- Grant Thornton (Charlotte, NC)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... calls with clients and target management + Train the team on the utilization of advanced business intelligence tools...clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods… more
- Grant Thornton (Charlotte, NC)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... clients through the delivery of our full solution + Team with partners and senior managers on proposals and...the platform delivers a singular client experience that includes enhanced solutions and capabilities, backed by powerful technologies and… more
- TIAA (Charlotte, NC)
- …and relationship skills **ADDITIONAL RESPONSIBILITIES:** + This role is specifically on our EDD Team ( Enhanced Due Diligence ) and is part of ... the findings. + Communicates with the Financial Crimes Compliance Team and management on FIU-related activities and scenarios detected...of due diligence (CDD) and enhanced due diligence (EDD) standards… 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 ... Description:** The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of...not limited to, customer identification and due diligence , enhanced due diligence… more
- TD Bank (Charlotte, NC)
- …best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, training and/or ... The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution...the identification of suspicious activity, or identified through the Enhanced Due Diligence process in… more
- Grant Thornton (Charlotte, NC)
- …a Healthcare Transaction Management Manager, you'll focus on buy-side and sell-side due diligence and transaction management engagements with large health ... etc. + Manage transaction advisory engagements, including coordination with the Financial Due Diligence , IT, Supply Chain and Human Capital enterprise … more
- Bank of America (Charlotte, NC)
- …(CDD) requirements and guide clients as needed to comply + Drives the collection of enhanced customer due diligence (ECDD) requirements and guide clients as ... North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who work with...global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support… more
- Bank of America (Charlotte, NC)
- …(CDD) requirements and guide clients as needed to comply + Drives the collection of enhanced customer due diligence (ECDD) requirements and guide clients as ... an impact. Join us! **The Function** The Client Outreach team are the front line unit who work with...global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support… more
- Grant Thornton (Charlotte, NC)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... help you excel. You'll collaborate with the Transaction Tax team and assist leading on planning, execution, and direction...five years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more