- First Horizon Bank (Birmingham, AL)
- …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 ... a supervisor, or the Bank Secrecy Act Officer. Follow all Bank policies and procedures to ensure compliance with all laws and regulations. + Perform all other duties as assigned **Qualifications Include** + Bachelor's degree required for consideration or… more
- 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 ... the transaction. Independently analyze transaction types and determine necessary due diligence items and legal documents required...any potential issues, discuss with the Title Officer and Underwriter as to the best course of action; Request… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and Agented Transactions. The role will be expected to perform the necessary due diligence to successfully close these transactions with minimal supervision. ... this work will be to complete the necessary Flood due diligence , Review and Opine on the...designated by the credit approval. * Works with Relationship Manager/ Underwriter to understand the transaction and make sure that… more
- Capital One (Chicago, IL)
- …loan modifications including renewals, refinancing's and recapitalizations by assisting with due diligence , financial analysis and financial modeling + Prepare ... be regularly worked. Chicago, IL: $115,900 - $132,200 for Analyst, Specialty Underwriter & Portfolio Manager McLean, VA: $127,500 - $145,500 for Analyst, Specialty… more
- Umpqua Bank (Tacoma, WA)
- …and prospective customers to qualify for ensuing borrowing requirements. + Conducts due diligence /analysis with new client relationships as appropriate. + ... financial condition of borrowing clients and take necessary action to collect past due accounts and ongoing repayment ability of all other accounts. + Demonstrates… more
- Anywhere Real Estate (Louisville, KY)
- …**Sales Advisor:** Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in ... brand events, ensure understanding of due diligence by business partners + **Collaborator:**...settlement businesses, as well as mortgage and title insurance underwriter minority owned joint ventures. Anywhere supports nearly 1… more
- City National Bank (New York, NY)
- …clients. Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete and thorough before credit ... * Lead the wing-to-wing underwriting process including proposal letter preparation, due diligence , dynamic 3-statement financial modeling, credit memorandum… more
- Anywhere Real Estate (Chicago, IL)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... events, ensure understanding of due diligence by business partners + **Collaborator:**...settlement businesses, as well as mortgage and title insurance underwriter minority owned joint ventures. Anywhere supports nearly 1… more
- Citizens (Johnston, RI)
- …issues. This role independently reviews financials, proposed loan structure, collateral and due diligence and makes recommendations of new money requests for ... Description As the SBA Underwriter PM IV (UW IV), you will be...approval within SLAs and meeting production requirements. The SBA Underwriter PM IV will independently interact with senior management,… more
- Citizens (Johnston, RI)
- …issues. This role independently reviews financials, proposed loan structure, collateral and due diligence and makes recommendations of new money requests for ... Description As the SBA Underwriter PM III (UW III), you will be...approval within SLAs and meeting production requirements. The SBA Underwriter III will independently interact with senior management, sales… more