Emplois en Banque / Finance

“BANAMEX busca Cajero(a) Bancario en La Piedad, Mich. Puesto inicial para asistir en actividades de sucursal, interactuar con clientes, procesar transacciones y manejar efectivo. Se requiere experiencia en servicio al cliente, manejo de dinero y ventas. Necesario bachillerato. Oportunidad de tiempo completo.”

“Financial Advisor position at (COMPANY NAME), a Fortune 500 company. Build your own practice with support, paid training, and a salary for the first five years. Compensation includes commissions, profit sharing, and incentive travel. Responsibilities include client relationship management, branch oversight, and business growth. Requirements: bachelor's degree or equivalent experience, financial services background preferred. Licensing: SIE, Series 7, and Series 66 required.”

“(COMPANY NAME) seeks an AVP for Global Trade and Receivables Finance Business Services in India. The role involves developing and managing training programs for GTS Ops staff, covering technical trade, financial crime compliance, and relevant systems. The ideal candidate has a university degree, operational knowledge of trade finance, and understanding of GTS/Trade Finance business processes. (COMPANY NAME) offers a diverse and inclusive work environment with opportunities for professional development.”

“Supplier Manager role in Corporate & Institutional Banking (CIB) with a salary range of £59,000 - £73,000. Located in Birmingham, Bristol, or Edinburgh, this full-time hybrid position involves managing supplier contracts, driving innovation, and ensuring compliance. Experience in contract management, supplier management, and stakeholder engagement is required. The role offers a generous benefits package, including a pension, bonus, and share schemes.”

“(COMPANY NAME) seeks a Global Financial Crimes Specialist - IT SPOC in Belfast. The role involves developing and maintaining technology solutions to strengthen compliance and operational risk management. Responsibilities include providing IT support, troubleshooting, and ensuring network connectivity. Required skills are IT support experience, knowledge of hardware, software, and networking fundamentals, and excellent communication skills. Benefits include private healthcare, pension plans, childcare support, and wellness programs.”

“Cyber Defense Analyst role at Citi focuses on maintaining a secure technology ecosystem, managing vulnerabilities, conducting security assessments, and responding to incidents. Responsibilities include vulnerability operations, security reviews, incident response, and improving workflow efficiencies. Full-time position in Information Security within the Technology job family.”

“Solution Architect role at (COMPANY NAME) to design and implement complex business solutions, focusing on AWS architecture, payment products, and distributed systems. Collaborate with stakeholders, balance risks, and drive innovation in payment acceptance. Hybrid work model with 3 days in office. Deep AWS expertise and payment design experience required.”

“Conseiller Clientèle Particuliers BAYEUX H/F. CDI non cadre. Conseiller clients, commercialiser produits financiers, gérer comptes, fidéliser clients. Expérience bancaire 1 an. Bac+2. Qualités relationnelles, adaptabilité, appétence commerciale. 33 jours télétravail/an, avantages sociaux.”

“Legal Technologist Lawyer role at (COMPANY NAME) to drive adoption of legal technology tools. Responsibilities include implementing legal tech solutions, partnering with legal service teams, designing training materials, and leveraging GenAI for workflow automation. Requires experience in legal tech, strong organizational and communication skills, and familiarity with legal tech platforms. Full-time permanent position based in Manchester, Birmingham, or Northampton.”

“(COMPANY NAME) is hiring a Global Financial Crimes Specialist - Training in Belfast. The role involves designing AML, fraud, and quality assurance training modules, conducting training sessions, and supporting policy development. Requirements include a degree, experience in AML and fraud, strong communication skills, and proficiency in Microsoft Office. Benefits include private healthcare, pension plans, childcare support, and wellness programs.”

“(COMPANY NAME) seeks a Global Financial Crimes Specialist in Belfast to support compliance and operational risk management. Responsibilities include maintaining financial crimes processes, reporting, and stakeholder communication. Requirements: Bachelor's degree, critical thinking, and strong organizational skills. Benefits include private healthcare, pension, and wellbeing support.”

“(COMPANY NAME) seeks a Global Financial Crimes Specialist in Belfast to oversee monitoring, coordinate workflows, and manage case assignments. The role requires expertise in financial crime typologies, regulatory frameworks, and compliance standards. Responsibilities include distributing work, assigning cases, and ensuring timely deliverables. The position offers a competitive benefits package and the opportunity to work in a dynamic, global environment.”

