- 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
- Regions Bank (Charlotte, NC)
- …+ Engages with the deal team on forecasting loan pipeline activity and provides due diligence requirements as loans are assigned + Reviews attorney prepared loan ... Diploma or GED + Four (4) years of related financial services industry experience + General knowledge of insurance...+ General knowledge of insurance requirements and other property due diligence necessary for real estate transactions… more
- Truist (Greensboro, NC)
- …information for adherence to regulatory, compliance, policies and procedures for all due diligence , legal documentation, funding, booking and lien perfection ... external clients for all related activities including, but not limited to, due diligence processing, documentation processing, closing, funding and post-closing… more
- Honeywell (Charlotte, NC)
- …resiliency, lead Procurement (Sourcing & Purchasing) functional excellence initiatives, perform due diligence to evaluate risks and opportunities, drive ... Partner with Strategy and Commercial team to support the M&A initiatives including due diligence , synergy savings, integration of new entity and risk management… more
- Huntington National Bank (Raleigh, NC)
- …job family. Basic Qualifications: + Bachelor's Degree and 1 year of direct SBA/USDA lending/ due diligence experience or a minimum of 3 years of direct SBA/USDA ... can be maintained. + May be asked to advise Financial Recovery Group (FRG)) colleagues in properly working out,...lending/ due diligence experience. Preferred Qualifications: + Bachelor's… more
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