- Wells Fargo (Charlotte, NC)
- …(https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Perform initial due diligence and ongoing monitoring on third-party investment ... **About this role:** Wells Fargo is seeking a Lead Retail Investment Research Analyst as...There are two roles - one focused on investment due diligence ; one on operational due… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from… more
- Coinbase (Charlotte, NC)
- …lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in ... * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS....not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Lowe's (Mooresville, NC)
- …responsible for supporting outreach and engagement, the application evaluation process, due diligence , impact measurement, and relationship building, both ... internally and externally. The sr. analyst will lead the grant review process for an assigned portfolio of grantees. The sr. analyst will lead the grant… more
- SMBC (Charlotte, NC)
- …+ Contingency plans + Performance scorecards + Quarterly Business Reviews (QBRs) + Periodic due diligence and reassessments + Business acknowledgment of due ... We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk… more
- Parker Hannifin Corporation (Cary, NC)
- …quantities, lead time requirements and safety stock guidelines to ensure due diligence and appropriate flow-down to the organization. + Provide leadership ... Supply Chain Planning Analyst II - NVH Location : CARY, NC,...strategies and inventory plans in order to meet customer lead times. This role will operate in support of… more
- MUFG (Charlotte, NC)
- …Performing client specific and industry research + Organizing, reviewing, and analyzing due diligence processes and materials + Developing valuation analyses and ... will provide more details. **Intrepid 2026 Investment Banking Full Time Analyst - Job Posting** **About Intrepid Investment Bankers** Intrepid Investment Bankers… more
- ENFRA (Charlotte, NC)
- …in a timely manner. + Lead site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy conservation ... pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst III (BSA III) is highly skilled member of the IS Technical Services… more
- Colliers Engineering & Design (Charlotte, NC)
- …and improve the accuracy and timeliness of financial reporting. + M&A & Due Diligence : Support acquisition analysis, integration planning, and ROI scenario ... Colliers Engineering & Design is seeking a dynamic Financial Analyst to join our high-performing finance team. This role...as one of the ways we will continue to lead our industry into the future. As part of… more