- Regions Bank (Charlotte, NC)
- …and Distribution Lead within Capital Markets is responsible for managing transactional due diligence , closing, and distribution efforts within the Real Estate ... Capital Markets Project Finance Group. This includes overseeing due diligence efforts after transaction engagement, as well as distribution activities post… more
- PNC (Charlotte, NC)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or… more
- Honeywell (Charlotte, NC)
- …resiliency, lead Procurement (Sourcing & Purchasing) functional excellence initiatives, perform due diligence to evaluate risks and opportunities, drive ... with Strategy and Commercial team to support the M&A initiatives including due diligence , synergy savings, integration of new entity and risk management + Drive… more
- Intermountain Health (Raleigh, NC)
- …resolved independently + Maintains departmental/individual work queues and reviews self-quality for due diligence + Meets or exceeds departmental productivity, ... due diligence and quality standards + Promotes mission, vision, and values and abides by service behavior standards **Skills** + Revenue cycle knowledge +… more
- Bank of America (Charlotte, NC)
- …are delivered in an accurately and timely manner + Reviews documentation, performs due diligence and collateral perfection, and monitors loan documentation for a ... Detail + Customer and Client Focus + Data Collection and Entry + Due Diligence + Prioritization + Adaptability + Business Acumen + Oral Communications + Written… more
- Bank of America (Charlotte, NC)
- …Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge ... + Case Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for… more
- TD Bank (Charlotte, NC)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... 2025, this expectation will increase to four days per week. Please note that, due to limited office space, the exact timing of this transition may vary depending… more
- TIAA (Charlotte, NC)
- …risks associated with their services. + Performs Issues Management activities for any due diligence reviews resulting in identified gaps in vendor processes. + ... and methodologies \#LI-VM1 Related Skills Accountability, Communication, Critical Thinking, Due Diligence , Executive Presence, General Risk Management,… more
- Huntington National Bank (Raleigh, NC)
- …job family. Basic Qualifications: + Bachelor's Degree and 1 year of direct SBA/USDA lending/ due diligence experience or a minimum of 3 years of direct SBA/USDA ... lending/ due diligence experience. Preferred Qualifications: + Bachelor's degree in Finance, Accounting, Business or Economics + Knowledge of the SBA Standard… more
- TD Bank (Charlotte, NC)
- …or performing important administrative tasks on their behalf + Apply appropriate due diligence ensuring accuracy in completing ad-hoc administrative tasks (eg, ... important administrative tasks on their behalf + Apply appropriate due diligence ensuring accuracy in completing ad-hoc administrative tasks (eg, reports,… more