- Regions Bank (Charlotte, NC)
- …and Distribution Lead within Capital Markets is responsible for managing transactional due diligence , closing, and distribution efforts within the Real Estate ... Capital Markets Project Finance Group. This includes overseeing due diligence efforts after transaction engagement, as well as distribution activities post… more
- Motion Recruitment Partners (Charlotte, NC)
- …and their geographic location. This risk profile will help determine what level of due diligence is required-simplified, basic, or enhanced. + Enhanced due ... $61.69/hr - $69.51/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a UAT Test...: For customers assessed as high risk, conduct enhanced due diligence (EDD). This could involve deeper… 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)
- …+ Partnering with Corporate Development, partner as project leader for due diligence /exploration of practices interested in joining Navista. Corporate ... background in traditional corporate finance is not required, a basic understanding of financial and accounting concepts will be an asset. This position reports to… more
- Citizens (Charlotte, NC)
- …risk assessments, and portfolio reviews to senior management, risk committees, and regulators. Due Diligence & Client Interaction: + Lead and/or participate in ... lines to enable responsible growth while safeguarding the firm's financial stability. Key Responsibilities: Strategic Leadership & Framework Development:...client due diligence activities, attending meetings with clients,… more
- TD Bank (Charlotte, NC)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... broad range of products and services to meet the financial needs of TD's customers. This role acquires, develops...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- TD Bank (Charlotte, NC)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... increase to four days per week. Please note that, due to limited office space, the exact timing of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- US Bank (Charlotte, NC)
- …both new and existing accounts. Responsibilities include performing analysis and enhanced due diligence on results from OFAC/Sanctions, custom watchlists, 314a, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Crimes Compliance (EFCC) departments and Business Lines to complete due diligence review and report details as… more
- Wells Fargo (Charlotte, NC)
- …into client onboarding system and sharing documents with internal teams such as Regulatory Due Diligence , Client Due Diligence , Client Maintenance, Legal ... analysis experience + Understanding of BSA/AML/OFAC laws and regulations + Financial industry experience + Operations experience + Process definition, documentation,… more
- CBRE (Raleigh, NC)
- …and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market expertise + ... + Prepare and evaluate RFPs, offers, lease amendments, and financial models + Manage transaction documentation, contracts, and compliance...+ Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market… more