- Amazon (New York, NY)
- …alliances. In addition, the person in this position will assist in leading due diligence efforts and conduct extensive research on industries, potential ... showing high judgment in decisions that have financial, business, operational, or customer implications. Many assignments will be highly ambiguous and require an… more
- TD Bank (New York, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... the review/decisioning of identified items + Partners with the Principal Review Unit and distribution to assist with NIGOs...manages a team that demonstrates a commitment to being customer -centric by ensuring a legendary service is provided during… more
- Mizuho Corporate Bank (New York, NY)
- …counterparts to coordinate completion of credit assessment, assisting with any required due diligence needed to finalize the credit opinion/approvals. + Assist ... in financing structuring, underwriting transaction evaluation, preparation, due diligence and execution. Review and/or prepare legal documents in conjunction… more
- Mizuho Corporate Bank (New York, NY)
- …accurate manner + Maintain organized file system for each deal + Collect Know Your Customer due diligence and Customer onboarding requirements + Interact ... for draw requests and wire transfers, maintaining accurate collateral records. Principal Duties and Responsibilities: Agency: + Provide excellent service to clients… more
- JPMorgan Chase (New York, NY)
- …Officer and primary coverage for those credit relationships. **Job Responsibilities** + Perform customer due diligence and financial analysis and summarize ... exposure methodologies + Oversee legal negotiations for traded products + Serve as principal contact for and partner with colleagues from Sales & Trading, Prime… more