- Insight Global (Lake Mary, FL)
- …resolution and account transaction processing in a timely manner. * Executes all correspondent requisites in a timely and accurate manner with an understanding of ... and corrects errors in customer accounts and statements. * Maintains correspondent accounts in accordance with applicable regulations and policies, ensuring… more
- Treasury, Departmental Offices (Washington, DC)
- …position includes: -Monitoring developments in emerging technologies, virtual assets, correspondent banking, emerging payments, Central Bank Digital Currencies, or ... illicit financial threats to the US, emerging technologies, virtual assets, correspondent banking, emerging payments, Central Bank Digital Currencies, or artificial… more
- Tompkins Community Bank (Ithaca, NY)
- …the daily processing of wire transfers, ACH/Direct Deposit transmittals, and correspondent bank reconciliation within a multi-bank environment. The role requires a ... are accurately processed and documented. + Reconcile international wire correspondent bank statements daily, identifying and resolving discrepancies in a… more
- HSBC (New York, NY)
- …the client base and risks the clients may pose to HSBC. Experience in Correspondent banking and knowledge of KYC/ AML procedures and risk management related to ... high-risk sectors/ Correspondent Banking preferred + Strong ommunication and organizational skills, proficiency in Microsoft Office applications, willingness to… 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. ... (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset. + Understanding of the interaction… more
- The Raymond Corporation (Harahan, LA)
- As a Parts Correspondent You'll work on a great team that...and a great attitude make for a great Parts Correspondent . If you like being the go-to guy and ... making your customers happy, we'd like to talk to you. Why apply? * Hard-to-beat hourly rate and compensated for on-call * Monday-Friday work week - occasional weekend on-call rotation (but it's VERY occasional), business hours * Centrally located in Addison,… more
- Liberty Bank (Middletown, CT)
- …commitment agreement; perform closed loan audits of conventional, government and correspondent loans and manage documents within a paperless environment. In ... programs including Microsoft products. + Knowledge of Fannie/Freddie requirements, correspondent investor guidelines and procedures, and knowledge of state agency… more
- Friedman Management Company (Farmington Hills, MI)
- …loans in the Pipeline + Expand knowledge and develop relationships with Correspondent Life Insurance Companies, Third Party Lenders (Banks, Credit Unions, CMBS), and ... loans under application + Prepare pre-call plans for Producers prior to all Correspondent and Borrower visits as requested + Travel with the producer and participate… more
- PennyMac (Westlake Village, CA)
- …Marketing on a variety of financings, securitizations, repurchase agreements and correspondent lending activity. The Senior Vice President, Senior Counsel will : ... support to Corporate Treasury group + Provide legal support for mortgage loan correspondent lending activity + Perform other related duties as required and assigned… more
- Zions Bancorporation (Prescott, AZ)
- …thorough understanding of bank products and services, negotiable items, correspondent relationships, new account procedures, teller procedures, accounting and ... working with a diverse customer base. + Must be able to work a flexible schedule and have the ability to travel to surrounding branches in assigned territory, including NBAZ Phoenix Corporate Offices when required. + Bilingual proficiency in English and… more