Senior Banking Specialist Job at Robert Half (Billerica)

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Senior Wealth Banking Specialist

At Wells Fargo, we are looking for talented people who will put our customers at...

Location

United States , Melville; Garden City; Woodbury

Salary:

104000.00 - 168000.00 USD / Year

Wells Fargo

Expiration Date

July 03, 2026

Requirements

4+ years of affluent banking, commercial banking, consumer banking, mortgage banking, or private banking experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
BS degree in Business or equivalent
Experience in Wealth Management, Retail or Private Banking
Experience working with affluent client relationship portfolios, in lending, credit, cash and deposit products and services
Ability to develop and manage clients, business and referral relationships
Experience reviewing and analyzing client financial goals and presenting recommendations
Knowledge of how to interpret business formation documents
Intermediate Microsoft Office (Teams, Outlook, Word, Excel, and PowerPoint) skills
Solid technical skills to learn and navigate multiple computer systems, applications, and utilize search tools to find information (SVP, CRM, Client link, TMT or DIPR)
Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment

Job Responsibility

Manage and service a moderately complex affluent and high net worth client relationship portfolio in lending, credit, and deposit products and services
Proactively identify service improvement opportunities for affluent and high net worth client relationships, including taking part in training and calibration exercises across the division
Review and analyze client financial goals and changing needs, making recommendations to best fit the needs of the client
Develop and exercise expertise in the changing market conditions and cascade across the division the best practices
Proactively coordinate with the broader banking and internal teams (Financial Advisors, etc.) to ensure clients are in the correct banking product based on their financial activity
Collaborate and consult with peers, colleagues, and managers to resolve moderately complex issues and achieve goals, while building and maintaining a strong knowledge of internal policies and procedures and escalating best practices identified that can be cascaded across the division
Maintain effective risk management through routine education, sound risk and operational decision making, and adherence to policies or procedures to independently resolve moderately complex issues
Ensure client experience goals are met by taking part in the creation of and delivery of product and banking process training that aligns with business objectives and operational experience goals

What we offer

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement

Fulltime

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Software Development Senior Specialist

Location

India , Chennai

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Minimum 10+ years of relevant experience as developer in Microsoft technologies(C#, VB.NET)
Hands on experience in SQL
Good experience in team handling
Domain Knowledge: Healthcare, Banking & Financial, Supply Chain or Manufacturing
BPO industry related domain background

Job Responsibility

Writes efficient, re-usable, optimal, and well documented code
Designs, codes, tests and documents software programs for systems of the moderate to high complexity and engages in peer code reviews
Perform architecture, design and review of development policies for adherence to standards and best practices
Participates in client/ external interactions on technical matters
Drives engineering processes for the project such as build automation, unit testing, software configuration management and packaging
Being a team player and adhering to project schedule
Writing code enhancements and supporting existing code
Providing guidance to junior developers in the team
Should have good logical skills and experience in delivering good quality code
Provide software solutions to customer issues and responds to suggestions for improvements and enhancements / new tools

Compliance Senior Specialist

Wise is a global technology company, building the best way to move and manage th...

Location

United States , Austin

Salary:

82000.00 - 110000.00 USD / Year

Assessfirst

Expiration Date

Until further notice

Requirements

Knowledge of money transmission, consumer compliance regulations (Reg E, UDAAP, E-Sign Act, etc.) and compliance management systems and Financial crime regulations (OFAC, FinCEN, BSA etc.)
Three or more years experience in a compliance, risk, or legal role at a fintech company, money service business (MSB), or another regulated financial institution
Proven ability to synthesize complex regulatory updates into actionable data trends and establish metrics to measure compliance program effectiveness
Direct experience working with internal cross-functional stakeholders including product, operation, finance, legal, and people teams
Communicating effectively with external stakeholders including auditors and regulators
Very detail oriented
Strong research and analytical skills
Excellent written and verbal communication
Highly organized and proactive
Experience (or interest) in working at a fast-paced internet, technology, or financial services companies in risk or compliance

