- US Bank (Washington, DC)
- …following areas: asset-backed securities; synthetic risk transfer transactions; collateralized loan obligations; investment grade and high yield debt securities ... candidates. **Responsibilities** - Review and negotiate corporate bond offering documentation , including offering memoranda, underwriting agreements and supporting … more
- Citigroup (New York, NY)
- …solving complex client inquiries + Provide day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the… more
- M&T Bank (Bridgeport, CT)
- …requests, deviations from day-to-day business processes to Supervisor or more senior staff member. Involve Commercial Operations Manager when needed in absence ... of Supervisor. + Assist commercial customers with deposit and loan servicing needs. Process requests for research, corrections, loan payments, loan advances,… more
- BlackRock (Wilmington, DE)
- …ICB, Legal, Tax, RQA and Compliance with regards to trade confirmations, allocations, KYC documentation , review of documentation , settlements and metrics. ... to. + Collaborate closely with Administrative Agents, Borrowers and Legal regarding KYC documentation , including administrative details, tax and fund formation… more
- S&P Global (New York, NY)
- …Regulatory Compliance Division. Reporting to the Commercial Head of Documentation and Regulatory Solutions, you will work closely with cross-functional ... services that facilitate the capture and exchange of regulatory data and documentation . The team collaborates with global regulatory bodies, including ISDA, to… more
- SMBC (New York, NY)
- …operations, compliance, legal, and credit. + Understanding of non-investment grade senior loan financings, project finance transactions, and related credit ... through detailed collaboration with sponsor, borrowers, agent banks, counsel, and loan operations. + Ensure transactions are properly registered in the SMBC's… more
- SitusAMC (Dallas, TX)
- …and closing commercial mortgage loans. + Working knowledge of commercial mortgage loan documentation and due diligence required for closing commercial mortgage ... a key growth area of the firm, with projected loan originations in 2025 of more than $5 billion....prepare their closing statement. + Coordinate and complete internal KYC review and documentation . + Provide post-closing… more
- Mizuho Corporate Bank (New York, NY)
- …+ Coordinate/Manage all compliance requirements (Conflict of Interest, Reputational Risk, KYC , etc.) + Ensure all related internal policies and procedures are ... Client. + Conduct in depth review of all legal documentation , in addition to commitment letters, NDAs, and LOIs,...Team to optimize portfolio via risk mitigation measures (CDS, loan sales, CRI), assess appetite/returns and to monitor the… more