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Tasks • To act as one of the reference persons in the Branch keeping contact with commercial and corporate clients, • To present and market all corporate and commercial products to customers, • To establish and maintain effective relations with new and existing customers, • To collaborate in...

RESPONSIBILITIES Is specialized in the national regulatory framework in order to effectively manage compliance risk. Is responsible for implementing the bank’s compliance policies and procedures. Cooperates with the Legal Services Department, as well as with the bank’s operational Units from...

Duties & Responsibilities: • Accepts the money that the customers deposit; • Deals with balancing and re-conciliation of ATM; • Deals with Cash counting; • Deals with forgery bank notes; • Keeps the confidentiality of every transaction; • Plays an integral part of the marketing process of the...

Tasks • To act as one of the reference persons in the Branch keeping contact with commercial and corporate clients, • To present and market all corporate and commercial products to customers, • To establish and maintain effective relations with new and existing customers, • To collaborate in...

Duties & Responsibilities: • Accepts the money that the customers deposit; • Deals with balancing and re-conciliation of ATM; • Deals with Cash counting; • Deals with forgery bank notes; • Keeps the confidentiality of every transaction; • Plays an integral part of the marketing process of the...

Duties & Responsibilities: • Accepts the money that the customers deposit; • Deals with balancing and re-conciliation of ATM; • Deals with Cash counting; • Deals with forgery bank notes; • Keeps the confidentiality of every transaction; • Plays an integral part of the marketing process of the...

Key Responsibilities: Real-time monitoring of fraud alerts generated in the Fraud Tool based on the created scenarios on Digital Channels side. Reviewing and analyzing customer and merchant’s transactions history to identify any suspicious or fraudulent activity based on their profiles...

Duties & Responsibilities: • Accepts the money that the customers deposit; • Deals with balancing and re-conciliation of ATM; • Deals with Cash counting; • Deals with forgery bank notes; • Keeps the confidentiality of every transaction; • Plays an integral part of the marketing process of the...

Job Description: Following legal procedures for non-performing loans; Implement the legal enforcement for the property collateral; Representing the Bank during bailiff’s procedures; Following the procedures in RERO and other institutions for the collaterals under the enforcement execution...

The candidate will be responsible for the ensuring regulatory compliance to all applicable laws, regulations, policies and standards that impact electronic money institution. He/she may work closely with the immediate superior in overseeing compliance procedures, assisting in risk assessment...

DUTIES & RESPONSIBILITIES Diagnose or receive information/requests from process owners/units on process “pain-points” or new processes within the Bank. Participate in current processes/new processes design/review aiming process effectiveness, quality and simplification. Participate in process...

DUTIES AND RESPONSIBILITIES To perform transactions related to special accounts of notary (title deed notary accounts); To perform transactions related to inheritance act; To perform the required controls regarding the authorization of Business Banking Applications submitted by the branches; To...

Duties & Responsibilities: • Accepts the money that the customers deposit; • Deals with balancing and re-conciliation of ATM; • Deals with Cash counting; • Deals with forgery bank notes; • Keeps the confidentiality of every transaction; • Plays an integral part of the marketing process of the...

Job Description To act as one of the reference persons in the Bank keeping contact with SME & Micro customers. To present and market all SME & Micro products to customers. To establish and maintain effective relations with new and existing customers. To collaborate in initiating and promoting...

Main Duties To perform in daily bases the following processes: Review and control of related monthly/daily reports such as balance sheet and income statement, deposit closure etc., Follow up and control with branches of monthly inventory reconciliation for GL Suspense accounts, Checking of...

Main Duties To perform in daily bases the following processes: Review and control of related monthly/daily reports such as balance sheet and income statement, deposit closure, daily control of treasury products, loans products etc, Follow up and control with branches of monthly inventory...

Main Duties & Responsibilities: To evaluate and make proposals for the Insurance Intermediary (brokerage) process to be in line with the regulatory and legal framework according to law no. 52/2014 on insurance and reinsurance activity. Prepare and update procedures, manuals, contracts and...

Duties & Responsibilities: • Accepts the money that the customers deposit; • Deals with balancing and re-conciliation of ATM; • Deals with Cash counting; • Deals with forgery bank notes; • Keeps the confidentiality of every transaction; • Plays an integral part of the marketing process of the...

DUTIES & RESPONSIBILITIES Sales specialist should be a sales oriented person. S/he can serve as a link between clients and the bank; therefore her/his role is to contribute on generating more business for the bank to reach Retail Business Target and supporting retail staff in branches. S/he...

Duties and Responsibilities Preparing the working program for the respective audited IT entity. Conducting the assigned audit field work with minimal supervision and within prescribed timescales. Selecting audit samples and identifying the need for additional work or opportunities for early...

Tasks • Të regjistrojë transaksionet cash në sistem pasi të ketë përfunduar numërimi i cash-it. • Të punojë në përputhje me Rregulloren e Kasafortës së Thesarit në Zyrën Qendrore, Manualin për Veprimtarinë e Parasë së Degëve të BKT dhe rregullore të tjera të bankës. • Të ruajë paratë dhe letrat...

Duties & Responsibilities: • Accepts the money that the customers deposit; • Deals with balancing and re-conciliation of ATM; • Deals with Cash counting; • Deals with forgery bank notes; • Keeps the confidentiality of every transaction; • Plays an integral part of the marketing process of the...

Tasks • Të pres telefonatat si qëllim që të ndihmojë klientët/stafin e Bankës të cilët kanë pyetje të veçanta. • Të kryejë veprime nëpërmjet shërbimit Telephone Banking duke zbatuar kërkesat rregullatore të bankës. • Të mbështesë kartëmbajtësit për bllokimin e kartave të deklaruara të...

Tasks • To act as one of the reference persons in the Branch keeping contact with commercial and corporate clients, • To present and market all corporate and commercial products to customers, • To establish and maintain effective relations with new and existing customers, • To collaborate in...

The candidate will be responsible for the ensuring regulatory compliance to all applicable laws, regulations, policies and standards that impact electronic money institution. He/she may work closely with the immediate superior in overseeing compliance procedures, assisting in risk assessment...

The candidate will be responsible for maintaining accurate financial records, daily monitoring, reconciliation, and detailed control of all financial transactions including invoices and payments, as well as preparing and filing tax reports. Key Responsibilities: Execute day-to-day financial...

DUTIES & RESPONSIBILITIES Responsible for preparing country risk assessment process based on internal requirements for new country proposals and in case of periodic review. In case of risk appetite deterioration below the limit it is informed the the Market Risks Department Manager. Responsible...

DETYRAT DHE PËRGJEGJËSITË Të kontrollojë karakteristikat e produktit në sistemin bankar e kanale dixhitale të përdorura nga banka me qëllim që të sigurohet që funksionojnë në rregull dhe në përputhje me karakteristikat e produktit. Jep kontribut në ndërtimin e eksperiencës së klientit në...

RESPONSIBILITIES Is specialized in the national regulatory framework in order to effectively manage compliance risk. Is responsible for implementing the bank’s compliance policies and procedures. Cooperates with the Legal Affairs Department, as well as with the bank’s operational Units from...

DUTIES AND RESPONSIBILITIES Preparing the CRM activities procedures and arrange the database of all activities. Preparing the model, testing, coordinating the process of Retail Customer Segmentation based on financial and demographic potential and evaluating of retail customer potential in the...