- Meta (Raleigh, NC)
- …for our growing fleet of data centers. **Required Skills:** Data Center Energy Program Manager Responsibilities: 1. Support the creation and execution of ... and present recommendations to leadership for approval 4. Manage project due diligence , site development, construction, commercial agreements and operational… more
- First Horizon Bank (Charlotte, NC)
- … within an established framework. **Key Responsibilities** **First Line Operations** + Execute due diligence processes for onboarding new vendors and partners + ... + One of more of the following certifications preferred: + Certified Regulatory Vendor Program Manager (CRVPM) + Certified in Risk Management Assurance (CRMA) +… more
- Cherry Bekaert (Charlotte, NC)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... practice, an opportunity has been created for a **Senior Manager ** to join our high performing team with the...Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with… more
- PNC (Raleigh, NC)
- …Defined Contribution Plan clients. You will be a contributor to the ongoing investment due diligence processes for our FIS Investment platform, write and review ... and assist with mentoring and training others. Preferred experience/skills: * Investment due diligence * Attribution analysis and writing client-facing fund… more
- Cardinal Health (Raleigh, NC)
- …through mergers, acquisitions, divestitures, joint ventures and other strategic transactions. The Financial Due Diligence ("FDD") Manager will be a key ... of the Corporate Development team, focusing primarily on financial due diligence , valuation, and financial statement analyses.... fieldwork through development and execution of a customized diligence work program . Should be prepared to… more
- City National Bank (Charlotte, NC)
- *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across the vendor life ... that support world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight...engagement and governance is being followed during the onboarding, due diligence phase of vendor management, as… more
- Fujifilm (Raleigh, NC)
- …to various stakeholders and audiences. + Ensure third-party intermediaries are subject to proper due diligence and comply with the Anti-Corruption and Due ... **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM...Procedure. Oversee annual compliance certifications. + Assist with pre-acquisition due diligence of new businesses and help… more
- TD Bank (Charlotte, NC)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- Bank of America (Charlotte, NC)
- …to detect high risk within the business scope through ongoing monitoring and due diligence . This is managed through 4 Functional teams: AML Screening, ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...+ Experience in Covered functions like Transactional monitoring, Enhanced Due Diligence , Screening (Sanctions, PEP and Adverse… more
- Truist (Charlotte, NC)
- …for underwriting loan transactions, including completing all required financial and other due diligence , in order to make recommendations for new ... facility structuring and associated risks. Manage time-critical financial and operational due diligence and underwriting activities. Negotiate key financial… more