- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant for Shared Service Operations Quality Assurance supporting Financial Crimes team ... wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Lead programmatic changes and large-scale projects for the Shared… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD...loan representations to ensure sufficient AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" and "New… more
- Grant Thornton (Charlotte, NC)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... + Serve as the day-to-day point person on engagements, lead meetings and calls with clients and target management...into actionable visualizations, focused on insights relevant to financial due diligence and the transaction thesis +… more
- Grant Thornton (Charlotte, NC)
- …with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support ... + Serve as the day-to-day point person on engagements, lead meetings and calls with clients and target management...clients at a national level, leveraging skills in accounting/finance, due diligence , M&A, and advanced analytical methods… more
- Bank of America (Charlotte, NC)
- …+ Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due ... Act and Anti-Money Laundering program requirements are met. [required to keep due to compliance and job architecture] **Responsibilities:** + Directs and oversees… more
- Grant Thornton (Charlotte, NC)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... As the Transaction Tax Manager, you will lead innovative tax planning, consulting, and compliance skills...five years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more
- Wells Fargo (Charlotte, NC)
- …of highly complex activities and guidance to others + Oversee the technical due diligence , complex financial modeling, and credit analysis performed by junior ... portfolio in consultation and partnership with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will oversee the execution of credit related… more
- Grant Thornton (Charlotte, NC)
- …M&A and Investment Activities + Lead financial modeling, valuation, and due diligence efforts for potential acquisitions and investments. + Collaborate with ... other territories, the platform delivers a singular client experience that includes enhanced solutions and capabilities, backed by powerful technologies and a roster… more