- Coinbase (Charlotte, NC)
- …company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... 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)
- …lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Bank of America (Charlotte, NC)
- …This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is ... responsible for client AML/KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes. **Responsibilities:** + Leads Global Markets banking operations team,… more
- Campus Apartments, LLC (Raleigh, NC)
- …+ Manage evictions and resident unit transfers as needed + Participate in due diligence process if property is acquired/sold Qualifications + Bachelor degree ... plus three or more years of supervisory experience in a property or housing management position, or an equivalent combination of related education and experience + Accredited Residential Manager (Institute of Real Estate Management) or Certified Apartment… more
- IQVIA (Durham, NC)
- …key opinion leaders, and identifying new business opportunities. + Provide due diligence scientific, medical, regulatory, and drug development expertise ... and activities for IQVIA or IQVIA customers. If you are an experienced pharmaceutical product development strategist looking for a challenging and rewarding role, we encourage you to apply for this position. **_Preference will be given to candidates with… more
- Honeywell (Charlotte, NC)
- …methodologies to track progress, measure outcomes, and report on KPIs. + Lead due - diligence , integration, and divestiture programs for any M&A activities. + ... Champion change management and cultural alignment, ensuring sustainable adoption of new ways of working across the global supply chain organization. + Drive a culture of continuous improvement and innovation within the supply chain team. + Develop and execute… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Agent. This role performs a wide range of analytical, tracking, and transaction due diligence functions in support of the ongoing, post-closing servicing of ... capital markets financing solutions across loan products. The qualified candidate will function in roles that include project management, compliance, and operational excellence while working closely with all capital market teams, industry verticals, middle… more
- Wells Fargo (Charlotte, NC)
- …& liquidity transactions as an active member of a deal team. + Conduct due diligence and analyzing financial statements that support payments & liquidity ... reimbursement **Posting End Date:** 30 Oct 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more
- Truist (Wilson, NC)
- …or performance does not meet approval guideline requirements. Provide direction for due diligence and documentation required. Provide exception approval as ... allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. Coordinate submission of approval recommendation packages to Mortgage Credit Risk partners when required by approval… more
- Burns & McDonnell (Charlotte, NC)
- …distribution) and include but are not limited to, power supply planning, due diligence , performance and benchmarking evaluations, site assessments, investment ... planning, condition assessments, financial cost/benefit evaluations, and renewable development. + Analyzes, interprets, and applies engineering, financial, and economic conditions, theories, and principles to complete assigned tasks regarding technical and… more