“(COMPANY NAME) is hiring an AML Refresh Operations Unit Manager in Belfast. The role involves overseeing AML/KYC refresh processes, managing teams, ensuring compliance, and driving process improvements. The ideal candidate has leadership experience, strong communication skills, and a strategic mindset. Benefits include healthcare, pension, childcare support, and wellness programs.”

“(COMPANY NAME) is hiring a Global Financial Crimes Specialist - Proficiency Coach in Belfast. The role involves investigating financial crimes, coaching investigators, and ensuring compliance. Requirements include a degree, AML experience, and proficiency in Excel. Benefits include private healthcare, pension plans, and wellness programs. (COMPANY NAME) promotes diversity and offers flexible working arrangements.”

“Legal Tech Change Delivery Project Manager role at (COMPANY NAME) in Manchester. Responsible for driving technology transformation, managing change initiatives, and ensuring successful implementation. Requires experience in project management, data analysis, and stakeholder communication. Permanent full-time position.”

“Ejecutivo Select en Santander México, Veracruz. Objetivo: rentabilizar y crecer carteras de clientes Select, gestionando productos de valor como créditos, inversiones y seguros. Requiere licenciatura económico-administrativa, habilidades de ventas, atención al cliente y trabajo en equipo. Oportunidad de crecimiento y beneficios competitivos.”

“(COMPANY NAME) Fiduciaria busca un Analista de Ejecución de Negocios I con experiencia en cierre diario de fondos de inversión, control de estados financieros y preparación de comités financieros. Requiere 2 años de experiencia en sector fiduciario, conocimientos en Normas NIIF y Excel intermedio. Oferta de empleo en (COMPANY NAME), empresa global con más de 160 años de historia.”

“Cajero Sucursal en Santander México. Responsable de atención al cliente, promoción de productos digitales y tradicionales, derivación de operaciones a canales alternos. Requisitos: experiencia en ventas, atención al cliente, licenciatura en áreas económicas. Oferta incluye beneficios de bienestar, apoyo familiar y oportunidades de crecimiento.”

“Team Business Manager role at (COMPANY NAME) for Middle East & Africa. Responsible for operational, sales, and administrative tasks. Supports Group Head with daily requests, approvals, and team management. Requires strong communication, analytical, and problem-solving skills. Proficient in MS Office.”

“(COMPANY NAME) seeks a Global Financial Crimes Investigations Manager in Belfast. The role involves overseeing financial crimes investigations, ensuring regulatory compliance, and managing a team. Responsibilities include case review, risk management, and collaboration with law enforcement. The position offers opportunities for leadership, professional growth, and competitive benefits. A bachelor's degree and relevant experience in financial services or government are required.”

“(COMPANY NAME) seeks a KYC CDD Manager - Anti-Money Laundering in Belfast. Lead a team in AML KYC/CDD procedures, ensure compliance, and drive operational processes. Experience in AML, KYC, and team leadership required. Benefits include healthcare, pension, and wellness programs.”

“(COMPANY NAME) busca Asesor Digital en Sullana. Ofrecer soporte a clientes en el uso de la App y canales digitales, con enfoque en ventas de productos digitales. Contrato indefinido. Se valora diversidad e inclusión. Requisitos legales según ubicación.”

“(COMPANY NAME) is hiring a Global Financial Crimes Support Manager in Belfast. The role involves supporting anti-money laundering programs, managing investigations, and ensuring regulatory compliance. Responsibilities include overseeing processes, driving change, and managing reporting. Required qualifications include a bachelor's degree, experience in financial services, and strong communication skills. Benefits include private healthcare, pension plans, and wellness programs.”

“(COMPANY NAME) busca un abogado hipotecario individual en Ciudad de México. Responsabilidades incluyen apoyo en contratación de crédito hipotecario, dictaminar títulos de propiedad, asesoría legal y mantener KPIs. Requisitos: conocimiento en derecho mercantil, civil, hipotecario, experiencia en crédito hipotecario y notarias. Oferta de empleo híbrido con beneficios superiores a la ley.”

