- Deloitte (Charlotte, NC)
- …clients in both the corporate and private equity space. M&A Human Capital (HC) Due Diligence ( DD ) Senior Consultants deliver client engagements that ... M&A Human Capital Due Diligence Senior Consultant Our Deloitte...Responsibilities include but are not limited to performing HC DD (some or all of compensation, benefits, HR compliance,… more
- Ankura (NC)
- …Ankura's Transaction Advisory Services (TAS) professionals bring deep expertise in financial due diligence , mergers and acquisitions, and strategic advisory. Our ... and value creation. Role Overview The Senior Managing Director - Financial Due Diligence is a senior executive role within Ankura's TAS practice. This leader… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control design strategy… more
- First Horizon Bank (Asheboro, NC)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. ... + Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation. + Document the summary of investigative findings (eg, copies of statements/checks, media search… more
- Hart & Hickman (Charlotte, NC)
- …to the next level? Hart & Hickman, PC (H&H) is seeking a skilled Environmental Due Diligence Professional to join our team. We're dedicated to fostering an ... Phase I and Phase II Environmental Site Assessments (ESA) and related due diligence activities. - A degree in Geology, Engineering, Environmental Science, or a… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking an Institutional Investment Operations Specialist in Regulatory Due Diligence as part of our Corporate Investment Banking (CIB) ... process. **Posting End Date:** 2 Sep 2025 **_*Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an equal… more
- Deloitte (Raleigh, NC)
- …and divestiture scenarios. Our services encompass M&A strategy and transaction diligence , integration and separation planning and execution, as well as transaction ... financing. Qualifications Required: + Bachelor's Degree + 5 + years of US GAAP Accounting experience + Willingness and ability to accommodate unpredictable and last minute travel + Ability to travel up to 25%, on average, based on the work you and the clients… more
- Novant Health (Charlotte, NC)
- …into the deal model of findings from third-party consultants (valuation, financial due diligence , billing/coding audits) The Director of Deal Modeling & ... experience required + 7+ Years M&A, Big 4 consulting, investment banking, due diligence , or healthcare corporate development, required. + Minimum of 7 years of… more
- Cherry Bekaert (Raleigh, NC)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with and learn from nationally… more
- Cherry Bekaert (Charlotte, NC)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... and Directors to manage activities of buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage… more