- Dow Jones (New York, NY)
- **Job Description:** Senior correspondent , wealth The Wall Street Journal is looking for a versatile and talented writer to chronicle the world of the ultrarich. ... A microscopic group of people control a huge slice of the world's wealth. Their businesses employ millions, and their spending fuels economies. Their largess can make or break efforts to eradicate disease; their deep pockets sway elections. They're even… more
- Citigroup (Tampa, FL)
- …AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) of ... PEPs, Sanctions, AB&C. . Understanding of cash management products and correspondent banking. . Consistently demonstrates clear and concise written and verbal… more
- PennyMac (Westlake Village, CA)
- …procedures associated with margin management in the Products and Pricing Group within Pennymac's Correspondent Group. As the Senior Analyst , you will work with ... through the complete mortgage journey. A Typical Day The Senior Margin Management Analyst will coordinate the implementation of...margin at the client, product or attribute level. The Senior Margin Management Analyst will : + Coordinate margin… more
- Citigroup (Tampa, FL)
- …Activity Reporting requirements + General understanding of Citi's ICG TTS business, Senior Public Figures and Foreign Correspondent Banking preferred. + ... + Performing/reviewing enhanced due diligence results for Citi's Foreign Correspondent Banking clients. This includes conducting various searches (when necessary),… more
- Byline Bank (Chicago, IL)
- …its various correspondent banking relationships. + Analyzes and submits to senior management various asset and liability strategies as potential new areas of ... that fosters career development and continuous learning. The **Corporate** **Treasurer, Senior Vice President** is responsible for managing the Bank's balance sheet… more
- PNC (NY)
- …to contribute to the company's success. As an AML Sanctions Advisor Senior , you will be within PNC's Risk, Change, Experience, Strategy (RCES) organization, ... position may not be available in all geographic locations. The AML Sanctions Advisor Senior will support coverage of Capital Markets on the Bank and Broker Dealer… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… 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 ... strong interpersonal and leadership skills to facilitate working with business and senior management at all levels. + Proven analytical skills and sound judgement… more
- Citigroup (Tampa, FL)
- …+ AML Digital Risk program The AML Prevention Head interacts at the senior executive level within and outside Citi, including Global Compliance leaders, Global ... KYC function to our Auditors and Regulators at a senior level and represent Citi in industry AML bodies....understanding of the regulatory and compliance environment surrounding foreign correspondent banking + A proven record of accomplishment of… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Additional duties as assigned. +… more
- West Pharmaceutical Services (Tempe, AZ)
- …ensure development and alignment of the site business plan including support to the other senior managers in the execution of same. + In accordance with US and other ... act as Head of Quality Control/ Head of Quality/ Official Correspondent on all government agency issued authorizations, communications and registrations. +… more
- Leidos (Alexandria, VA)
- …maintain metrics, and assignments. + Coordinate events and act as the correspondent for the organization. + Facilitate and participate in continual improvements to ... Excel, PowerPoint). + Experience with federal organizations and interacting with senior civilian and military personnel. **Original Posting Date:** 2024-11-15 While… 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 ... initiatives + Communicates project status and provide timely escalation of issues to senior management to ensure project objectives are met + Contributes to the… more
- Quantexa (New York, NY)
- …crime prevention within an AML-related domain, preferably with exposure to Correspondent Banking and/or Retail Banking AML (transaction monitoring technology, alert ... product demonstrations to highlight the capability of Quantexa to both senior stakeholders and at events/conferences, creating thought leadership material with… more
- Insight Global (Thousand Oaks, CA)
- Job Description We are seeking a Senior Financial Engineer to join our Capital Markets Analytics Team. The Analytics team works closely with the firms trading desk ... of trading desks or knowledge of fixed income trading, mortgage banking or correspondent lending a plus. Ability to communicate complex quantitative analysis in a… more
- M&T Bank (Bridgeport, CT)
- …parties involved in closing a transaction, from the customer, broker, correspondent , settlement agent, loan officer, post-closing, loan delivery, mortgage servicing, ... + Aid with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in answering questions, briefing… more
- M&T Bank (Wilmington, DE)
- …Global Capital Markets F/X and payment servicing of institutional clients. Supports senior account relationship managers reporting into a GCM Unit Manager. **Primary ... Inputting payment details into applicable GCM systems (eg, Total Cash, Correspondent Banks, LUNA, TranStar, LoanIQ) + Establishing payment templates for transactions… more
- Truist (Charlotte, NC)
- …and procedures; proactively escalate issues and risks to senior leadership's attention **Qualifications** **Required Qualifications:** The requirements listed ... International Wire Payments including knowledge of SWIFT, ISO Standards and Correspondent Banking **General Description of Available Benefits for Eligible Employees… more
- PennyMac (Westlake Village, CA)
- …the "best of best" technology. As a leader in each mortgage origination, correspondent lending, and mortgage servicing, Pennymac has the unique ability to deploy ... have hands-on mentorship and support. + Graduate the "best of the best" into more senior roles within (or outside of) the company. Past graduates of the team have… more
- MUFG (Tempe, AZ)
- …of experience using Excel + Candidates must have AML experience within Correspondent Banking accounts. + Experience preparing and writing SARs (Suspicious Activity ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
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