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Language: must be able to read/write in Spanish- working with correspondent banking in LATAM. The BSA ANALYST should perform the assigned investigations “cases” which are deemed to bear indicia of suspicious financial activity as determined by internal procedures, following BSA/AML industry standards and best practices.
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Our client is located near Midtown NYC and is one of the largest Chinese banks located in the US. They have been around for 40 years and they focus on corporate and correspondent banking. Strong knowledge and understanding of BSA/AML Sanctions, Corporate Compliance, Fraud and/or ABC Laws.
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The Claims Service Correspondent is responsible for accurate and timely response to written claim inquiries received from providers. Claims Service Correspondent. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlusHealth's network includes over 27,000 primary care providers, specialists and participating clinics.
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This company is fully remote, with 20 reporters, editors and correspondents strategically located around the U.S. The person filling this position must be willing to live in or near Albany, N.Y.
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Fidelity Institutional Client Experience Division (CE) provides outstanding customer service to Fidelity's Clearing correspondent broker-dealer clients through innovation, dedication, and commitment to excellence.
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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 3 days ago - UpvoteDownvoteShare Job
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The New York Times is looking for a dynamic (and, of course, energetic) energy correspondent to cover the companies, technologies and markets central to America's energy transition, and the related economic repercussions.
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Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
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Join the forefront of financial journalism with LSEG's LPC, the hub for syndicated loan intelligence worldwide.
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In partnership with the Relationship Management team, you and your team represent a best-in-class service team and the face of Fidelity dedicated to your correspondent client and their business.
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We welcome candidates from industry verticals such as correspondent banking and downstream bank-focused fixed-income sales. Correspondent Banking, Fixed Income Sales, and Derivatives knowledge is a major plus.
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Prepares clinical notes and correspondent. We are consistently ranked by U.S. News & World Report's Best Hospitals, receiving high "Honor Roll" status, and are highly ranked: No. 1 in Geriatrics and top 20 in Cardiology/Heart Surgery, Diabetes/Endocrinology, Gastroenterology/GI Surgery, Neurology/Neurosurgery, Orthopedics, Pulmonology/Lung Surgery, Rehabilitation, and Urology.
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Headquartered in Los Angeles, California with over 100 offices and more than 80 correspondent offices, our commitment to providing relentless, customized service is the foundation of our consistent growth.
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2-3 year previous experience as an on-camera correspondent. The Middle East Broadcasting Networks, Inc. (MBN) is seeking a New York Correspondent for Alhurra News Team. PRIMARY FUNCTION: The Correspondent is responsible for providing clear and concise reports after gathering and verifying factual information through interviews, observations, and research.
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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
correspondent job in Brooklyn, NY
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