- Truist (Wilson, NC)
- …leadership to design and drive strategic initiatives to better serve the correspondent client base, improve risk monitoring program and implement departmental ... Manage team responsible for the approval, evaluation and ongoing monitoring of correspondent lender relationships. Serve as an escalation point and provide necessary… more
- Bank of America (New York, NY)
- Global Financial Crimes Executive - Correspondent Banking Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Executive Correspondent -Banking\_25027347-1) **Job Description:** At Bank of America, we are… more
- Truist (Wilson, NC)
- …loan defects in clear and concise stipulations. 7. Maintain Production , Quality and Service Level Standards set by Manager and Review Type 8. Serve as ... / Audio / Speaking Able to access and interpret client information received from the computer and able to...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. ? Travel (Must… more
- HSBC (New York, NY)
- …Banks, Institutional Client Group will be a member of the Correspondent Banking Coverage team and support a portfolio of primarily non-US banks/ Correspondent ... execution of activities across the spectrum of Global Banking & Markets products/ services + Combine client relationship management with strong risk assessment… more
- City National Bank (Rock Hill, SC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- JPMorgan Chase (Atlanta, GA)
- …conjunction with Product and the Banking coverage officers. + Collaborate with client service , compliance, operations, technology, risk, credit, legal in order ... member of the team, you will drive the end-to-end client experience. As a Payments Sales Manager ...credit, the credit/risk process and the compliance nuances of correspondent banking relationships. + Ability to manage client… more
- TD Bank (New York, NY)
- …Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global ... TD Securities. Our mission is 'To Deliver World Class Service ' to all internal and external clients as we...accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset.… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
- Zions Bancorporation (Wickenburg, AZ)
- …neighboring AZ community. + A thorough understanding of bank products and services , negotiable items, correspondent relationships, new account procedures, teller ... a career. NBAZ is looking for an experienced Branch Manager with talent and passion for business prospecting and... with talent and passion for business prospecting and client relationship development for our Wickenburg location. Top candidates… more
- Wolters Kluwer (Phoenix, AZ)
- …clients regarding corporate services . + Respond and resolve incoming client , affiliate, and vendor/ correspondent requests, queries, issues and concerns via ... experiences at a strategic level. **Key Tasks: ** + Build and maintain client relationships by providing excellent customer service . + Responsible for… more
- TD Bank (New York, NY)
- …Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global ... TD Securities. Our mission is 'To Deliver World Class Service ' to all internal and external clients as we...accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset.… more
- TD Bank (New York, NY)
- …point of contact. The Fixed Operations team strives to create efficiency, improve client service levels and reduce operational risk. If you are industrious, ... main functional areas: Capital Markets, Financing Operations, Payment and Correspondent Banking Services , Business Services ,...groups globally to mitigate risk and deliver world class service to our global client base. They… more
- MUFG (Tampa, FL)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...procedures and compliance requirements. + **Quality Control and Customer Service ** : Provide technical and System support and guidance… more
- MUFG (Tempe, AZ)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...procedures are properly executed in accordance along with Standard Service Level Agreement. + Enforcement of all operational procedures… more