- BAYADA Home Health Care (Charlotte, NC)
- BAYADA Home Health Care has an immediate opening for a ** Client Services Manager (Qualified Professional required)** in our **Charlotte, NC Habilitation** ... an exciting career opportunity in a growing industry, a ** Client Services Manager ** could be...visits with clients and guardian + Provide superior customer service and quality home care + Focus on managing… more
- Bank of America (Charlotte, NC)
- Client Outreach VP Manager New York,...Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation ... exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients...equivalent work experience + 7+ years experience in a client facing role within the financial services … more
- Bank of America (Charlotte, NC)
- …Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from ... Client Outreach Director Manager Charlotte, North...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- EFI Global (Charlotte, NC)
- …about EFI Global. **Seeking a Project Manager to perform and evaluate Due Diligence Environmental Site Assessments (ESA) to ASTM and industry standards, ... YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full- service engineering, fire investigation, environmental, health and safety, and specialty consulting … more
- City National Bank (Charlotte, NC)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... fund finance group that works with its alternative asset manager client base to provide a wide...7 years of experience in a banking or financial services environment required. *Skills and Knowledge* * College degree… more
- City National Bank (Charlotte, NC)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... the decision are accurate and calculated correctly. * Attends client meetings at Relationship Manager , Team ...7 years of experience in a banking or financial services environment required. *Skills and Knowledge* * College degree… more
- Bank of America (Charlotte, NC)
- …and assisting teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/ Client Due Diligence (KYC/CDD) is part of the ... regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc...experts representing multiple product areas or functions + Conducting client due diligence (CDD) and… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of ... applications. Facilitate the completion of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors… more
- Bank of America (Charlotte, NC)
- …in financial service industry + Anti Money Laundering (AML) Know Your Customer/ Client Due Diligence (KYC/CDD) experience desired but not required ... and analyzes Know Your Customer (KYC) Information. Performs enhanced due diligence as required by AML policy....for providing analytical support to business partners during the client onboarding / Know Your Customer process within the… more
- Bank of America (Charlotte, NC)
- …Communications **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/ Client Due Diligence (KYC/CDD) is part of the Global ... regulatory reporting * Escalates potential risks and exposures to manager in a timely manner * Assists with ad-hoc...well as maintaining client records. + Conducting client due diligence (CDD) and… more
- Truist (Gastonia, NC)
- …and clearly communicating within the team. **_Service Support_** 4. Provide superior client service to Commercial Community Bank clients taking ownership of ... review of past due reports, monitoring of payment postings and post-closing due diligence , contacting past due clients and bringing potential collection… more
- Truist (Charlotte, NC)
- …CCSs in the completion and management of the below items: * Provide superior client service to Commercial Community Bank clients taking ownership of client ... Manage, lead and train a minimum of ten Commercial Client Specialists (CCS) as direct reports, and provide support...due reports, monitoring of payment postings and post-closing due diligence , contacting past due … more
- Bank of America (Charlotte, NC)
- …provides operational support by monitoring the completion of processes for critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... management and infrastructure by focusing on key AML customer due diligence processes that have high risk...effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to… more
- Truist (Charlotte, NC)
- …follow up as needed and clear communication. Service Support 4. Provide superior client service to CRE clients taking ownership of client needs, ... America) **Please review the following job description:** Provide sales, service , and loan support to Commercial Real Estate (CRE)...due reports, monitoring of payment postings and post-closing due diligence , contacting past due … more
- ABM Industries (Charlotte, NC)
- …Support (CE-OS) Team and APS Platform Team (which includes sales) on client pursuits, due - diligence , contract reviews, account transitions, strategic ... sales department, and is responsible for delivering high quality service that focuses on client satisfaction and...systems to improve the operations and the delivery of services to the client . + Implement and… more
- Bank of America (Charlotte, NC)
- …Guidelines Management + Regulatory Relations + Active Listening + Decision Making + Due Diligence + Leadership Development + Oral Communications **Shift:** 1st ... and serves the client by proactively managing and mitigating risks. Supervision manager as a member of the branch leadership team, the r is responsible for… more
- KPMG (Charlotte, NC)
- …activities + Work as a part of a multi-disciplinary team that focuses on delivering due diligence and tax structuring services , and communicates findings and ... as a firm KPMG is currently seeking a Senior Manager to join our Mergers & Acquisitions (https://tax.kpmg.us/ services...various industries + Ability to handle multiple engagements and client service teams + Excellent research and… more
- KPMG (Charlotte, NC)
- …activities + Work as a part of a multi-disciplinary team that focuses on delivering due diligence and tax structuring services , and communicates findings and ... as a firm. KPMG is currently seeking a Senior Manager to join our Mergers & Acquisitions (https://tax.kpmg.us/ services...various industries + Ability to handle multiple engagements and client service teams; excellent modeling, research and… more
- Deloitte (Charlotte, NC)
- …property tax. + Analyze property tax considerations/impacts related to business restructuring or due diligence projects such as real estate transfer tax. + ... models, and possible savings opportunities. Work you'll do As a Property Tax Senior Manager within the Multistate Tax Services group, you will identify effective… more
- Deloitte (Charlotte, NC)
- …a Senior Manager , you will lead and deliver large, complex client engagements that identify, design, and implement creative business and technology solutions for ... US M&A and Restructuring (M&A/R) Offering Portfolio advises our client 's as they seek to change the nature of...across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration. + Mobilizing… more