- 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
- Mizuho Corporate Bank (New York, NY)
- …enhance the team's knowledge of emerging AML risk, regulatory updates, and system enhancements. + Maintain a current understanding of money laundering and terrorist ... requirements, and SAR requirements. + Operational knowledge of US Dollar payment systems , including SWIFT, CHIPS, ACH, and Fed Funds. + Experience in reviewing… 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