- Truist (Wilson, NC)
- …Manage team responsible for the approval, evaluation and ongoing monitoring of correspondent lender relationships. Serve as an escalation point and provide necessary ... within the granted escalation authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying… more
- Truist (Wilson, NC)
- …Review non delegated, specialty, and complex closed loan files to determine if they meet regulatory and investor requirements for purchase. Knowledge of closing ... documents, Settlement conditions, loan disclosures, compliance timelines, fees and other mortgage documents required on a complex closed mortgage loan. Ability to identify deficiencies in the loan documentation and pend appropriately. Serve as Trainee mentor… more
- Carrington (Raleigh, NC)
- …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
- Robert Half Accountemps (Charlotte, NC)
- …banking activities. * Investigate complex financial transactions, including correspondent banking relationships, nested accounts, and cross-border payments. * ... Monitor and analyze transaction patterns to detect suspicious activities, such as structuring, funnel accounts, and money mule schemes. * Evaluate business models and financial structures to distinguish legitimate operations from high-risk activities. *… more
- Cherry Bekaert (Raleigh, NC)
- …BSA/AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What you bring to the ... role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE, CAMS) + Minimum of 2+ years of related professional services or internal audit… more
- Lincoln Financial (Greensboro, NC)
- …and external stakeholders, including production officer, production analyst, correspondent , borrower, in-house counsel, outside counsel, title company, accounting, ... treasury, servicing, portfolio management, and asset management personnel proactively to ensure loans are closed timely. + Managing and communicating transaction timelines to internal and external partners to verify all appropriate deadlines are met. +… more
- Lincoln Financial (Charlotte, NC)
- …and external stakeholders, including production officer, production analyst, correspondent , borrower, in-house counsel, outside counsel, title company, accounting, ... treasury, servicing, portfolio management, and asset management personnel proactively to ensure loans are closed timely. + Managing and communicating transaction timelines to internal and external partners to verify all appropriate deadlines are met. +… more
- City National Bank (Charlotte, NC)
- …of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets ... Control (OFAC). *Additional Qualifications* * Bachelor's degree required; advanced degree, such as MBA or JD is preferred with 10 years or more equivalent experience * Experience in working with, assessing, validating, designing, or managing various risk… more