- Citigroup (Tampa, FL)
- …but not limited to, the following areas: + AML and/or + Compliance and/or + Risk management and/or + Know your customer reviews/Enhanced Due Diligence for high ... Citi's Global KYC Risk Evaluation Management (REM) function is...+ Performing/reviewing enhanced due diligence results for Citi's Foreign Correspondent Banking and Payment Intermediary clients. This includes conducting… more
- Federal Reserve System (New York, NY)
- …primary responsibility for examinations, continuous monitoring, and evaluation of the compliance risk management and control frameworks of Institutions in the ... or participating in firm specific examinations that may include firms' compliance risk management practices, including compliance with relevant AML laws and… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Sr. Analyst - Capital Markets & Risk - Treasury, Cash Management Capital One Corporate Treasury is looking ... curious, highly dependable and can handle pressure to support the Cash Management and Forecasting team. This operationally-focused role primarily manages daily cash… more
- Byline Bank (Chicago, IL)
- …+ Collaborate closely with Commercial and Retail Banking through product development, Correspondent Banking products, Relationship pricing and Cash Management . + ... Management IRR and FX Products including interest rate risk balance sheet and customer swap programs. Educate Bankers... management program that optimizes the institution's cash management practices with its various correspondent banking… more
- Citigroup (New York, NY)
- …existing in-business control resources and business stakeholders across TTS and with Independent Compliance Risk Management to ensure AML & ABC risk is being ... + Drive a consistent and holistic approach to AML & ABC and wider Financial Crimes risk management across TTS. + Provide support to the TTS Global Head of… more
- Bank of America (Charlotte, NC)
- …& Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and… more
- Carrington (Anaheim, CA)
- …of specialized product underwriters (non-agency/purchase products) across wholesale and correspondent channels. + Perform management responsibilities in ... matter expert in non-qualified specialty products underwriting for wholesale and correspondent . Makes sound underwriting decisions and ensures that all decisions… more
- Bank of America (Plano, TX)
- …business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital ... audit programs designed to measure and report on data risk across the enterprise. Will act as a senior...audits; Exercises critical thinking and judgment to effectively influence management to improve the control environment.When leading an audit… more
- Bankers Trust (Des Moines, IA)
- …in various committees throughout the Bank, including without limitation, Enterprise Risk Management Committee (ERMC) and relevant ERMC Subcommittees. . ... requirements and industry best practices. This position advises Bank management of emerging AML, CFT, CIP, and OFAC. There...are needed to align the same with the Bank's risk tolerances in consideration of regulatory requirements and industry… more
- Citigroup (Irving, TX)
- …referrals, as necessary, to the Fraud Prevention and Investigation Unit, Vendor or Collateral Risk Management , as well as the Repurchase unit. + Interfaces with ... and credit policy staff, as well as external customers ( Correspondent lenders) to maintain excellent customer service while ensuring...Risk Management , Originations and/or Credit Policy staff,… more
- BECU (Tukwila, WA)
- …manage mortgage portfolio risks in line with regulatory guidelines, in partnership with Enterprise Risk Management and Credit Risk Management . Develop ... and as a member of the Asset and Liability Management (ALM) and Corporate Risk committees, the...or consumer direct mortgage channels; experience in wholesale and correspondent channels. + Experience in short range (one year)… more
- MUFG (Tampa, FL)
- …that they are corrected, documented and implemented Assist the Manager (or the Management ) in identifying risk areas and implement/monitor practices to reduce ... its goals, the incumbent is assigned the following Functions: (1) Workflow Management ; (2) Verification; (3) Quality Control and Customer Service; (4) Staff and… more
- JPMorgan Chase (Jersey City, NJ)
- …cost, feature and functionality, risk posture, and reliability + Lead management of FX partnerships with aggregators and correspondent + Leads responsibility ... working with our functional partners across Markets, Operations, Network, Risk , Control, Technology + Lead PMO efforts on an...5+ years of experience or equivalent expertise in product management or a relevant domain area + Advanced knowledge… more
- MUFG (Tampa, FL)
- …that they are corrected, documented and implemented Assist the Manager (or the Management ) in identifying risk areas and implement/monitor practices to reduce ... member of our recruitment team will provide more details. **RESPONSIBILITIES:** **Workflow Management ** **:** + Monitor the daily operations of the Supply Chain… more
- Citizens (TX)
- …the QRM model analytics team daily. While a comprehensive understanding of pipeline risk management is not required, this individual will have ample opportunity ... profit and loss attributions, and enhance processes that facilitate forward-sale hedge management , MBS BWIC execution etc. This role will work directly with pipeline… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Fifth Third Bank. GENERAL FUNCTION: This position takes incoming calls from Correspondent , Retail and Direct Mortgage employees and provides resolution to any ... to the booking of new mortgage loans. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following… more
- MUFG (Atlanta, GA)
- …departments. This position will develop, implement, and maintain deposit, cash management services, loan, forex, derivatives and cross-sell products for corporate ... 3) negotiate terms and conditions for maximizing profitability as well as minimizing risk . + Negotiates terms, structures loan financing based on risk … more
- MUFG (Tempe, AZ)
- …analyze bank customers and associated entities for money laundering / terrorism financing risk indicators + Escalate to management any activity and trends that ... experience. + Minimum of 3 years experience in a financial crime risk and compliance role, preferably involving suspicious activity investigations and reporting. +… more
- JPMorgan Chase (Jersey City, NJ)
- …solutions that address customer needs. Working closely with the product management team and cross-functional partners, you contribute your skills and insights ... stories, and customer value + Help manage FX partnerships with aggregators and correspondent + Advance the cross currency agenda by driving down cost by working… more
- Bank OZK (Little Rock, AR)
- Wire Transfer Specialist I + Job ID: 13802 + Functional Area: Treasury Management Operations/Sales + Position Type: Full-Time Regular + Experience Required: 1 - 3 ... and providing daily requests for account information. Assists Treasury Support Management as necessary. Essential Job Functions (performs one, several or all… more