- Cushman & Wakefield (Charlotte, NC)
- … analysis activities of pricing, Excel valuation model creation and auditing, due diligence collection and review, market data collection, and translating ... **Job Title** Financial Analyst, Capital Markets (Multifamily) **Job Description Summary**...Capital Markets (Multifamily) **Job Description Summary** The Capital Markets Financial Analyst ("CMFA") Hub Analyst will support transactions generated… 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
- Fifth Third Bank, NA (Charlotte, NC)
- …The manager will also assist in the review and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager may ... Facilitates the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...banks and brokers * Managing the deal lifecycle from diligence through post-close success * Handling exec level partnership… more
- 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
- Vanguard (Charlotte, NC)
- …You will design and execute compliance testing frameworks, conduct regulatory due diligence , and validate control effectiveness across complex operational ... Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with a focus on cash products and money… more
- City National Bank (Charlotte, NC)
- …testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence ) solutions, support model design and validation, perform system ... *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY?...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… 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 (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
- PNC (Charlotte, NC)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... work environments. As a Loan Support Analyst in the Financial Loan Services organization, you will be responsible for...requirements. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… more