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Business point of contact for loan documentation, including supervision of external legal counsel, and oversee all related transaction activities to ensure smooth and timely loan closing.
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From ideation to monetization, Portage Point delivers excellence across transaction advisory services (TAS), transaction execution services (TES), office of the CFO (OCFO), performance improvement (PI), interim management (IM), investment banking (IB) and turnaround and financial restructuring (TRS.
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Our dedicated Transaction Opinions group delivers fairness, solvency, and valuation advisory services across a variety of situations, including mergers, acquisitions, divestitures/spin-offs, SPACs/PIPEs, recapitalizations, restructurings, and activist shareholder situations.
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Systems review of Trident and transaction manager, issue resolutions submitted through OnBase. Database entry and updates – MLS, Transaction Manager. Supporting approximately 1.5 million home transactions in 2021, Anywhere is focused on simplifying, digitizing and integrating the real estate transaction for all consumers, no matter where they may be in their home buying and selling journey.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing. Conduct, review, and evaluate findings using AML/KYC/CIP knowledge.
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Experience with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
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Provide subject matter expertise on all aspects of transaction review, including the identification and mitigation of risks related to KYC, sanctions, transaction monitoring, and cross-border payments.
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The project Manager will report to a Power Transaction Services Managing Director. This role reports directly to the Power Transaction Services Section Manager. Experience in energy consulting and the evaluation of distributed generation, combined heat and power plants, utility consulting, electric power generation facilities, including renewable (solar, wind), hydroelectric, energy storage, thermal (combustion turbine, solid-fuel), carbon capture and sequestration and/or other power generation technologies.
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Minimum of 10 years of progressively responsible banking experience; specifically including credit administration, loan workout and loan production experience. The Regional Credit Administrator is responsible for assuring that the credit risk inherent in the regional loan portfolio is managed within established parameters set by the Chief Credit Officer (CCO), Credit Policy Committee (CPC) and Commercial Division leadership.
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Disciplines consist of capital markets structured finance, asset-backed; commercial mortgage-backed securitization, commercial real estate loan origination, and syndicated loan transactions.
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We evaluate a wide variety of technologies, from wind turbines and solar panels to battery storage systems, fuel cells, and advanced fuel conversion technologies. Older, inefficient power generation and transmission systems are being upgraded and replaced with modern, environmentally friendly alternatives.
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Job Summary: We are seeking a detail-oriented and organized individual to join our team as a Sales and Transaction Tax Assistant. Job Specifications: - Job Type: Temporary/Contract – 3 months + - Company: Role: Sales and Transaction Tax Assistant.
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The Trustee Senior Transaction Manager reports to the Trustee Team Leader. The Trustee Senior Transaction Manager is responsible for following internal procedures for the administration of the transactions to ensure the proper discharge of CSC’s duties and the delivery of a high quality service to clients at all times.
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Forwarding completed title commitments to Escrow Officer for review/revisions, and distributing to parties of transaction upon Escrow Officer’s approval. Distributing commercial contracts to parties of the transaction as well as occasional review of appraisal district information.
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transaction loan jobs Title: coordinator closing
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