- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Member & Direct Loan Closing Associate Are you looking for a challenging role that includes the ... is looking for candidates to support the growing Commercial Loan Operations Closing Team. The team supports day to...products, which include new loans, modifications and extensions. The Senior Associate will be the primary contact and decision… 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
- 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
- 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
- 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
- EverBank (Charlotte, NC)
- … Loan experience or equivalent knowledge. + Experience executing AML/ KYC requirements. + Experience monitoring covenants and client reporting. + Microsoft ... due diligence reports, and credit memos, as well as coordinating legal documentation and assisting in the syndication process. **Key Responsibilities and Duties** +… more
- MUFG (Los Angeles, CA)
- …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