correspondent

Michigan Mutual, Inc.

<div>Job Summary
The Correspondent Purchasing Manager is responsible for overseeing the acquisition of mortgage loans from approved correspondent sellers, ensuring loans meet investors, agency, and internal credit and compliance standards. This role manages the end-to-end loan purchase process, pricing execution, funding coordination, and seller relationship management while mitigating risk and optimizing loan profitability. 
Essential Duties &amp; Responsibilities<div><ul><li>
Manage daily loan purchase activities from correspondent sellers, including review, approval, and funding authorization</li><li>
Ensure loans meet agency (Fannie Mae, Freddie Mac, GNMA), investor, and internal underwriting guidelines prior to purchase</li><li>
Identify credit, compliance, and repurchase risks prior to loan acquisition</li><li>
Review loan files for eligibility, data accuracy, and documentation sufficiency</li><li>
Serve as primary operational contact for correspondent sellers during the purchase process; communicate purchase conditions, suspensions, and funding status clearly and professionally</li><li>
Maintain accurate pipeline and purchase reporting; Track loan aging, suspense, and outstanding purchase conditions</li><li>
Coordinate with funding, collateral, post-closing, and accounting teams to ensure timely loan purchases</li><li>
Identify opportunities to improve cycle times, reduce defects, and enhance seller experience</li><li>
Other responsibilities, as assigned.</li></ul></div> 
Preferred Qualifications<div><ul><li>
5+ years of experience in correspondent lending, loan purchasing, or secondary marketing</li><li>
Experience in multi-state lending environments.</li><li>
Experience working within Encompass</li><li>
Strong knowledge of agency guidelines</li><li>
Advanced knowledge in Microsoft Excel</li></ul> 
Preferred Education<div><ul><li>
Bachelor&rsquo;s degree with an emphasis in business administration, finance, or related field of study</li></ul> 
Work Environment
Work is performed within an office environment, with standard office equipment available as needed. 
Physical Factors
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. While performing the duties of this Job, the employee is regularly required to sit for extended periods of time; use hands to finger, handle, or feel the computer; reach with hands and arms and talk or hear. The employee must occasionally lift and/or move up to 25 pounds. 
Disclaimer
The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.</div></div></div>

Correspondent Purchasing Manager

Walee Technologies

Job Title: CRM &amp; Campus Program ExecutiveDepartment: Media Brands Reporting To: MarketingRole OverviewWe are looking for a proactive and creative CRM &amp; Campus Program Executive to manage two key engagement areas:<ul><li>Email marketing &amp; CRM communications, and</li><li>Student Correspondent (Campus Ambassador) Program.</li></ul>In this role, you will create impactful email campaigns to engage our digital audience while also building and managing a strong network of student ambassadors across universities. This position is ideal for someone who enjoys both data-driven marketing and on-ground community building.Key ResponsibilitiesEmail Marketing &amp; CRM<ul><li>Plan, write, and schedule weekly newsletters and promotional email campaigns</li><li>Maintain a consistent brand voice and visual identity across all email communications</li><li>Manage and segment the email subscriber database (e.g., engaged users, inactive users, students)</li><li>Track and analyze email performance (open rates, click-through rates, unsubscribes)</li><li>Run A/B tests on subject lines and content to improve campaign results</li><li>Build and manage automated email journeys such as welcome emails and event follow-ups</li></ul>Student Correspondent (Campus Program)<ul><li>Manage the Student Correspondent Program end-to-end and serve as the main point of contact for student ambassadors</li><li>Identify, recruit, and onboard student correspondents from target universities</li><li>Assign and track tasks such as campus content creation, event promotions, and hype activities</li><li>Ensure students follow brand guidelines and meet content expectations</li><li>Build a strong student community through regular check-ins, workshops, and recognition initiatives</li></ul>Cross-Functional Collaboration<ul><li>Work with the Content team to repurpose high-performing social media content into email campaigns</li><li>Coordinate with the Partnerships team to share student-focused offers, campaigns, and deals via email and campus networks</li></ul>Experience &amp; Skills Required<ul><li>2&ndash;4 years of experience in digital marketing, CRM, community management, or youth marketing</li><li>Hands-on experience with email marketing tools such as Mailchimp, HubSpot, or Klaviyo</li><li>Prior experience managing student ambassadors, volunteers, or campus programs (preferred)</li><li>Strong email copywriting skills with the ability to create engaging subject lines and content</li><li>Excellent communication and people-management skills to work with a remote student network</li><li>Strong organizational skills with the ability to manage multiple campaigns and timelines</li></ul>Job Type: Full-timeWork Location: In person

Executive Social Community

ICBC Turkey

<div>
 
 ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's &ldquo;Top 1000 Banks in the World&rdquo; listing - with its presence in 49 countries around the world.
 
