- First Horizon Bank (Houston, TX)
- …abilities. **Essential Duties and Responsibilities:** Responsibilities include collecting required due diligence for closing, verifying and funding the ... opportunity at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with...+ General Ledger and reconciliation functions. + Real Estate Due Diligence and Flood Compliance **Abilities:** +… more
- PNC (Dallas, TX)
- …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 (Dallas, TX)
- …& Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + ... are guided by a common purpose to help make financial lives better through the power of every connection....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Fort Worth, TX)
- …are delivered in an accurately and timely manner + Reviews documentation, performs due diligence and collateral perfection, and monitors loan documentation for a ... are guided by a common purpose to help make financial lives better through the power of every connection....and Client Focus + Data Collection and Entry + Due Diligence + Prioritization + Adaptability +… more
- PNC (Dallas, TX)
- …regarding risk implications of any such exceptions or gaps in coverage. Monitors due diligence process ensuring that all information has been received and ... Agile Analysis, Analytical Thinking, Cost Controls, Decision Making, Documentations, Due Diligence , Equities, Reviewing Contracts **Competencies** Decision… more
- Scotiabank (Houston, TX)
- …new and existing client/prospect opportunities, including profitability returns analysis, deal due diligence , and legal documentation review. Take leadership for ... management and internal credit presentations (including completing client and industry due diligence ) and loan documentation review (Credit Agreements, ISDA's,… more
- Bank of America (Plano, TX)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... are guided by a common purpose to help make financial lives better through the power of every connection....out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- Regions Bank (Austin, TX)
- …with both underwriting and paralending processes and procedures. Manage due diligence requirements from field + Assists Relationship Manager (s) with sales ... requests, past due reports, etc. + Compiles reports for Relationship Manager (s) such as 360 Report, Weekly Sales Report, OneView Pipeline Report, Maturities,… more
- Scottish Rite for Children (Dallas, TX)
- …and prepare investment fund and mandate guideline compliance analysis. + Participate in manager due diligence on current and prospective investment managers ... research pieces (with senior team member guidance) on key areas of portfolio diligence , important market trends, and other topics critical to portfolio management. +… more
- Wells Fargo (Houston, TX)
- …creating pitches, proposals, and marketing materials + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... active relationships with a broad universe of middle market, large corporate, financial sponsor and institutional clients, and is highly experienced in delivering… more