasion for physical security and investigations

159

Bank Resource Management Resume Examples & Samples

Calculate xVA charges on new derivative trades
Analyze the subsequent credit and market risks and execute/book the necessary IR/FX/Credit hedges
Analyze the daily P&L reports and prepare commentary
Sign-off on the Daily Risk and P&L Reports
Liaise with various related teams e.g. Strats, Documentation, BU Risk, Sales & Trading, Legal etc. on general counterparty issues and projects
At least 2 years of relevant experience in a related role
Excellent analytical skills with a focus on attention to detail
Strong communication skills in English necessary; business-level fluency in Japanese advantageous
Familiarity with OTC derivatives, especially Rates, Credit and FX
Exposure to Fixed Income OTC Derivatives, trading risk and/or market risk a distinct advantage
A degree in Finance- or Engineering-related discipline preferred
A Team player, enthusiastic and willing to learn
Resilience to succeed in a small team setting necessary
This role will be based in either HKG or Tokyo office

160

Blood Bank Specialist Resume Examples & Samples

Serving as the Sunquest application and database expert for the Transfusion Service Labs (TSL); keeping current with AABB regulations and requirements and their impact to the LIS, EMRs, and TSL operations
Attending meetings, analyzing workflows and recommending solutions
Making database modifications, and assisting with documentation requirements for FDA validation
Evaluating application upgrades (Sunquest, Epic, ORCA, Soarian, etc.) for

161

Senior Manager Bank BSA Resume Examples & Samples

Track product launches for AML issues, including the timely collection and provision of AML requirements. The Senior Manager, Bank BSA/AML Special projects will be required to work with and organize the wider AML function as necessary in responding to new product launches or product changes
Management of timely and accurate responses to regulatory and audit requests
Manage the reporting on and timely closure of issues levied against the Bank AML organization. Work with first line and CRM contacts to ensure effective and compliant closure
Provide oversight over the enterprise screening function, by performing the following tasks, as necessary: reviewing regular metrics reports and demonstrating judgment in determining how and when to act on metrics; reviewing watchlist screening requirements; escalating issues to the Director of AML Strategy and the DB BSA Officer
Lead/Project Manage efforts across legal and the first line of business when significant sanctions related events (e.g. positive match, high projected volumes due to process/system change) occur, including coordinating efforts prior to implementation of changes
Team Management
8 years working experience in AML, Bank operations, Management , Regulatory

162

Bank Continuous Improvement Manager Resume Examples & Samples

Business process management, development, optimization and sustainment through the collaborative design of business processes
Works closely with senior leadership and subject matter experts to design and enhance processes
Collaboratively manages the associated implementation plan, metrics, controls, and technology requirements with key stakeholders
Develops plans to provide for ongoing monitoring and management of business processes
Synthesizes and communicates findings and recommendations to business and process leaders
Establish a Continuous Improvement mindset across the organization
In conjunction with the business partners and subject matter experts, leads problem solving and surfaces opportunities and solutions to improve processes and create efficiencies
Builds and enhances the capability of others through role modeling, training and coaching on control design and process improvement
Contributes to the toolsets and methodologies used by the process improvement team based on experience and project findings
Contribute actively to network of process improvement professionals within the enterprise
Bachelor’s degree in relevant field required, graduate degree preferred
15 years of experience in process design, process engineering and implementation
Knowledge and expertise in process improvement methodologies and tools (e.g. Lean or Six Sigma)
Demonstrated ability to effectively facilitate the implementation of new processes/procedures with compelling influence to gain acceptance and adoption
Strong analytical and problem solving skills to conduct data analysis/synthesis, process mapping, gap analyses, and solution development
Ability to manage projects, gather data, organize ideas, formulate recommendations, and implement solutions
Demonstrates intellectual curiosity
Excellent verbal and written communication/presentation skills
Superior collaboration skills with the ability to successfully navigate in a large organization
Proven experience with a top consulting firm a plus
Detail oriented with strong organizational skills and ability to adapt to change
Experience with the Ultra High Net Worth (UHN) customer base
Experience in management consulting at a top tier firm preferred

163

Director of Bank Administration Resume Examples & Samples

You have persuasive and strong negation skills
You have the ability to interact with all levels of management, as well as internal and external business partners
You can work independently and demonstrate sound judgment
You have a strong attention to detail
You possess strong oral and written communication skills
You work effectively in a team environment and collaborate with others
You bring a strong sense of ownership, accountability and a commitment to achieving objectives
You can multi-task and prioritize assignments

