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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 Yesterday - UpvoteDownvoteShare Job
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Formulate and establish funding projections/goals in conjunction with Wholesale leadership to align with Wholesale and Correspondent loan production, quality, and volume targets. The Centralized Account Exec-DTB markets wholesale and correspondent products and services to prospective brokers/bankers through leads and centralized telemarketing channels.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Onslow Bay is a preeminent correspondent aggregator that purchases closed, funded residential whole loans from an expansive network of approved originator partners, aggregating nearly $5 billion in expanded credit loans since inception in April 2021 through September 30, 2023, and is also a programmatic securitization sponsor of new origination, residential whole loans with 53 deals comprising nearly $21.0 billion of issuance since the beginning of 2018.
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Working knowledge of correspondent banking is desirable, but not essential. 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.
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Minimum 5 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, and/or fintech companies.
$75,000 - $90,000 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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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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In-depth knowledge of applicable SEC and FINRA equity and fixed-income trading regulations that apply to a Correspondent Clearing Firm. 5+ years of experience in the trade surveillance functions for a retail and/or institutional broker-dealer (Correspondent Clearing experience strongly preferred.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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The Correspondent Lending In-Line Quality Assurance Analyst (CL ILQA Analyst) is responsible for the in-line review of loans in the CLD Pre-Purchase Review (PPR) process, which covers loans from file delivery through purchase decision.
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If you are ready to take on an exciting new challenge as a Correspondent Banker in the rapidly evolving Fintech industry, we want to hear from you! Strong knowledge of the Fintech industry and correspondent banking practices.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Minimum 3 years of residential mortgage experience (experience preferably within correspondent, wholesale, and/or retail lending markets) Coordinate loan due diligence reviews with third-party staff, vendors, internal parties, trading desks, and operational teams.
$85,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The Wealth Management Advisory Services and Products team provides holistic product solution from financial planning, income solutions, fee-based solutions and services to registered advisors in Hilltop Securities Private Client Group (PCG), Hilltop Independent Network (HTIN) and correspondent firms (Correspondents) who provide advisory services to high net worth and institutional clients.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Coordinate resources with the Director of Correspondent Training to perform initial and ongoing training of client’s sales force, management and back office personnel; Participate in the process of monitoring and assessing the risk of correspondent firms through various tools including, ACT Risk Management and FTEN as well as other technology platforms.
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Locks loans in Encompass after checking prices with retail, wholesale, and correspondent lenders. Locks loans in Encompass after checking prices with retail, wholesale, and correspondent lenders.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Our company was built on our adherence to the highest ethical standards, while efficiently and carefully executing the delivery of product pricing for wholesale and correspondent lending for our clients.
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Client Relations Manager will work to educate correspondent lenders on Radian Mortgage Capital's (RMC's) programs, policies and procedures ensuring lenders are operating in compliance with RMC guidelines.
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correspondent job in Dallas, TX
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