- MUFG (New York, NY)
- … portfolio. + Perform due diligence and regularly scheduled reviews of assigned loan portfolio, including covenants compliance . + Analyze credit risk of the ... throughout the bank, business line, product groups and credit divisions. + Review loan documentation for newly assigned accounts in advance of closing to make sure… more
- Scotiabank (New York, NY)
- …related activities including review of credit presentations, structuring loan transactions, performing due diligence, negotiating documentation, and monitoring ... compliance and industry trends. Liaise across other departments, including...and industry trends. Liaise across other departments, including Global Loan Syndications, Derivatives, and/or Foreign Exchange, Cash Management, Trade… more
- MUFG (New York, NY)
- …unforeseen credit loss. The team's core functions include: + Monitoring of the corporate loan portfolio with a focus on Early Warning activities at both the single ... support the credit underwriting process for the Bank's leveraged loan portfolio. The candidate will be part of a...the most favorable commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. +… more
- M&T Bank (Williamsville, NY)
- …information). + Perform a thorough and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes but ... outlined in positions Annual Performance Objectives. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Neuberger Berman (New York, NY)
- … loan facilities, including draw requests, payment processing and monitoring loan compliance + Performance measurements, including calculation of IRRs, ... + Working closely with the Business Team to understand the various loan portfolios and support acquisitions, dispositions and financing arrangements + The ability… more
- KeyBank (Syracuse, NY)
- …share trends, financial trends, and other pertinent credit issues. + Ensure compliance with all relevant regulations including Know Your Customer (KYC), running ... Monitor accounts/ongoing financial performance of portfolio to track covenant compliance , determine liquidity, earnings trends, management capability and other… more
- Wolters Kluwer (New York, NY)
- …The division offers technology-enabled expert services and software solutions focused on loan compliance , regulatory compliance , legal entity management, and ... firms of all sizes with a wide array of loan compliance and regulatory compliance ...the future of AI-powered products at scale in a company with deep domain expertise. + Work with top-tier… more
- JPMorgan Chase (Tarrytown, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... chief point of contact throughout the life of the loan while the Home Lending team supports you by...in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately… more
- Citigroup (Brooklyn, NY)
- …management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of ... relationships. + Work closely with the credit/risk team and Branches to facilitate loan closings, including pipeline management, loan escalations / appeals and… more
- Grameen America, Inc (New York, NY)
- …and questions in timely and professional manner. Financial Methodology: + Monitor members' loan amount and related activities, including compliance with loan ... on all members searches and other recruiting activities. + Follow company standards and ensure high quality and productivity. Relationship Management: +… more