- Bank of America (Charlotte, NC)
- …Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities include, but not ... are guided by a common purpose to help make financial lives better through the power of every connection....potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- TD Bank (Charlotte, NC)
- …management practices, enterprise data policy, standards &strategy + Advanced knowledge of M&A due diligence process, LOB data strategy, data risk management, and ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Wells Fargo (Charlotte, NC)
- …all client coverage needs related to credit risk products. + Lead and contribute to due diligence meetings with client contacts in support of the delivery of new ... join the Portfolio Management team to support Wells Fargo's growing Financial Institutions business. The Portfolio Manager will partner with Relationship Managers,… more
- Wells Fargo (Charlotte, NC)
- …News, PEP, Sanctions, etc.), CDD, KYC, CIP, transaction monitoring, and enhanced due diligence + Transformation execution experience + Ability to interact ... **About this role:** Wells Fargo's Financial Crimes Operations (FCO) is seeking a Lead...and consult with the head of SMO, members of senior leadership, and key business partners on business decisions… more
- PNC (Charlotte, NC)
- …and prepares reports and supporting documents. Coordinates core work-sets such as due diligence , document processing and industry/company analysis. + Partners ... Series 7 & 63 within 120 days of hire. **Job Description** + Partners with senior sales team members in supporting the sales process and execution of capital markets… more
- Truist (Wilson, NC)
- …or performance does not meet approval guideline requirements. Provide direction for due diligence and documentation required. Provide exception approval as ... authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist… more
- Cengage Group (Raleigh, NC)
- …analytics function + Experience in mergers and acquisitions activities, including due diligence and integration + Experience in cross-functional collaboration ... every day. To learn more, please see https://www.cengagegroup.com/about/inclusion-and-belonging/ . The ** Financial Planning & Analysis Manager** will play a key role… more
- Bank of America (Raleigh, 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
- Coinbase (Charlotte, NC)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more
- Coinbase (Charlotte, NC)
- …of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
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