- Wells Fargo (Charlotte, NC)
- …Creating pitches/term sheets + Preparing borrowing base calculations in excel + Leading due diligence meetings + Writing detailed credit memos + Working closely ... and internal credit ratings of borrowers and limited partners + Periodic client due diligence + Annual reviews and contributing to portfolio analysis across… more
- Regions Bank (Charlotte, NC)
- …vendor management for a designated area or division. Ensures enterprise-wide needs for due diligence , risk assessment and continuing vendor monitoring are being ... issues and implements remediation plans + Ensures compliance with expectations for due diligence , risk assessment and continuing vendor monitoring are… more
- TD Bank (Charlotte, NC)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... Operational Excellence + Supports the timely and accurate completion...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- Bank of America (Charlotte, NC)
- …products are delivered in an accurately and timely manner + Leads documentation, due diligence and collateral perfection, and monitoring of loan documentation ... Management, Internal and External Legal Counsel and many internal operational support units to ensure seamless execution of transaction....and Client Focus + Data Collection and Entry + Due Diligence + Prioritization + Adaptability +… more
- Celestica (Charlotte, NC)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more
- Bank of America (Charlotte, NC)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... responsible in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and… more
- SMBC (Charlotte, NC)
- …+ Contingency plans + Performance scorecards + Quarterly Business Reviews (QBRs) + Periodic due diligence and reassessments + Business acknowledgment of due ... solutions, or related programs + Passion for process improvement and operational excellence + Strong negotiation, decision-making, and problem-solving abilities +… more
- Honeywell (Charlotte, NC)
- …(Sourcing & Purchasing) functional excellence initiatives, perform due diligence to evaluate risks and opportunities, drive operational efficiency ... with Strategy and Commercial team to support the M&A initiatives including due diligence , synergy savings, integration of new entity and risk management + Drive… more
- Truist (Charlotte, NC)
- …from time to time. + Perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance review, ... academic record. + Able to perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance… more
- Anywhere Real Estate (Charlotte, NC)
- …landscapes, and whitespace opportunities. + **Deal Execution & Analysis** + Lead due diligence efforts, partnering with finance, legal, product, HR, and ... brokers, and franchise owners with industry-leading technology, marketing, and operational platforms that help drive growth, innovation, and homeownership. We're… more