- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Due Diligence Consultant as a part of Financial Crimes Operations team **In this role, you will:** + Own client ... onboarding process to mitigate risk through a due diligence process + Participate in conducting less complex client due diligence processes, research and… more
- SolomonEdwards (St. Paul, MN)
- Enhanced Due Diligence Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced... specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier… more
- Wells Fargo (Minneapolis, MN)
- …and Legal + Develop, implement and lead applicable forums for concurrence with due diligence decisioning + Take ownership in supporting the transformation the ... with project planning within the Financial Crimes domain. + Experience working within Due Diligence or Bank Secrecy Act/Anti-money Laundering (BSA/AML) domain. +… more
- Wipfli LLP (Minneapolis, MN)
- …and financial position under varying assumptions + Assist in providing quality control and due diligence in evaluating data models and key deliverables + Create ... thrive through innovative thinking and problem solving? As a Consultant I in Wipfli's Healthcare Consulting Practice, you will...the United States. Under the direction of a Senior Consultant /Manager, the primary role of the Consultant … more
- RELX INC (St. Paul, MN)
- …techniques. Integration with other systems, such as Know Your Customer (KYC) and Customer Due Diligence (CDD) to enhance data visibility and efficiency will also ... be in scope. The leader will also need to keep current with FCC compliance requirements, industry trends and compliance best practices. Responsibilities: + Responsible for defining and executing the commercial strategy for our TM business + Motivate and… more
- Anywhere Real Estate (Minneapolis, MN)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... GA, TX, NC, SC. **Who you are:** + **Sales Consultant :** Ownership of the designated market including franchise sales...events, ensure understanding of due diligence by business partners. + **Collaborator:**… more
- Anywhere Real Estate (Minneapolis, MN)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... MD, PA, IN, OH. **Who you are:** + **Sales Consultant :** Ownership of the designated market including franchise sales...events, ensure understanding of due diligence by business partners + **Collaborator:**… more
- Anywhere Real Estate (Minneapolis, MN)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... LA, AR, MS, AL. **Who you are:** + **Sales Consultant :** Ownership of the designated market including franchise sales...events, ensure understanding of due diligence by business partners + **Collaborator:**… more
- Deloitte (Minneapolis, MN)
- …projects including research and writing projects related to tax planning, restructuring, due diligence , audit defense, and accounting for income taxes. + ... are looking for a sharp, analytical Multistate Tax Senior Consultant who is ready to take on new challenges...May 31st 2025. What you'll do As a Senior Consultant within the Multistate Tax Services group, you will… more
- WTW (Minneapolis, MN)
- …talent management to those involving other lines of business such as M&A due diligence and integration, total rewards strategy design and optimization ... Some of your main responsibilities will include: + Serving as the lead WRC Consultant on client projects, guiding your WTW teams to develop of the appropriate… more
- Deloitte (Minneapolis, MN)
- …+ Assisting with tax consulting projects including tax planning, restructuring, and due diligence + Assisting with engagement workflow management and supervising ... Multistate Tax practices in the world. What You'll Do As a Tax Senior Consultant , you will be a valuable member on engagements and provide state tax consulting… more
- Deloitte (Minneapolis, MN)
- …tax considerations and/or the potential impacts related to business restructuring or due diligence projects. + Performing in-depth reviews of complex property ... Estate) + CCIM (Certified Commercial Investment Member) + Licensed Texas Senior Property Tax Consultant + Ability to travel up to 10%, on average, based on the work… more