- Carrington (Raleigh, NC)
- …team timely if unable to resolve issue. + For new third-party vendors', conduct due diligence collection and evaluation of documents to ensure compliance with ... the company's rules and guidelines before submitting for approval through a formalized process. + First point of contact for vendors and provide updates and on-going communication by running status reports and communicating with vendors through various means… more
- Wells Fargo (Charlotte, NC)
- …all client coverage needs related to credit risk products. + Lead and contribute to due diligence meetings with client contacts in support of the delivery of new ... reimbursement **Posting End Date:** 1 Sep 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more
- Atlas (Charlotte, NC)
- …sites. + Execute project work appropriate for experience level related to due diligence , site investigation and characterization, remediation, and related ... environmental consulting areas. + Experienced with field activities such as soil and groundwater sampling, installation of soil borings and monitoring wells, installation and sampling of soil gas monitoring points, and indoor air sampling. + Demonstrate an… more
- Coinbase (Charlotte, NC)
- …the world. *What you'll be doing (ie. job duties):* * Perform research and due - diligence on crypto assets and their tokenomics, broad categories of assets, ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Charlotte, NC)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Charlotte, NC)
- …for BPO RFPs, working with Legal and Procurement to drive partner selection, due diligence , and contract execution. * Build standardized models for evaluating ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Charlotte, NC)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Charlotte, NC)
- …including crisis communication and board-level reporting during security events * Lead M&A due diligence activities to assess security risks and threat surfaces ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Charlotte, NC)
- …integration strategy as a critical input to the deal assessment, supporting the due diligence process, executing on integration plans, and long-term measuring ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Charlotte, NC)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more