- First Horizon Bank (Charlotte, NC)
- …lending proposals; identifies cross-sell opportunities. + Oversight of post-approval due diligence requirements and commercial loan documentation preparation. ... On site in location Charlotte, NC **Summary** The Portfolio Manager assists in the assessment of risk and management...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- Cengage Group (Raleigh, NC)
- …analytics function + Experience in mergers and acquisitions activities, including due diligence and integration + Experience in cross-functional collaboration ... please see https://www.cengagegroup.com/about/inclusion-and-belonging/ . The **Financial Planning & Analysis Manager ** will play a key role in providing financial… more
- Coinbase (Charlotte, NC)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Coinbase (Charlotte, NC)
- …* Exposure to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due Diligence , Screening systems) Job #: GPEM06US *Answers to ... teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make systems/products work better,… more
- Citizens (Charlotte, NC)
- …risk assessment, generating targeted returns from investments, structuring credit terms, coordinating due diligence efforts, and may be responsible for marketing ... + A four year business degree with successful completion of a credit training program , MBA helpful but not required Hours & Work Schedule Hours per Week: 40… more
- Coinbase (Charlotte, NC)
- …for BPO RFPs, working with Legal and Procurement to drive partner selection, due diligence , and contract execution. * Build standardized models for evaluating ... their corresponding links. Additionally, Coinbase participates in the [E-Verify program ](https://static-assets.coinbase.com/e-verify.pdf) in certain locations, as required by law. Coinbase… more
- BAYADA Home Health Care (Greensboro, NC)
- BAYADA Home Health Care has an immediate opening for a **Case Manager (Qualified Professional required)** in our **Greensboro, NC Habilitation** Office **.** If you ... exciting career opportunity in a growing industry, a **Case Manager ** could be the position for you. BAYADA believes...and at least 2 years of experience with the I/ DD population (pre and/or post degree) or Bachelors Degree… 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, ... or performing important administrative tasks on their behalf + Apply appropriate due diligence ensuring accuracy in completing ad-hoc administrative tasks (eg,… more
- Atlas (Charlotte, NC)
- …include but are not limited to:** + Perform field work related to environmental, due diligence , remediation, and Brownfields projects in North Carolina and South ... consulting field. + Working knowledge of procedures and methodologies related to due diligence , site investigation, remediation, and environmental compliance. +… more
- Wells Fargo (Charlotte, NC)
- …foreign exchange, repo, securities financing, and secondary loan trading. + Conduct due diligence with alternative asset managers, writing initial and annual ... senior CCM portfolio managers in credit coverage for leveraged funds, including due diligence preparation, participation in client calls, drafting internal… more