- Xylem (Charlotte, NC)
- …+ contract negotiations + project management + Develop and manage robust due - diligence process focused on commercial, operational , legal, financial ... various aspects of the M&A process, including valuing, structuring, project managing due diligence , and negotiating definitive agreements. Xylem is enhancing its… more
- TD Bank (Charlotte, NC)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- ABM Industries (Charlotte, NC)
- …Team and APS Platform Team (which includes sales) on client pursuits, due - diligence , contract reviews, account transitions, strategic planning, and ... **Overview** The Senior Facilities Manager working with the ABM Performance...the ABM Performance Solutions (APS) platform for Education executes operational processes in alignment with Corporate and Educational goals… more
- Wells Fargo (Charlotte, NC)
- …and knowledge of BSA/AML requirements for financial institutions (eg, CIP, due diligence (including Beneficial Ownership requirements), Currency Transaction ... today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to support our Financial Crimes...in supporting one or more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these… 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
- Wells Fargo (Charlotte, NC)
- …deals for initial setup in database and complex spreadsheets + Perform market research due diligence on underlying collateral + Review and approve of annual ... Wells Fargo is seeking a Senior Credit Resolution Specialist to join the CMS...7 Nov 2024 **_*Job posting may come down early due to volume of applicants._** **We Value Diversity** At… more
- Bank of America (Charlotte, NC)
- …with focus on core BSA/AML compliance program requirements including customer due diligence , transaction monitoring, investigations, risk assessment, etc. + ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...Supports Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while demonstrating a strategic mindset and leading… more
- US Bank (Charlotte, NC)
- …interpret security policies and procedures. Supports acquisition and vendor risk assessment due diligence . Leads the building, deployment, and maintenance of ... agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with...it be determined the position is no longer required due to business need. Job postings in areas with… 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
- 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) ... for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- Bank of America (Charlotte, NC)
- …to detect high risk within the business scope through ongoing monitoring and due diligence . This is managed through 4 Functional teams: AML Screening, ... quality output. + Experience in Covered functions like Transactional monitoring, Enhanced Due Diligence , Screening (Sanctions, PEP and Adverse media). + Working… more
- Bank of America (Charlotte, NC)
- … operational support by monitoring the completion of processes for critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... for leading and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...management and infrastructure by focusing on key AML customer due diligence processes that have high risk… more
- TD Bank (Charlotte, NC)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... legal entities + Expert knowledge of the business and operational functions supported + Leads teams with multiple points...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Novant Health (Charlotte, NC)
- …post-close integration activities. Additionally, the VP of Integration will also participate in all due diligence activities and serve as a core resource to the ... Description Minimum 10 years required M&A, Big 4 consulting, investment banking, due diligence , or integration management Minimum of 10 years of… more
- TD Bank (Charlotte, NC)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
- Bank of America (Charlotte, NC)
- …to detect high risk within the business scope through ongoing monitoring and due diligence . This is managed through 4 Functional teams: AML Screening, ... business managers and peers to ensure enforcement of compliance programs, balancing operational strategy within area of responsibility. May lead/coach projects or be… more
- Truist (Charlotte, NC)
- …applications. Facilitate the completion of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors ... Owners to complete Sourcing Requests (SR), Third Party Planning Questionnaire (TPPQ), Due Diligence Questionnaires (DDQ) and other defined supplier lifecycle… more
- Wells Fargo (Charlotte, NC)
- …dealership groups. + Assist with collateral analysis including review of real estate due diligence and adherence with related internal policies and external ... team of Wells Fargo Commercial Auto (WFCA) to support senior Portfolio Managers by providing research, analysis, and underwriting...**Posting End Date:** **_Job posting may come down early due to volume of applicants._** **We Value Diversity** At… more
- TD Bank (Charlotte, NC)
- …in scaled agile delivery considered an asset **Preferred Qualifications** + AML/KYC Customer Due Diligence Expert (ACAMS or CAMS certified preferred) + Certified ... customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a… more
- Truist (Charlotte, NC)
- …business unit. Facilitate the completion of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors ... Vendor Management: + Serve as the primary point of contact for senior leadership, internal stakeholders, and third-party vendors throughout the transition process. +… more