- Carrington (Columbus, OH)
- …and loan lock procedures. + Acts as liaison with Sellers, and internal correspondent coordinator, relationship manager , underwriting, and funding to ensure ... **Come join our amazing team and work Remote !** The Correspondent Account Executive...in the most efficient manner possible. + Professional account manager 's partner with you and your brokers to add… 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