banking specialist

Lake Michigan Credit Union

<div><div>Job Title: Premier Banking Specialist</div><div>
Primary Location: Michigan (Grand Rapids) or Florida (Central or Southwest)</div><div>
Employee Status: Full-Time Hourly</div><div>
Estimated Hours/Week: 38</div><div>
Remote: No</div><div>
% of Travel for the Position: 0%</div><div></div><div>
About this position:</div><div>
LMCU is looking for a Premier Banking Specialist who will be responsible for preparing all of the deposit documents necessary for opening new Premier personal and business accounts. This role will focus on deepening member relationships by referring members and offering appropriate financial solutions and services to both individual and small business members.</div><div></div><div><br>
What you&rsquo;ll do:</div><ul><li><div>
Prepare all of the deposit documents necessary for opening new Premier personal and business accounts. Input of all the loan data into the Symitar system for any consumer loan request coming from a Premier Banking member, not limited to personal and business deposit accounts, consumer lending and home equity mortgages.</div></li><li><div>
Handle day to day interaction with Premier members in answering questions related to online banking, replacing lost or compromised Premier ATM / Debit Cards, various transactions occurring on a members account, and any other Premier member questions that may come up.</div></li><li><div>
Maintain up to date knowledge and may train others on products, services, departmental systems and related technology, policies and procedures. Responsible for focus and awareness of identifying, assessing and managing risk and adhering to policy and procedure acknowledgements. Participate in identifying issues of concern and keeping Department Management informed as needed.</div></li><li><div>
Works directly with the member and / or Premier Banker and Department Manager to obtain related applicant and financial information or other documentation (i.e. trust documents, insurance policies, business documents, etc.) needed for new accounts or loans and servicing requests.</div></li><li><div>
Prepare wire requests for Premier members and approve within wire authority.</div></li><li><div>
Assist Premier Bankers with managing their pipelines, including: submitting referrals, entering opportunities, managing stages and tasks, requesting financial data on maturing loans and loans up for review.</div></li><li><div>
May attend member or prospect meetings, presentations and events with a Premier Banker or independently. Will occasionally originate and open new Premier Banking relationships when the opportunity arises.</div></li></ul><div></div><div><br>
What You&rsquo;ll Bring: You&rsquo;ll like this position if you are...</div><ul><li><div>
Three years to five years of experience in Premier (Private) Banking and experience in consumer loan documentation is required.</div></li><li><div>
Bachelor&rsquo;s degree in business, finance or a related field of study is preferred, or associate&rsquo;s degree with substantial related experience.</div></li><li><div>
Attention to detail is a critical component of the position.</div></li><li><div>
Strong communication skills, both in verbal and written form.</div></li><li><div>
Ability to communicate effectively with both internal and external members.</div></li><li><div>
Experience in MS Outlook, Excel and Word.</div></li><li><div>
Regular use of core banking software.</div></li></ul><div></div><div>
What You&rsquo;ll Get:</div><ul><li><div>
Weekly Pay</div></li><li><div>
Comprehensive Health &amp; Wellness package including Medical (with prescription coverage), Dental, and vision</div></li><li><div>
Matching Health Savings Account Contributions, Dependent Care flexible spending account (FSA)</div></li><li><div>
Retirement options like 401 (k) with company match.</div></li><li><div>
Paid time off: Vacation, Personal days, paid holidays, paid volunteer time, sick days, &amp; flex time.</div></li><li><div>
Tuition reimbursement</div></li><li><div>
To see a full list of our benefit offerings &ndash; check out this <div>helpful guide!</div></div></li></ul><div></div><div>
Who We Are:</div><div>
We&rsquo;re proud of our past, thrilled with our present, and couldn&rsquo;t be more excited about our future! Lake Michigan Credit Union has grown to become one of the largest credit unions in the nation with our headquarters in West Michigan.</div><div>
As a credit union, LMCU is a not for profit institution, owned by its members, instead of corporate stock holders. We are accountable directly to our members, and they directly share in our success &ndash; benefitting by lower and fewer fees, better savings and checking interest rates, lower cost mortgages and a host of other advantages that simply don&rsquo;t exist at traditional banks.</div><div>
It&rsquo;s about always doing what&rsquo;s best and right for our members - it guides everything we do.</div><div>
From friendly, knowledgeable and professional employees who greet you by name, to offering stellar value at every turn, LMCU works for its members.</div><div></div><div>
Working with LMCU you can grow and advance in your career and work with talented teams that help you become better each and every day. As an employee you can have confidence in knowing your work is having an impact by supporting our mission of serving our members&rsquo; lifetime financial needs.</div><div></div><div>
You&rsquo;ll be encouraged to innovate and excel and we're committed to your empowerment as an employee, providing ongoing training, development, support, and opportunities for you to achieve your career goals.</div><div></div><div>
Have additional questions about the role?</div><div></div><div><br>
You may email us at: <div>Careers@lmcu.org</div>.</div><div>
If you lack access to the internet or internet connectivity, or have a disability that hinders your ability to apply online, please choose one of the following options to obtain assistance:</div><div></div><div>
Call us at: (616) 242-9790</div><div>
Mail your resume to: 5664 Prairie Creek Drive, Caledonia, MI 49316</div><div></div><div>
Please Note: These options are reserved for use by individuals requesting an accommodation as a candidate. Information received via these options will be routed to our HR team, who will provide appropriate assistance to facilitate the completion of LMCU&rsquo;s online application.</div><div></div><div><div>
LMCU is an Equal Opportunity Employer</div></div></div>