164

Service Center Bank Specialist Resume Examples & Samples

Develop and deliver specialized bank related training (group, team or one-on-one feedback) to Bank Customer Service Representatives
Respond to escalated customer requests and inquiries and provide accurate information and follow through on commitments within the designated time frames
Work with Scottrade Bank’s core service platforms to identify and address customer service issues. Follow up with customers on service issues that required further research
Assist with creating, documenting, and maintaining department best practices, procedures, and training
Support Bank Support Representatives, Brokers, and Supervisors with routine and complex account inquiries that require additional time and research
Identify opportunities to introduce products and services that - improve the customer’s product and online experience
Establish and maintain effective coordination and working relationships with Scottrade Bank Operations, the Service Center, other Scottrade departments, vendors and management
Knowledge of retail banking products, policy & procedures
Ability to utilize banking and brokerage systems and applications to support customer inquiries
Ability to maintain a high degree of confidentiality; signed confidentiality agreement required
Ability to work independently to resolve customer service issues
Ability to quickly evaluate information and identify key issues and problems
Ability to coach/train others
Strong positive attitude and willingness to assist others at all times
Strong writing and verbal communication skills
Ability to multitask to meet customer commitments
Basic level proficiency with Windows Operating System
Basic understanding of Scottrade Bank relationship with the brokerage side of business preferred
Basic understanding of the Scottrade brokerage division including margin, cash and retirement account policy & procedures preferred
Intermediate level proficiency with Microsoft Word, Excel, and Outlook
Foster company success through a professional appearance, being courteous to customers and all Scottrade associates and by having a positive attitude
Bachelor’s degree in Business, Finance, or related field or equivalent combination of education and experience required
2+ years customer service experience
2+ years Call Center experience required
1+ years bank experience required

165

Mgr LIS Blood Bank Resume Examples & Samples

Provide application maintenance, support and implementation support for the Cerner Millennium PathNet, Mediware HCLL, and Meditech laboratory products (Blood Bank and Donor.)
Responsible for providing professional consultative oversight to the training, testing, maintenance, upgrade, evaluation, and implementation of Blood Bank software systems and applications
Demonstrates strong analytical, organizational, interpersonal, and creativity skills in providing necessary support of Blood Bank lab systems in conjunction with Northwell Health IT strategic planning
Develop and implement regression, unit and integration testing plans for Blood Bank system software
Completes assigned tasks per defined project scope, timelines, and budgets for implementations. Works to prescribed methodologies for all project implementations and may include multiple implementations simultaneously
Completion of department solutions and strategies based on the system analysis of the application
Reports on systems projects and any technical issues, problems, timelines in a timely manner
Provides oversight in Cerner and Mediware products among other clinical applications
Reviews all new projects listed, manages multiple projects and gives weekly status reports
ADA Essential Functions
Bachelor’s Degree in Computer Science Medical Technology, required. Master’s Degree, preferred
Minimum of five (5) years progressively responsible experience in information systems, including operating knowledge of Laboratory systems and leadership, required
Functions as a team leader with advanced problem solving and implementation skills, and/or as a team member to implement, upgrade and support complex application systems
Demonstrates strong analytical skills in gathering information, defining work problems, and designing a system of procedures to resolve problems
Team player and meets all mandatory requirements for compliance and maintains compliance with all regulatory and safety requirements
Displays initiative and good judgment in fostering the mission of Northwell Health

166

Suites Manager Bank Stadium Resume Examples & Samples

Plan, direct and control premium services within this sports & entertainment facility to meet operating and financial goals, client objectives and customer needs
Premium services at the arena include premium concessions, private club boxes, VIP events, and suites services
Responsible for developing a management team to oversee daily suites and club operations
Bachelor's Degree required
5+ years of hospitality management experience in an upscale environment
The ability to manage in a fast-paced, diverse environment with focus on client and customer services, entrepreneurship and building and growing a strong business is essential
Knowledge of and experience with selling, planning and executing special events is required
P&L accountability and/or contract-managed service experience is desirable
Candidate must be willing to work event based hours which include nights, weekends and holidays as necessary

167

Bank Secrecy Act Specialist Resume Examples & Samples

Detects, researches, and reports Bank Secrecy Act (BSA) required transactions
Strong time management skills
Working knowledge of and experienced in Microsoft Word and Excel

