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Merchants Bancorp is a diversified bank holding company headquartered in Carmel, Indiana operating multiple lines of business, including Federal Housing Administration ("FHA") multi-family 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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The position includes the role of Export Control Officer (ECO), Export Compliance Specialist, Sr Import Compliance Specialist and Compliance Correspondent (TCC). -Previous experience as a Designated Official under the Controlled Goods Program, and/or a role in a multi-national company as an Export Control Officer, is preferred.
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Ideally 3+ years of Sanctions/AML experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank. ideally 3+ years of Sanctions/AML experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank.
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PHH offers industry-leading mortgage solutions for the entire mortgage lifecycle, including correspondent lending, MSR/Co-Issue, subservicing, commercial servicing, reverse mortgages and portfolio retention.
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You’ll be qualified to pursue a career as a staff writer, editor or correspondent. The Army public affairs specialist participates in and assists with the supervision and administration of Army public affairs programs primarily through news releases, newspaper articles, Web-based material and photographs for use in military and civilian news media.
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National Journal is hiring a Senate campaign correspondent for the Hotline, the political world's oldest and most respected campaigns and elections newsletter. National Journal has an immediate opening for a journalist to cover Senate campaigns and the power players behind the battle for the upper chamber for Hotline Wake-Up Call and Hotline Latest Edition.
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Execute all Letter of Credit through our correspondent banks worldwide, as well as establishing correspondence relationships. Execute all Letter of Credit through our correspondent banks worldwide, as well as establishing correspondence relationships.
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Ocwen Financial Corporation is a leading non-bank mortgage servicer and originator providing solutions through its primary brands, PHH Mortgage and Liberty Reverse Mortgage. Adhere to all regulatory mortgage compliance guidelines.
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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 5 days ago - UpvoteDownvoteShare Job
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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.
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PHH #SalesManagerAbout UsOcwen Financial Corporation is a leading non-bank mortgage servicer and originator providing solutions through its primary brands, PHH Mortgage and Liberty Reverse Mortgage. We are one of the largest subservicers of residential mortgages in the United States and one of only two servicers in reverse mortgage lending.
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Support investigations and root cause analysis for issues identified during the Validation phase of project which includes Data Processing (Statistics), Process Capability calculations, MSA Studies and correspondent reporting.
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Certification in Control Self-Assessment, Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM) Provides guidance and support to lines of business in developing procedures, maintaining risk and control libraries, third-party risk management, developing KRIs and KPIs, monitoring control environment and business continuity planning.
$88,500 - $149,300 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Good understanding of BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews.
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Prior exposure to clearing firm operations and foreign correspondent relationships helpful. FINRA Series 24 Strongly recommended. We are a clearing broker/dealer located in Miami, Florida in search of a Compliance Risk Manager with a background in securities regulation and 5-7 years recent experience in securities clearing related financial services.
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correspondent job Title: control specialist Company: Pennymac Loan Services
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