- ALBEMARLE (Charlotte, NC)
- …Partner with Category Managers and Sourcing Leads to perform supplier risk segmentation and due diligence across financial , operational, ESG, and cyber risk ... to confirm alignment with corporate risk standards and external regulations (eg, UFLPA, EU Due Diligence , REACH). + Work with IT and Digital Procurement teams to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team in the Client Assessment Program. ... + Manage and develop a team of individual contributors conducting financial crimes due diligence assessments across a defined portfolio. + Design… more
- Deloitte (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- 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
- Deloitte (Charlotte, NC)
- …M&A HC team performs activities across the M&A life cycle including advising due diligence projects to identify and quantify transaction risks and opportunities, ... Mergers & Acquisitions Human Capital Manager Our Deloitte Strategy & Transactions team helps...M&A Human Capital projects, including restructuring, enterprise cost reduction, due diligence , assessment of transaction risks, target… more
- Bank of America (Charlotte, NC)
- …model development teams to embed red flags into surveillance, transaction monitoring, due diligence , and risk assessments. + Develop clear, practical guidance ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington, District of Columbia **To proceed with your application, you must be… more
- Bank of America (Charlotte, NC)
- 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
- TIAA (Charlotte, NC)
- …Client Relationship Management, Collaboration, Communication, Compliance, Data-Driven Business Intelligence, Due Diligence , Executive Presence, Financial ... TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is… more
- US Bank (Charlotte, NC)
- …Management teams in addition to clients/sponsors and outside in supporting the review, due diligence and documentation of new and existing investments and loans. ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Coordinates technical due diligence , incorporates asset performance, and assists… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence ) solutions, support model design and...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- Bank of America (Charlotte, NC)
- …**Line of Business Job Description** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application,...+ Managing a team of employees conducting complex client due diligence (CDD) and enhanced due… more
- Truist (Charlotte, NC)
- … Manager is responsible for underwriting loan transactions, including completing all required financial and other due diligence , in order to make ... the related customized credit facility structuring and associated risks. Manage time-critical financial and operational due diligence and underwriting… more
- Deloitte (Charlotte, NC)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + Providing corporate and private ... Energy, Resources & Industrials M&A IT Senior 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
- 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,...five years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law… more
- Deloitte (Charlotte, NC)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + providing corporate and private ... Mergers & Acquisitions IT Integration & Divestitures Manager Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and… more
- Deloitte (Charlotte, NC)
- …deliver M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + Providing PE equity buyers ... Private Equity M&A IT Senior 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
- Honeywell (Charlotte, NC)
- …expertise, acquisition and equity investment contract review experience, negotiation and due diligence experience, and the ability to collaborate across ... **Charlotte, NC** , is seeking to hire a Senior Manager , Corporate M&A. This role reports to the Vice...+ For each transaction, lead all aspects of valuation, diligence , deal structuring, and negotiation of transaction documents with… more
- TIAA (Charlotte, NC)
- …Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Due Diligence , Practice Management Strategy, Prioritizes ... **Wealth Client Relationship Manager ** Wealth Management Client Relationship Managers at TIAA...helping them grow their practice through referrals to deliver financial solutions that ignite the dreams of the people… more
- Celestica (Charlotte, NC)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more
