Banking Jobs

Seeking a Chargeback Analyst in Gurgaon to manage fraud and dispute cases, ensuring compliance with industry regulations. The role requires 1-4 years of financial experience, strong analytical skills, and knowledge of Association rules. This position offers professional growth within Credit Card ...

Join Citi's Compliance team in Heredia as a KYC Operations Analyst. This entry-level role involves AML monitoring, due diligence, and regulatory reporting. You will develop KYC records, ensure accuracy, and partner with Relationship Management. Requires 0-3 years of experience, a Bachelor's degre...

Lead our BPO operations in Gurgaon, managing a team handling financial chargebacks and escalations. We seek a supervisor with 5-9 years in the financial industry and proven people management skills. Your role will focus on achieving service targets, quality assurance, and process improvement. Pro...

Seeking a Joint Recovery Processing Chargeback Analyst in Gurgaon. Analyze fraud/dispute cases and manage the full chargeback lifecycle, ensuring regulatory compliance. Ideal candidates have 1-4 years of financial services experience, knowledge of Association rules, and strong analytical skills. ...

Lead KYC Operations for Wealth Management in Singapore as an Assistant Vice President. Utilize your 5-8 years of team leadership and AML compliance experience to enhance client onboarding and control environments. Drive process improvements and provide strategic oversight within a global banking ...

Join Citi's Corporate Banking team in São Paulo as an Intern. This role is for a dynamic individual graduating by December 2027, passionate about client relationships and complex financial solutions. You will utilize strong analytical skills and MS Office proficiency while partnering with various...

Join our Edmonton lending support team as an Operations Officer II. This 1-year contract role focuses on the precise administrative processing of securities, mortgages, and loan programming. You will utilize strong communication and MS Office skills in a collaborative, hybrid environment. This is...

Join a San Antonio bank as a Loan Reconciliation Clerk. Utilize your finance/accounting knowledge and experience with Loan Pro or Excel. You will ensure data accuracy by reviewing loan files, identifying discrepancies, and preparing reports. This role offers comprehensive benefits including medic...

Launch your finance career as a Corporate Banking Analyst at Citi in Guatemala City. This full-time role requires fluency in English and Spanish, where you will analyze data, support client transactions, and build key relationships. You will gain essential training for a long-term career in a dyn...

Join N26 in Berlin as a Credit Risk Manager and shape the future of retail lending. You will develop analytical solutions and credit risk models using Python, SQL, and state-of-the-art methods. This role requires 5+ years of retail credit risk expertise, strong leadership, and regulatory knowledg...

Join Barclays' Debt Capital Markets team in Tokyo as an Assistant Vice President. You will support the Japan franchise, advising clients on capital raising and risk management. This role requires native Japanese, fluency in English, and strong DCM experience. Enjoy a modern workplace with wellnes...

Join Barclays as a Banking Product Specialist in Singapore. You will manage the local Banking product suite, support APAC initiatives, and handle regulatory changes. The role requires deep knowledge of balance sheet products, strong stakeholder skills, and advanced Excel. Enjoy a hybrid model, in...

Seeking a seasoned Senior Business Relationship Banker in Zapopan. This role requires 5-8 years of experience, deep expertise in credit, financial analysis, and investment products. You will deepen client relationships, provide tailored financial solutions, and drive portfolio growth in a dynamic...

Join Barclays in Manchester as a Loan IQ Live Support Analyst. Utilize your Wholesale Lending and Reconciliations expertise to drive change initiatives and ensure business readiness. Collaborate with stakeholders and teams for smooth operational transitions. Enjoy modern workspaces, wellness faci...

Shape the future of secure digital banking as a Fraud Strategy Manager at Barclays. You will mitigate third-party fraud risks and enhance customer safety across app, online, and open banking platforms. This role requires strong fraud strategy experience, analytical skills with SAS, and stakeholde...

Join our team in Mumbai as a Cash Management Implementation & Client Services Manager. You will be the primary contact for India clients, managing their cash management and digital banking needs. This client-facing role requires expertise in KYC/AML compliance and coordinating internal teams for ...

Join Citi's Institutional Credit Management team in Mumbai as an Underwriter Officer. You will conduct credit analysis, underwrite transactions, and manage risk for the Large Corporates portfolio. The role requires 1-3 years' experience, strong financial analysis skills, and proficiency in financ...

Join Citizens Bank as a Business Banking Relationship Manager II in Mount Laurel. You will manage a portfolio of commercial clients ($5M-$50M revenue), driving growth through advisory-led solutions in credit, treasury, and wealth management. We seek a professional with 4+ years of upper Business ...

Join Citizens Bank as a Teller in Holyoke, where you'll build meaningful customer relationships. You'll process transactions, provide personalized financial solutions, and connect clients with bankers. We seek candidates with 6+ months of cash handling experience and a passion for exceptional ser...

Join our Miami branch as a Part-time Universal Banker. This entry-level role is ideal for someone with 1-3 years of retail banking experience. You will assist customers, execute transactions, and help drive sales while building client loyalty. We offer a competitive benefits package including med...