 
 With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey&acute;s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.
 
 
 
 
 
 
 
 ICBC Turkey Bank is searching for a Compliance Manager for our Legislation and Compliance Unit under Internal Control &amp; Compliance Department for key components of our AML/CFT framework. The ideal candidate will bring expertise in national and international regulatory requirements, strong technical knowledge in KYC, sanctions, risk monitoring and control activities.
 
 
 
 
 
 
 This role will work closely with the Compliance Officer to ensure that the bank&rsquo;s compliance program is robust, effective, and aligned with global best practices.
 
 
 
 
 
 
 
 
 You will have below responsibilities for this position:
 
 
 <ul>
 <li>
 Support the Compliance Officer in developing, maintaining, and executing the bank&rsquo;s AML/CFT and overall Compliance Program.
 </li>
 <li>
 To perform or ensure the performance of KYC, Enhanced Due Diligence, ongoing risk monitoring, and risk assessment activities, suspicious transaction reporting.
 </li>
 <li>
 Manage and review sanctions screening alerts, investigate potential matches.
 </li>
 <li>
 Carry out 2nd level KYC reviews and manage the compliance aspects of correspondent banking relationships, including nostro/vostro account openings.
 </li>
 <li>
 Respond to correspondent bank questionnaires and provide necessary compliance documentation.
 </li>
 <li>
 Provide consultancy to branches and head office departments on AML/Compliance matters.
 </li>
 <li>
 Contribute to the revision, enhancement, and implementation of compliance policies and procedures.
 </li>
 <li>
 Prepare and deliver mandatory regulatory AML/Compliance reports in line with national requirements.
 </li>
 <li>
 Prepare periodic reports, surveys and analysis requested by the Head Office.
 </li>
 </ul>
 
 
 
 
 
 To fit this position, you need to have the below qualifications:
 
 
 <ul>
 <li>
 Bachelor's degree in finance, economics, or a related field,
 </li>
 <li>
 Minimum 5 years of experience in AML, Compliance, Financial Crime.
 </li>
 <li>
 Successfully passed the
 
 MASAK Compliance Officer Authorization Exam.
 
 </li>
 <li>
 
 Strong command of local and international AML/CFT legislation and regulatory expectations.
 
 </li>
 <li>
 Solid understanding of correspondent banking processes and requirements.
 </li>
 <li>
 Excellent analytical, reporting, and communication skills.
 </li>
 <li>
 Fluent in English.
 </li>
 </ul>
 
 
 
 
 
 *This position does not offer a hybrid work.
 
 
 
 
</div>

Legislation and Compliance | Manager

Commercial Bank of Dubai

Oversee day-to-day operations, including transaction processing, settlement activities, Rate fixing, and service delivery, both internally and with clients Responsibilities include Trade Finance, DCM, Syndications, Cash management, and Treasury business. Preparing reports, metrics, and analysis for senior management and regulatory bodies. Assign tasks, to team members as per business need Handling escalated customer queries and complex service issues. Monitoring the bank exposures including Sovereign risk periodically, to ensure accurate reporting and ongoing quality of the portfolio. Closing data gaps on the system Monitoring the trade volume and credit facilities on an ongoing basis. Handling documentations at FI level, including MRPA, MTLA, Syndications, FOLs,Follow up on the Agenda of FI credit files, save credit committee minutes Provide support in the preparation of the FI credit files Update dept. Country / Bank credit limits Provide reports on current exposure by bank, country, etc. Support SRM and RM for compliance tasks. In charge of the KYC database (new, renewals ) under EDMS. In charge of coordinating with compliance dept. for any counterpart inquirySupport SRM and RM for all customer positions / reservations and process transactions. Manage the dept. Country / Bank credit limits (new transactions, reservations, repay.) Initiate approval process for the booking of a transaction Inform back offices of approvals of transactions Inform and Follow up with SRM / RM on any payment delays of capital, interest, feesProvide frequent activity / portfolio and on demand reports: Daily FI balance funded assets Weekly FI transactions / Pipeline report Monthly Repayment report, monthly vostro activity Quarterly RMCC pack Bi annually Profitability MIS Follow up with correspondent banks on pending / recall payments Provide support to the NBFI segment (delayed payments, etc.) Follow up with correspondent banks unpaid charges (fees ..) Handling queries of the AED Vostro accountsAct as the custodian of the department Policies and Procedures, Recommend amendments when and if required,Manage &amp; guide ARMs in handling daily transactions &amp; credit approvalsManage public domain info related to FI (SSIs, list of correspondents, Almanac) Manage and Renew US and UK process agents mandates Forward / Follow up audit requests from / to banks Safe keeping of various agreements: MRPA, loans, terms and conditions Manage SWIFT Alliance for RMAs, summary extractions, KYC registry

Team Leader, FI & Operations

First Abu Dhabi Bank (FAB)

<div>
 
 Company Description
 
 
 
 Now it&rsquo;s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We&rsquo;re looking for the brightest and best to help us reach our goals and we&rsquo;ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry.
 
