- 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
- KeyBank (Chicago, IL)
- …provide loan origination and deal structuring support for Relationship Managers, correspondent lenders and mortgage bankers within a defined territory. Develop ... detailed working knowledge of the underwriting parameters and requirements of all permanent lending products. Model loan submissions in order to determine the viability of loan requests. The function will include direct communication with borrowers,… more
- KeyBank (Dallas, TX)
- …to Key's clients. To a lesser degree, the Senior Mortgage Banker responds to correspondent and mortgage bankers' inquiries in the region to provide the same loan ... products to the general market beyond KeyBank's existing clients. **ESSENTIAL JOB FUNCTIONS:** + Partner with RMs to strengthen existing banking relationships and develop new accounts with owners of multifamily real estate that need the debt products available… more
- The County of Los Angeles (Los Angeles, CA)
- …the profile inbox. It is every applicant's responsibility to take steps to view correspondent , and we will not consider claims of missing notices to be a valid ... reason for re-scheduling an exam part. Register the below domains as approved senders to prevent email notifications from being filtered as spam/junk mail. + ###@dhs.lacounty.gov + ###@governmentjobs.com New e-mail addresses need to be verified. This only… more
- TECO Energy (Jacksonville, FL)
- …in the preparation of annual Capital and O&M budgets with its correspondent development of monthly forecasts. + Monitors, reviews, and processes contractor's ... contracts for Engineering, Construction, Mapping, and other activities inclusive of bid packages, purchase requisition, material worksheets, invoices (inclusive of validation and reconciliation), As-builds, GPS data points, etc., necessary in the satisfactory… more
- KeyBank (Cleveland, OH)
- …Institutions (IFI), is responsible for maintaining and expanding KeyBank's Foreign Correspondent Bank (FCB) relationships to support international trade and foreign ... exchange services. This role involves strategic collaboration with internal teams and external partners to grow the bank's trade finance portfolio, ensure regulatory compliance, and identify new business opportunities. The position also supports… more
- Citigroup (Washington, DC)
- …experience working in an OFAC risk product (treasury/cash management, trade, correspondent banking) role; previous experience managing a diverse staff; Advanced ... degree preferred **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary Location:** Washington District Of Columbia United States **Primary Location Full Time Salary Range:** $167,920.00 - $251,880.00 In addition to… more
- Carrington (Honolulu, HI)
- …broker relationship building within a Sales area, focusing on wholesale and correspondent lending. Responsible for achieving sales goals on a monthly, quarterly, and ... annual basis. Provide day-to-day mentoring, coaching, training, and broker relationship building, sales region development and management guidance to assigned staff. Perform all duties in accordance with company policies and procedures and all state and… more
- MUFG (Irving, TX)
- …of experience using Excel + Candidates must have AML experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity ... Reports). + Taking what is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious. The candidate would then create SARs. + CAMS certification preferred but not required. + Experience in… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fifth Third Bank. GENERAL FUNCTION: This position takes incoming calls from Correspondent , Retail and Direct Mortgage employees and provides resolution to any ... technical issue they may have with the mortgage origination systems. This position also interfaces vendors and Information Technology staff on a daily basis resolving complex customer issues related to the booking of new mortgage loans. Responsible and… more