Due Diligence Consultant - Charlotte

We are seeking a Due Diligence Consultant to support our Financial Crimes Specialty Operations Group at Wells Fargo. · ...

We are seeking a Due Diligence Consultant to support our Financial Crimes Specialty Operations Group. In this role, you will own client onboarding process to mitigate risk through a due diligence process. · BSA/AML experience · Cornerstone knowledge/experience · ...

We are seeking a Land Entitlement Manager to join one of Charlotte's fastest-growing homebuilders.The primary responsibility will be to support the Director of Land in the entitlement and due diligence process for residential land development opportunities and future communities. ...

Long-term contract opportunity with a well-known financial services company in St Louis MO Minneapolis MN or Charlotte NC Hybrid Work with the brightest minds at one of the largest financial institutions in the world This is long-term contract opportunity that includes a competit ...

Leading financial services organization seeking experienced Onboarding Supervisory Principal for compliance review of incoming registered representatives. · This role ensures regulatory standards are met through detailed due diligence, risk-based decision-making, and close collab ...

The Transaction Advisory team delivers critical insights and support for clients navigating business acquisitions and sales. · Perform buy-side and sell-side financial due diligence for private equity groups and corporate clientsEvaluate financial information, identifying diligen ...

The Director of Diligence PMO is a critical role designed to support our efforts and drive timely coordination of due diligence efforts of newly acquired health systems, joint ventures, or any acquired technology or intellectual property into Novant Health as part of the Transact ...

We are seeking a Land Entitlement Manager to join one of Charlotte's fastest-growing homebuilders. · Assess proposed development sites for feasibility. · Coordinate with engineering consultants to develop preliminary sketch plans. · Lead due diligence activities for new acquisiti ...

A Charlotte-based Private Credit firm is seeking a Private Credit Associate to join their team. · Execution of broader market and industry research · Financial modeling, valuation analysis, and returns analysis for various investment targets · Take point on due diligence processe ...

We are partnering with a boutique transaction advisory firm providing comprehensive due diligence services which supports companies on both the buy-side and sell-side. · Support core financial due diligence efforts by identifying key risks, potential deal risks, · and evaluating ...

NFP's Private Equity Group is looking for a Risk and Due Diligence Leader to elevate and expand our capabilities. · This individual will have the opportunity to shape a growing practice, strengthen the quality and consistency of our deliverables, and influence how we serve some o ...

Responsible for overseeing development projects from pre-acquisition through closeout to ensure communities are delivered on budget and schedule. · ...

The Corporate Development Analyst supports the full lifecycle of mergers, acquisitions, strategic partnerships, and other growth initiatives. This role is responsible for financial analysis, market research, due diligence support, and project management that enables the company t ...

This will be an in-person role in Charlotte, Detroit, Cincinnati, Fairless Hills, or St. Louis. · NorthPoint is a real estate developer that has grown through combining an entrepreneurial spirit and empowerment of its team members.We are looking to add a Development Manager to ou ...

Wells Fargo is seeking a Lead Technology Business Services Consultant to drive technology due diligence in support of inorganic activities across the enterprise. · Assemble a Technology due diligence team / working group list (WGL) · Support Corporate Development confidentiality ...

This is an on-site role at NorthPoint Development.We are looking to add a Development Associate to our growing team. · NorthPoint provides an inclusive environment that cultivates collaboration and mentorship. · ...

A well-known Financial Services Company is looking for a Business Execution Consultant in St Louis, MO, Minneapolis, MN or Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. · ...

We develop leaders and empower our associates to use their skills and talents to positively impact the world through service – to our coworkers, clients, and communities. · Lead and manage the due diligence entitlements design permitting phases of land development projects · Over ...

The firm is seeking a Private Equity Associate to join the team this summer.The associate will work closely with senior investment professionals and portfolio company leaders, gaining exposure across the full deal lifecycle. · ...

+We deliver aggressive, strategic, and compassionate representation in divorce, · child custody,equitable distribution,and related family law matters across North Carolina state · and federal courts. · ...