- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Conduct Operational Due Diligence research on new and ... Qualifications:** + Experience in money manager research, particularly on the operational due diligence side. + Experience writing commentary for various… more
- Deloitte (Charlotte, NC)
- …and decades of experience offering services ranging from M&A strategy to financial, operational , IT and commercial due diligence and value qualification, ... strategy with a focus on inorganic growth by conducting operational diligence , divestiture support and post-merger support...A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery… more
- Wells Fargo (Charlotte, NC)
- …roles - one focused on investment due diligence ; one on operational due diligence . + Determine platform eligibility through structured reviews using ... (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Perform initial due diligence and ongoing monitoring on third-party investment… more
- Deloitte (Raleigh, NC)
- …M&A deal. You will work as part of cross-functional teams providing financial, accounting, operational and commercial due diligence , bringing your skills to ... solutions to analyze transactional data as part of M&A due diligence and related services. You will...and validate data from databases. + Analyze transactional & operational deal data for trends and outliers. + Work… more
- Deloitte (Raleigh, NC)
- …strategy with a focus on inorganic growth by conducting proprietary technology operational diligence for clients as they assess acquisitions and divestitures. ... value creation potential of each transaction and its inherent operational risks. The Deloitte IT diligence practice...have 6+ years of M&A product tech or software due diligence or M&A product tech or… more
- Deloitte (Charlotte, NC)
- …of a broader M&A diligence effort + Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions...consulting, and at least 4+ years of practical IT operational experience + Strong written and communication skills, including… more
- Deloitte (Charlotte, NC)
- …M&A deal. You will work as part of cross-functional teams providing financial, accounting, operational and commercial due diligence , bringing your skills to ... business and IT personnel to identify, collect and validate transactional and operational data + Design and develop visualizations and dashboards that deliver… more
- Robert Half Management Resources (Charlotte, NC)
- …with securities regulations, compliance standards, and industry practices. * Expertise in operational risk management and due diligence processes. * ... trade allocations, ensuring compliance with industry regulations, and mitigating operational risks. This position requires a strong understanding of financial… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …minutes + Partner with internal and external ERISA counsel to mitigate legal and operational risks **M&A and Due Diligence Benefits Strategy** + Review ... existing target benefit plans to identify liabilities, compliance issues, and cost implications + Align target benefit offerings across organizations to support retention, equity, and cultural cohesion + Lead messaging around benefit changes to reduce… 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 ... AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:**… more