- Wells Fargo (Charlotte, NC)
- **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 (Raleigh, NC)
- 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 (Charlotte, NC)
- …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
- Capco, a Wipro Company (Charlotte, NC)
- …+ Support the implementation of new AML software and tools. + Conduct enhanced due diligence on high-risk customers. + Prepare and present reports on key ... finance and compliance. **About the Job:** As a Principal Consultant - AML Financial Crimes, you will work alongside...regulations and their application. + Experience in conducting enhanced due diligence on high-risk customers. + Ability… more
- Wells Fargo (Charlotte, NC)
- …detail and accuracy + Knowledge/Understanding of the Bank Secrecy Act, including customer due diligence and anti-money laundering **Posting End Date:** 19 May ... this Role:** Wells Fargo is seeking a **Lead Analytics Consultant ** to join the Strategy and Data Support team...customers. It is imperative to fill this position promptly due to the substantial transactional details required to review… more
- TIAA (Charlotte, NC)
- …Client Financial Planning, Client Relationship Management, Consultative Communication, Due Diligence , Financial Markets, Market/Industry Dynamics, Practice ... **Retirement Income Consultant Multilingual** The Retirement Income Consultant Multilingual speaks multiple languages and works directly with clients to… more
- Wells Fargo (Charlotte, NC)
- …the mergers, acquisitions, divestitures team, as well as participate in enterprise-wide due diligence for potential strategic investments. The person hired for ... looking for a highly skilled and motivated Business Execution Consultant to be responsible for leading critical initiatives within...21 May 2025 **_*Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity**… more
- Bank of America (Charlotte, NC)
- …ofsanctions alertsor extensive background with wiresand/or ACHexperience + Experience in client due diligence and KYC + Highly organized individual - ... Operations Consultant - Global Payments Operations Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **Job Description:** At… more
- WSP USA (Charlotte, NC)
- …This opportunity provides technical assistance and guidance for multi-site/phase due diligence , design, development, building, testing, and inspecting ... This Opportunity WSP is currently initiating a search for a Full-Time **Senior Consultant , Fire and Life Safety Engineer** for our **Atlanta, GA** offices. Other… more
- TEKsystems (Charlotte, NC)
- …of experience with Data or Regulatory Reporting and Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions. This person will need to be ... able to work through data quickly and accurately. Responsibilities: Supports the execution of Compliance and Operational Risk Management program elements, delivering each element on time and to the required standard and assisting with assessing risks,… more
- RELX INC (Raleigh, NC)
- …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
- First Horizon Bank (Raleigh, NC)
- …and Borrower to review and update the Construction Checklist and the construction and due diligence documents received + Request and review bids from 3rd. party ... Construction Consultant (s) when required. Review and approve any Up Front...any Up Front and monthly reports as provided by Consultant + Review and approve all required construction documents,… more
- Anywhere Real Estate (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- VTI Life Sciences (Raleigh, NC)
- …appropriate. * Support recruiting team with resource needs. * Organize teams for due diligence and execute assigned activities. * Strategic planning support to ... to join our growing team. We are proud that due to the successes of our colleagues and the...is preferred that this candidate have experience as a consultant and/or in an operation role within a Biotechnology… more
- Deloitte (Charlotte, NC)
- …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
- Stanley Martin Homes (Raleigh, NC)
- …it relates to entitlement and development details. This may include reviewing land due diligence checklists, preliminary and site construction plans, and land ... practices. + Confirm Division Teams control project management best practices regarding consultant and contractor schedules, as well as helping to ensure teams are… more
- UNC Health Care (Morrisville, NC)
- …performance management. Collaborates with key shared service executives and system affiliations in due diligence of potential new entrants to the health care ... for the guidance and use of management, and act as a internal finance consultant in areas such as business intelligence, clinical service lines and shared services,… more
- Deloitte (Charlotte, NC)
- …+ 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