Job Responsibility

Horizon Scanning & Regulatory Intelligence: Monitor, identify, and track proposed and final regulations, guidance, and enforcement actions from key US regulators (e.g., CFPB, FinCEN, OCC, FTC, state banking departments like NYDFS).Establish KPIs and reporting metrics to regularly assess the effectiveness, coverage, and speed of our scanning program
Regulatory Advisory Support: Support Compliance in conducting impact assessments for new laws and regulations, summarizing this information to provide leadership with actionable data trends on emerging regulatory risks.. Also, assist in translating complex regulatory requirements into actionable business and product requirements for our internal teams
Policy Governance and Management: Assist in the end-to-end lifecycle of our compliance policies and procedures, including drafting, reviewing, and updating documents to reflect new regulations or business changes. Develop and enhance controls to ensure compliance with new regulatory changes/updates
General Compliance Support: Assist in gathering information for regulatory inquiries, examinations, and internal audits. Develop and maintain dashboards or reporting structures that track regulatory changes and policy health for management visibility. Also, participate in special projects and initiatives as directed by the Compliance Lead

Fulltime

Systems Integration Senior Specialist Advisor

The Senior Digital Solution Architect role at NTT DATA involves designing and im...

Location

India , Noida

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

10+Experience in solution architecture with an emphasis on business process services
7+ Experience in Banking, Financial Services, and Insurance (BFSI) Industry, Healthcare, Manufacturing
3+ years of experience with automation and machine learning solutions
5+ Years in financial cost modelling
Experience with creating and communicating business value prop to executive in both oral and written format
Bachelors / Masters / PhD degree in Computer Science or related field
Certification or Degree with AI and machine learning
Excellent communication and articulation in English language
Strong excel and math acumen
Excellent problem-solving and analytical skills

Job Responsibility

Architecture & Solution Design
Define and own the technical architecture of AI-native products, ensuring high availability, performance, and security
Architect scalable data pipelines, model training, inference services, and orchestration frameworks
Design cloud-native, containerized architectures (Kubernetes, microservices, serverless functions) optimized for AI workloads
Create reference architectures and reusable design patterns for AI-first product development
Hands-On Technical Execution
Build PoCs, prototypes, and reference implementations to validate architecture decisions
Develop and optimize APIs, vector databases, and real-time inference pipelines for LLMs and ML models
Implement MLOps pipelines for continuous integration, delivery, monitoring, and retraining of models
Ensure observability with logging, monitoring, and tracing for data and AI services

Internal Audit Senior Specialist

Wise is looking for a Senior Internal Audit Specialist to join our new and growi...

Location

United States , Austin

Salary:

89000.00 - 115000.00 USD / Year

Assessfirst

Expiration Date

Until further notice

Requirements

4+ years of experience in an external or internal audit/assurance/internal controls role within the financial services industry, fintech or technology company
Bachelor’s degree in Accounting, Finance, or a related field
At least one professional certification or actively working towards one: CFE/CIA/CISA/CPA/CAMS
Proven experience working in risk, control or assurance
Familiarity with the North American regulatory landscape (OCC, CFPB, FinCEN, FINRA, State regulators, RPAA, Bank of Canada, relevant regulatory frameworks and requirements for the licensed entity)
Worked and delivered in highly regulated environments within Fintech or Financial Services industry
Worked in a multinational environment across different cultures and countries
Ability to work independently
Strong coordination skills
Strong relationship builder

Job Responsibility

Support the IA NorthAm leadership in creating and timely delivery of the audit universe, risk assessment and audit plan for all applicable entities
Support the implementation and operation of the internal audit assurance framework, including development of continuous monitoring and automated audit routines
Deliver audits per the audit plan to ensure timely and relevant audit outcomes
Integrate into a strong and self-sufficient internal audit team
Monitor the implementation of Internal Audit recommendations by the teams and measure the effectiveness of the improvements
Develop strong relationships with key stakeholders, internally and externally

Fulltime

Senior Specialist Internal Control

The Senior Internal Control Specialist will ensure the integrity of financial, o...

Location

Mozambique , Maputo

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

University Degree in Engineering, Computer Science or other related discipline
Experience in telecommunication, banking or technology sectors
Min. 3+ years’ experience in risk management, internal controls, audit, security, information security, COSO and COBIT frameworks, new technologies (e.g. RPA or AI)
Excellent written and verbal communication skills in English
Strong understanding of risk assessment, methodologies and control designs
Highly developed interpersonal skills with ability to effectively communicate and influence decision-making with senior management
Able to deal with a rapidly changing environment and able to lead change where necessary
Telecommunications Expertise: In-depth knowledge of telecommunications systems, network protocols, and industry-specific fraud patterns
Good knowledge of Risk and internal control concepts
Abreast of global and regional mindset & best practices relating to Financial Services and risk and internal control as well as fraud in the banking sector

