- Compass Group, North America (Charlotte, NC)
- …activities, including fraud investigations, presentations, cost improvement initiatives, and due diligence reviews. **Qualifications** . Education: Bachelor's ... bar. **Job Summary** Location: Remote Reporting to: Internal Audit Manager Travel: Up to 30% We are seeking a...Up to 30% We are seeking a highly motivated Senior Internal Auditor to join our dynamic Internal Audit… more
- TD Bank (Charlotte, NC)
- …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 ... of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and...expertise including, but not limited to, customer identification and due diligence , enhanced due … more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... (purchased loan portfolios, digital or bulk whole-loan acquisitions) The senior manager will help ensure sound credit...Technology to ensure integrated risk coverage + Participate in due diligence , risk integration, and onboarding of… 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 corporate and private ... Mergers & Acquisitions IT Integration & Divestitures Manager Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and… 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 ... information to compelling business context and advice at increasingly senior levels + Works autonomously as the 'lead' and...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- IQVIA (Durham, NC)
- …role you will Manage IQVIA M&A efforts through pipeline evaluation, modeling, valuation, due diligence , negotiation and closing activities. + Build and refine ... initiatives and build business cases. + Work with IQVIA senior executives and colleagues, target company management teams and...presentations for CFO, CEO and BOD. + Led global due diligence initiatives, managing collaboration across a… more
- Wells Fargo (Charlotte, NC)
- …of highly complex activities and guidance to others + Oversee the technical due diligence , complex financial modeling, and credit analysis performed by junior ... and partnership with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will oversee...27 Aug 2025 **_Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity**… more
- Regions Bank (Charlotte, NC)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to ... of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities,… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... identified and evidenced within the Bank's Third-Party Risk Management program. Confirm due diligence activities at onboarding and on-going monitoring are… more
- Compass Group, North America (Charlotte, NC)
- …key activities including presentations, cost improvement initiatives, strategic analysis, due diligence reviews. **Qualifications** . Education: Bachelor's ... us as a company as we continue to raise the bar. **Job Summary** Internal Audit Manager Travel: Up to 30% Are you a seasoned and hands-on audit professional eager to… more