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Act as Official Correspondent to Regulatory Authorities (e.g., FDA) on behalf of Cresilon, Inc. Submit Marketing Applications to Regulatory Authorities on behalf of Cresilon, Inc. Represent Cresilon, Inc to Regulatory Authorities, both in writing and in person.
$160,000 - $220,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Provide training and coaching to the bank staff and management on various topics, such as Islamic financial analysis, credit risk, operational risk, internal audit, anti-money laundering, corporate governance, and customer relationship managements.
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In addition to specializing in providing correspondent banking products and services to community banks we also provide bank holding company loans, over line participations, leasing, secondary mortgage products, cash letter/cash management, municipal bond underwriting, investment trading, safekeeping and portfolio accounting, correspondent credit services, international services, and bank card products.
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Asset Liability Management (ALM) duties - ALM file creation and balancing with outside provider, monthly preparation of ALCO reports, error checks of ALM analysis and reporting, review AL model assumptions and propose changes as necessary for ALCO consideration, create AL training presentations for ALCO.
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The incumbent should have experience working with management and senior loan officers of other financial institutions in the structuring and evaluating of official loans, excess loans (above delegated authorities), loan participations and analysis of direct loan/correspondent lending relationships.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Specific responsibilities within the CREG include loan origination, loan closing, loan servicing, portfolio analytics, CMBS portfolio management, and REIT credit analysis, virtually all of which offer both quantitative/financial and qualitative components.
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Additionally, this position will partner with our credit team to perform credit analysis of our correspondent banks and investment portfolio securities. Responsibilities within the FX area include FX pricing and trade execution to support customer related activity, forecasting and seeking to enhance FX volumes and revenues, as well as managing our foreign correspondent banking and SWIFT relationships.
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Ideally 1+ years of AML experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or experience internally with UBS operations. The FIU has a critical role in protecting the firm's reputation worldwide and works closely with AML Investigations and the Fraud and Anti-Money Laundering Teams.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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The Correspondent Lending In-Line Quality Assurance Analyst (CL ILQA Analyst) is responsible for the in-line review of loans in the CLD Pre-Purchase Review (PPR) process, which covers loans from file delivery through purchase decision.
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Effective analysis of wire information to accurately execute payments to correspondent banks, analysis of online information, and resolution of customer issues. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Serve as the primary correspondent for HR communications. Lead HR systems governance committee, including trend analysis, project updates, gathering feedback, setting priorities. Serve as the primary correspondent for HR communications.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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8 -10 years hands on ERP implementation, support, and business analysis experience. Works with all stakeholders including external vendors to ensure applications are supported, patched, and tuned appropriately managing the correspondent projects.
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Understanding of liquidity management principles and processes as it relates to global payment settlement systems and correspondent banking models. 5-8 years business analysis and testing project experience preferred in Investment banking domain.
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Summary: This position involves producing reports and analysis on the global LNG and natural gas markets with an emphasis on the progress of new import and export projects in Europe, Africa and the Mediterranean as well as the growing commoditization of the global LNG market.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long term customer relationships and loyalty, providing superior products and services through a core of highly skilled and seasoned bankers.
ExpandApply NowActive JobUpdated 2 days ago
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