- Bank of America (Clarendon, NC)
- …Crimes Compliance. These teams will focus on critical areas such as client due diligence , quality assurance, and regulatory compliance support-key functions that ... responsible for the execution of high-risk client requirements including Enhanced Due Diligence , Sanctions Controls Monitoring, Screening and Enterprise Client… more
- Bank of America (Clarendon, NC)
- …Crimes Compliance. These teams will focus on critical areas such as client due diligence , quality assurance, and regulatory compliance support-key functions that ... support our EMEA Anti Money Laundering, Know Your Customer/Client Due Diligence , Refresh Global Operations. The CDD...looking for an AML Subject matter expert with relevant operational experience in current role. Who can analyse and… more
- Wells Fargo (Charlotte, NC)
- …metrics, and market significance + Coordinate and drive the scope of due diligence including collateral focused field examinations; inventory appraisals; quality ... secured asset-based loans or unsecured A/R purchase facilities for public and private companies, including sponsor-owned, ranging in size from $5MM to $1Bn+ Analyze… more
- Bank of America (Clarendon, NC)
- …Crimes Compliance. These teams will focus on critical areas such as client due diligence , quality assurance, and regulatory compliance support-key functions that ... support our EMEA Anti Money Laundering, Know Your Customer/Client Due Diligence , Refresh Global Operations. The EMEA...process first mindset. + Ability to contribute to our Operational Excellence culture and framework. + Ability to accurately… more
- Bank of America (Clarendon, NC)
- …Crimes Compliance. These teams will focus on critical areas such as client due diligence , quality assurance, and regulatory compliance support-key functions that ... the Global Operations ILQA Team and requires a strong operational risk and compliance background, Risk framework (QA standard)...will conduct comprehensive Refresh Quality Assurance reviews of Customer Due Diligence (CDD) and Enhanced Due… more
- Truist (Charlotte, NC)
- …financing commitments for clients and prospects. + Manages time-critical financial and operational due diligence and underwriting activities. + Creates ... leveraged debt transactions for new and existing clients and private equity firms in Commercial Banking, driving, and directing...as part of deal teams. Together with teammates, conducts due diligence , obtains credit approval and facilitates… 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
- 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 ... investors and asset managers, regional developers, and public and private corporations. **About this role:** Wells Fargo is seeking...working with clients to collect and review loan and due diligence documentation ahead of closing large… more
- Bank of America (NC)
- …supports the Small Business Spreading client segment. The process involves financial due diligence by analyzing and reclassifying financial statements of new ... related credit documents from the Bank's document storage system and conduct enhanced due diligence for loan decisioning. **Job Description** The ideal candidate… more
- Deloitte (Charlotte, NC)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + Providing industry insight and ... enable them to compete effectively in their industry + Provide corporate and private equity buyers with a broad continuum of advisory services to support mergers,… more