- TD Bank (Charlotte, NC)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is… more
- WSP USA (Durham, NC)
- …and client development and delivery for our Environmental Assessment & Remediation and Due Diligence services and staff located in our Durham, NC office. ... **This Opportunity** WSP is currently seeking a Senior Technical Manager - Environmental Engineering that will be accountable for providing leadership, guidance,… more
- WSP USA (Durham, NC)
- …and client development and delivery for our Environmental Assessment & Remediation and Due Diligence services and staff located in our Durham, NC office. ... **This Opportunity** WSP is currently seeking a ** Senior Technical Manager , Geology** that will be accountable for providing leadership, guidance, business… more
- Huntington National Bank (Raleigh, NC)
- …in the underwriting of loan requests for new and existing customers. Due diligence would include verifying financial information provided, analyzing financial ... analyze, structure and close profitable loan transactions. Participate with more senior Relationship Managers on larger loans, and stay informed regarding the… more
- Merck (Raleigh, NC)
- …Cattle Management, Business, Business Management, Communication, Contract Management, Customer Due Diligence (CDD), Customer Relationship Management (CRM), ... Customer Value Management, Inbound Phone Sales, Industry Knowledge, Interpersonal Relationships, Lead Generation, Legal Agreements, Livestock Management, Market Analysis, Product Knowledge, Ranch Management, Sales Forecasting, Sales Goal Achievement, Sales… more
- TD Bank (Charlotte, NC)
- …appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the CPM function and overall Regulatory ... Compliance assesses third parties for meeting key TPRM lifecycle requirements (eg, due diligence , risk assessing, ongoing monitoring, etc.).** **While the… more
- TD Bank (Charlotte, NC)
- …processes etc.) + Identifies variances and contributes to the analysis, due diligence and execution and/or implementation of potential initiatives, ... this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or… 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) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application,...+ Managing a team of employees conducting complex client due diligence (CDD) and enhanced due… more
- First Horizon Bank (Charlotte, NC)
- …the loan and/or issues and concerns that are raised during the Field Exam due diligence process. + Identify and report observations on item(s) that could ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...50% of the time. + Once fully trained, the Senior Field Examiner can manage their own travel schedules… more
- TD Bank (Charlotte, NC)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + ... Formal education and specialized knowledge, and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls /… more