- BMO Financial Group (Chicago, IL)
- The Document , Collateral , & Compliance Analyst works closely with the business sectors, Corporate & Commercial Lending Operations team members, and the ... collateral like recorded mortgages and/or physical possessory collateral including stocks and bonds. The analyst ...of a borrower's financial compliance , insurance, and collateral borrowing bases for document tracking in… more
- Banc of California (Phoenix, AZ)
- …perform cash receipts balancing, remote deposit, invoice, purchase order and shipping document review as needed. * Prepares the collateral review reports, ... excellent internal and external client relations and services relating to collateral monitoring, issues, problems, system and other related functionality * Instructs… more
- Truist (Charlotte, NC)
- …Loan Bank), loans as well as for private loans. Ensure that all collateral documents are received, certified, stored, and released in accordance with Agency ... time to time. + Ensure all required documents are reviewed and in compliance with Agency requirements. + Participate in the re-certification process when an issuer… more
- Citigroup (Jersey City, NJ)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Raymond James Financial, Inc. (New York, NY)
- …of senior members of the Tailored Lending team, the Senior Loan Analyst will have intermediate knowledge and skills obtained through formal education and/or ... diligence, portfolio management, and KYC/CIP responsibilities, among others. The Senior Loan Analyst will take an active role in the credit approval process,… more
- Bank of America (Charlotte, NC)
- Market Support Analyst - OTC Derivatives Confirmations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **Responsibilities:** + Performs set-up and maintenance of… more
- Athene (New York, NY)
- …This role will have responsibilities associated with derivative middle-office collateral management, data management, investment accounting oversight, and derivative ... legal compliance . This role will demand the ability to balance...to balance production and project responsibilities - Performing derivative collateral management functions, supporting account onboarding efforts, and maintaining… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr. Tax Analyst , Indirect Date: Jan 3, 2025 Req ID: 3804 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: TAH Tax Terumo Medical ... **_Advancing healthcare with heart_** **Job Summary** The Senior Tax Analyst , Indirect Tax will work with the Senior Tax...to assist in the preparation of the Indirect Tax compliance process which includes Sales & Use Taxes, Abandoned… more
- Kratos Defense & Security Solutions, Inc. (Colorado Springs, CO)
- …CSSO, Contractor Program Security Officer, CPSO, Industrial Security, Security Analyst , Program Security, Physical Security, Personnel Security, Document ... our partners and ourselves. Kratos is seeking a Security Analyst 4. The selected individual will be working in...in a Security Specialist role and assisting with the compliance of Sensitive compartmented information (SCI), and Special Access… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Underwriting and Portfolio Management Analyst - Commercial Real Estate Investment Fund and Trust The Underwriting ... asset pools, within Commercial Real Estate. **Commercial Real Estate** As an Analyst , Underwriting & Portfolio Management, you have advanced beyond the fundamentals… more
- Citigroup (Tampa, FL)
- …priorities, define business requirements and UAT strategy incorporating regulatory and compliance requirements. + Perform data analysis, document as-is and ... Portfolios and businesses, with a focus on counter-party and collateral risk to ensure the risks are being properly...with the Firm's risk policies. **Responsibilities:** As a Business Analyst working in CCR project team, individual will be… more
- Citigroup (Getzville, NY)
- …clients and c) portfolios and businesses, with a focus on counter-party and collateral risk to ensure the risks are being properly measured and controlled in ... accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of priority projects consistent… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** We're looking for a CMS Asset Analyst to join our Commercial Mortgage Servicing team. In this role, you'll independently manage the administration ... to provide creative solutions that meet borrower needs. + Structure, negotiate, document , and close complex servicing transactions, such as loan assumptions, … more
- Bank of America (Charlotte, NC)
- Market Support Analyst -Settlements Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. This job alsofollows established written procedures and… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst - Equity Derivatives Settlements Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **Responsibilities:** + Performs set-up and maintenance of… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst - Reconciliation Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... maintaining a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **Line of Business Job Description:** Position will… more
- Bank of America (Jacksonville, FL)
- Markets Support Analyst - Asset Servicing - Global Operations Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **Responsibilities:** + Performs set-up and maintenance of… more
- US Bank (Chicago, IL)
- …services in the world. Our clients look to us for trustee, agency, escrow, document custody and money market issuing services via our 48 domestic offices and three ... of which are used to buy a portfolio of collateral such as syndicated bank loans, corporate bonds, ABS,...and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income… more
- Athene (West Des Moines, IA)
- …and affirmations, data management, investment accounting oversight, and derivative legal compliance . This role will demand the ability to balance production and ... associated with derivative trade events, margin requirements, cash management, and collateral + Perform data management functions to ensure appropriate flow of… more
- Truist (Greensboro, NC)
- …analysis as needed, analyzing real estate appraisals to determine if collateral is acceptable, analyzing title report and lien information, reviewing hazard ... statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure… more