- Amerantbank (Miramar, FL)
- …identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or ... Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (ie CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure… more
- JPMorgan Chase (Jacksonville, FL)
- …to be best-in-class. As a Correspondent Risk - Vice President in Risk Management and Compliance, you will be responsible for end-to-end ownership of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...for the Correspondent Lending channel. This includes Risk oversight of counterparty management , Transformation initiatives,… more
- US Bank (Columbus, OH)
- …on their function, create, implement, maintain, review, or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... appropriate guidance, support, and recommendations for business lines regarding customer AML risk ratings and account activity + Assist management and peers… more
- TD Bank (New York, NY)
- … and/or other internal stakeholders when appropriate. + Maintains a culture of risk management and control, supported by effective processes and sound ... of current and emerging trends in the industry and market + Knowledge of risk management environment, standards and regulations + Strong knowledge of process … 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
- JPMorgan Chase (Jersey City, NJ)
- …as cost, feature and functionality, risk posture, and reliability + Lead management of FX partnerships with aggregators and correspondent + Responsible for ... 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
- HSBC (New York, NY)
- …the Financial Institution Sector, including strong regulatory and risk management skills developed across sales, including correspondent banking and ... to the pricing, reviewing and negotiating the full range of cash management services together with effecting any cost reduction initiatives required by the… more