 
 
 Job Description
 
 
 
 
 JOB PURPOSE:
 
 
 
 In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients.
 
 
 To perform duties as required in the KYC Review &amp; Approval Corporate function. The centralised team will perform the client On-boarding &ldquo;approval&rdquo; role. This can be either new on-boarding, trigger events or periodic reviews. It will ensure the documentary evidence meets internal guidelines and regulatory expectations. Additionally, adherence to Group KYC standards need to be enforced.
 
 
 
 Key Accountabilities
 
 
 
 
 CIB On boarding &amp; KYC &ndash; Corporate
 
 
 
 
 Working for the
 
 Risk &amp; Control (FLOD) which
 
 will conduct the following activities:
 
 
 
 Main Objectives: Manger will act as a support to Team Leader (AVP) to local KYC on-boarding team, working both as an individual contributor and guiding team along with offshore locations on day to day activities. Managers objective is to be accountable for the end to end KYC process, from the movement it is decided to on-board the clients, through providing Corporate Advisory on risk matters, managing relevant stake holders, to exit. Aligned to Banking Coverage teams he/she will work closely with products teams and other onboarding functions to deliver the service required.
 
 
 
 Key Role
 
 
 
 <ul>
 <li>
 Manage approval process for New to Bank Client Onboarding Process along with Periodic &amp; Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed. Main stakeholders are Clients, Coverage Bankers ( Region / Global ) , KYC Operations Team, Compliance, Offshore Support Team.
 </li>
 <li>
 Experience in risk management field and proven experience in supporting the development of business activities whilst robustly applying risk management disciplines and controls.
 </li>
 <li>
 Previous experience of developing relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants m technical experts across the whole department and businesses.
 </li>
 <li>
 Proven business and operational experience with sound knowledge of the wide range and complex variety of Corporate &amp; Commercial clients.
 </li>
 <li>
 Review account opening forms for all new busines where applicable.
 </li>
 <li>
 Be aware of the strategic clients and their longer-term requirements by engaging with the Coverage Bankers when they undertake the Business Case and client selection process.
 </li>
 <li>
 Ensure adherence to all internal policies / procedures and external regulatory requirements at all times
 </li>
 <li>
 Previous experience on handing post facto transaction review for all correspondent banking clients and knowledge of key principals like Nesting &amp; Downstream activities will be an added advantage
 </li>
 <li>
 Perform post facto transaction analysis for correspondent banks on annual basis, and flag any Nested payments to Compliance &amp; Coverage Bankers
 </li>
 <li>
 On need basis support AVP, Coverage Bankers, Business Compliance to conduct EDD Meetings with Correspondent Banks where applicable.
 </li>
 <li>
 Perform independent analysis of high-risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime Compliance teams (FCC).
 </li>
 <li>
 Efficiency- Adherence to the escalation and abandonment policy.
 </li>
 <li>
 Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the cases are accepted through the approved channels and expectations are managed appropriately.
 </li>
 <li>
 Review questionnaires such as Wolfsberg, AML &amp; Sanctions appropriately
 </li>
 <li>
 Along with managing approval process for CDD delivery; also support and participate in various change management &amp; digital initiatives also involve in providing, Corporate Advisory, drafting SOP&rsquo;s , Checklist , internal MEMO&rsquo;s etc.
 
 
 </li>
 </ul>
 
 Relationship Management
 
 
 
 <ul>
 <li>
 Develop and manage relationships with CIB stakeholders across business lines and supporting functions.
 </li>
 <li>
 Undertake strong support and communication with both internal &amp; external clients to facilitate efficient client on boarding &amp; off boarding
 </li>
 <li>
 Deliver fair outcomes of our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
 
 
 </li>
 </ul>
 
 Reporting
 
 
 
 <ul>
 <li>
 Ensure information for MI related to CIB On boarding &amp; KYC is prepared and presented on a periodic basis.
 </li>
 <li>
 Ensure exceptions are updated in CDD Exception tracker and tracked to resolution. Tracker to be circulated to relevant stake holders on monthly basis.
 </li>
 <li>
 Monitor monthly KYC KRI /KPI reports
 </li>
 <li>
 Interact with other stakeholders and help the KYC teams achieve KIR&rsquo;s / KPI&rsquo;s.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 Minimum Qualification
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree or higher in management, banking, finance.
 </li>
 <li>
 Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage)
 
