- Truist (Charlotte, NC)
- …from time to time. + Perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance review, ... academic record. + Able to perform commercial/multifamily closing responsibilities, including due diligence review, property, liability and flood insurance… more
- Truist (Greensboro, NC)
- …information for adherence to regulatory, compliance, policies and procedures for all due diligence , legal documentation, funding, booking and lien perfection ... external clients for all related activities including, but not limited to, due diligence processing, documentation processing, closing, funding and post-closing… more
- Capital One (Charlotte, NC)
- …or anomalies on individual deals or within the portfolio. Responsibilities: + Perform due diligence on industry and company performance; synthesize research and ... Management, you have advanced beyond the fundamentals of credit risk management and are expected to perform most responsibilities...begin to draw conclusions; may start to lead diligence calls + Perform thorough financial analysis and identify… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + 2+ years of credit underwriting experience and related customer due diligence processes and credit documents + Knowledge of booking ... work a hybrid in-office schedule + Willingness to work on- site at stated location + This position is not...8 Jan 2026 **_*Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity**… more
- Truist (Wilson, NC)
- …commercial/retail products, specialty lending, appraisals, regulatory and compliance, servicing, due diligence , documentation, funding and reconciliations 4. ... commercial/wholesale products, specialty lending, appraisals, regulatory and compliance, servicing, due diligence , collateral documentation, lien release, UCC,… more
- Truist (Charlotte, NC)
- …credit underwriting, structuring and presentations. Together with senior teammates, conducts due diligence , obtains credit approval and facilitates legal review ... to obtain Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and non-lead opportunities that include… more
- Capital One (Charlotte, NC)
- …Higher level external exposure to borrowers and lender counsel + Ability to oversee the deal due diligence process and lead due diligence calls with ... third-party products, services, educational tools or other information available through this site . Capital One Financial is made up of several different entities.… more
- Cisco (Research Triangle Park, NC)
- …resources for common open source and open AI legal questions. + Support M&A due diligence on open source and IP matters in technology transactions. + ... practice + Experience with any of the following: patent law, trademarks, M&A due diligence , or compliance programs + Technical background (CS degree, coding… more
- Regions Bank (Charlotte, NC)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience\ + Master's degree in Business, Finance, ... analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and...applications at Regions are accepted electronically through our career site for a minimum of five business days from… more
- Meta (Raleigh, NC)
- …Business Controls team and various internal departments including Site Project Management teams, Pre-Construction, Contracts, Finance, Accounting, Sourcing ... Controls on the Leased program, including budget management, forecasting, change management diligence / Owner Change Order quality, invoice review, accruals, and … more