- Ryder System (Raleigh, NC)
- …upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions - direct and perform ... and perform Phase I & II Real Estate Site Assessments to support Ryder's due diligence on property & company acquisitions and dispositions. Identify and manage… more
- First Horizon Bank (Charlotte, NC)
- …5 years of previous experience in loan system administration and / or loan closing and due diligence + Knowledge of ACBS loan system a plus **Hours** : + Monday ... their customers one opportunity at a time. **Summary:** The Senior Syndications Account Manager partners with the specialty and wholesale lines of business RM's and… more
- Bank of America (Greensboro, 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 ... AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:**… more
- First Horizon Bank (Charlotte, NC)
- …the loan and/or issues and concerns that are raised during the Field Exam due diligence process. + Identify and report observations on item(s) that could ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has… more