- Merchants Bank (Cannon Falls, MN)
- …There may be an option to work hybrid (3 days in office, 2 days remote ) based on performance after 6 months of employment. The primary responsibility of the Mortgage ... This role interacts with various mortgage system providers to maximize the vendor relationship and resolve technical support issues in a timely manner. + Research… more
- Mizuho Corporate Bank (New York, NY)
- …reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML cases generated, ... + Write and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination + Assist with money laundering related… more