- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Due Diligence Consultant for Know Your Customer (KYC) Corrections in Financial Crimes Operations who ... strong understanding of policies, procedures and compliance requirements that influence and lead Due Diligence team to meet deliverables and drive new… more
- Truist (Charlotte, NC)
- …meet the institution's strategic needs and compliance requirements. 2. Supplier Onboarding and Due Diligence : * Lead the onboarding process for suppliers, ... Truist's standards for quality, security, and compliance. * Conduct thorough due diligence on suppliers, including financial stability, operational capabilities,… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …will work closely with our clients on various accounting projects, including operational due diligence for complex transactions and preparation of financial and ... Description We are seeking a Consultant for our Accounting Advisory team. In this...units and implementing process improvements. Responsibilities: * Execute operational due diligence for complex transactions such as… more
- Anywhere Real Estate (Charlotte, NC)
- …**Sales Advisor:** Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in ... with 50% travel nationwide. **Who you are:** + **Sales Consultant :** Ownership of the commercial real estate market segment...brand events, ensure understanding of due diligence by business partners + **Collaborator:**… more