- JPMorgan Chase (Jersey City, NJ)
- …the Corporate Investment and Commercial Banks + Collect and review legal loan documentation for operational feasibility, optimal execution mechanics, regulatory ... etc. + Prior experience working with clients to collect and review pre-syndicated loan documentation ahead of closing large transactions + Proven ability to… more
- STERIS (Mentor, OH)
- …25% + Works with banks and internal STERIS personnel to obtain and prepare documentation for bank account openings and continuing KYC (Know Your Customer) ... Senior Treasury Analyst - Hybrid Req ID: 43974...Responsible for monthly cash forecasting, cash balance reporting, intercompany loan summary, interest income analysis and investment monitoring, along… 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)
- …credit, KYC , and operations departments. + Understanding of non-investment grade senior loan financings and project finance transactions, and related credit ... scheduled closing date. + Work closely with front office KYC team members to ensure entities are fully onboarded...Agency and Syndication work experience. + Working knowledge of loan products and related credit documentation +… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Senior Inside Sales Associate handles Quick Decision Model (QDM) submissions, new ... client on-boarding for KYC as well as identifying new business opportunities and...credit submissions and document requests to advance transactions throughout lease/ loan processing cycle. + Follows up with Sales Manager… more
- MUFG (Tempe, AZ)
- …automation of loan settlement and servicing; preparing, reviewing, and managing loan documentation ; and processing and closing loans. + **Operations Analyst: ... internships can turn into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning &… 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
- JPMorgan Chase (Chicago, IL)
- …engagement letters, term sheets, and commitment letters; tailoring of standard bank loan documentation forms; indicative term sheets and other proposals; ... **Job responsibilities** + Provide transactional support for syndicated and bilateral loan transactions, including analysis and advice on structural and risk issues… more