- BAYADA Home Health Care (Hickory, NC)
- BAYADA Home Health Care has an immediate opening for a ** Client Services Manager (Qualified Professional required)** in our **Hickory, NC Habilitation** ... an exciting career opportunity in a growing industry, a ** Client Services Manager ** could be...visits with clients and guardian + Provide superior customer service and quality home care + Focus on managing… more
- Bank of America (Charlotte, NC)
- Client Outreach Director Manager New York,...Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation ... exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients...equivalent work experience + 10+ years experience in a client facing role within the financial services … more
- Bank of America (Charlotte, NC)
- …Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from ... Client Outreach VP Manager Charlotte, North...exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- Wells Fargo (Charlotte, NC)
- …the primary relationship contact for the Borrower/ property management agent, providing customer service , first-line management and due diligence of the loan ... you. **About this role:** Wells Fargo is seeking a Lead Commercial Real Estate Asset Manager on the expanding GSE Select Client team. This team member will be… more
- City National Bank (Charlotte, NC)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... fund finance group that works with its alternative asset manager client base to provide a wide...7 years of experience in a banking or financial services environment required. **Skills and Knowledge** + College degree… more
- City National Bank (Charlotte, NC)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... the decision are accurate and calculated correctly. + Attends client meetings at Relationship Manager , CBS ...7 years of experience in a banking or financial services environment required + or a minimum of 10… more
- City National Bank (Charlotte, NC)
- …opinions and recommendations regarding proposed credit and potential risks. Ensures all due diligence and background evaluation is complete and thorough before ... the decision are accurate and calculated correctly. + Attends client meetings at Relationship Manager , Team ...5 years of experience in a banking or financial services environment required. **Skills and Knowledge** + College degree… more
- BAYADA Home Health Care (Hickory, NC)
- … Manager ** could be the position for you! **The Employment Services Manager will** + Make regular client visits, as per policy, to evaluate client ... Health Care has an immediate opening for an **Employment Services Manager (Qualified Professional)** to support two... progress and to monitor that client services are implemented according to the Person Centered/Individual Support… more
- US Bank (Charlotte, NC)
- …guidance on Third Party Risk Management. The lifecycle spans: Planning, Risk Assessment, Due Diligence / Third Party Selection, Contracting, Ongoing Monitoring / ... , Third Party Portfolio Management, the Third-Party Portfolio Risk Manager (TPPRM) partners with Product Service Owners...to selection of Third Parties (Planning phase) through appropriate due diligence and risk assessment aligned with… more
- Bank of America (Charlotte, NC)
- …and assisting teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/ Client Due Diligence (KYC/CDD) is part of the ... regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc...experts representing multiple product areas or functions + Conducting client due diligence (CDD) and… more
- Bank of America (Charlotte, NC)
- …in financial service industry + Anti Money Laundering (AML) Know Your Customer/ Client Due Diligence (KYC/CDD) experience desired but not required ... and analyzes Know Your Customer (KYC) Information. Performs enhanced due diligence as required by AML policy....for providing analytical support to business partners during the client onboarding / Know Your Customer process within the… more
- Bank of America (Charlotte, NC)
- …Communications **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/ Client Due Diligence (KYC/CDD) is part of the Global ... regulatory reporting * Escalates potential risks and exposures to manager in a timely manner * Assists with ad-hoc...well as maintaining client records. + Conducting client due diligence (CDD) and… more
- Truist (Charlotte, NC)
- …and clearly communicating within the team. Service Support 4. Provide superior client service to Commercial Community Bank clients taking ownership of ... review of past due reports, monitoring of payment postings and post-closing due diligence , contacting past due clients and bringing potential collection… more
- City National Bank (Charlotte, NC)
- …Finance is City National Bank's fund finance group that works with its alternative asset manager client base to provide a wide array solutions. The group is ... to a borrower's financial position. + Provides analytical functions relating to due diligence , document processing, and financial statements analyses related to… more
- KPMG (Charlotte, NC)
- …the business units on TPRM processes and best practices, such as supplier selection, due diligence , ongoing monitoring, and termination + Serve as the single ... risk assessments to ensure that potential risks are identified and mitigated; report on due diligence activities and document issues as needed + Collaborate and… more
- Bank of America (Charlotte, NC)
- …(QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) ... management and infrastructure by focusing on key AML customer due diligence processes that have high risk...effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to… more
- Deloitte (Charlotte, NC)
- …assessment of the subject company. + A candidate must have 4+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: ... M&A IT Strategy and Diligence Manager The US M&A and...them to compete effectively in their industry. + Managing service excellence by identifying key client business… more
- Bank of America (Charlotte, NC)
- …Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from ... GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas;...Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who… more
- Bank of America (Charlotte, NC)
- …Guidelines Management + Regulatory Relations + Active Listening + Decision Making + Due Diligence + Leadership Development + Oral Communications **Shift:** 1st ... and serves the client by proactively managing and mitigating risks. Supervision manager as a member of the branch leadership team, the r is responsible for… more
- KPMG (Charlotte, NC)
- …activities + Work as a part of a multi-disciplinary team that focuses on delivering due diligence and tax structuring services , and communicates findings and ... as a firm KPMG is currently seeking a Senior Manager to join our Mergers & Acquisitions (https://tax.kpmg.us/ services...various industries + Ability to handle multiple engagements and client service teams + Excellent research and… more