- Bank of America (Durham, NC)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions Advisor… more
- USAA (Charlotte, NC)
- …teams, and other key stakeholders. + Oversees all required distributor and supplier due diligence , program deployment, and onboarding for new and existing firms. ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- TD Bank (Charlotte, NC)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, ...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Bank of America (Charlotte, 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....+ Managing a team of employees conducting complex client due diligence (CDD) and enhanced due… more
- Citizens (Charlotte, NC)
- …and portfolio reviews to senior management, risk committees, and regulators. Due Diligence & Client Interaction: + Lead and/or participate in client ... lines to enable responsible growth while safeguarding the firm's financial stability. Key Responsibilities: Strategic Leadership & Framework Development:... due diligence activities, attending meetings with clients,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Third Bank. GENERAL FUNCTION: Performs a wide range of complex financial analysis, financial modeling, and transaction due diligence in support of the ... ability to synthesize large amounts of information to help senior members of the deal team develop innovative client...and financial sponsors . Perform initial transaction due diligence , credit research, comparable debt and… more
- Regions Bank (Charlotte, NC)
- …and negotiate IP terms with vendors, partners, and other third parties . Conduct due diligence reviews of all IP-related documents in acquisition and investment ... and expert legal advice to business units + Advises senior management as to the interpretation of laws and...other complex technology agreements . Experience in handling IP-related due diligence and negotiating IP provisions in… more
- CBRE (Raleigh, NC)
- …and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices while deepening market expertise + ... expertise + Collaborate effectively and uphold CBRE's RISE values ** Senior Associate** About the Role As a CBRE SP...+ Partner with legal teams to facilitate negotiations and due diligence + Stay ahead of market… more
- Bank of America (Charlotte, NC)
- …& Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- US Bank (Charlotte, NC)
- …structure and documents, ABS servicer / CLO manager / Direct Lender evaluation and due diligence , internal rating analysis, stress testing, and adherence to bank ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...include evaluating and maintaining CLO manager and ABS servicer due diligence criteria, and monitoring CLO and… more