168

Coord Eye Bank Donor Resume Examples & Samples

Receives and accurately records communications regarding potential donors
Screen donor referrals to determine potential eligibility
Follow prescribed screening and consent procdures to procure tissue donations to include medical history screening, contacting next-of-kin, obtaining recorded consent, complete medical-social interviews
Coordinates placing the body on hold, notification of Eye bank technicians and coordinates consent and clearance documentation
Liases between technicians and all agencies in the processing of eye tissues
Performs related duties, as required
High School Diploma or equivalent, required
Excellent communication skills, required

169

Consumer Bank Market Manager Resume Examples & Samples

Manage the day-to-day activities of or Relationship Managers (RMs) to drive sales growth, including: managing sales interactions, sales processes, outbound calling, sales deepening and Preferred Reward and Small Business results
Partner with Market Ops Manager to ensure coordination and adherence of team members to operational policies, procedures
Administer superior sales supervision best practices in order to remain up to date on all Risk and Regulatory requirements
Drive an enhanced client experience
Responsible for molding the behavior and performance of all team members, while maintaining adherence to applicable securities and regulatory laws, polcies and procedures
Resolve all client issues that are elevated to management level
Drive sales management routines
Proven track record of coaching and improving performance in others
Can quickly learn partners business, priorities, challenges, and goals
Ability to perform in an explosive growth environment that is experiencing change
Ability to lead and motivate a diverse group of employees
Undergraduate College Degree
Prior management experience

170

Cross Asset Projects Change the Bank Resume Examples & Samples

7+ years project management and/or business analysis experience
Financial Services industry experience, preferably in banking operations
Ability to challenge the status-quo, think strategically and provide insight into how to improve existing business and technology processes
Experience in the full delivery lifecycle for both process and technology driven projects
Experience managing global diverse teams
Experience with developing, managing and tracking project budgets and financials
Proven ability to successfully deliver large-scale projects from inception to implementation
Strong analytic and problem solving/process improvement skills; ability to learn quickly and solve poorly defined problems
Ability to develop strong relationships and personal credibility with stakeholders and understand how their needs and requirements can be incorporated into the delivery of the solution
Ability to excel in an environment of ambiguity and pressure by quickly adapting behavior and work methods to adjust to multiple demands and shifting priorities
Ability to anticipate and manage the immediate and longer-term consequences when things go wrong
Capable of setting direction and motivating teams

171

Consumer Bank Market Manager Resume Examples & Samples

Manage the day-to-day activities of Financial Solutions Advisors (FSAs), Banking Center Financial Advisors (BFAs), Center Based Small Business Bankers (CBSBB), Personal Bankers and/or Relationship Managers (RMs)
Manage and execute end to end talent management process for RMs/FSAs/BFAs including market expansion, hiring, onboarding, proficiency of sales management; Perform performance reviews of all FSAs/BFAs/RMs and provide constructive feedback and coaching
Adhere to regulatory and supervision policies and procedures when coaching and managing producer performance; Enforce policies and procedures and ensure adherence of team members (Note: while the creation and enhancement of partnerships across the company is encouraged, setting referral goals or targets for unregistered individuals for investment referrals to the broker dealer is not permissible)
Drive a Preferred branded client experience
Responsible for molding the behavior and performance of all team members, while maintaining adherence to applicable securities and regulatory laws, polices and procedures
Supervisory Licenses of an 8 or (9 and 10 combined) or possess a Series 4, 24, and 53

172

Laboratory Asst-blood Bank-pd, Days Resume Examples & Samples

1 year clinical laboratory experience or 1 year as an intern in a laboratory
Proficient with computer. Strong interpersonal and organizational skills
3 years or more of clinical Laboratory experience
Associate Degree
Cert Phlebotomist Tech 1

