- 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
- MUFG (Irving, TX)
- …is being conducted, properly documented and maintains the quality required. + Review due diligence performed including use of outside resources. Investigate high ... money laundering schemes. + Knowledge of outside resources to perform advanced due diligence . + Excellent verbal, written, and interpersonal communication… 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
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... of our recruitment team will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under… more
- MUFG (Irving, TX)
- …meetings with operations, technology, and business teams to report progress + Lead and manage the strategic expansion of projects across new international markets. ... + Serve as a subject matter expert on data localization, sovereignty, and transnational data infrastructure. + Collaborate with cross-functional teams including legal, compliance, IT, and product to ensure data strategies align with organizational goals. +… more
- Amazon (Nashville, TN)
- Description As a Workplace Health & Safety Real Estate Due Diligence & Remediation Manager, you will be responsible for partnering with various stakeholders and ... teams to support real estate transactions. You will perform transaction related due diligence , scope and manage remediation projects, develop Amazon standards… more
- Grant Thornton (San Francisco, CA)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring ... environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several...the identification of key risks and business drivers. + Lead analysis on key operational data, net working capital,… 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 (Chicago, IL)
- …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
- Grant Thornton (Chicago, IL)
- …171 N Clark St., Ste. 200, Chicago, IL 60601 Job Description: Manage financial due diligence professionals on buy-side and sell-side transactions for our client ... teams, and international colleagues as needed. Plan, execute, direct and complete financial due diligence for financial and corporate strategic buyers from a… more
- NextEra Energy (Juno Beach, FL)
- …project legal review, permitting activities and financial negotiations + Coordinates due diligence activities with other internal groups to ensure ... ** Lead Project Manager Development- Wind Turbine Repower- Central...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- NextEra Energy (Juno Beach, FL)
- …and growth strategies. + Mergers & Acquisitions (M&A): Support the financial modeling, due diligence , and strategic assessment for potential M&A opportunities to ... **Commercial Operations and Strategy Lead ** **Date:** Jun 10, 2025 **Location(s):** Juno Beach,...operational efficiency and effectiveness, resulting in cost savings and enhanced business performance. + Market Analysis: Conduct market research… more
- Honeywell (Torrance, CA)
- …with guidelines + Participate in identifying and evaluating potential suppliers, conducting due diligence , and negotiating terms + Monitor and control purchasing ... company by orchestrating and optimizing the procurement function, guiding to enhanced operational efficiency, substantial cost savings, and fortifying its position… more
- Axis (Kansas City, MO)
- … framework, ensuring all new brokers undergo a thorough vetting process. * Conduct enhanced due diligence (EDD) on high-risk brokers, including background ... with broker compensation disclosure requirements, commission structures, and regulatory filings. Broker Due Diligence & Onboarding: * Develop and maintain a… more
- TD Bank (Wilmington, DE)
- …best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, training and/or ... of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for...the identification of suspicious activity, or identified through the Enhanced Due Diligence process in… more
- Grant Thornton (Chicago, IL)
- …environment, and support to help you excel. You'll collaborate with the Tax Due Diligence team and assist leading on planning, execution, and direction ... As the SALT Mergers and Acquisitions Manager, you will lead innovative tax planning, consulting, and compliance skills on...work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions… more
- Toyota (Plano, TX)
- …OFAC. * Strengthening and lead the development of a consistent Know-Your-Customer, Customer Due Diligence and Enhanced Due Diligence ... relevant unusual activity referrals and escalations ensuring an appropriate level of due diligence is exercised in the review and dispositioning up to and… more
- TD Bank (Springfield, MA)
- …identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit ... requisite client documents + Ability to partner and promote lead generation + Manages goals, prioritizes tasks and comfortable...receives an Annual Client Review (ACR) meeting with an enhanced agenda focused on the client's overall wealth needs,… more
- TD Bank (West Palm Beach, FL)
- …identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit ... requisite client documents + Ability to partner and promote lead generation + Manages goals, prioritizes tasks and comfortable...receives an Annual Client Review (ACR) meeting with an enhanced agenda focused on the client's overall wealth needs,… more
- TD Bank (Greenville, SC)
- …identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit ... Retail Store referrals from stores without Financial Advisors, digital prospects, marketing lead lists & accounts transitioned from a field Financial Advisors to the… more