- Akumin (Durham, NC)
- …and deliverables. + Assist with accounting aspects of M&A transactions, including due diligence and integration activities. + Review periodic (monthly, ... physician compensation, accounts receivables and bad debt reserves. Assist with accounting due diligence related to new acquisitions. Perform technical research… more
- Wells Fargo (Charlotte, NC)
- …role, you will:** + Prepare, negotiate and track various legal agreements and due diligence items covering commercial real estate transactions with bank ... relationships; prior experience working with clients to collect and review loan and due diligence documentation ahead of closing large transactions preferred. +… more
- Bank of America (Charlotte, NC)
- …Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge ... metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- ALBEMARLE (Charlotte, NC)
- …supplier data, and digital tools. + Create policies for third-party risk due diligence , onboarding, and periodic re-evaluation for critical suppliers. + ... efforts to comply with ESG regulations affecting suppliers (eg, EU Supply Chain Due Diligence , UFLPA, REACH, etc.). Stakeholder Engagement + Serve as key… more
- USAA (Charlotte, NC)
- …for responding to cybersecurity incidents involving third parties. + Reviews vendor due diligence processes, ensuring that potential vendors are thoroughly ... in the context of third-party risk management, including evaluating or conducting due diligence assessments. + Possesses experience using Governance, Risk, and… more
- Deloitte (Charlotte, NC)
- …generated by automated monitoring systems, determining whether activity warrants escalation. + Customer Due Diligence (CDD) & Enhanced Due Diligence ... * Problem-solving and critical thinking skills to drive innovation and operational improvements * Collaborative mindset with the ability to communicate across… more
- Cherry Bekaert (Raleigh, NC)
- …developing and implementing Financial M&A integration strategies, participating in financial due diligence , facilitating of the financial integration activities, ... strategies that support organizational goals and objectives. + Participates in financial due diligence and integration activities.. + Manages financial modeling… more
- Truist (Raleigh, NC)
- …applications. Facilitate the completion of third party risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned third ... Owners to complete Sourcing Requests (SR), Third Party Planning Questionnaire (TPPQ), Due Diligence Questionnaires (DDQ) and other defined third party lifecycle… 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
- Bausch + Lomb (Raleigh, NC)
- …Responsible for the overall product strategy, reporting, administrative documentation, due diligence , market expansion, labeling content, regulatory compliance, ... direction regarding regulatory strategy to project teams + Participate in assigned due diligence activities for business development and acquisitions + Utilize… more