- Pioneer Bank (Albany, NY)
- …ledger accounts. Oversee the timely reconciliation of outstanding general ledger and correspondent bank statement items. + Responsible for preparing tax work papers ... for the Bank and its consolidated subsidiaries and for reconciling details to the tax return. + Responsible for preparing quarterly estimated tax payments including the roll forward of deferred tax assets and ensures that payments, if any, are timely remitted.… more
- Wells Fargo (El Paso, TX)
- …the BAA will support in executing Financial Institutions Group (FIG) correspondent banking reviews, complex customer reviews, and industry portfolio reviews. **In ... this role, you will:** + Conduct deep due diligence research on high-risk customers and analyze customer transactions and demographic data points to identify new or emerging customer financial crimes risks, and/or customers presenting a heightened risk within… more
- Scotiabank (New York, NY)
- …term deposits, payments, liquidity management, DDA accounts with multi-currency support, correspondent banking, Spot FX, etc.); + Knowledge in the operational ... aspects, compliance and business matters for various transactional / payment business lines including payments such as, FED wires, SWIFT, CHIPS, Domestic ACH, International ACH (IAT), Lockbox, and checks; + Understanding of regulatory requirements related to… more
- US Bank (Milwaukee, WI)
- …Processes currency or coin orders and incoming deposits for corporate customers, correspondent banks and internal bank branches. Receives and ships currency and coin ... via armored carriers and registered mail. May be responsible for ordering cash from the Federal Reserve. _Schedule: Tuesday-Thursday 10:15am-7pm._ **Basic Qualifications** - High school diploma or equivalent - One year or more of cash handling and customer… more
- Paramount (New York, NY)
- …and assisting in the transmission and distribution of live video, edited video and correspondent packages + Work with sources to confirm and verify facts and video ... elements, especially during breaking news + Spot viral and pre-trending content and turn it around for our brand + Weekend and nightside responsibilities **Basic Qualifications:** + 3+ years local and/or network TV news experience or show producer experience… more
- Wells Fargo (Miami, FL)
- …experience, training, military experience, education **Desired Qualifications:** + Correspondent Banking experience + Treasury Management Payments Product experience ... + International SWIFT payments experience + Bilingual - Spanish and English fluency + Customer service experience with the ability to balance needs of clients and stakeholders + Excellent verbal, written, and interpersonal communication skills + Ability to… more
- M&T Bank (Clanton, AL)
- …parties involved in closing a transaction, from the customer, broker, correspondent , settlement agent, loan officer, post-closing, loan delivery, mortgage servicing, ... mortgage accounting, funding and co-workers to ensure a seamless closing experience, starting with CD preparation to CD Issuance through to issuing Final Closing documents. + Work with various internal departments as well as external organizations to obtain… more
- Merchants Bank (Apple Valley, MN)
- …Position will have extensive interaction with Bank mortgage staff and Correspondent Banks' mortgage staff as well as external mortgage technology vendors ... and IT. Must have the ability to work in a team environment and foster a team approach to accomplishing the business line goals. Conduct personal manner to enhance the overall professional image of the Bank with a high degree of confidentiality. Position can… more
- US Bank (Gresham, OR)
- …payments experience (MT202,103,199,299,210) + Experience in Cross Border or Correspondent Banking payment investigations + Strong operational knowledge of SWIFT ... Standards + Proven record in minimizing operational losses and streamlining workflows + Effective critical thinking, analytical, organizational and problem-solving skills + Proficient computer navigation skills using a variety of software packages including… more
- IHG (Atlanta, GA)
- …Disclosure Documents for renewals or ownership changes. + Process accurate Principal Correspondent records and update as needed. Under General Supervision of Lead ... Manager + Review organizational and legal documents to execute license agreements or addenda and evaluate equity ownership. + Decide if equity changes constitute a change of ownership under the current license agreement. + Make decisions on resolutions for… more