- Ankura (New York, NY)
- …acquisition of Licenses for: Money Transmitters [MSB, FinTech's, payment companies], consumer lending companies, commercial lending , mortgage lending , ... areas like money transmission, cryptocurrency, prepaid access, currency exchange, lending , and gaming. Our emphasis on excellent project...licensed, Ankura can serve as the overall state regulatory manager in the US to ensure compliance with a… more
- TD Bank (New York, NY)
- …Office applications. Advanced Excel strongly preferred. + Solid knowledge of Residential Lending and/or Small Business/ Commercial Lending compliance advisory ... Compliance Teams. Additionally, you will provide HMDA compliance support to Residential Lending , Small Business & Commercial , and/or Capital Market business… more
- M&T Bank (New York, NY)
- …closing and every step in between, you will be immersed in the world of commercial lending through shadowing, on the job training, and classroom learnings. **HOW ... peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are...vary by department and are assigned by the department manager . The position may be responsible for additional projects… more
- Scotiabank (New York, NY)
- …hospitality, and gaming. Experience in financing data centers (corporate/cash flow lending , project finance and other development structures) and/or substantial ... be considered assets. Experience in Leveraged Finance and non-investment grade lending , and familiarity with those transaction structures and supporting financial… more
- Heritage Financial Credit Union (New Paltz, NY)
- …available commercial loan products and their structures + Identify lending opportunities through discussions with business members while opening accounts. + ... Online Banking, Remote Deposit Capture, Merchant Services, and ACH Manager + Assist the Branch Manager and...tools and resources + Submit thorough referrals to the Commercial Loan Department + Understand the documentation required for… more
- SMBC (New York, NY)
- …matrix reporting to practice groups within the Legal Department, which support the commercial lending business, as well as the technology, operations, and ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- TD Bank (New York, NY)
- …through deal origination, with a focus on the firm's corporate, commercial and commodities portfolios, structuring and capital markets agreements requirements. + ... master confirmation agreements, energy and metals agreements, repo and securities lending agreements, and other bespoke capital markets agreements with clients. +… more