- Citigroup (Tampa, FL)
- …a strong understanding of Financial Crime risk related to both Foreign Correspondent Banks and Non- bank Payment Service Providers. + Responsibilities ... will also include client engagement (call/video/in person) and the candidate will require excellent interpersonal skills to communicate effectively across different levels of the organization (both internally and externally). **Job Family Group:** Compliance… more
- Citigroup (Tampa, FL)
- …Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank , Affiliate, Payment Intermediaries and Embassy clients ... Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy… more
- Needham Bank (Needham, MA)
- …entries for incoming foreign wire transfers received through the Bank 's correspondent relationships. + Processes outgoing domestic and international wire ... transfers in US Dollars and/or foreign currency submitted through the Bank 's wire...communicate outstanding issues on a regular basis. + Handle payment investigations and provide written documentation when necessary. +… more
- M&T Bank (Wilmington, DE)
- …Understand the Foreign Exchange process and be familiar with processing payment in various currencies. + Process new account setups, adjustments to existing ... details into applicable GCM systems (eg, Total Cash, Correspondent Banks, LUNA, TranStar, LoanIQ) + Establishing payment...Foreign exchange process and be familiar with processing payment in various currencies + Ability to work under… more