This position supports the corporate tax manager in the process of: period tax provision calculations;tax compliance activities. Responsibilities: Supports the corporate tax manager in the extract of data and compilation of necessary s...
Focuses on Commercial Real Estate Loans. Depending on the type of the loan, either prepares loan documentation in-house, or coordinates the preparation of documents by attorneys. Reviews all loan documentation for accuracy and ensures closi...
daily screening results for the bank’s customer records and child institutions. Review potential OFAC hits, disposition the... lists such as the OFAC Specially Designated Nationals (SDN) lists are uploaded in the bank’s screening system. Identify...
, along with cross selling any other Bank Services your clients need. The relationship manager serves as the account and transaction... inspections. Must have the ability to effect desired results when dealing with the different areas and departments of the Bank...
(if applicable) is properly set up;c) Engage Treasury Management Department to set up bank’s treasury products (Online Banking...