- 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
- Fifth Third Bank, NA (Charlotte, NC)
- …Agent. This role performs a wide range of analytical, tracking, and transaction due diligence functions in support of the ongoing, post-closing servicing of ... the role will be to be to track and lead the process involving financial deliverables and compliance certificates for deals where Fifth Third acts as Administrative… more
- Indeed (Charlotte, NC)
- …transactions encountered by the organization + Support M&A transactions including due diligence , valuation, and purchase accounting **Skills/Competencies** + ... Day** The Senior Manager, Technical Accounting plays a vital role in ensuring financial reporting accuracy and compliance with IFRS and US GAAP standards. This… more
- Colliers Engineering & Design (Charlotte, NC)
- …during financial statement and overhead audits. + Support acquisition due diligence , data consolidation and integration activities, as needed. Qualifications ... Accounting department, working closely with Controller-ship to quarterback day-to-day financial operations. This position is responsible for managing aspects of… more
- Citizens (Charlotte, NC)
- …identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at onboarding and on-going monitoring are ... Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and… more