- Truist (Wilson, NC)
- …or performance does not meet approval guideline requirements. Provide direction for due diligence and documentation required. Provide exception approval as ... for providing detailed analysis and approval recommendations related to critical financial ratios, business model, loan performance and capital adequacy of new… more
- Burns & McDonnell (Charlotte, NC)
- …distribution) and include but are not limited to, power supply planning, due diligence , performance and benchmarking evaluations, site assessments, investment ... planning, condition assessments, financial cost/benefit evaluations, and renewable development. + Analyzes, interprets, and applies engineering, financial , and… more
- Bank of America (Charlotte, NC)
- …Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities include, but not ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Bank of America (Charlotte, NC)
- …to professional ethic and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- US Bank (Charlotte, NC)
- …review includes the analysis of deal structure and documents, servicer evaluation and due diligence , internal rating analysis, stress testing, and adherence to ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
- US Bank (Charlotte, NC)
- …interpret security policies and procedures. Supports acquisition and vendor risk assessment due diligence . Leads the building, deployment, and maintenance of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Conduct and related workplace conduct and safety policies. **Posting may be closed earlier due to high volume of… more
- Coinbase (Charlotte, NC)
- …the world. *What you'll be doing (ie. job duties):* * Perform research and due - diligence on crypto assets and their tokenomics, broad categories of assets, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Charlotte, NC)
- …lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Robert Half Management Resources (Charlotte, NC)
- …counterparties, custodians, and trading counterparties to address risk-related issues. * Conduct due diligence and audit reviews to strengthen internal controls ... risk and regulatory compliance. The ideal candidate will provide critical guidance on financial risk metrics and help address gaps in risk monitoring and disclosure… more
- TD Bank (Charlotte, NC)
- …every part of the Bank to provide strategic guidance and independent oversight. Through due diligence , and with a strong sense of integrity, we help mitigate ... support to teams. You're coming to the table fully knowledgeable about the financial industry landscape and current market trends, and, here at TD, you'd be… more