- Dexian - Signature Consultants (Charlotte, NC)
- …and other portfolio ledger reportsResponsible for internal and external audit due diligence , query resolution and procedure documentationScheduled client calls ... of individual's product knowledgePrepared BRD and FSD with help of senior Business AnalystProvided feed information, KB, static data information, Security Master… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Operational Due Diligence Analyst - Global Manager Research for Operational Due Diligence ... this role, you will:** + Perform initial and ongoing operational due diligence (ODD) on...skills + Ability to interact and effectively communicate with senior leadership to build collaborative relationships and present findings… more
- Wells Fargo (Charlotte, NC)
- …PATRIOT ACT regulations related to Foreign Financial Institutions(312) + Experience performing customer due diligence and enhanced due diligence analysis ... It all begins with you. **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant in Corporate & Investment Banking. Learn more about the… more
- Deloitte (Charlotte, NC)
- …the client's IT strategy with a focus on inorganic growth by conducting operational diligence , divestiture support and post-merger support for clients as they ... to ensure exceptional performance. The Team M&A Strategy and Diligence serves as strategic advisors to Deloitte's senior...A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery… more
- Deloitte (Charlotte, NC)
- …HR Strategy & Excellence. Responsibilities include but are not limited to: + Human Capital Due Diligence : Perform Human Capital due diligence (some or ... for this roles ends on 9/27/2024 Work you'll do Senior Consultants in Deloitte's M&A/R offering portfolio serve as...activities across the M&A life cycle including: + Advising due diligence projects to identify and quantify… more
- Truist (Charlotte, NC)
- …financing commitments for clients and prospects. + Manages time-critical financial and operational due diligence and underwriting activities. + Creates ... amendments), as part of deal teams. Together with teammates, conducts due diligence , obtains credit approval and facilitates legal review for transactions.… more
- Truist (Charlotte, NC)
- …Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and Enhanced Due Diligence (EDD). 2. Letters of Credit Operations a) Document examination ... and processing - Import & Export Letters of Credit b) Letter of credit issuance c) Incoming/Outgoing Payments and Wire Transfers d) Bankers and Discounted Bankers Acceptances (BA) 3. Standby Letters of Credit a)Issuance; b) Processing; C)Import and Export… more
- Honeywell (Charlotte, NC)
- …and Global Design Models (eg, Accelerator, EY Capital Edge, etc.) to improve due diligence , integration planning, and separation execution + Support the ... to enhance integration and separation processes through application of GenAI in Due Diligence . Integration/Separation planning, and execution + Partner with IT… more
- Grant Thornton LLP (Charlotte, NC)
- …Advisory) encompasses all aspects of an M&A transaction from financial, tax and operational due diligence , to planning for and executing integrations ... approach to financial, human capital, supply chain, and IT due diligence disciplines, as well as comprehensive...you will have an opportunity to work alongside Partners, Senior Executives, and peers as a member of the… more
- Bank of America (Charlotte, NC)
- …to senior management + Ensures adherence to policy and standards and performs due diligence that the risk is within the bank's defined risk appetite, using ... industry risk governance, as well as monitoring for potential operational , reputational and market risk issues + Identifies risks...risks and weigh them against relevant mitigants + Conduct due diligence with clients + Team leader… more
- TD Bank (Charlotte, NC)
- …based on subject matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... TD businesses and legal entities + Expert knowledge of the business and operational functions supported + Leads teams with multiple points of internal and external… more
- Bank of America (Charlotte, NC)
- …team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility. The… more
- Wells Fargo (Charlotte, NC)
- …creating pitches, proposals, and marketing materials + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... projected financial results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and the preparation of… more
- Wells Fargo (Charlotte, NC)
- …and assisting in the execution of advisory services + Participating in client meetings, due diligence visits, and other client interactions to gain exposure to ... organized activities that allow participants to receive analytical training, meet senior executives, network with other summer associates across business lines, and… more
- Deloitte (Charlotte, NC)
- …a pitchbook to win an assignment, to traveling across the country to conduct financial and operational due diligence on behalf of a client, Analysts on our ... potential concerns. Across these responsibilities, you will receive considerable exposure to senior bankers and clients as you participate in each phase of the… more
- Bank of America (Charlotte, NC)
- …the client credit relationship including financial statement collection, coordinating post approval due diligence and loan closing, ensuring loan setup is ... booking. Maintains responsibilities for interfacing with business partners, including senior leaders, to achieve objectives, including leading routines to ensure… more
- Anywhere Real Estate (Charlotte, NC)
- …employment contracts, non-compete agreements, transition services, etc. + Coordinate due diligence including information requests and meetings. Set-up ... refranchising, investments, and lease assignments + Analyze financial and operational information. Create proforma financial models and operating plans. Project… more
