- First Horizon Bank (Charlotte, NC)
- …the Team and other areas of the bank regarding processes and procedures. Manage due diligence requirements for prospective clients * Assists with sales support ... : Growth oriented Corporate Treasury team is looking to add an experienced financial analyst/client specialist to help build new Wholesale Public Funds (WPF) Desk.… more
- Truist (Raleigh, NC)
- …but not limited to, Suspicious Activity Reports, Transaction Alert Monitoring, and Enhanced Due Diligence . + Review, analyze and interpret complex cases and data ... of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering… more
- Bank of America (Greensboro, NC)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... are guided by a common purpose to help make financial lives better through the power of every connection....globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining… more
- PNC (Raleigh, NC)
- …Defined Contribution Plan clients. You will be a contributor to the ongoing investment due diligence processes for our FIS Investment platform, write and review ... and assist with mentoring and training others. Preferred experience/skills: * Investment due diligence * Attribution analysis and writing client-facing fund… more
- PNC (Charlotte, NC)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... commercial real estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex… more
- Cardinal Health (Raleigh, NC)
- …and relationship building skills. **_Responsibilities_** _Support acquisition and divestiture due diligence process, valuation analysis, pre-closing integration ... support for annual operating plan and investment requirements + ** Due Diligence ** : Identify and execute on...will impact modeling assumptions and inform integration planning + ** Financial Analysis** : Create detailed financial models… more
- Bank of America (Charlotte, NC)
- …support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and ... are guided by a common purpose to help make financial lives better through the power of every connection....exceptions are resolved within required timeframes + Master customer due diligence (CDD) requirements and guide clients… more
- USAA (Charlotte, NC)
- …and economic value. + Partners closely with M&A deal captains from pipeline to due diligence to deal close. Participates in deal confirmatory and operational ... screening and analyzing potential opportunities for strategic fit and conducting business due diligence . + Demonstrated ability to think strategically to build… more
- PNC (Charlotte, NC)
- …and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will be approximately from 8:00am to ... through development, refinement, and execution of items that reflect the Customer Due Diligence Program's proactive focus on continuous improvement. * As… more
- PNC (Charlotte, NC)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or… more