- ENFRA (Charlotte, NC)
- …in a timely manner. + Participate site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... conservation measures. + Participate in design and submittal reviews of new construction scope as part of the commissioning process. + Actively utilize the CxAlloy software to document assigned new construction commissioning scopes. + Develop and QC… more
- Lincoln Financial (Charlotte, NC)
- …to review and close the loan. + Reviewing loan documentation, third party due diligence reports, title, survey, and insurance documentation for compliance with ... this position will be accepted through September 8, 2025, subject to earlier closure due to applicant volume. **What's it like to work here?** At Lincoln Financial,… more
- ENFRA (Charlotte, NC)
- …deliverables in a timely manner. + Lead site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... conservation measures. + Participate in design and submittal reviews of new construction scope as part of the commissioning process. + Actively utilize the CxAlloy software to document assigned new construction commissioning scopes. + Develop and QC… more
- ENFRA (Charlotte, NC)
- …in a timely manner. * Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... conservation measures. * Participate in design and submittal reviews of new construction scope as part of the commissioning process. * Actively utilize the CxAlloy software to document assigned new construction commissioning scopes. * Develop pre-functional… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …employees managing exports/imports, Procurement and Commercial. - Frequent (weekly) dialogue with Due Diligence Team and other Compliance Programs Officers. - ... Frequent (weekly) dialogue with Legal Function. - Regular (monthly) dialogue with leadership teams per line of business. * External environment: - Frequent (weekly) liaison with external legal advisors. - Liaison with export control enforcement agencies,… more
- Regions Bank (Charlotte, NC)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to ... Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the… more
- Deloitte (Charlotte, NC)
- …+ Assisting with tax consulting projects including tax planning, restructuring, and due diligence + Assisting with engagement workflow management and supervising ... tax consultants and interns on assigned engagements + Mentorship and development of talent in a diverse and inclusive workplace The Team With more than 1,500 professionals worldwide include former state tax auditors and administrators, industry personnel, and… more
- Deloitte (Charlotte, NC)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + providing corporate and private ... delivers transformative solutions to clients to optimize their IT activities due to a pending/completed transaction, restructuring and strategic cost transformation… more
- Canon USA & Affiliates (Raleigh, NC)
- …Draft and review, company policies and procedures concerning legal compliance. + Assist with due diligence on all legal aspects of mergers and acquisitions. + ... Provide legal advice to Canon employees on various areas of law. + Review, draft, and negotiate customer and vendor contracts. + Create and conduct training in various legal and, compliance matters. + Reviewing documents for accuracy and ensuring that they… more
- Fifth Third Bank, NA (Charlotte, NC)
- …The manager will also assist in the review and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager may ... also be required to provide targeted AML and OFAC training to business unit staff and performing other assigned tasks related to the implementation and execution of the Bank's Financial Crimes program. Responsible and accountable for risk by openly exchanging… more