- Xerox (Raleigh, NC)
- …Total Rewards, Accounting, and Finance Provide counsel in connection with corporate transactions/ due diligence issues that arise that have benefit plan ... with employee benefits issues in mergers and acquisitions, including ERISA-related due diligence and agreement review Experience advising corporate executives… more
- Robert Half Accountemps (Charlotte, NC)
- …and analyze complex data sets for discrepancies, potential risks, and unusual patterns. + Perform due diligence and enhanced due diligence (EDD) on new ... and existing accounts. + Draft and present comprehensive reports and supporting documentation with findings on investigations. + Collaborate with internal teams and management to provide updates and ensure resolution of flagged cases. + Stay informed of… more
- Educational Testing Service (Raleigh, NC)
- …processes including deal execution (market analysis, prospecting, deal sourcing, due diligence negotiations, legal documentation, financial modeling, financial ... in all aspects of Investment Transactions including deal sourcing, due - diligence , structuring, negotiations, legal documentation, transaction closing, portfolio… more
- TD Bank (Charlotte, NC)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... expert helping to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of all customer transactions / activities +… more
- Truist (Charlotte, NC)
- …refinancings and/or amendments), as part of deal teams. Together with teammates, conducts due diligence , obtains credit approval and facilitates legal review for ... commitments for clients and prospects. + Manages time-critical financial and operational due diligence and underwriting activities. + Creates and/or utilizes… more
- CBRE (Charlotte, NC)
- …Underwriter at CBRE, you will work with the underwriting team to perform all due diligence vital to make informed recommendations to CBRE's loan committee ... throughout the underwriting process. + Perform property and market level due diligence , review third party reports and legal documents to ensure compliance… more
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Job Description:** This… more
- Huntington National Bank (Charlotte, NC)
- …Legal, Finance, and Technology to ensure integrated risk coverage + Participate in due diligence , risk integration, and onboarding of acquired loan portfolios or ... dealer-based finance channels + Experience in loan portfolio acquisition due diligence or integration + Expertise in model development, artificial intelligence,… more
- Celestica (Charlotte, NC)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more
- US Tech Solutions (Charlotte, NC)
- …assessment and remediation program. * Provide technical expertise in environmental due diligence and Brownfields. **Minimum Qualifications** * Bachelor's degree ... Environmental Science or other related field of study * Experience with due diligence Phase 1 and Phase 2 * Experience working in environmental regulatory… more