- 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 # WD00083261 Career...manage multiple initiatives and operate at the program and project level. The candidate for this position must have… more
- Cherry Bekaert (Charlotte, NC)
- …of renewable energy assets and their eligibility to generate a credit + Due diligence experience for buy/sell side transferability transactions + Familiarity of ... **Description** As a ** Manager / Senior Manager in our...the enactment of the **Inflation Reduction Act (IRA)** maximizing project value in for **energy credit transactions** required complex… more
- Coinbase (Raleigh, 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 ... Industry certification (eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile, or Lean 6S certification/experience. * Familiarity with… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- Bank of America (Charlotte, NC)
- …client (as needed) based on historical performance, industry forecasts, and other due diligence findings + Perform financial, business industry, and transaction ... for transaction credit approval + Performs intensive qualitative and quantitative due diligence ontransaction structures, stress scenarios, financial models,… more
- ENFRA (Charlotte, NC)
- …in a timely manner. * Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... communication regarding activities, technical issues, and solutions development to project delivery team and Team Manager on...development to project delivery team and Team Manager on a regular basis. * Execute and complete… more
- ENFRA (Charlotte, NC)
- …in a timely manner. * Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... communication regarding activities, technical issues, and solutions development to project delivery team and Team Manager on...development to project delivery team and Team Manager on a regular basis. * Execute and complete… more
- ENFRA (Charlotte, NC)
- …in a timely manner. + Participate in site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... communication regarding activities, technical issues, and solutions development to project delivery team and Team Manager on...development to project delivery team and Team Manager on a regular basis. + Execute and complete… more
- ENFRA (Charlotte, NC)
- …in a timely manner. + Participate site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy ... communication regarding activities, technical issues, and solutions development to project delivery team and Team Manager on...development to project delivery team and Team Manager on aregular basis. + Execute and complete assigned… more
- ManpowerGroup (Salisbury, NC)
- …processes, tools, templates, descriptions etc.) and embed change. + Ensure supplier due diligence and performance monitoring is being performed correctly + ... for the client to ensure best leverage/clarity (internally and externally) + Project manage end to end sourcing process and contract negotiations against aggressive… more