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HOW YOU WILL IMPACT THE BIG PICTURE:As the Political Correspondent, you will be responsible for producing news articles and other reporting as assigned by editors, and for representing Catholic News Agency at various functions and events.
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Interfaces directly with all levels of internal originations and credit policy staff, as well as external customers (Correspondent lenders) to maintain excellent customer service while ensuring the quality/integrity of loans purchased/underwritten by CMI.
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Ranked as the top-performing U.S. public bank by S&P Global Market Intelligence, Merchants Bancorp is a diversified bank holding company headquartered in Carmel, Indiana, operating multiple lines of business, including multifamily housing and healthcare facility financing and servicing, mortgage warehouse financing, retail, and correspondent residential mortgage banking, agricultural lending, and traditional community banking.
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Depending on the position within the department, may be responsible for additional functions including, but not limited to: balancing GL and correspondent accounts; reconciling information; accounts payable, fixed assets, prepaids/accruals, ordering cash and assisting branches in their daily balancing.
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Performs account reconciliations, balances accounts, and balances financial statements, reviews accounts and reports for accuracy and proper account posting – includes fixed assets, prepaids and accruals, investments, and all correspondent bank accounts.
$21 - $26 an hourFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Proactively foster strong partnerships with senior internal stakeholders across the BUs and Functions (e.g. CSO, Legal, Fraud, Risk Assessment Units and Correspondent Banking Investigations) to develop consistent and collaborative approaches to: case triage, prioritization and adoption; investigative methods, tools and techniques; intelligence and data sharing practices; and case management/reporting tools.
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Scripps News is seeking an Economics Correspondent to join our national news team in Atlanta, GA. This individual will deliver fact-based, unbiased and contextual reporting to a variety of platforms within the organization.
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Experience in payments is a must, especially in areas related to: real-time payments, mobile and card payments, Correspondent Banking, Card Processing (Visa / MC) In this role, you will be responsible for the product strategy for all non-cash payments, reporting directly to the Head of Product for Payments.
$146,130 - $214,322 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Participates and is proactively involved in activities related with developing new products on the line, installing new equipment and insures that a proper feed back is sent to the correspondent department that leads the activity ( Engineering, Project Manager.
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Develop and oversight of correspondent procedures and controls in accordance with Microsoft accounting policies, SOX (Sarbanes-Oxley Act) requirements, Federal Acquisition Regulation and Defense Federal Acquisition Regulation Supplement.
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Work independently to identify storytelling opportunities and plan coverage with news editors for a mix of daily and enterprise reporting suitable for multiple platforms. Cover the South Dakota Legislature and state government, business communities, trends/issues, including agriculture and outdoors, that impact South Dakota.
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Ideally 8+ years of Financial Crime Prevention experience, preferably in Sanctions, with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or equivalent experience at a law firm, regulatory agency, financial institution, regulated industry, major consulting firm, government agency, or in law enforcement.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Responsible for rate sheet, secondary market reporting, supporting lock desk work-flow by utilizing our pricing engine and investor websites. Support staff with secondary marketing needs and reporting.
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Knowledge of the laws applicable to money laundering, including the BSA, PATRIOT Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. Working knowledge of correspondent banking is desirable, but not essential.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Provide subject matter expertise in areas such as Trade Based Money Laundering (TBML) and Correspondent Banking (CB) transactions. Produce reports and provide Management Information (MI) for reporting into the UK Compliance Committee (LCC) and Business Risk Committee (BRC.
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