- MetLife (Germantown, TN)
- …members, brokers, property owners, attorneys and other transaction counterparts to perform due diligence including, but not limited to, legal description review ... asset classes, with a strength in public and private fixed income and private assets, including private equity and...status. * Responsible for OFAC and Know Your Customer due diligence . * Assist with the engagement… more
- Ryder System (Nashville, TN)
- …upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions - direct and perform ... and perform Phase I & II Real Estate Site Assessments to support Ryder's due diligence on property & company acquisitions and dispositions. Identify and manage… more
- First Horizon Bank (Nashville, TN)
- …the loan and/or issues and concerns that are raised during the Field Exam due diligence process. + Identify and report observations on item(s) that could ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has… more
- First Horizon Bank (Memphis, TN)
- …the Bank's Bank Secrecy Act policy and procedures and "know your customer/enhanced due diligence " guidelines. Brings any suspicious activity to the attention of ... with clients or representatives virtually or in person calls in conjunction with Relationship Manager on larger credits. + Monitor past due loans within the CCL… more
- UNUM (Chattanooga, TN)
- …objectives in terms of pricing, duration, risk tolerance, etc. + Engage in due diligence of potential investments, including onsite visits; some travel required, ... The individual will provide credit opinions and recommendations to the portfolio manager and internal committees. These opinions and recommendations are utilized to… more