 
 </li>
 </ul>
 
 Minimum Experience
 
 
 
 <ul>
 <li>
 Minimum of 5 years of experience in a reputable international bank
 </li>
 <li>
 Minimum of 5 years of experience within an On-boarding, KYC or Compliance function.
 </li>
 <li>
 Relevant experience (AML/KYC/compliance related) with understanding of Corporate KYC requirements.
 </li>
 <li>
 Familiarity with AML/KYC regulations and industry guidelines, along with client structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies &amp; Correspondent Banks
 </li>
 <li>
 Experienced with operating in a global regulatory environment
 </li>
 <li>
 Strong Microsoft application knowledge
 </li>
 <li>
 Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
 </li>
 </ul>
</div>

Manager KYC Review & Approval - PCG

QNB Türkiye

<div>
 
 
 TREASURY DEALER / SENIOR ASSISTANT MANAGER
 
 
 
 
 
 
 
 BE A PART OF OUR FUTURE
 
 
 
 We are calling you to work at the heart of banking in a leading bank which will widen your future.
 
 
 You&rsquo;ll be joining our team with the purpose of managing correspondent banking relations, increasing Trade Finance market share, enhancing the Bank&rsquo;s funding portfolio; contributing to develop existing and new correspondent relationships.
 
 
 QNB&rsquo;s human resources policies are aiming to create an equal, fulfilled and empowering path for individuals willing to have a satisfying career journey.
 
 
 
 
 
 
 What are the opportunities waiting for you:
 
 
 <ul>
 <li>
 Being a part of the most trustable and developing sector and creating value for the future
 </li>
 <li>
 Empowering working atmosphere and access to career developing tools
 </li>
 <li>
 Comfort of working at a supporting environment and opportunity for growth and advancement.
 </li>
 </ul>
 
 
 
 
 
 You&rsquo;ll be responsible of:
 
 
 
 With a focus on enhancing profitability, expanding transaction volumes, and fostering customer satisfaction, this role supports both internal and external clients by delivering timely and accurate pricing for treasury products. The Treasury Dealer will address pricing requests from Retail and SME Customers, providing insightful market information and guidance. Key responsibilities include analyzing clients' hedging needs, identifying financial risks, and aligning clients with suitable products. Additionally, the role involves developing tailored treasury solutions to meet evolving client needs and drive value creation for the Bank.
 
 <ul>
 <li>
 Working in coordination with Retail and SME branches pricing FX, deposits, forward, options, swap, bond/bill, Eurobond, indexed deposit and repo, post-financing, etc. products under the control of his/her manager in coordination with the relevant treasury division and in line with the requests sent by internal and external customers,
 </li>
 <li>
 For exact pricing, the following mobility in the market during the day, evaluating effects of the developments and informing internal and external customers,
 </li>
 <li>
 Carrying out customer analysis studies to find the optimum products addressing different customer segments,
 </li>
 <li>
 With the purpose of contributing to the increase of deposits volume of Retail and SME segment , their profitability and market share growth; pricing the deposits,
 </li>
 <li>
 Visiting the existing or potential customers of Retail and SME branches in order to ensure customer loyalty and identify their expectations,
 </li>
 <li>
 Preparing reports, presentations, and analysis regarding customers risk exposures and offer suitable hedging productspaz
 </li>
 <li>
 Ad hoc analyses and activities to identify/support marketing strategies
 </li>
 </ul>
 
 
 
 
 
 We are waiting for your application if;
 
 
 <ul>
 <li>
 Minimum 7 years of relevant working experience,
 </li>
 <li>
 Excellent command of the English language,
 </li>
 <li>
 Very good numerical and analytical skills,
 </li>
 <li>
 Good communication and interpersonal skills,
 </li>
 <li>
 Basic knowledge of financial products and derivative instruments,
 </li>
 <li>
 A genuine interest in the financial markets advanced knowledge of Microsoft Office,
 </li>
 </ul>
 
 
</div>

Treasury Dealer / Senior Assistant Manager

Nowega GmbH

Wir arbeiten mit Hochdruck für eine sichere, effiziente und nachhaltige Energieversorgung. Die Nowega GmbH ist ein Gas-Fernleitungsnetzbetreiber mit Sitz in Münster. Mit unseren aktuell rund 140 Mitarbeitenden betreiben und vermarkten wir unser rund 1.500 Kilometer langes, hochmodernes Fernleitungsnetz und bieten unseren Kunden ergänzende, hochspezialisierte Dienstleistungen . klicken sie bewerben, für die volle Stellenbeschreibung

Referent (w/m/d) Wegerecht

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