- Colliers Engineering & Design (Charlotte, NC)
- …internal staff during financial statement and overhead audits. + Support acquisition due diligence , data consolidation and integration activities, as needed. ... growing, and investing in the future-and we're looking for a sharp, energetic Accounting Manager to help lead the charge. The Accounting Manager serves within… more
- Regions Bank (Charlotte, NC)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
- City National Bank (Charlotte, NC)
- …testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence ) solutions, support model design and validation, perform system ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes… more
- TD Bank (Charlotte, NC)
- …to support dealings with internal/external partners + Contributes to the analysis, due diligence and execution of potential business restructures, acquisitions, ... for this role. **Line of Business:** Finance **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that provide… more
- Lenovo (Morrisville, NC)
- …product development models involving export controls and include merger and acquisition due diligence and integration. Responsibilities will be in collaboration ... Export Compliance and Licensing Manager II **General Information** Req # WD00086632 Career...global Export Compliance, and cross-functional teams such as Engineering, Program Management and Product Management. Collaborate with departments, to… more
- Citizens (Charlotte, NC)
- …banking partners are identified and evidenced within the Bank's Third-Party Risk Management program . Confirm due diligence activities at onboarding and ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...to ensure they have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of… more
- Deloitte (Raleigh, NC)
- …multistate tax planning, accounting for income taxes, restructuring, audit defense, and due diligence . + Overseeing complex state tax compliance and consulting ... We are looking for a sharp, analytical Multistate Tax Manager who is ready to take on new challenges...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Deloitte (Charlotte, NC)
- …tax considerations and/or the potential impacts related to business restructuring or due diligence projects. + Performing in-depth reviews of complex property ... Are you a strategic and creative Tax Manager who likes working on complex property tax...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Deloitte (Charlotte, NC)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + providing corporate and private ... Mergers & Acquisitions IT Integration & Divestitures Manager Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and… more
- Wells Fargo (Charlotte, NC)
- …all client coverage needs related to credit risk products. + Lead and contribute to due diligence meetings with client contacts in support of the delivery of new ... role:** Wells Fargo is seeking a Lead CIB Portfolio Manager to join the Portfolio Management team to support...18 Sep 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity**… more