Premier Banking Specialist

DICETEK LLC

<div><p><b>Job Summary:</b></p><p>
We are seeking an experienced Core Banking Specialist with 8-10 years of proven expertise in the Finastra Equation platform. The ideal candidate will possess in-depth knowledge of core banking modules, API integration, reporting functionalities, and system parameter configurations. This role requires hands-on experience in AS/400 technologies, Equation support, and payment processing within the Equation system.</p><h3 class="jobSectionHeader"><b>
Key Responsibilities:</b></h3><ul><li>Oversee all core banking modules within the Finastra Equation platform, including API structures and reporting functionalities.</li><li>Perform parameter configuration for products, balance sheets, and P&amp;L setups.</li><li>Support Equation modules, including End of Day processing and Equation Lending.</li><li>Develop and maintain AS/400 technologies using RPGLE, CLLE, SQL400, and DB2/400.</li><li>Manage integration data flow modules within the Equation platform and create new APIs.</li><li>Oversee IBM MQ management for Equation system integrations with other applications.</li><li>Design solutions, create low-level design documentation, and collaborate with the team on implementation.</li><li>Interpret business requirements, draft test plans, and prepare detailed test cases for functional, regression, API, security, and integration testing.</li><li>Lead testing efforts in Retail Banking, Core Banking, and Payment systems, including defect triage.</li><li>Take ownership of assigned projects, ensuring end-to-end completion and follow-ups.</li><li>Maintain high-quality documentation standards for system configurations and testing processes.</li></ul><p><b>
Scope of Work:<br>
</b></p><p></p><br>
<ul><li>Clearing of unclassified items for Balance Sheet and Profit &amp; Loss</li><li>Automation of daily ratio reports</li><li>Automation of cost allocation reports</li><li>Automation of manual adjustments &amp; new option for manual backdated adjustments</li><li>Other financial statements - disclosures/other reports automation</li><li>Customer-wise segmentation on current finance reports (new BRD)</li><li>Historical data statistics - historical data reporting and analytics with new reporting structure (new BRD)</li><li>Maturity analysis</li><li>IIS treatment, CB regulatory requirement</li><li>Bifurcation of retail mortgage loan income in P&amp;L report</li><li>BRF &ndash; Cash reserve calculation, interest income and expense report, interest receivable &amp; payable report for non-residents, net fees and commission report</li><li>Bulk closure of GL accounts under closed branch based on last transaction date of the accounts</li><li>Assist in allocating GL numbers for Balance Sheet and P&amp;L mapping</li><li>Finance ad-hoc tasks</li><li>Support BAU tasks</li><li>Support Business and Operations for core banking-related queries and requests</li><li>Analyze, develop, and test change requests raised by Business, Operations, and Finance departments</li><li>Analyze, test, and deploy fixes from the vendor</li></ul></div><p></p>

