- CIBC (Chicago, IL)
- …in managing the existing portfolio and helps in onboarding new customers. The Senior Client Banking Specialists review AML/ KYC docs for new onboardings and ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Client Banking Specialist role is a direct customer facing… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Client Banking Specialist is responsible for providing support ... the business and clients to complete tasks. The role includes managing the AML/ KYC processes, onboarding of deposit customers and servicing the accounts as required.… more
- CBRE (Atlanta, GA)
- …the agencies; advise on client issues that arise in the course of loan origination services for private lenders; review documentation relating to correspondent ... Senior Counsel, Debt and Structured Finance Job ID...leadership and its mortgage brokerage, commercial lending and commercial loan servicing operations to provide legal counsel while assessing… more
- US Bank (Los Angeles, CA)
- …support for ICG Banking activities, including covenant tracking/monitoring, review of loan documentation , onboarding of commercial loans, annual reviews, ... and compliance reporting. + Apply strong knowledge of credit and loan documentation requirements to support monitoring activities, ensuring exceptions… more
- Citigroup (New York, NY)
- …solving complex client inquiries + Provide day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. + ... The Associate Banker Senior is a seasoned professional role. Applies in-depth...other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the… more
- Wells Fargo (Charlotte, NC)
- …approvals, transparency, privacy, and disclosures) + Mifid and HKMA onboarding requirements + KYC (AML/BSA, Fincen, Travel rule) + Tax Documentation (Fatca, CRS) ... proficient with PowerPoint presentation. + Extensive knowledge and understanding of loan , securities, and derivative products + Intermediate Microsoft Office skills… more
- Amcor (Evansville, IN)
- …with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily ... quarterly working capital reports. + Coordinate in the region to maintain all documentation for intercompany loans for the region. + Responsible for managing the… more
- KeyBank (Cleveland, OH)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced) ◦ Able to effectively identify, assess, and ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- KeyBank (Pittsburgh, PA)
- …a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively identify, assess, ... accurate risk ratings. ◦ Able to effectively interpret and negotiate credit agreements and loan documentation . ◦ Understanding how specific loan terms and… more
- Huntington National Bank (Oklahoma City, OK)
- …terms and performance in varying market conditions + Review and support negotiation of loan documentation and maintenance of legal doc templates + Deepen client ... personally originate, manage, service and grow an assigned Commercial Loan Portfolio within the Corporate Mortgage Finance Group and...position reports to the RM Team Lead, or another senior leader determined by the Head of the group.… more
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