- Deloitte (Charlotte, NC)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants...and/or industry role focused on employee related matters including financial due diligence , compensation and… more
- Grant Thornton (Charlotte, NC)
- …- all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities ... data into actionable visualizations, focused on insights relevant to financial due diligence and the...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- Grant Thornton (Charlotte, NC)
- …- all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities ... servicing cross-industry clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods required + 2+… more
- Deloitte (Charlotte, NC)
- …at least 10 IT due diligence or product tech due diligence projects for strategic or financial clients + Bachelor's degree and 4+ years consulting ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy...responsibility for the delivery of at least 20+ IT diligence projects for strategic or financial clients… more
- Deloitte (Raleigh, NC)
- …how technology enables business strategy + A candidate must have 6+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + ... level approaches to resolve the same + Partner with senior executives to define how they employ M&A -...at least 20+ IT or product tech / software diligence projects for strategic or financial clients… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... second line Enhanced Due Diligence (EDD) reviews for high-risk customers....This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- Cherry Bekaert (Fayetteville, NC)
- … Manager, you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and ... + 8+ years within a professional services discipline, with 5+ years of direct experience in Financial Due Diligence and a foundation in audit, financial … more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers… more
- PNC (Charlotte, NC)
- …fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw ... to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based...estate clients. + Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure… 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 ... will cascade throughout the organization. + The US Compliance Senior Transformation Manager supports the overall coordination of US...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more