- SMBC (New York, NY)
- …applications, borrower rating applications and annual/quarterly client reviews. + Support due diligence process and participate in the administrative aspects ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...employees. **Role Description** Portfolio and analytical support to the senior level members of the Fund Finance Solutions Department… more
- JPMorgan Chase (New York, NY)
- …presentation materials and participating in client/investor meetings + Conducting extensive due diligence on companies, industry and product research as ... including coverage, credit, legal and client teams. Job Responsibilities: + Performing financial modeling and financial statement analysis + Determining cash… more
- 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 ... post release analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and emerging risks associated… more
- Comerica (Farmington Hills, MI)
- …reports, background checks, OFAC (Office of Foreign Asset Control) checks and other due diligence as required. Reporting Prepare various reports accurately and ... through assessments, coaching, team building, and mentoring. Exposure to senior and executive leadership. Collaborative and supportive team environment. Gain… more
- Bill and Melinda Gates Foundation (Seattle, WA)
- …SIF colleagues through all stages of the investment process including initial screening, due diligence and financial analysis, investment structuring and ... intersection of the private and public sector, and will require engagement with senior leadership of companies, donors, UN agencies and key implementing partners to… more
- Wells Fargo (New York, NY)
- …all client coverage needs related to credit risk products. + Lead and contribute to due diligence meetings with client contacts in support of the delivery of new ... join the Portfolio Management team to support Wells Fargo's growing Financial Institutions business. The Portfolio Manager will partner with Relationship Managers,… more
- Santander US (New York, NY)
- …raising activities. * Assist in the execution of live transactions, including due diligence , documentation, and client communications. * Collaborate with ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...all candidates. If you require any assistance or accommodation due to a disability or any other reason, please… more
- The MITRE Corporation (Mclean, VA)
- …+ Demonstrated understanding of the PE/VC landscape, including investment strategies, due diligence processes, and portfolio management. + Expertise in ... and third order effects of countermeasures. The work requires operating at senior -levels of government, including routine coordination and collaboration with the … more
- TD Bank (New York, NY)
- …private equity clients. **In this capacity you will:** + Demonstrate leadership in due diligence and structuring around complex bank financings. + Interact and ... industry, gaining valuable experience while you develop into a senior banker. You will be exposed to a wide...businesses. + Oversee the research and analysis of clients' financial performance. + Continue to build on and enhance… more
- First National Bank of Omaha (ND)
- …following: + Complying with the Bank's Customer Identification Program and Customer Due Diligence Policy + Identifying, monitoring and reporting suspicious ... the biggest possible outcomes. We are looking for a Senior Account Executive to join our team during a...recommendations, ensuring alignment with group and organization values. + ** Financial knowledge and discipline** - You maintain and apply… more