- SitusAMC (Dallas, TX)
- …the loan underwriters, capital markets desk, credit risk management, loan transaction management, securitization bankers, loan closing team, and other important ... credit skills to identify strengths and weaknesses of a transaction and create structural features to mitigate risks +...mitigate risks + Work closely with: + the loan transaction management team to review and finalize loan documentation,… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding ... strategic leadership to drive significant impact in a high-visibility, high- transaction environment. **Key Responsibilities** + **Strategic Leadership:** Define, build,… more
- PennyMac (Fort Worth, TX)
- …investor, insurer, state, federal and other compliance guidelines for specific transaction types and codes + Review incoming documentation/correspondence for data ... integrity + Identify/Escalate any scenarios that impact a loan transaction + Handle remittance applications and loan adjustment transactions + Provide feedback on… more
- Sevita (TX)
- …manage funds in alignment with money management plans and financial transaction consents. + Perform Representative Payee Designee duties, administer pre-paid bank ... and procedure when issuing checks from individual fund accounts. + Reconcile transaction registers to fund's source (ledgers/etc.) at least monthly or more… more
- Wise Foods, Inc. (Fort Worth, TX)
- …post-merger integration to ensure tax efficiency and compliance throughout the transaction lifecycle. + Conduct tax due diligence (internally and/or with third-party ... identify risks, exposures, and opportunities in potential acquisitions. + Advise on transaction structuring to achieve tax efficiency and compliance with US federal… more
- KeyBank (Dallas, TX)
- …keen attention to detail, ensuring a thorough understanding of each transaction and proactively seeking clarification when needed. Actively participating in weekly ... required by KeyBank and/or the investor. Compliance is part of every transaction completed with closers taking a pivotal role in ensuring rigorous attention… more
- Wells Fargo (Houston, TX)
- …S&P 500. A trusted partner to our clients, we provide corporate and transaction banking, commercial real estate lending and servicing, investment banking, equity and ... program offers summer analysts the opportunity to contribute directly to transaction execution and client coverage. Responsibilities may include: + Supporting… more
- KeyBank (Dallas, TX)
- …they are completed in a timely manner. Consistently identify and assess transaction risks and appropriately document in accordance with credit approval and elevate ... partners characterized by collaborative approach and full and timely disclosure of transaction risks ensuring open communication among all team members. + Complete… more
- Anywhere Real Estate (Irving, TX)
- …Officer Duties:** + Working closely with clients to accomplish a closed transaction in a timely, efficient and error-free manner. + Prepare CD/HUD1 Settlement ... Statement and all other closing documents necessary for the transaction . + Obtain clearance and approval from lenders. +...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
- Coinbase (Austin, TX)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
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