- 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
- 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
- Ally (Raleigh, NC)
- …and advanced modeling * Assist management with Actuarial Due Diligence when assessing diversification opportunities * Lead , develop, and communicate ... a robust pricing framework at Ally Insurance. The Senior Actuarial Analyst will be expected to independently lead new projects from start to finish, as well as… more
- SMBC (Charlotte, NC)
- …completion of Contingency Plans Performance Scorecards Business Relationship ReviewsQBRs Periodic due diligence Reassessments Business Acknowledgement of Due ... with standards and relevant regulations + The ability to be inclusive complete due diligence and deliver vendor partnerships that are mutually beneficial to… more
- TD Bank (Charlotte, NC)
- …processes etc.) + Identifies variances and contributes to the analysis, due diligence and execution and/or implementation of potential initiatives, ... **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides… more
- 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 ... Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your...additional data analytics for drafting Business Requirement Document + Lead analytical support for various AML/CDD interim compensating control… more
- Regions Bank (Charlotte, NC)
- …Distribution Lead within Capital Markets is responsible for managing transactional due diligence , closing, and distribution efforts within the Real Estate ... Capital Markets Project Finance Group. This includes overseeing due diligence efforts after transaction engagement, as well as distribution activities post… more
- Acosta Group (Charlotte, NC)
- …and retain top talent. + Support merger and acquisition activities for any due diligence and/or integration activities. + Meeting the physical requirements - ... **DESCRIPTION** The Sr. Benefits Analyst is a key contributor to the Acosta...benefit programs/plans, benefit deductions, integrations, policies or programs. + Lead and implement benefit communication plans, prepare/maintain Summary Plan… more
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