The Sanctions Operations Processing Analyst is an entry level Compliance role responsible for reviewing and researching funds transfers that contain potential matches to government sanctions or internal watch lists. This includes determining if there is a true
Sanctions Operations Processing Analyst The Sanctions Operations Processing Analyst is an entry level Compliance role responsible for reviewing and researching funds transfers that contain potential matches to government sanctions or internal watch lists. This includes determining if there
Citi, a leading global bank with approximately 200 million customer accounts in over 160 countries, provides a broad range of financial products and services to consumers, corporations, governments, and institutions. The banks Enterprise Operations & Technology
Overview: This position is responsible for receiving and compiling loss mitigation documentation from customers and evaluating loss mitigation files for completion. Primary Responsibilities: Understand investor’s waterfall and required documents for loss mitigation. Ensure receipt of all
Overview: This position is an integral role within M&T’s Property Preservation team that will execute day to day functions including managing a conveyance portfolio, identifying curtailment losses and monitoring for reimbursement when applicable, reviewing and responding
Overview: This position is responsible for receiving and compiling loss mitigation documentation from customers and evaluating loss mitigation files for completion. Primary Responsibilities: Understand investor’s waterfall and required documents for loss mitigation. Ensure receipt of all
Location: Ala Moana Address: 1450 Ala Moana Blvd Honolulu, Hawaii 96814 United States of America Job Title: Seasonal Retail Associate Canada Goose isnt like anything else. Weve built something great, something special - an iconic brand
Overview: This position is responsible for submitting loan modification workups for the entire waterfall of investor workout options. Primary Responsibilities: Understand investor’s waterfall and required documents for loss mitigation. Communicate with customers, real estate agents and
NOW HIRING-Subway Flexible schedules Part time Open availability a plus Mornings, Afternoons and Evenings Weekly Pay Starting at $16 per hour CrossAmerica Partners is a leading wholesale distributor of motor fuels, operator of convenience stores, and
Overview: Responsible for supporting a variety of functions including, but not limited to, handling accounts in the legal process, repossession, foreclosure or bankruptcy processing. Serves as a key contact for both internal and external counsel. Primary Responsibilities:
Overview: Monitors and/or completes audits of activities of a more basic nature within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations. Communicates findings to appropriate parties to mitigate
Overview: This position’s main responsibility is to review and execute legal affidavits and minimize risk for M&T Bank. Primary Responsibilities: Review a high volume of legal affidavits and associated backup documentation provided by Tier I Reviewer
Overview: Responsible for directing the day-to-day activities for a unit. Manages approximately 10 FTEs (or with fewer employees but covering diverse disciplines and/or complex functions). Primary Responsibilities: Oversee the daily activities of a unit of employees
Overview: Responsible for contacting and working with customers who are delinquent on loans. The role focuses on arranging payment alternatives to resolve past due situations, reduce risk, and maintain positive customer relationships. Duties include performing inbound
Overview: Provide operations support to various areas of Business Banking and Consumer Collections. Perform data entry, system maintenance, and monetary transactions. Complete requests within authority level. Primary Responsibilities: -Perform various functions in Repossession and Remarketing operations
Overview: Responsible for managing a department through supervisors or managers. Manages 30+ FTEs with 2 or more manager-level direct reports (or with fewer employees and no supervisor- or manager-level direct reports if covering diverse disciplines and/or
The Independent Risk Management (IRM) Controls organization at Citi is focused on embedding an industry-leading risk management culture across the enterprise that results in exceptional execution and strengthens franchise value. This Senior Vice President (SVP) role
Citi is looking for Summer Analysts to join the Risk Management team in our Buffalo office. Your work, as part of the Risk summer program, can have an immediate impact. Citi Risk Management is a strategic
Overview: Provide operations support to various areas of Business Banking and Consumer Collections. Perform data-entry, and system maintenance, so that the supported team has the most up-to-date information on accounts. Primary Responsibilities: Perform data entry of
Overview: This position functions as team coordinator/intake specialist. Responsible for overseeing the distribution of cases through the team on a rotation basis and assisting with administrative functions for the team. This position will also research and