- Coinbase (Raleigh, NC)
- …In this role, you will play a crucial part in completing HR diligence , integrating acquired companies, managing people risks and processes, and ensuring a seamless ... growth by establishing hiring frameworks, conducting risk assessments, and providing operational support for new entities. If you are passionate about shaping… more
- TD Bank (Wilmington, NC)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... Store Manager is an experienced leader who manages the day-to-day service, sales, and operational objectives in a Store location. The role is focused on leading a… more
- USAA (Charlotte, NC)
- …teams, and other key stakeholders. + Oversees all required distributor and supplier due diligence , program deployment, and onboarding for new and existing firms. ... and maintain USAA's industry presence. Accountable for managing suppliers delivering operational , technology, service, and field sales support to deliver products… more
- Wells Fargo (Charlotte, NC)
- …Partner with Custom Credit Banker and Financial Advisor to provide guidance on due diligence , credit, and loan document negotiations with clients **Required ... scale high-net-worth loans structures, existing portfolio issues, and complex business, operational , or technical challenges that require an in-depth evaluation of… more
- Coinbase (Raleigh, NC)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... peers and stakeholders in other functions to achieve the operational and business goals assigned. Success in this role...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Raleigh, NC)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- US Bank (Charlotte, NC)
- …forms. - Develop templates and procedures for internal use related to structuring, due diligence , documenting and administering CRE transactions. - Engage with ... of CRE, driving consistency across CRE business lines, and establishing operational guidance and process improvements. - Collaborate with other members of… more
- Wells Fargo (Charlotte, NC)
- …ability to service debt. + Assist in developing pitches for prospective clients, create due diligence reports and track transaction and market data on an ongoing ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- …creating pitches, proposals, and marketing materials + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- TD Bank (Asheville, NC)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + Considers the impact of decisions on… more