173

Bank Loan Client Specialist Resume Examples & Samples

Bachelor’s Degree preferred in Business, Finance, Accounting or Economics. Alternatively, 1-2 years of experience in the finance industry is required
Experience in loan administration / operations / another relevant area
Confident, articulate, and able to build rapport and maintain strong relationships with clients
Numerate and literate with a high attention to detail
Ability to work to multi-task and work in a fast-paced environment
PC literate with good working knowledge of MS Excel, MS Word, Debtdomain / Intralinks,
Knowledge of Loan IQ system preferred but not required
Self motivated, proactive, and possessed of an ability to use own initiative
Assertive, with excellent interpersonal skills
Possess well-developed business skills
An excellent team player, capable of sharing information freely, and assisting others as required
Displays attention to detail and accuracy
Possesses a demonstrated ability to build and manage relationships, and has the credibility and confidence to liaise effectively at senior levels
Has a good understanding of market practice and procedures relating to Syndicated Loans agency work
Shows willingness to, and demonstrated experience of, delivering to clients
Has strong time management and organizational capability

174

Consumer Bank & Merrill Edge Market Manager Resume Examples & Samples

Integrate across One Team to manage joint success by building and managing relationships with local banking center partners (Home Loans, US Trust, GWIM, BCM, Market Ops Mgr, Small Business, etc.) to ensure referral flow and execution of One Team in compliance with regulatory and supervision policies and procedures
Supervise the investment and sales process, including recommendations of team members
Partner with Market Ops Manager and Admin Manager to ensure coordination and adherence of team members to operational, regulatory and supervision policies, procedures
Partner with Admin for Banking Oversight (e.g. FSA/BFA Control Review Follow-up)
Resolve all client issues that are elevated to supervisory level
Manage licensing process for unlicensed RMs (as needed)
Series 7, 66, (Series 7 must be held for a minimum of 3 years)
5 years of sales experience
Proactively builds trusted relationships with key partners/clients
Can attract, recruit and retain an effective sales force
Exercises good judgment and experience to make timely and effective decisions
Communicates clearly and effectively at all levels
Communicates strategic business plans and tactical sales goals to team members

175

Team Leader, Bank Loans Resume Examples & Samples

Provide Loan mark to market bid and offer levels to clients on a daily, weekly and monthly basis
Obtain market color through interaction with various Bank Loan trading desks
Maintain close contacts with the dealer community to obtain market insights in times of little transparency
Obtain and analyze market related news on a regular basis
Manage a team of Loan evaluators
Direct responsibilities appropriately and ensure that workflow is efficient/logical
Oversee all analysis and results and ensure they are accurate and timely
Educate the team about Bank Loans and market practices, as well as cultivate capability to discern new trends and assumptions; train team in proper/effective client interaction
Ability to network and build internal and external relationships, ability to work effectively in a team environment and mentor/train
Network of industry contacts
Customer Service Skills
Quantitative and analytical skills
Prior management or product lead experience preferred
Willingness to travel a plus
Prior experience in dealing with clients a plus
Knowledge of third party software solutions a plus
Other relevant Fixed Income certifications a plus
Prior experience as trader, research analyst, quantitative analyst, portfolio manager, valuation/pricing expert with significant industry connections and relationships
Expertise in global financial markets and specifically, fixed income and Bank Loan products
Ability and willingness to mentor/train junior staff and to participate in the summer and full-time analyst programs

176

CG Role-bank Levy & Finrep Resume Examples & Samples

Review of daily and monthly batches to ensure that any errors or suspense items are addressed
Managing the processing of daily and monthly processes, e.g. FX revaluation and restatement, dividending, funding
Reporting on the integrity of static and transaction data from the trading systems throughout the general ledger
Front-to-back reconciliations through the general ledger environment
Investigating issues to assist users and technical teams, propose a solution and see through to implementation
Involvement on mini-projects to close down year-end, prepare Corporate annual reporting structures etc
Provide assistance to IT projects / implementation teams and act as liaison between IT and Finance
Participate in or initiate process improvements
Ongoing compliance with SOX 404 requirements
Providing support to other regions where required
Excellent communication skills both written and oral are a pre-requisite. In particular, the ability to present findings in a clear, concise and logical fashion
Energetic self-motivated, flexible, independent personality who is interested in the risk aspects of the Bank's activities
The analyst should be a strong team player, pro-active and assist colleagues when required
The analyst should be flexible to varying tasks and adaptable to a high volume of change
Ability to analyse and solve problems independently
Should be proactive in proposing solutions to unique systems issues that regularly occur and gain consensus for proposed remediation
Should have excellent PC skills, with advanced MS Excel or MS Access, strong Oracle SQL & Star Schema experience & ETL experience or at least experience with large flat file and Oracle SQL loader
A broad knowledge of banking products, capital markets products and derivative fundamentals would be an advantage

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