- The Walsh Group (Crown Point, IN)
- …growth in field within company + Manage Accounting involvement in claims ( correspondent between Legal and Accounting) + Visit material jobs in their program ... in Accounting or equivalent + 5-7 years of civil construction experience preferred + Proficiency in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint,… more
- Truist (Richmond, VA)
- …Analyze, bid, and trade packages of whole loans received from Truist's Mandatory Correspondent client base for the purpose of MSR acquisition and generation of Gain ... not limited to Excel, SQL, and VBA 3. Rudimentary Fixed Income Markets knowledge Preferred Qualifications: 1. 2 to 3 years of work experience in financial markets… more
- Main Street Bank (Marlborough, MA)
- …+ Assist with quality control reviews for both Secondary Market and Correspondent Lender loans, maintaining a strong focus on compliance and risk mitigation. ... with expertise in credit documentation and DU/LP experience required, FHA preferred , with strong underwriting background proficient in underwriting the self-employed… more
- MUFG (Irving, TX)
- …financing; ability to apply this knowledge + Experience with foreign correspondent banking and trade finance products, practices and procedures + Experience ... simultaneously + Strong working knowledge of various bank systems preferred (KYC-R, CDL, SAS, CMT, etc.) + Knowledge of...and terrorist financing + Bachelor's Degree and CAMS certificate preferred The typical base pay range for this role… more
- KeyBank (Cleveland, OH)
- …Open to candidates within the United States + Cleveland, OH (127 Public Square)- highly preferred , Chicago, Buffalo, NY, New York City, NY - Preferred + **Hybrid ... Institutions (IFI), is responsible for maintaining and expanding KeyBank's Foreign Correspondent Bank (FCB) relationships to support international trade and foreign… more
- Commerce Bank (Kansas City, MO)
- …Functions + Develop strategic alliances with third party broker/dealers, administrators, correspondent banks, as well as their home offices and other potential ... experience required + 3+ years mutual funds wholesaling experience preferred + FINRA Series 6 and 63 required +...Series 6 and 63 required + FINRA Series 7 preferred For individuals applying, assigned and/or hired to work… more
- City National Bank (Los Angeles, CA)
- …of the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets ... required; advanced degree, such as MBA or JD is preferred with 10 years or more equivalent experience *...Fraud Examiner (CFE)/Certified AML and/or Fraud Professional (CAFP) is preferred . * Ability to interact effectively with all levels… more
- Disney Entertainment (New York, NY)
- …+ Compile and edit daily press clips, reporter media lists and correspondent , anchor and executive bios + Maintain social media accounts, creatively disseminating ... and Canva + Ability to handle sensitive/confidential information with discretion ** Preferred Qualifications & Skills:** + Previous media/PR internship experience or… more
- Charles Schwab (Westlake, TX)
- …Bloomberg, SWIFT Category 5 Securities Markets Message Types, and correspondent custodian settlement systems and processes. + Excellent analytical, strategic ... System, Excel, Bloomberg, Tableau, Alteryx, SWIFT, and Nasdaq Calypso. ** Preferred Qualifications:** + Demonstrated experience leading middle office projects. +… more
- JPMorgan Chase (New York, NY)
- …of credit, the credit/risk process and the compliance nuances of correspondent banking relationships. + Ability to manage client risk dynamics, including ... potential solutions + Excellent verbal communication and negotiation skills ** Preferred qualifications, capabilities, and skills:** + Given the international nature… more
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