- New York Times (Phoenix, AZ)
- …This New York Times National Desk is looking for a versatile, experienced correspondent based in Phoenix tasked with covering the Southwest and collaborating closely ... with the broader West coverage team. Ideally, you will have relevant expertise and experience covering a regional beat and have mastered the ability to identify which stories rise for a national and global audience. The Phoenix reporter will generate and… more
- Carrington (Chandler, AZ)
- …for developing and maintaining broker/seller relationships to sell wholesale and correspondent mortgage loan products. Calls on potential or existing brokers/sellers ... operations to facilitate the closing of wholesale loans and the purchase of correspondent loans. Perform all duties in accordance with the company's policies and… more
- MUFG (Tempe, AZ)
- …Deep subject matter expertise in KYC process associated with Foreign Correspondent Banking Business, Funds, Corporates, KYC/BSA/AML and Financial Crimes + Extensive ... working related knowledge and understanding of laws, regulations and processes Ability to think critically under pressure and deliver sound judgment + Strong leadership and effective communications both internally and externally with all levels, including… more
- KeyBank (Phoenix, AZ)
- …provide loan origination and deal structuring support for Relationship Managers, correspondent lenders and mortgage bankers within a defined territory. Develop ... detailed working knowledge of the underwriting parameters and requirements of all permanent lending products. Model loan submissions in order to determine the viability of loan requests. The function will include direct communication with borrowers,… more
- Zions Bancorporation (Wickenburg, AZ)
- …thorough understanding of bank products and services, negotiable items, correspondent relationships, new account procedures, teller procedures, accounting and ... working with a diverse customer base. + Must be able to work a flexible schedule and have the ability to travel to surrounding branches in assigned territory, including NBAZ Phoenix Corporate Offices when required. + Bilingual proficiency in English and… more
- MUFG (Tempe, AZ)
- …money and transaction movements, demonstrated knowledge of SWIFT payment processes, correspondent banking, cash management services, ACH, and other methods of ... electronic funds transfers including how these can be used for money laundering and the controls required for these risks. + Capital Markets: understands the AML risks present in capital markets clients, products and services. To include, but not limited to,… more
- Wolters Kluwer (Phoenix, AZ)
- …corporate services. + Respond and resolve incoming client, affiliate, and vendor/ correspondent requests, queries, issues and concerns via phone and email. + ... Efficiently manage the entire order process from initial client inquiry through processing, invoicing and follow up. + Responsible for corporate filings including, but not limited to the preparation, review and filing of: articles of… more
- MUFG (Tempe, AZ)
- …Respond to inquiries received from front/middle offices, internal auditors and correspondent banks, providing the accurate and timely information in resolution of ... such queries. Identify discrepancies and/or inefficiencies in customer support efforts and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce… more