- Citigroup, Inc. (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. Client/prospect ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...and other relevant information to the Banker Ensure appropriate documentation related to KYC / AML from the… more
- ABeam Consulting (New York, NY)
- …business consulting services working with client business/IT user groups under ABeam's Manager/ Senior Manager. The focus of this position is to work closely with ... Work with project workstream leads to facilitate the definition and documentation of business function workstreams and supporting systems process requirements and… more
- City National Bank (Gilbert, AZ)
- …as well as other referrals from line units. WHAT WILL YOU 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. (Pittsburgh, PA)
- …experience is preferred **Essential Skills and Abilities:** * Demonstrated knowledge of loan documentation and lending regulations and ability to effectively ... **Job Title:** Senior Commercial Loan Closing Specialist **Department:**...and external deal team members and counsel. * Ensures documentation accurately reflects the intentions of the credit approval.… more
- JPMorgan Chase (Jersey City, NJ)
- …and closing of complex loan transactions. + Collect and review legal loan documentation for operational feasibility and risk mitigation. + Review internal ... Understanding of financial services within Investment Banking. + Experience with pre-syndicated loan documentation . + Ability to collaborate with team members… more
- MUFG (Tampa, FL)
- …and in place to ensure efficient and timely closing. + Reviewing legal loan documentation and ensuring it meets operational requirements where applicable for ... or working group involvement is a plus. + Ability to review legal loan documentation and ensure it meets operational/system requirements for agented… more
- CIBC (Chicago, IL)
- …portfolio and helps in onboarding new customers. The Client Specialists review AML/ KYC docs for new onboardings and triggering events, assist with account openings, ... loan closings, account maintenance during the account's life at...(when needed). This role is also responsible for ongoing AML/ KYC reviews and ensuring all docs meet the regulatory… 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
- M&T Bank (Wilmington, DE)
- …requests, deviations from day-to-day business processes to Supervisor or more senior staff member. Involve Commercial Operations Manager when needed in absence ... of Supervisor. + Assist commercial customers with deposit and loan servicing needs. Process requests for research, corrections, loan payments, loan advances,… more
- Berry Global (Evansville, IN)
- …with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily ... quarterly working capital reports. + Coordinate in the region to maintain all documentation for intercompany loans for the region. + Responsible for managing the… more
- KeyBank (Brooklyn, OH)
- …skills, and acumen (ie - retrieving, combining, and analyzing data specific to CIP, KYC , CDD, EDD, OFAC, banking transactions and Fraud) and a passion for continuous ... locate, access, and understand data to assist in the development of REA's documentation of data sources and the advancement of REA's testing and monitoring program.… more
- CBRE (Houston, TX)
- …the agencies; advise on client issues that arise in the course of loan origination services for private lenders; review documentation relating to correspondent ... loans. More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's Legal… more
- KeyBank (Cleveland, OH)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced) ◦ Able to effectively identify, assess, and ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- KeyBank (Cleveland, OH)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively identify, assess, ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- MUFG (New York, NY)
- …and execute debt project financing transactions. Project finance transactions include bank loan arranging, senior notes placement or bookrunning, institutional ... new business opportunities, leading the process of screening new deals with senior management for approval. + Contribute to establish client relationships and work… more
- JPMorgan Chase (Chicago, IL)
- …other institutions, which finances a wide variety of equipment types (including loan and leasing activities). You will interface with customer-facing bankers, risk ... issues + Review, negotiate and draft credit, lease and collateral documentation , amendments, waivers, indicative term sheets, proposal and commitment letters,… more
- Brown-Forman (Louisville, KY)
- …certificates and reporting packages, coordinate internal review, and submit required loan compliance documentation to financial institutions. + Prepare audit ... **Meaningful Work From Day One:** The Senior Treasury Specialist is responsible for worldwide establishment and maintenance of Brown-Forman's 200+ global bank… more