Job Responsibility

Develop the internal control system, promote it and manage its implementation throughout Vodacom Mozambique
Responsible for developing, implementing, and maintaining an effective internal control system (Framework) to ensure Vodafone Mozambique’s operational, financial and compliance objectives are met aligned with industry standards
Develop policies and procedures to ensure effective risk management and compliance
Recommend mitigations actions, or process improvements to enhance operational efficiency to mitigate risks
Map Business Processes: Document end-to-end workflows to pinpoint control gaps and vulnerabilities
Analyze data and trends to identify emerging risks and areas for improvement in internal control processes
Leading the internal control self-assessment (RCSA) programme and aiding in its implementation by the operational and functional departments
Evaluate the design and effectiveness of internal controls
Identify improvement areas
Develop mitigation plans and follow up the status of the actions taken by the process owners

Fulltime

Grc Specialist Senior

The GRC Specialist Senior is responsible for conducting security assessments, co...

Location

United States , Coral Gables

Salary:

Not provided

City National Bank of WV

Expiration Date

Until further notice

Requirements

5-7 years of of applied work experience in cyber security compliance management, cyber security programs, data engineering, analytics or integration, audits, assessments, risk and remediation
Knowledge of AI concepts (LLMs, prompt design, limitations, hallucinations, etc.)
Knowledge of information security management, governance, and compliance principles, practices, laws, rules, regulations, and frameworks such as GLBA, FFIEC, and NIST
Knowledge of IT systems and processes, network infrastructure, data architecture, and protocols
Skill in applying cyber and cloud security frameworks, architecture, design, operations, controls, and service orchestration
Proficiency in Microsoft Office products (Word, Excel, PowerPoint)
Ability to develop and implement enterprise governance, risk, and compliance strategies and solutions
Ability to research and locate information related to internal and external organizations using online and other sources
Skill in security project management and planning
Ability to maintain confidentiality and handle sensitive information appropriately

Job Responsibility

Coordinate risk and control self-assessments with IT and cybersecurity subject matter experts and enterprise risk management team
Conduct control testing and document results to identify potential gaps in control design and/or control operating effectiveness
Collaborate with GRC, engineering, SecOps, IT operations, and BCP teams to define requirements and ensure scalable, secure, and maintainable AI-driven automation solutions
Identify opportunities to develop automated solutions using Microsoft Copilot, Power Automate, or another approved automation tool
Develop and maintain cybersecurity and IT policies, standards, procedures, program metrics and help develop automated compliance reports and risk metrics for executive leadership, to improve decision-making and reduce operational risk
Coordinate work assignments with process owners, control owners, external auditors, and consultants, ensuring issues are documented, monitored, and resolved
Advise internal stakeholders on internal control design for ongoing risk mitigation of information systems based on regulatory requirements and best practices
Communicate security issues and risks effectively to diverse audiences and ensure compliance with applicable controls based on a unified framework
Identify and correct process gaps proactively, recommending improvements to advance the Bank’s information security program maturity in alignment with company goals
Guide program leaders on risk remediation efforts, ensuring adequacy of response and timeliness based on risk severity

What we offer

Medical, dental, and vision plans with employer contributions
401(k) with matching
Generous PTO and paid holidays
Access to mental health and financial wellness resources
Tuition Reimbursement
Flex Time

Fulltime

Systems Integration Senior Specialist

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Excellent working experience on Core Java, microservices
Good working experience on Rest APIs, Spring boot, JPA/Hibernate, Kafka/JMS, Kubernetes
Good working experience on SQL/No SQL, Mongo DB
Good working knowledge on any of the lifecycle management tools like JIRA, Git, GitHub/ Bitbucket, Eclipse/ IntelliJ IDE
Working knowledge in at least one of the Cloud - AWS/ Azure
Experience in leveraging Continuous Deployment / Continuous Integration (CI / CD) pipeline for different platforms
Good understanding of OpenShift or PCF
Overall experience of 5-7 years in developing JAVA and microservices applications
Excellent communication skills - written and Oral
Worked in multiple development projects

Job Responsibility

Develop, test, and maintain software applications and systems
Write clean, efficient code using Java & Spring boot
Collaborating with QA Analysts and Software Developers to develop solutions
Work along with larger scrum team to delivery assigned stories within scheduled time, maintaining the coding standards, Quality and code efficiency
Document the framework for change implementation and integration requirements

Fulltime

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Senior Banking Specialist

Job Description

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