- Cherry Bekaert (Fayetteville, NC)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in… more
- Bank of America (Greensboro, NC)
- …**Line of Business Job Description:** Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** +… more
- Bank of America (Greensboro, NC)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** +… more
- TD Bank (Greenville, NC)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
- Motion Recruitment Partners (Charlotte, NC)
- …and their geographic location. This risk profile will help determine what level of due diligence is required-simplified, basic, or enhanced. + Enhanced due ... diligence : For customers assessed as high risk, conduct enhanced due diligence (EDD). This could involve deeper investigation into business operations,… more
- PNC (Charlotte, NC)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... commercial real estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex… more
- Black & Veatch (Cary, NC)
- …to use. **The Opportunity** The successful candidate will contribute to technical due diligence engagements for multiple types of assets, including but ... a supporting role to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key role on a team of engineers,… more
- PNC (Charlotte, NC)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... commercial real estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex… more
- Meta (Raleigh, NC)
- …and is seeking an environmental expert to lead and manage environmental due diligence , including environmental permitting, for North America site selection ... team. **Required Skills:** Environmental Manager Responsibilities: 1. Manage environmental due diligence activities across multiple concurrent development… more
- Bank of America (Charlotte, NC)
- …**Line of Business Job Description** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... Manager will include: + Managing a team of employees conducting complex client due diligence (CDD) and enhanced due diligence (ECDD) in accordance… more