- First Horizon Bank (Asheboro, NC)
- …confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. **ESSENTIAL ... DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced...+ Experience Required - 5 - 10 years of financial institution experience + 5 - 10 years of… more
- Deloitte (Charlotte, NC)
- …solution development, and implementation of clients' tax objectives. You will manage the client relationship by delivering tax advisory services to the client . ... work papers, allocations, and tax filings + Coordinating and communicating with client contacts as required to gather information to complete their tax returns.… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Deloitte (Charlotte, NC)
- …Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into ... include a wide variety of solutions, tailored to the client 's need, and are often performed in conjunction with...engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- CBRE (Raleigh, NC)
- …within this region. Additionally, the Head of Projects supports and manages all client relationships, acting as a trusted advisor and to grow the business ... existing MA portfolio and new clients outside our existing client base. The Head of Projects will ensure alignment...people strategy. * Development of projects in line with financial plans for revenue and profit delivery. * Manage… more
- Prime Therapeutics (Raleigh, NC)
- …The Senior Trade Relations Analyst is responsible for performing multifaceted financial analyses to assess manufacturer contract performance, plan performance and to ... This position is also responsible for developing recommendations based on financial analysis results. **Responsibilities** + Assist the contract negotiators in… more
- City National Bank (Charlotte, NC)
- …a residential mortgage. The Underwriter III analyzes and interprets the most complex financial and non- financial data decisioning the requests with the goal of ... resolution within policy service level agreements * Analyzes and determines the financial capacity of the borrower's ability to repay: * Performs credit analysis,… more
- Deloitte (Charlotte, NC)
- …and developing strategies to support enterprise-wide decision-making, ultimately unlocking financial performance and enterprise value. Recruiting for this role ends ... recommendations, and assisting clients in implementing solutions. Key Responsibilities Client Engagement: Work closely with clients to understand their needs… more
- TIAA (Charlotte, NC)
- …Consultants by implementing strategies across all channels to build relationships with financial advisors with a focus on building sustainable organic growth through ... Advisor Consultants across all channels to build and maintain relationships with financial advisors, focusing on retention as well as sustainable, organic growth. +… more
- Grant Thornton (Charlotte, NC)
- …You'll build relationships with clients and your project teams, and engage client stakeholders to identify, assess, and deliver substantiated advice because together ... combinations, carve-outs and initial public offerings + Preparation of financial statements and SEC filings including 10-Ks, 10-Qs, 8-Ks...and providing consistent, regular feedback + Working at a client site, with your team in the office or… more