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This position is responsible for monitoring performance of RPA, managing and clearing differences for 260 ATMs for two institutions, the correspondent bank GL and cash accounts. Post ATM cash deposits between the cash deposit GL and correspondent bank reconciliation.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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In-depth, hands-on knowledge of Retail or Correspondent lending originations and fulfillment. OpExNow is recruiting for pending future opportunities in the Dallas and Fort Worth market areas for professionals with deep subject matter expertise and knowledge of Retail / Correspondent originations or in mortgage loan servicing.
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The Opportunity:JMAC Lending is expanding its Mortgage Banking platform and is looking for a Wholesale Account Executive to service both Wholesale and Non-Delegated Correspondent clients to specified accounts and territories.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Oversee Administration of FinCEN information sharing processes under part 314a and 314 b, FinCEN section 311 Special Measures, foreign correspondent (“due to”) certifications and due diligence, broker deposit due diligence, Foreign Bank and Financial Accounts (FBAR) Oversee the BSA/Anti-money Laundering Program to assure that regulatory reports, including SARs, are submitted timely, BSA and SAR activities are monitored regularly.
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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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Institutional Relationship Manager Intern - our correspondent clearing division provides securities custody and clearing services to its growing diverse client base of foreign and domestic financial institutions.
$20 - $40 an hourInternExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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This position performs tasks related to day-to-day processing of wire transfers, ACH/Direct Deposit transmittals, and correspondent bank reconciliation within a multi-bank environment. Reconcile international wire correspondent bank statement daily.
$20 - $23 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Les descriptifs de pouvant ne pouvant etre exhaustifs, le titulaire du poste pourra etre amene a entreprendre d'autres taches qui correspondent globalement aux responsabilites cles ci-dessus. JD Degree or a relevant field, such as business administration or business law, with a concentration in finance.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Seuls les candidats qui correspondent le plus aux qualifications minimales et privilégiées seront convoqués pour une entrevue. Tâches et responsabilités essentiellesPlanification de recherche et de projetAgir à titre d’expert principal pour de multiples projets clients simultanés en collaboration avec les consultants et d’autres experts.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Top pricing for Wholesale/Correspondent Lending. Minimum 3 years' recent experience as a Wholesale/Correspondent Account Executive. Top pricing for Wholesale/Correspondent Lending. Minimum 3 years' recent experience as a Wholesale/Correspondent Account Executive.
Full-timeRemoteExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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10 years of executive and consultative selling experiences with a Bachelor’s degree, including FI Relationship Manager, Cross border payments in a Bank or Fintech environment, Correspondent Banking and/or Banking FI Sales.
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Candidates must have AML experience within Correspondent Banking accounts. Review and research suspect items and/or transactions and report suspicious activity as requiredCommunicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Responsible for supervising and coordinating duties and work functions in the Centralized Processing department which includes, but not limited to: Exceptions Desktop Non-Post, Overdraft and Stop Payment processing, Chargebacks, ACH & POS/ATM Reg E Disputes, POD Adjustments, Cash Vault Balancing, Correspondent Bank Adjustments, Foreign Item Collection, Bank by Mail, In-house Lockbox processing etc.
$85,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Build and maintain relationships with correspondent banks including Fed and FHLB. This position will be responsible for managing and administering the banks treasury function fiduciary risk management, ALCO, budgeting, and investment portfolio oversight.
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The Successful ApplicantBachelor's degree or higher5+ years within CORRESPONDENT BANKING is requiredStrong knowledge of US banking regulations and practicesExposure to high risk jurisdictionsExperience conducting EDD reviewsCAMS is preferred, but not requiredMandarin is preferred, but not requiredLocal to Midtown NY & Immediately available for workWhat's on OfferThis client has 2 openings on their team and looking to hire before the end of the month.
$40 - $60 an hourTemporaryExpandApply NowActive JobUpdated 4 days ago
correspondent job
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