- PennyMac (Westlake Village, CA)
- …through the complete mortgage journey. **A Typical Day** The ** Transaction Management Analyst - Correspondent Lending** performs day-to-day, loan-level ... inquiries, price updates, pre- and post-purchase price adjustments). The ** Transaction Management Analyst ** will: +...Serve as front-line contact for questions related to the correspondent portal, with respect to all pricing mechanics and… more
- Citigroup (Tampa, FL)
- …key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management , identification and escalation (where ... and reputational risks, including PEPs, Sanctions, AB&C. . Understanding of cash management products and correspondent banking. . Consistently demonstrates clear… more
- Citigroup (Tampa, FL)
- …due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of ... Media, and describing the findings + Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment… more
- Federal Reserve Bank (New York, NY)
- …payments for the highest risk account holders. **Your role as a Specialized Risk Management Analyst :** + Build, maintain, and continuously enhance a variety of ... Fed, on behalf of the Federal Reserve System, offers correspondent banking and custody services to central banks, monetary...York Fed's Markets Group serves the US dollar reserve management needs of its official international customers by offering… more
- Federal Reserve Bank (New York, NY)
- …, customer trend analysis, and market intelligence. We are looking for a Cash Management Analyst to support CM's work in monitoring and management ... Fed, on behalf of the Federal Reserve System, offers correspondent banking and custody services to foreign central banks...account management issues. **Your role as Cash Management Analyst :** + Monitor and manage customers'… more
- Federal Reserve Bank (New York, NY)
- …The New York Fed, on behalf of the Federal Reserve System, offers correspondent banking and custody services to foreign central banks and international monetary ... York Fed's Markets Group serves the US dollar reserve management needs of its official customers by offering payments,...over $7 trillion for FIMA customers and SOMA with transaction volume presently exceeding $300 billion per day. CBIAS… more
- MUFG (Chicago, IL)
- …Banking Business with existing and new customers by proactively identifying transaction opportunities, marketing each product to identified clients, negotiating the ... departments. This position will develop, implement, and maintain deposit, cash management services, loan, forex, derivatives and cross-sell products for corporate… more
- MUFG (Tampa, FL)
- …its goals, the incumbent is assigned the following Functions: (1) Workflow Management ; (2) Verification; (3) Quality Control and Customer Service; (4) Staff and ... Performance Management (if applicable) (5) Compliance policies and procedures. (6)...inquiries received from customers, front/middle offices, internal auditors and correspondent banks, providing the accurate and timely information in… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. This position description reflects Management 's efforts to accurately document key job content. It is intended as ... between the Bank and any employee of any duration. Responsibilities: + **Workflow Management ** : Monitor the daily operations of the Standby L/C Section and workflow… more