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We are looking for a Director of Regulatory Reporting, a leadership position within the team that is responsible for ensuring the overall integrity of trade and position reporting submitted to the regulators for the Fidelity Broker-Dealers, National Financial and Fidelity Brokerage Services, as well as for correspondent client broker-dealer firms.
$85,000 - $144,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Assists the ALM Manager with the quarterly reporting of the Bank’s asset/liability interest rate risk reporting process, including all aspects of “data capture” and other model inputs, update assumptions as per observed trends in the balance sheet and market positioning.
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A Senior Field Correspondent does a variety of breaking news and enterprising/investigative reporting in multiple formats. Job Summary The correspondent will be researching topical news stories that relate to news from northern Mexico to the KJZZ audience.
$50,617 - $65,801.5 a year depends on experienceFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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In that context we are looking for a Payment Specialist- Commercial Manager reporting to the Head of Payments AMUK to support the account Management team for the LAC region. Payments are a strategic priority for Swift and the evolving landscape in correspondent banking, instant, high, and low value payments present new opportunities to both reinforce the position of our platform and roll-out our ambitious strategy to enable instant and frictionless cross-border transactions.
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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.
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Awareness of regulatory requirements including local and US laws, international and industry standards Education: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience working in an OFAC risk product (treasury/cash management, trade, correspondent banking) role Advanced degree preferred.
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Candidates for the role of National Investigative Correspondent should be focused on fact-based journalism that gives deeper context on big stories and relevant topics while incorporating transparency as part of the reporting.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Conduct and participate in collaborative calls as an essential Northwest team member for the productUnderstand the application of International Chamber of Commerce publications ISP98, UCP600, URC522, ISBP to Letters of Credit and other trade service productsTransact import and export Letter of Credit and documentary collection processing utilizing the banks correspondent partner Global Trade application system.
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As a Barclays Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President, you will be conducting end-to-end financial crime investigations, including the drafting of SARs, automated alerts generated by the Mantas system, and manual cases from internal & external referrals like FinCEN, and Grand Jury Subpoenas.
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Minimum of 2 years experience in a financial crime risk and compliance role, preferably involving suspicious activity investigations and reporting. Minimum of 2 years experience in a financial crime risk and compliance role, preferably involving suspicious activity investigations and reporting.
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Reviews and guides staff accountant's daily work including but not limited to reviewing: daily non post entries, ACH transaction reports for suspicious or unusual transactions, back-up withholding reconciliation and remittance, various correspondent bank accounts and suspense account reconciliations.
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A Typical Day The Capital Markets VIRSI (Valuation and Interest Rate Sensitive Investments) Manager will be responsible for valuation, analytics, and reporting of Pennymac's mortgage-related assets, with a focus on the Mortgage Servicing Rights (MSR) portfolio encompassing approximately $560 billion of serviced loans.
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Assists with and supports the timely and accurate preparation of various financial and regulatory reporting, including monthly financials, annual financial statements, regulatory reporting (Call Report, Y9SP, PDPA, QCD, and FR2900), Sales/Use tax returns, property tax/personal tax and 1099 reporting.
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Performs monthly reconciliations of various general ledger accounts as well as correspondent Bank accounts and internal demand deposit accounts; ensures transactions are properly coded and posted.
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correspondent reporting jobs
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