- AECOM (Charlotte, NC)
- …throughout the US. (from beginning to close out) + Drive to completion, due diligence , zoning, permitting, and entitlement processes. + Represent the ... AECOM is seeking a **Project Manager for Data Center Site Strategy / Land Development** with a passion for...in team meetings and presentations. + Plan and monitor risk mitigation strategies and contingency plans. + Reinforce a… more
- Wells Fargo (Charlotte, NC)
- …into client onboarding system and sharing documents with internal teams such as Regulatory Due Diligence , Client Due Diligence , Client Maintenance, Legal ... high standards of client service while ensuring all internal risk and external compliance standards and requirements are fully...North Carolina 28202 **Job Expectations:** + Ability to work on- site in stated location in compliance with our hybrid… more
- Wells Fargo (Charlotte, NC)
- …to the Plans' objectives, and evaluation of plan design. + Perform initial due diligence and ongoing monitoring of third-party investment managers (mutual funds, ... etc.) consistent with established procedures. + Play a key role in initial due diligence , including sourcing and evaluating new investment managers and ensuring… more
- Truist (Charlotte, NC)
- …refinancings and/or amendments), as part of deal teams. Together with teammates, conducts due diligence , obtains credit approval and facilitates legal review for ... commitments for clients and prospects. + Manages time-critical financial and operational due diligence and underwriting activities. + Creates and/or utilizes… more
- Meta (Raleigh, NC)
- …Meta is seeking an environmental compliance program manager to manage environmental due diligence , permitting, and compliance for our fiber optic cable ... Environmental Compliance Program Manager (Network) Responsibilities: 1. Manage environmental due diligence activities for terrestrial network infrastructure… more
- Capital One (Charlotte, NC)
- …grow their careers. Maintain an open, inclusive and trusting team environment. + Participate in due diligence projects on behalf of Audit as well as lead Initial ... and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive...Control Reviews resulting from signed due diligence deals for the business. +… more
- Truist (Raleigh, NC)
- …optimize CTR filings, including exception handling and quality assurance checks. 5. Direct Enhanced Due Diligence reviews for high- risk clients and other KYC ... including leading multiple teams responsible for Currency Transaction Reporting (CTR), Enhanced Due Diligence (EDD) and other Know Your Customer (KYC) related… more
- Black & Veatch (Cary, NC)
- …and perspectives to use. **The Opportunity** The successful candidate will manage technical due diligence engagements for multiple types of assets, including but ... serving in a supporting role to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key role on a team of… 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 ... implements remediation plans + Ensures compliance with expectations for due diligence , risk assessment and...applications at Regions are accepted electronically through our career site for a minimum of five business days from… more
- Capital One (Raleigh, NC)
- …security inquiries to help improve our documentation and proactive communication strategies. + Third-Party Risk & Due Diligence : Support third-party risk ... + Cross-functional Influence & Collaboration: Work closely with the engineering, legal, risk , cyber, and compliance teams to ensure our security responses are… more