- Grant Thornton (Atlanta, GA)
- As a Financial Due Diligence Manager , you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring ... all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that… more
- Deloitte (Atlanta, GA)
- …ranging from M&A strategy to financial , operational, IT and commercial due diligence and value qualification, to structuring advice and financing options. ... Mergers and Acquisitions IT Diligence Senior Manager Our Deloitte Strategy...A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery… more
- Bank of America (Atlanta, GA)
- …and regulatory guidance. This role is responsible for customer due diligence (CDD) related requirements relating to financial crimes (FC) laws, rules, ... Global Financial Crimes Manager - Enterprise Monitoring...years of relevant experience in financial services industry, financial crimes customer due diligence … more
- Bank of America (Atlanta, GA)
- Financial Crimes Manager - Crypto / Digital...+ Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer ... Due Diligence + Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - FIU Detection...+ Subject Matter Expertise in Customer Due Diligence and Customer Risk Rating for Financial ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:** At Bank… more
- Cardinal Health (Atlanta, GA)
- … diligence items that will impact modeling assumptions and inform integration planning + ** Financial Due Diligence ** : Manage planning and execution of ... and relationship building skills. **_Responsibilities_** _Support acquisition and divestiture due diligence process, valuation analysis, pre-closing integration/separation… more
- Regions Bank (Atlanta, GA)
- …Asset Manager within Capital Markets is responsible for managing transactional due diligence , closing, and distribution efforts within the Real Estate ... Capital Markets Project Finance Group. This includes overseeing due diligence efforts after transaction engagement, as well as distribution activities post… more
- Bank of America (Atlanta, GA)
- …geographies, PEPs, and shell banks. + Practical knowledge of Correspondent Banking Due Diligence (CBDD), including KYC/KYCC principles, enhanced due ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Meta (Atlanta, GA)
- …and transactions, identifying key risks and sensitivities, and leading all related due diligence efforts ( financial , commercial, technical, development) 13. ... Minimum Qualifications: 10. 10+ years experience in developing, acquiring, performing due diligence , and negotiating definitive agreements for utility-scale… more
- Deloitte (Atlanta, GA)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + Providing industry insight and ... Mergers & Acquisitions Finance Manager Our Deloitte Strategy & Transactions team helps...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and… more