“Młodszy Analityk ds. Obsługi Klienta w Citi Handlowy. Obsługa klientów, analiza rachunków, szkolenia, współpraca z departamentami. Wymagane 2 lata doświadczenia, wykształcenie wyższe, znajomość angielskiego, MS Office. Model hybrydowy pracy, pakiet benefitów.”

“Chase seeks a Branch Manager Trainee in Southeast PA. Lead branch operations, grow deposits and investments, and coach teams. Requires 2+ years of management experience, high school diploma, and ability to work flexible hours. Travel for training and meetings. Must comply with Dodd Frank and SAFE Act regulations.”

“Specialist Fraud Prevention (w/m/d) bei der (COMPANY NAME). Analyse von Fraud-Verdachtsfällen, Bearbeitung von Transaktionsmonitoring-Ergebnissen und Fraud-Fällen. Mehrjährige Berufserfahrung im Risk Management oder Compliance erwünscht. Gute Deutsch- und Englischkenntnisse. Benefits: betriebliche Altersvorsorge, mobiles Arbeiten, individuelle Arbeitszeitmodelle, Budgets für Entwicklung und Gesundheit.”

“Chargé(e) d'études actuarielles chez BPCE Vie à St Grégoire. Missions : calcul des provisions techniques, analyses, études, et production d'états réglementaires. Expérience de 2 ans en actuariat requise. Avantages : intéressement, épargne salariale, flexibilité, mutuelle, et avantages CSE.”

“(COMPANY NAME) busca un/a Transformation & People Strategist para impulsar la transformación sostenible en Public Entities. El rol implica liderar la intersección entre personas y productividad, gestionar la agenda de personas, impulsar estrategias de desarrollo de talento y gestionar el presupuesto de formación. Se requiere experiencia en transformación de negocio, gestión de stakeholders y habilidades analíticas. Se ofrece flexibilidad laboral, beneficios bancarios, seguro de salud y vida, y un entorno de trabajo diverso e inclusivo.”

“(COMPANY NAME) Colombia busca un Experto en Arquitectura I para revisar, validar y asegurar la aplicación del gobierno de datos. Responsable de estándares corporativos, soporte en Business Intelligence y diseño de modelos de datos. Requiere experiencia en bases de datos, SQL, PL/SQL, Python y gestión de datos. Oportunidad para trabajar en un equipo diverso y tecnológico.”

“(COMPANY NAME) seeks a Full Stack Developer in Toronto to join the Global Wealth Engineering team. The role involves designing, developing, and implementing full-stack applications using modern frameworks like React, Next.js, and Node.js. Candidates should have 2-4 years of experience, familiarity with microservices, event streaming, and cloud platforms, and strong problem-solving skills. The bank offers a competitive rewards program, upskilling opportunities, and a commitment to diversity and inclusion.”

“Oferta de empleo para Chofer/Portavalor en Santander Argentina. Requiere experiencia en manejo de vehículos de gran porte, licencia profesional tipo C y Linti cargas generales. Residencia en CABA o GBA, disponibilidad full time. Ofrece beneficios como desarrollo profesional, vacaciones, salud, y descuentos en productos bancarios.”

“(COMPANY NAME) busca un Ejecutivo/a Empresarial para cuentas clave en Veracruz. El rol implica mantener y mejorar relaciones con clientes, ofrecer productos de Banca Corporativa, y actuar como enlace entre clientes y áreas del grupo. (COMPANY NAME) promueve diversidad e inclusión.”

“Developer role in Mexico. Responsibilities include software development, technical support, coding, testing, debugging, documentation, and system improvements. Translates business requirements into product designs and suggests technical alternatives. Involves project planning, analysis, and forecasting.”

“(COMPANY NAME) seeks a Java Software Engineer to join their payments solution team. Responsibilities include building and improving global payment integrations, working with PostgreSQL, and developing high-available, scalable platforms. Candidates should have experience with Java, REST APIs, and SQL. The role is based in Amsterdam and is not remote-friendly.”

“(COMPANY NAME) seeks a KYC/CDD Operations Analyst in Belfast to join their Global Anti-Money Laundering team. The role involves conducting client due diligence, maintaining client records, and ensuring compliance with regulatory guidelines. Candidates should have experience in AML, KYC, or related fields, and strong organizational and communication skills. The position offers a competitive benefits package and opportunities for professional growth.”

