- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Due Diligence Consultant in Enhanced Due Diligence Financial Crimes as part of Shared Services. Learn more about ... . You will be responsible for completing customized, enhanced due diligence reviews on Payment Intermediaries and Gaming clients to ensure… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Cost and Supplier Management Senior Consultant is responsible for developing and managing strategic ... relationships across CT&O, partnering with professional and senior level roles in Finance, Vendor Management, and Sourcing....strategic needs and compliance requirements. 2. Supplier Onboarding and Due Diligence : * Lead the onboarding process… more
- Deloitte (Charlotte, NC)
- …interested in solving complex business issues? If so, Deloitte is seeking Senior Consultant -level candidates for its M&A Transactions Services Analytics ... practice. Today's M&A due diligence environment generates vast volumes of data and information, and almost all of this information is captured and stored in… more
- Deloitte (Charlotte, NC)
- …environment? Have a passion for current trends in accounting and finance? As an Advisory Senior Consultant - Securitization CLO at Deloitte, you'll be part of a ... lifecycle of the transaction. Work you'll do :As a Senior Consultant in our Deloitte Advisory Securitization...with each transaction's offering documents. + Perform and manage due diligence tie out procedures on bank… 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
- Bank of America (Charlotte, NC)
- …tooling + Ideally will have covered functions like Transactional monitoring, Enhanced Due Diligence , Screening (Sanctions, PEP and Adverse media) **Skills** : ... Sr Operations Consultant - Business Controls AML Operations Charlotte, North...communications are managed centrally + Provide regular reporting to senior leadership on status and ongoing planning for up-and-coming… more
- WSP USA (Charlotte, NC)
- This Opportunity WSP is currently initiating a search for a Full-Time ** Senior Consultant , Fire and Life Safety Engineer** for our **Atlanta, GA** offices. Other ... This opportunity provides technical assistance and guidance for multi-site/phase due diligence , design, development, building, testing, and inspecting… more
- Deloitte (Charlotte, NC)
- …tax function with business objectives? We are looking for a sharp, analytical Multistate Tax Senior Consultant who is ready to take on new challenges and join ... on May 31st 2025. What you'll do As a Senior Consultant within the Multistate Tax Services...research and writing projects related to tax planning, restructuring, due diligence , audit defense, and accounting for… more
- Deloitte (Charlotte, NC)
- …of the largest Multistate Tax practices in the world. What You'll Do As a Tax Senior Consultant , you will be a valuable member on engagements and provide state ... you! We are looking for an innovative, analytical Tax Senior who is ready to seek and take-on new...with tax consulting projects including tax planning, restructuring, and due diligence + Assisting with engagement workflow… more
- Deloitte (Charlotte, NC)
- …tax considerations and/or the potential impacts related to business restructuring or due diligence projects. + Performing in-depth reviews of complex property ... Real Estate) + CCIM (Certified Commercial Investment Member) + Licensed Texas Senior Property Tax Consultant + Ability to travel up to 10%, on average, based on… more