- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Senior Business Control Specialist assists in the development of a mortgage centric ... regulatory requirements and industry standards; further supports Retail, Broker and Correspondent Lending by aiding in the development of policies and procedures… more
- Citizens (Plano, TX)
- …and promote accountability. This position requires frequent engagement with senior leadership, including regular presentations of findings and strategic ... responsiveness impacting perceived lead quality and price elasticity) and correspondent seller performance, including delivery profiles and MSR performance. (20%)… more
- MUFG (Irving, TX)
- …of experience using Excel + Candidates must have AML experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- MUFG (Irving, TX)
- …involving suspicious activity investigations and reporting. + Working knowledge of correspondent banking is desirable, but not essential. + Experience preparing and ... with established investigative processes and procedures. + Experience interacting with senior managers and compliance with subject matter experts. + Collaborative… more