- Regions Bank (Hoover, AL)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to ... of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities,… more
- Oracle (Charleston, WV)
- …delivery of design documentation, provide technical coordination, and assist with early-stage due diligence . The ideal candidate has strong technical knowledge ... internal teams including construction, operations, and network infrastructure + Support technical due diligence for lease and greenfield opportunities + Identify… more
- Flynn Restaurant Group (Independence, OH)
- …tie into the project building and site. + Have accountability to the due diligence process from site investigations, survey, civil, geotechnical investigation, ... brands at meetings with municipalities, jurisdictions and other authorities during permitting due diligence and while projects are under construction. + Carries… more
- Amazon (Seattle, WA)
- … markets, partnerships, and derivative investments; including the ability to drive due diligence and valuation analyses, spearhead term sheet and deal ... partnerships with derivative investments, and current trends around public and private financial markets. We dive deep and provide thoughtful analysis, but are… more
- Capital One (Mclean, VA)
- …on the payments market landscape to support business case development, including financial analysis and due diligence . **General Responsibilities:** + ... Business Manager , Global Payment Network - Market & Client...years payments experience + 2+ years of experience in financial services + 1+ year of experience in consulting… more
- Huntington National Bank (Harrisburg, PA)
- …Participate in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, ... Description Summary: Senior Relationship Manager for CSG - Corporate Mortgage Finance ,...rationale in design decisions + Ability to analyze corporate financial statements, client business needs and make appropriate recommendations… more
- City National Bank (Los Angeles, CA)
- …growth capital, recapitalizations, add-on acquisitions, etc. *Underwriting:* Lead or support due diligence efforts as Agent or Participant for Borrowers ... *Portfolio Manager II - Middle Market, Food and Beverage*...and guarantor(s)' financials (which may include current and historical financial statements, tax returns, projections and/or cash flow proformas.)… more
- TD Bank (Southfield, MI)
- …to support dealings with internal/external partners + Contributes to the analysis, due diligence and execution of potential business restructures, acquisitions, ... for this role. **Line of Business:** Finance **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that provide… more
- Banc of California (San Diego, CA)
- …Administration for final decisioning. + Works with Loan Administration team to obtain due diligence information needed to underwrite the credit request, perform ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Banc of California (Phoenix, AZ)
- …Administration for final decisioning. * Works with Loan Administration team to obtain due diligence information needed to underwrite the credit request, perform ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more