- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group, operating ... Export control **Job title** Export Compliance Officer and Compliance Correspondent **Employment type** Permanent **Professional category** Professional, Engineer &… more
- Carrington (Plano, TX)
- …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
- Citizens (Plano, TX)
- …responsiveness impacting perceived lead quality and price elasticity) and correspondent seller performance, including delivery profiles and MSR performance. (20%) ... MSR Prepayment & Default Projections: Assess Citizens' MSR and whole loan assets, both existing balance sheet and new production, to identify cohorts with elevated runoff or default risk under specific economic scenarios. Recommend potential liquidation and/or… more
- Charles Schwab (Westlake, TX)
- …Bloomberg, SWIFT Category 5 Securities Markets Message Types, and correspondent custodian settlement systems and processes. + Excellent analytical, strategic ... planning, problem resolution skills. + Experience in finance and accounting, particularly in the bank and broker/dealer space. + Knowledge of or willingness to learn new technical skills eg, Treasury Management System, Excel, Bloomberg, Tableau, Alteryx,… more
- MUFG (Irving, TX)
- …of experience using Excel + Candidates must have AML experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity ... Reports). + Taking what is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious. The candidate would then create SARs. + CAMS certification preferred but not required. + Experience in… more
- MUFG (Irving, TX)
- …involving suspicious activity investigations and reporting. + Working knowledge of correspondent banking is desirable, but not essential. + Experience preparing and ... writing SARs (Suspicious Activity Reports). + CAMS certification preferred but not required. + Experience in conducting financial crime investigations and/or intelligence analysis, in line with established investigative processes and procedures. + Experience… more
- Robert Half Legal (Dallas, TX)
- …and collaboration skills to work with various stakeholders. * Self or correspondent broker-dealer compliance experience is essential. Robert Half is the world's ... first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative,… more
- PennyMac (Carrollton, TX)
- …regulatory requirements and industry standards; further supports Retail, Broker and Correspondent Lending by aiding in the development of policies and procedures ... for all Production functions. Evaluates and assists in creating an effective control environment. The Senior Business Control Specialist will : + Utilizing investor guidelines, research repurchase claims and defects from investors/insurers to determine if the… more
- PennyMac (Carrollton, TX)
- …and development opportunities within a large, well-rounded organization (Retail, Correspondent , Wholesale and Servicing). + Join a purpose-driven team. Transform ... the future of homeownership - and your career! What You'll Bring + Minimum of 1 year of origination and lending experience + Active UST License required + Exceptional interpersonal, written, and verbal communication skills + Proven ability to multitask and… more