- Scotiabank (Houston, TX)
- …ensure daily marking of positions and requisite margin call monitoring. + Attends due diligence meetings. + Reviews daily collateral reports and monitors asset ... Series SIE, 63 & 79 to be obtained in due course **Interested?** At Scotiabank, every employee is empowered...programs are designed to help support your unique family, financial , physical, mental, and social health needs. Location(s): United… more
- TD Bank (Dallas, TX)
- …operational efficiencies + Identifies variances and contributes to the analysis, due diligence , and implementation of initiatives and/or business operations ... Are** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- Woodforest National Bank (The Woodlands, TX)
- …analyzing and evaluating possible suspicious transactional activity as part of the due diligence process utilizing databases, financial statements, and ... opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest...data in a timely manner. Key Responsibilities: . Analyzes financial statements and transaction data patterns in order to… more
- Banc of California (Austin, TX)
- …procedures. + Take ownership of independent collateral verification and protection, and borrower due diligence , on an ongoing basis. + Perform ongoing ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Sage (Austin, TX)
- …Sage software offerings. Lead research activities to identify business opportunities, conduct due diligence , and develop plans and strategies to drive current ... fostering, nurturing, growth and development with our largest and most strategic Financial Technology (Fintech Partners). As a Senior Partner Account Manager, you… more
- RELX INC (Houston, TX)
- …techniques. Integration with other systems, such as Know Your Customer (KYC) and Customer Due Diligence (CDD) to enhance data visibility and efficiency will also ... across the globe rely on us to solve their most complex Financial Crimes challenges. Our employees collaborate cross-functionally and work directly with clients… more
- Capital One (Houston, TX)
- …specific skills. **Primary underwriting responsibilities may include:** + Support and compile due diligence to draw conclusions on material current and future ... will be raised during deal review and approval meetings + Review financial models independently and incorporate complex structures or nuances + Propose appropriate… more
- UTMB Health (Galveston, TX)
- …schedules are met throughout the construction and activation process. + Coordinates due diligence efforts (valuation, title investigations, survey documents, and ... Program Director, current inventory of leased space. + Prepares and/or reviews financial statements, budgets/reports to include but not limited to operating expense… more
- Global Foundries (Austin, TX)
- … financial and strategic analyses including business case development, valuation, and due diligence efforts . + Partner with cross-functional teams (finance, ... This position requires a strong understanding of the semiconductor ecosystem, financial modeling, and transaction execution, coupled with excellent communication and… more
- PNC (Farmers Branch, TX)
- …Skills** Analytical Thinking, Capital Management, Compliance Requirements, Documentations, Due Diligence , Loan Documentation, Regulatory Compliance, Risk ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more