- Huntington National Bank (Schaumburg, IL)
- Description Summary: The Senior Know Your Customer ( KYC ) and Loan Documentation Specialist serves as a subject matter expert on Huntington Distribution ... and identify information needed to satisfy Huntington Distribution Finance KYC and loan documentation requirements. + Prepare standard and/or customized… more
- 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
- Raymond James Financial, Inc. (New York, NY)
- …client due diligence, portfolio management, and KYC /CIP responsibilities, among others. The Senior Loan Analyst will take an active role in the credit ... the supervision of senior members of the Tailored Lending team, the Senior Loan Analyst will have intermediate knowledge and skills obtained through formal… more
- JPMorgan Chase (New York, NY)
- …ensure accurate documentation of files. + Conduct in-depth market and loan research. + Order and critically review third-party reports (eg, appraisals, PCA, ESA, ... group is the ideal team for you. As a Senior Transaction Manager on the Agency Lending team, you...to underwriters by managing the inflow of new multifamily loan submissions and assisting with preliminary underwriting. **Job Responsibilities:**… more
- Citigroup (New York, NY)
- …solving complex client inquiries + Provide day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the… 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
- 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