- Banc of California (San Luis Obispo, CA)
- …responsible to perform all essential duties related to the collection and review of due diligence and closing and funding. Performs all duties in accordance with ... required for the transaction. Independently analyze transaction types and determine necessary due diligence items and legal documents required to ensure accurate… more
- Amazon (Hayward, CA)
- …experience working with local or state government agencies, utilities, site development due diligence and/or permitting entities. * Fluent in Spanish Amazon ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Dudek (Oakland, CA)
- …15 years of combined experience leading teams in complex project due - diligence , large infrastructure project management, preparing permitting and environmental ... rewards smart, productive team members with ownership, professional development, and financial benefits. We seek creative, pragmatic problem-solvers working at the… more
- City National Bank (Los Angeles, CA)
- …clients. Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit ... opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before… more
- Banc of California (San Diego, CA)
- …and disposition of the case, Currency Transaction Reporting accuracy, OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality, ... Act and Anti-Money Laundering work experience + Preferred: Experience with Enhanced Due Diligence procedures and methodology + Education & Certifications: +… more
- PNC (Los Angeles, CA)
- …and concerns that are raised during the Field Exam due diligence process.Participates in meetings with the Relationship Manager and/or existing Borrower's ... As a Field Exam Analyst, you will evaluate borrower's financial records, collateral and operational processes to help assess...Loan Approval. + When leading an Examination, manages the due diligence process and directs the daily… more
- Bank of America (Los Angeles, CA)
- …capture for new originations. + Prepare approval documents and manage closing due diligence . + Activities associated with origination, renewal, modification and ... are guided by a common purpose to help make financial lives better through the power of every connection....Thinking + Attention to Detail + Collateral Management + Due Diligence + Oral Communications + Interpret… more
- City and County of San Francisco (San Francisco, CA)
- …functions related to the Public Fixed Income portfolio. + Assists in conducting due diligence on existing and prospective external investment managers. + Assists ... and documents related to existing or prospective investments. Assists in the due diligence of external investment managers' memorandums, subscription documents,… more
- JPMorgan Chase (Los Angeles, CA)
- …cross functional team of professionals including Investment Specialists, Investor Relations, Due Diligence , Structuring and other functional support colleagues ... + 6+ years of experience in investment sales, alternative investment due diligence , alternative product investor relations, alternatives product specialist… more
- City National Bank (Los Angeles, CA)
- …clients. Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit ... * Manages team delinquencies both matured loans and past due monitoring items. * Have primary role in early...past dues based on information provided by the Relationship Manager . * Performs quarterly financial reviews of… more