- Compass Group, North America (Charlotte, NC)
- …key activities including presentations, cost improvement initiatives, strategic analysis, due diligence reviews. Qualifications . Education: Bachelor's degree ... 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
- Truist (Wilson, NC)
- …or performance does not meet approval guideline requirements. Provide direction for due diligence and documentation required. Provide exception approval as ... authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist… more
- City National Bank (Charlotte, NC)
- …of the deal and a key member of the client team. They will manage the due diligence activities within Loan Administration and will directly follow up with the ... *INDUSTRY CLOSING MANAGER * *WHAT IS THE OPPORTUNITY?* The Industry Closing...following its policies and procedures. This role is a senior level role that requires years of experience and… more
- Deloitte (Raleigh, NC)
- …tax considerations and/or the potential impacts related to business restructuring or due diligence projects. + Performing in-depth reviews of complex property ... Are you a strategic and creative Tax Manager who likes working on complex property tax...+ CCIM (Certified Commercial Investment Member) + Licensed Texas Senior Property Tax Consultant + Ability to travel up… more
- Cherry Bekaert (Raleigh, NC)
- …communication with assessors, external consultants, and legal counsel. + Conduct due diligence for acquisitions and dispositions, identifying property tax ... of all consulting projects. The primary responsibilities of the Property Tax Manager are focused in the following: **Key Responsibilities:** + Support the… more
- CH Robinson (Charlotte, NC)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...Track and report compliance program performance and enhancements to senior leadership. + Mentor team members on US export… more
- Cengage Group (Raleigh, NC)
- …analytics function + Experience in mergers and acquisitions activities, including due diligence and integration + Experience in cross-functional collaboration ... please see https://www.cengagegroup.com/about/inclusion-and-belonging/ . The **Financial Planning & Analysis Manager ** will play a key role in providing financial… more
- Coinbase (Raleigh, NC)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Bank of America (Charlotte, NC)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing… more
- Bank of America (Charlotte, NC)
- …Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities include, but not ... potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and...projects; Understands that individual actions may require input from manager or peers; Knows when to include others +… more