Correspondent jobs in tampa USA
4 correspondent jobs found in tampa: showing 1 - 4
Compliance Testing Sr Analyst - C12 - Tampa
Company: Citigroup |
experience Experience in AML Quality Programs or AML Risk Evaluation Programs for Foreign Correspondent Banks and Payment...Location: Tampa, FL, USA
| Salary: $79120 - 118680 per year | Date posted: 20 Feb 2025
Compliance Aml Analyst- Global - B11
Company: Citigroup |
identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review... of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy clients transactional activity. The...Location: Tampa, FL, USA
| Salary: $62620 - 87380 per year | Date posted: 16 Feb 2025
Receivables And Payables Financing Operations Analyst
Company: MUFG |
and correspondent banks, providing the accurate and timely information in resolution of such queries. Identify discrepancies...Location: Tampa, FL, USA
| Salary: $65000 - 85000 per year | Date posted: 15 Feb 2025
Counterparty Risk Analyst
Company: Pennymac |
and renewal Correspondent and TPO partner applications and making an approval recommendation. The Counterparty Risk Analyst...