- Carrington (Albany, NY)
- …for developing and maintaining broker/seller relationships to sell wholesale and correspondent mortgage loan products. Calls on potential or existing brokers/sellers ... the closing of wholesale loans and the purchase of correspondent loans. Perform all duties in accordance with the...process. + Trains brokers/sellers on use of available online systems for loan submissions, automated underwriting, rate sheets and… more
- TD Bank (New York, NY)
- …Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. ... testing standards and traceability requirements. + Review business & system requirements and system design documents to...ISO20022, MX and MT formats. + Understanding of payment systems and methods such as Canada Lynx, US CHIPS,… more
- Marex (New York, NY)
- …Operations liasion with critical client + Open and maintain accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory ... the world. + Experience in implementing Payments, Core Banking/post trade systems , client portals, SWIFT alliance, reconciliations, Sanctions screening and fraud… more
- TD Bank (New York, NY)
- …Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. ... MX and MT formats. + Deep understanding of payment systems and methods such as Canada Lynx, US CHIPS,...Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset. + Understanding of the… more
- M&T Bank (Williamsville, NY)
- …parties involved in closing a transaction, from the customer, broker, correspondent , settlement agent, loan officer, post-closing, loan delivery, mortgage servicing, ... on rate lock expirations and document expirations. + Review system of record information to ensure accurate closing documentation...and that the necessary closing documents are in the system . + Perform validation of fees and submit wires… more
- Scotiabank (New York, NY)
- …their team to deepen client relationships and leverage broader Bank relationships, systems , and knowledge; + Lead self-identification of control gap activities / ... into new geographies, new products and services, organic business growth, system changes/new implementation, regulatory requirements; + Participate in the collation… more
- ManpowerGroup (New York, NY)
- …staff and escalate issues to senior management as necessary. + Collaborate in system testing to assess the functionality and effectiveness of the OFAC system ... + OFAC Certification or ACAMS Certification required. + A working knowledge of correspondent banking and fluency in Spanish are required. Understanding the Bureau of… more
- ManpowerGroup (New York, NY)
- …assessments on clients. + Maintain and update client records in internal systems . + Collaborate with internal stakeholders such as Compliance, Legal, and ... communication skills. + Proficiency in Microsoft Office and familiarity with KYC/AML systems . **Preferred Skills:** + CAMS certification or equivalent is a plus. +… more
- TD Bank (New York, NY)
- …five main functional areas: Capital Markets, Financing Operations, Payment and Correspondent Banking Services, Business Services, and Change Delivery. The Global ... to articulate complex issues in a concise manner + Knowledge of Broadridge Impact/NAPE systems + Strong knowledge of MS Office Excel, Word, and PowerPoint a plus +… more
- WMCHealth (Kingston, NY)
- …when restocking shelves in SPD to facilitate the first-in/first-out inventory control system . Organizes the shelf before restocking new products. Assist in taking ... regarding equipment functioning, testing and accessories. Efficiently cleans and assembles correspondent parts on mobile patient equipment to prepare for dispensing.… more