- 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
- Wells Fargo (Charlotte, NC)
- …& Onboarding - Account Relationship Management (ARM) Team with a focus on Client Due Diligence . The individual will be responsible for assisting with development ... this role will be responsible for performing CIP verification, reviewing Customer Due Diligence , and collecting Enhanced Due Diligence for higher… 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
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager, you will join the Enhanced Due ... Diligence group within PNC's Independent Risk Management organization. This is a remote position. Work may be performed from a quiet, confidential space in a home location, approved by PNC. This position may not be available in all geographic locations. PNC… 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 ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… 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
- 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 ... our clients' needs throughout the transaction lifecycle. From day one, you'll be empowered to help clients make the moves that will help them achieve their vision and help you achieve more, confidently. Your day-to-day may include: + Extensive exposure to… more
- Huntington National Bank (Charlotte, NC)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons ... learned from onboarding a variety of clients to continue to enhance and streamline the end-to-end client experience + On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise… more