Equation Developer - Core Banking Specialist

Heetly

<p><b>Job Title: UK Account Handling &amp; Banking Compliance Specialist</b></p><p><b>Location:</b> Remote (UK-based applicants preferred)<br/><b>Job Type:</b> Full-time / Part-time<br/><b>Salary:</b> Competitive &ndash; based on experience</p><p><b>About the Role</b></p><p>We are looking for a detail-oriented <b>Account Handling &amp; Banking Compliance Specialist</b> with strong knowledge of <b>UK banking regulations, AML, KYC, FCA guidelines, and general financial compliance procedures</b>. The ideal candidate will manage client accounts, ensure legal compliance, handle documentation, and support day-to-day financial operations.</p><p><b>Key Responsibilities</b></p><ul><li>Manage and maintain client financial accounts with full accuracy.</li><li>Ensure compliance with <b>UK banking laws</b>, <b>FCA regulations</b>, <b>KYC</b>, <b>AML</b>, and due-diligence requirements.</li><li>Review and verify financial documents and client information.</li><li>Prepare compliance reports and maintain secure records.</li><li>Liaise with banks, payment providers, and internal teams.</li><li>Identify and escalate potential compliance risks.</li><li>Support audits and regulatory reviews when required.</li></ul><p><b>Required Skills &amp; Qualifications</b></p><ul><li>Proven experience in <b>account handling</b>, <b>banking operations</b>, or <b>financial compliance</b>.</li><li>Strong understanding of <b>UK financial regulations</b>.</li><li>Familiarity with AML/KYC processes.</li><li>Excellent attention to detail and documentation skills.</li><li>Strong communication and client-handling abilities.</li><li>Ability to work independently with confidentiality and integrity.</li></ul><p><b>Preferred Qualifications</b></p><ul><li>Experience working with UK banks or fintech companies.</li><li>Knowledge of data protection rules (GDPR).</li><li>Certification in compliance or risk management (desirable).</li></ul><p>Job Types: Full-time, Part-time</p><p>Work Location: In person</p>

UK Account Handling & Banking Compliance Specialist

Emirates NBD

<div><p><b>About ENBD<br>
</b></p><p></p><p>Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With over half a million users, it continues to be the fastest-growing digital bank in the region.<br>
</p><p></p><p><b>Job Overview:<br>
</b></p><p></p><p>As a <b>Specialist in Private Banking Services </b>your role is to support 1-2 Relationship Managers and their clients. You will be responsible for handling all client requests pertaining to basic banking products and services and manage the client&rsquo;s accounts and their documentation requirements. In addition, you will support your Relationship Managers with customer requests and all service-related transactions.<br>
</p><p></p><p><b>Key Responsibilities:
 </b></p><ul><li>Support Relationship Managers (1-2) in the day-to-day management of client relationships
</li><li>Manage client&rsquo;s accounts and execute Basic Banking transaction requests (transfers, cheques clearing, cash transactions, opening, closing and renewal of Fixed Deposits, account opening, maintenance, closure etc.)
</li><li>Coordinate with Operations, Credit, Compliance, legal and other relevant departments to support the RM&rsquo;s to execute client instructions
</li><li>Exercise appropriate checks and controls as per Bank&rsquo;s policies under the Lead&rsquo;s supervision
</li><li>Communicate directly with the client on operational matters and for call back confirmations.
</li><li>Ensure Client Confidentiality and related processes
</li><li>Prepare basic documentation (e.g. IOSIR, compliance, account opening forms, etc.) and keep client records
</li><li>Ensure complete and accurate information is provided in all client documentation, before submission to operations and other departments, under the Lead&rsquo;s supervision
</li><li>Assist other (senior) team members as and when required
</li><li>Attend to service requests and ensure every query is addressed in given timeline.
</li><li>Raise Service Requests to other departments and follow up on the progress.
</li><li>Placing trade orders on Moxy for buy &amp; sell of investment instruments.
</li><li>Coordinate with investment advisors on clarification regarding investment transactions.
</li><li>Back up colleagues as and when required.
</li><li>Assist RMs with annual review &ndash; collection of documents and tracking to relevant departments and follow up on completion.
</li>Sending transaction copies for archival.<br>
<li>
</li></ul><p></p><p><b>Skills and Experience:
</b></p><ul><li>Undergraduate degree in a relevant field or equivalent
</li><li>Experience in the framework and business etiquette in MENA markets.
</li><li>Experience in a customer care / service environment
</li><li>Minimum 1-2 years related work experience
</li><li>Advanced knowledge of Basic Banking products &amp; services as well as associated operational processes
</li>Good understanding of Compliance, Due Diligence and Anti-Money Laundering Acts as well as standard banking procedures.<br>
<li>
</li></ul><p></p><p><b>There&rsquo;s never been a better time to join Emirates NBD.
</b></p><p>We&rsquo;re one of the region&rsquo;s most recognisable brands. We&rsquo;re banking innovation leaders. We&rsquo;re growing across both the UAE and our global offices. We offer a huge range of professional development opportunities to accelerate your career. It also goes without saying that we provide extremely competitive rewards, benefits and perks too, like our flexible work policy so you can work from home whenever it suits.<br>
</p><p></p><p>At ENBD, we encourage interested candidates to review the key responsibilities and qualifications for each role and apply for positions that match their skills and capabilities.
</p><p>#LI-LA1</p></div><p></p>

