- City National Bank (Newark, DE)
- …as well as other referrals from line units. **What you will do** + The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for ... ** KYC REVIEW ANALYST- OPS** **WHAT IS THE OPPORTUNITY?**...OPPORTUNITY?** Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance… more
- JPMorgan Chase (Jersey City, NJ)
- … loan business. + Proven ability to review legal loan documentation to identify critical operational, KYC , and other relevant deal-related information. + ... partner with various internal and external parties, including Deal Teams, Credit Risk, Legal, KYC , Loan and Agency Services, as well as Lender and JPM clients.… more
- Raymond James Financial, Inc. (Cleveland, OH)
- …Real Estate experience **Essential Skills and Abilities:** * Demonstrated knowledge of loan documentation and lending regulations and ability to effectively ... institutional, and high-net-worth (HNW) clients.** **Summary of the Position:** The Senior Commercial Loan Closing Specialist is responsible for processing… more
- JPMorgan Chase (Jersey City, NJ)
- …the Corporate Investment and Commercial Banks + Collect and review legal loan documentation for operational feasibility, optimal execution mechanics, regulatory ... the opportunity to work closely with team members and senior management across diverse business lines, thrive in a...experience working with clients to collect and review pre-syndicated loan documentation ahead of closing large transactions… 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
- Woodforest National Bank (The Woodlands, TX)
- …the Commercial Banking line of business. . Knowledgeable in all aspects of Commercial loan documentation , understanding of legal entities and loan documents, ... respective areas. The Commercial Associate will provide quality assurance in the loan process from application to closing. This includes collecting and ordering … more
- MUFG (New York, NY)
- …and execute debt project financing transactions. Project finance transactions include bank loan arranging, senior notes placement or bookrunning, institutional ... and review new business opportunities, lead process of screening new deals with senior management for approval + Establish client relationships and work with clients… more
- Citigroup (New York, NY)
- The Relationship Associate is a senior -level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic ... Relationship Managers to perform various activities for Know Your Client ( KYC ) requirements, including timely origination, monitoring, renewals and completion across… more
- BMO Financial Group (New York, NY)
- …transaction deadlines. The individual will ultimately be responsible for supporting senior professionals in business development and day-to-day execution of these ... transactions as well as ongoing management of the loan portfolio. The ability to work independently with minimal guidance under time constraints will be a key… more
- ServiceNow, Inc. (Austin, TX)
- …and platform configurations. + Deliver any purchased development artifacts, documentation , and knowledge transfer activities. + Collaborate with the engagement ... card operations, transaction dispute management & resolution, credit processing, loan operations) and insurance operations (eg. claims processing, policy servicing).… more