- Carrington (Old Greenwich, CT)
- …for developing and maintaining broker/seller relationships to sell wholesale and correspondent mortgage loan products. Calls on potential or existing brokers/sellers ... the closing of wholesale loans and the purchase of correspondent loans. Perform all duties in accordance with the...for which they qualify without regard to race, color, religion , sex, gender identity, national origin, ancestry, age, marital… more
- ManpowerGroup (New York, NY)
- …and complex corporate shells, ensuring all ownership requirements are met. + ** Correspondent Banking (CPB):** Conduct specialized due diligence for Correspondent ... ability to map complex ownership (UBO) and manage the nuances of Correspondent Banking Due Diligence (CBDD). + **Language Skills:** **Professional fluency in… more
- BMO Financial Group (New York, NY)
- …growth within the Americas region, focusing on Global Financial Institutions ( correspondent banking) + Contribute to the development, coaching, and management of ... and liquidity transactions within the Americas. + Experience across all correspondent banking products (payments, trade finance and lending) + Demonstrated ability… more
- TD Bank (New York, NY)
- …which includes Core Trade and Working Capital, and Financial Institution Correspondent Banking. + In-depth understanding of the following Global Transaction Banking ... will receive consideration for employment without regard to race, color, religion , sex, sexual orientation, gender identity, national origin, age, disability, status… more
- TD Bank (New York, NY)
- …Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. ... will receive consideration for employment without regard to race, color, religion , sex, sexual orientation, gender identity, national origin, age, disability, status… more
- NBC Universal (New York, NY)
- …& NBC News Now teams to accommodate their on-air needs (breaking news, correspondent requests, etc.) + Coordinate with technical and operations staff on resource ... opportunities to all applicants and employees without regard to race, color, religion , creed, gender, gender identity or expression, age, national origin or… more
- HSBC (New York, NY)
- …+ Industry experience selling payment solutions to the Banks Sectors and/or Correspondent Banking + Highly motivated and achievement driven with an ability to ... or medical condition, genetic information, military or veteran service, religion , creed, sex, gender, pregnancy, childbirth, caregiver status, marital status,… more
- ManpowerGroup (New York, NY)
- …+ OFAC Certification or ACAMS Certification required. + A working knowledge of correspondent banking and fluency in Spanish are required. Understanding the Bureau of ... national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion , age, disability, protected veteran status, or any other basis… more
- MUFG (New York, NY)
- …compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial institutions + Knowledge of and ability to ... do not discriminate on the basis of race, color, national origin, religion , gender expression, gender identity, sex, age, ancestry, marital status, protected veteran… more