- Woodforest National Bank (Dallas, TX)
- …the Commercial Banking line of business. . Knowledgeable in all aspects of Commercial loan documentation , understanding of legal entities and loan documents, ... respective areas. The Commercial Associate will provide quality assurance in the loan process from application to closing. This includes collecting and ordering … more
- KeyBank (Cleveland, OH)
- …accurate risk ratings. Able to effectively interpret and negotiate credit agreements and loan documentation . Understanding how specific loan terms and ... compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying...employed to mitigate risk of loss. Ensure accuracy in loan documentation and seek credit approval related… more
- JPMorgan Chase (Chicago, IL)
- …on structural and risk issues + Review, negotiate and draft bilateral loan documentation , amendments, waivers, consents, proposal and commitment letters, payoff ... to treasury management products and client related issues including KYC , fraud, privacy, AML, complaints and fair banking issues...of issues at one time + Experience interacting with senior and executive management with problem solving and project… more