- Wells Fargo (Charlotte, NC)
- …Institutional Investment Operations Specialist within the Wells Fargo Securities (WFS) Customer Due Diligence team as part of Corporate and Investment Banking ... Specifically, this role will be responsible for performing CIP verification, reviewing Customer Due Diligence , and collecting Enhanced Due Diligence … 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
- 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
- US Bank (Charlotte, NC)
- …for the analysis of deal structure and documents, collateral evaluation and due diligence , internal rating analysis, and stress testing. The candidate ... what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… 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
- 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
- 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
- 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
- Synchrony (Charlotte, NC)
- …support M&A activities and decision making. Support the M&A processes through due diligence and project management, including interacting with external advisors ... and functions and interact on a regular basis with senior leaders. This role will be required to prepare...+ Represent SYF in external advisor or target company due diligence meetings + Ownership of the… more
- TIAA (Charlotte, NC)
- …flows, financial and credit analyses of properties, locations, markets, borrowers and other due diligence . + Research - Perform ongoing market and property ... market research for assets under review. + Communicate with external parties to coordinate due diligence activities and assist with the management of workflow +… 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
- Wells Fargo (Charlotte, NC)
- …and knowledge of BSA/AML requirements for financial institutions (eg, CIP, due diligence (including Beneficial Ownership requirements), Currency Transaction ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups...as well as an in-depth understanding of financial crimes, operational risk, audit, legal, credit risk, market risk, IT… more
- TD Bank (Charlotte, NC)
- …operational efficiencies + Identifies variances and contributes to the analysis, due diligence and implementation of initiatives and/or business operations ... & Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered… more
- US Bank (Charlotte, NC)
- …and execution (eg market and deal process updates, investor marketing, due diligence , documentation/filings, sales team memos, investor and orderbook ... underwriting platforms for domestic corporate bond issuances. Analysts work directly with senior team members who share in their professional development and intend… more
- USAA (Charlotte, NC)
- …you apart:** + Strong understanding of Third Party Risk Lifecycle (Planning, Due Diligence , Contracting, Ongoing Monitoring and Termination). + Experience in ... monitoring and report of Third Party Risk across the Enterprise to senior leadership. Executive will oversee a team that performs assessments, ongoing monitoring… more