- JPMorgan Chase (Irvine, CA)
- …Estate Commercial Term Lending team is a great fit! As a Client Specialist on the Commercial Term Lending team, you will support one or more ... Client Managers and serve as a contact point for...treasury services through collaboration with the Treasury Management Officer. Commercial Term Lending (CTL) provides commercial… more
- Banc of California (Santa Ana, CA)
- …re-shipping them to new investors. + Engages in frequent communication with client post-closing department or note custodial company to obtain information needed to ... ship the files to the Take-out Investors + Prepares commercial real estate loan package for funding based on the check list of documentation required. Validates… more
- Banc of California (Santa Ana, CA)
- …EDD, PEP, OFAC requirements, policies, procedures and practices for various client types + Advanced knowledge of BSA/AML regulations, requirements, research ... services including; deposit, investment, treasury and cash management, equipment lending, commercial real estate, lending, and credit products, or other financial… more
- Banc of California (Santa Ana, CA)
- …OFAC compliance management requirements, policies, procedures, and practices for various client types. + Working knowledge of BSA/AML regulations, requirements, and ... (if applicable), deposit, investment, treasury and cash management, equipment lending, commercial real estate, lending, and credit products, or other financial… more