- Ryder System (Raleigh, NC)
- …upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions - direct and perform ... and perform Phase I & II Real Estate Site Assessments to support Ryder's due diligence on property & company acquisitions and dispositions. Identify and manage… more
- ALBEMARLE (Charlotte, NC)
- …supplier data, and digital tools. + Create policies for third-party risk due diligence , onboarding, and periodic re-evaluation for critical suppliers. + ... efforts to comply with ESG regulations affecting suppliers (eg, EU Supply Chain Due Diligence , UFLPA, REACH, etc.). Stakeholder Engagement + Serve as key… more
- Educational Testing Service (Raleigh, NC)
- …deal processes including deal execution (market analysis, prospecting, deal sourcing, due diligence negotiations, legal documentation, financial modeling, ... in all aspects of Investment Transactions including deal sourcing, due - diligence , structuring, negotiations, legal documentation, transaction closing, portfolio… 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 ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and… more
- CBRE (Charlotte, NC)
- …Underwriter at CBRE, you will work with the underwriting team to perform all due diligence vital to make informed recommendations to CBRE's loan committee ... closing officer throughout the underwriting process. + Perform property and market level due diligence , review third party reports and legal documents to ensure… more
- Bank of America (Charlotte, NC)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... are guided by a common purpose to help make financial lives better through the power of every connection....out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- IQVIA (Durham, NC)
- …role you will Manage IQVIA M&A efforts through pipeline evaluation, modeling, valuation, due diligence , negotiation and closing activities. + Build and refine ... complex financial models for company...review presentations for CFO, CEO and BOD. + Led global due diligence initiatives, managing collaboration across a 50+… more
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and ... 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
- SMBC (Charlotte, NC)
- …+ Contingency plans + Performance scorecards + Quarterly Business Reviews (QBRs) + Periodic due diligence and reassessments + Business acknowledgment of due ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Wells Fargo (Charlotte, NC)
- …role, you will:** + Prepare, negotiate and track various legal agreements and due diligence items covering commercial real estate transactions with bank ... relationships; prior experience working with clients to collect and review loan and due diligence documentation ahead of closing large transactions preferred. +… more