“Conseiller Clientèle Particuliers H/F chez LCL, banque du Groupe Crédit Agricole. CDI, non cadre, sans management. Missions : conseil client, vente de produits financiers, gestion de comptes. Exigences : Bac, 1 an d'expérience bancaire, qualités relationnelles, adaptabilité, appétence commerciale. Avantages : rémunération attractive, télétravail, avantages sociaux, formations, engagement diversité.”

“Executive Assistant role at (COMPANY NAME)'s new Belfast office. Responsibilities include diary management, travel scheduling, meeting coordination, and event planning. Requires excellent organizational skills, adaptability, and proficiency in Microsoft Office. Offers competitive benefits, including healthcare, pension, and wellbeing support.”

“Strategy Manager role in Chief Digital Information Office, Commercial & Institutional. Focus on strategic technology development, customer outcomes, and transformation programs. Requires leadership, research, and stakeholder management skills. Remote first, 35 hours/week, closing date 04/01/2026.”

“(COMPANY NAME) is hiring an AML Refresh Operations - CDD Proficiency Coach (CPC) in Belfast. The role involves coaching analysts, ensuring proficiency in AML/KYC processes, and supporting global financial crimes compliance. Requirements include AML experience, strong leadership, and communication skills. Benefits include private healthcare, pension plans, and wellbeing support.”

“(COMPANY NAME) busca un EQ/FX Quant Analyst en Ciudad de México. El rol implica desarrollar modelos y herramientas para valoración y gestión de riesgos de instrumentos derivados, apoyar en procesos de aprobación de modelos, y trabajar con equipos de trading y riesgos. Requiere conocimientos en finanzas cuantitativas, programación (C++, Python, SQL, .NET) y formación en áreas como Matemáticas o Ciencia de Datos. Ofrece beneficios como prestaciones bancarias superiores, seguro de vida, vacaciones extendidas, y oportunidades de crecimiento.”

“Starszy Specjalista/Starsza Specjalistka Analizy Danych i BI w Santander Consumer Bank w Polsce. Analiza danych CRM, preferencji klientów, efektywności kampanii marketingowych. Wymagane: wyższego wykształcenia, minimum 2 lata doświadczenia, znajomość SQL, MS Office, Power BI, Python. Oferowane: premia roczna, szkolenia, opieka medyczna, elastyczne godziny pracy, hybrydowy system pracy, programy dodatkowe.”

“Personal Banker role in Uxbridge for a 12-month fixed term. Guide customers, enhance banking experience, and complete general banking tasks. Requires strong communication, customer service skills, and attention to detail. Competitive salary of £27,585, benefits, and training provided. Part-time and flexible hours considered.”

“(COMPANY NAME) busca profesionales para acompañar a clientes en la incorporación a canales digitales, formarles y realizar ventas de productos sencillos. Ofrece un entorno diverso e inclusivo, con oportunidades de desarrollo profesional.”

“(COMPANY NAME) busca un Analista de Desarrollo de Soluciones de Data Engineering para un contrato indefinido. Requiere experiencia en big data, Java, Python, BBDD, ETL, BI, AWS y metodologías ágiles. Se valoran conocimientos de IA generativa y habilidades blandas como proactividad y trabajo en equipo.”

“Lead Data & AI Scientist role in London/Bristol. Full-time, hybrid work. Lead AI solutions, mentor team, and drive innovation in Business & Commercial Banking. Expertise in ML, AI, cloud platforms, and responsible AI practices required. Competitive benefits package.”

“(COMPANY NAME) busca un Gerente de Espacio Automarket en Gran Sur. Responsable de liderar y supervisar la comercialización de autos seminuevos, control de inventarios, seguimiento de citas y KPIs de venta. Oportunidad para desarrollar carrera en un entorno diverso e inclusivo.”

“Project Management Lead role at Citi. Manage large, multi-faceted projects, drive business results, and use PMO methodology. Requires project management experience, PMP certification preferred, and proficiency in MS Office, MS Project, VISIO. Full-time, Bachelor's degree or equivalent.”

“(COMPANY NAME) busca un Banquero/a Patrimonial en Polanco, Ciudad de México. Responsable de la gestión integral de clientes, estrategias de fidelización, promoción de productos bancarios y bursátiles, y atención personalizada. (COMPANY NAME) promueve la diversidad e inclusión.”