Commercial Bank

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1. Senior Officer, Chargeback

Responsibilities:

  • Investigate and resolve credit card disputes and chargebacks.
  • Analyze transaction data to identify fraudulent activities.
  • Collaborate with internal departments and external partners to manage disputes.​

Requirements:

  • Bachelor’s degree in Finance, Business, or a related field.
  • 2–3 years of experience in chargeback analysis or a similar role.
  • Proficiency in chargeback management software and databases. ​

2. Corporate Relationship Manager

Responsibilities:

  • Develop and maintain relationships with corporate clients.
  • Identify opportunities for business growth and cross-selling.
  • Ensure client satisfaction and address any issues or concerns.​

Requirements:

  • Bachelor’s degree in Business, Finance, or Marketing.
  • Proven experience in customer-facing roles like sales or customer service.
  • Strong interpersonal and negotiation skills.

3. Manager, Risk and Control Oversight

Responsibilities:

  • Identify, assess, and monitor risks across the organization.
  • Develop and implement risk management strategies and controls.
  • Ensure compliance with regulatory requirements and internal policies.​

Requirements:

  • Bachelor’s degree in Business, Finance, Law, or a related field.
  • Experience in risk management and control oversight.
  • Strong analytical and problem-solving skills. ​

4. Senior Manager, GL Control and Reconciliation

Responsibilities:

  • Oversee the general ledger and ensure accurate financial reporting.
  • Manage reconciliation processes and resolve discrepancies.
  • Develop and implement accounting policies and procedures.​

Requirements:

  • Bachelor’s degree in Accounting or Finance.
  • 5+ years of experience in financial processes and reconciliations.
  • Strong knowledge of accounting principles and standards. ​

5. Senior Quality Assurance Agent

Responsibilities:

  • Plan and execute product inspections and testing.
  • Document and report quality issues and non-conformities.
  • Develop and implement quality assurance procedures

Requirements:

  • Bachelor’s degree in a relevant field.
  • Experience in quality assurance and control processes.
  • Attention to detail and strong analytical skills. ​

6. Identity & Access Management Analyst

Responsibilities:

  • Manage user access and identity lifecycle processes.
  • Implement and maintain role-based access controls.
  • Ensure compliance with security policies and regulations.​

Requirements:

  • Bachelor’s degree in Information Systems, Computer Science, or a related field.
  • 2+ years of experience in identity and access management.
  • Knowledge of IAM tools and risk management concepts.

7. Insurance Sales Team Leader

Responsibilities:

  • Lead and motivate a team of insurance sales representatives.
  • Develop and implement sales strategies to achieve targets.
  • Monitor team performance and provide coaching and support

Requirements:

  • Minimum of 3 years of experience in insurance sales.
  • Proven leadership and team management skills.
  • Strong understanding of insurance products and market trends.

8. Data Protection Officer

Responsibilities:

  • Develop and oversee data protection policies and procedures.
  • Ensure compliance with data protection laws and regulations.
  • Conduct data protection impact assessments and audits

Requirements:

  • Strong knowledge of data protection laws and practices.
  • Experience in risk assessment and compliance management.
  • Excellent communication and organizational skills.

9. Insurance Quality Assurance

Responsibilities:

  • Monitor and evaluate the quality of insurance processes and services.
  • Identify areas for improvement and implement corrective actions.
  • Ensure compliance with industry standards and regulations.

Requirements:

  • Experience in quality assurance within the insurance industry.
  • Strong analytical and problem-solving skills.
  • Knowledge of insurance regulations and best practices. ​

10. Insurance Telesales Agent

Responsibilities:

  • Contact potential clients to sell insurance products.
  • Explain policy features and benefits to customers.
  • Achieve sales targets and maintain customer records.

Requirements:

  • High school diploma or equivalent.
  • Excellent communication and sales skills.
  • Experience in telemarketing or sales is preferred. ​

11. Senior Internal Auditor

Responsibilities:

  • Conduct internal audits to assess financial and operational controls.
  • Identify risks and recommend improvements.
  • Prepare audit reports and present findings to management.​

Requirements:

  • Bachelor’s degree in Accounting, Finance, or a related field.
  • Experience in internal auditing and risk assessment.
  • Professional certifications such as CIA or CPA are preferred.

12. Senior Local Shares Broker

Responsibilities:

  • Manage and execute trades for local securities.
  • Provide investment advice to clients.
  • Monitor market trends and analyze financial data.

Requirements:

  • Bachelor’s degree in Finance, Economics, or a related field.
  • Strong analytical skills and knowledge of financial markets.
  • Experience in brokerage or financial services is preferred.

13. Trader – Liquidity Provision

Responsibilities:

  • Provide liquidity in financial markets by executing trades.
  • Analyze market conditions and adjust trading strategies accordingly.
  • Collaborate with other traders and stakeholders.​

Requirements:

  • Experience in trading and liquidity provision.
  • Strong analytical and decision-making skills.
  • Knowledge of financial instruments and market dynamics

14. Wealth Advisor

Responsibilities:

  • Provide financial planning and investment advice to clients.
  • Develop personalized wealth management strategies.
  • Monitor client portfolios and adjust plans as needed.​

Requirements:

  • Bachelor’s degree in Finance, Economics, or a related field.
  • 3+ years of experience in wealth management or financial services.
  • Strong understanding of financial markets and investment products. ​

15. AML & KYC Analyst

Responsibilities:

  • Conduct anti-money laundering (AML) and know your customer (KYC) checks.
  • Monitor transactions for suspicious activities.
  • Ensure compliance with regulatory requirements.​

Requirements:

  • Experience in AML and KYC processes.
  • Strong analytical and investigative skills.
  • Knowledge of relevant laws and regulations. ​

16. Data Architect

Responsibilities:

  • Design and implement data architecture solutions.
  • Ensure data integrity, security, and accessibility.
  • Collaborate with stakeholders to meet data requirements.​

Requirements:

  • Bachelor’s degree in Computer Science, Information Systems, or a related field.
  • Experience in data modeling and database design.
  • Knowledge of data management and governance practices.

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