Specialist - Private Banking Services (Russian Native Speaker)

Emirates Islamic

Leading Edge

Job Description: <p>Our client is looking for a <strong>Corporate Banking Digitization Expert</strong> for a <strong>3-month</strong> project in Riyadh. The expert will lead the transformation of corporate banking products, including <strong>Cash Management, Treasury, Cards, Lending, and Trade Finance</strong>. The role focuses on setting priorities, <strong>benchmarking</strong> against global standards, and implementing best-in-class digital solutions to enhance customer experience and efficiency.</p><p><strong>Key Responsibilities</strong>:</p><p><strong>Strategy & Benchmarking</strong>:</p><p>- Identify corporate banking products for digitization based on market trends and benchmarks.</p><p>- Conduct gap analysis to align offerings with global best practices.</p><p>- Leverage insights from leading banks and fintechs to drive innovation.</p><p><strong>Digital Roadmap & Execution</strong>:</p><p>- Develop a <strong>customer-centric digitization roadmap</strong>for corporate banking products.</p><p>- Implement cutting-edge technologies such as <strong>APIs, AI/ML, and automation.</strong></p><p>- Provide recommendations for <strong>outsourcing vs. insourcing</strong>.</p><p>- Work with product, technology, operations, and compliance teams for smooth execution.</p><p>- Manage third-party vendors for digital initiatives.</p><p><strong>Measurement & Optimization</strong>:</p><p>- Define <strong>KPIs</strong> to track success.</p><p>- Continuously analyze and optimize digital banking solutions.</p><p><strong>Qualifications</strong>:</p><ul><li><strong>Bachelors</strong> in Finance, Business, Economics, Banking, or Risk Management <em>(Engineering/Logistics degrees with finance experience may be considered)</em></li><li><strong>Masters</strong> (MBA, MSc Finance/Banking) preferred</li><li><strong>Certifications:</strong> CFA, FRM, or CLFP are a plus</li></ul> Required Skills: <p>Outsourcing Analysis Cards Gap Analysis Cash Management Treasury Customer Experience Optimization Banking Cash Automation Strategy Vendors Finance Management</p>

Corporate Banking Digitization Expert (3-Month Project)

<div><p><b>Minimum qualifications:
</b></p><ul><li>ACCA Qualified / Graduate.
</li></ul><p><b>Minimum experience and skills:
</b></p><ul><li>4 years preferably in Banking sector.
</li><li>Understanding of applicable laws and regulatory frameworks.
</li><li>Knowledge of the Core Banking and financial accounting systems.</li></ul></div>
<br><div><p><b>Minimum qualifications:
</b></p><ul><li>ACCA Qualified / Graduate.
</li></ul><p><b>Minimum experience and skills:
</b></p><ul><li>4 years preferably in Banking sector.
</li><li>Understanding of applicable laws and regulatory frameworks.
</li><li>Knowledge of the Core Banking and financial accounting systems.</li></ul></div>

Manager Reporting Chart of Accounts (RCOA)

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Premier Banking Specialist

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Specialist - Private Banking Services (Russian Native Speaker)

Specialist - Private Banking Services (Russian Native Speaker)

Corporate Banking Digitization Expert (3-Month Project)

Manager Reporting Chart of Accounts (RCOA)