VP, Supplier Due Diligence - Charlotte

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

The Due Diligence Specialist is responsible for conducting in-depth analysis and validation of mortgage loan files to ensure they meet the lender's guidelines and risk tolerance. This role involves reviewing borrower documentation, assessing creditworthiness, analyzing property a ...

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

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... · ... · ...

The Due Diligence Account Manager is responsible for managing the mortgage loan files process at Deephaven Mortgage.This role involves serving as the primary liaison between clients, investors, and internal departments to facilitate the review, verification, · and resolution of a ...

In this role you will report to the VP Supplier Risk Management Program Leader and oversee Synchrony's Supplier Due Diligence Quality Assurance Analytics team driving maturation of supplier due diligence quality assurance through a risk-based data driven approach ensuring regulat ...

+ Lead Synchrony's Supplier Due Diligence Quality Assurance Analytics team driving maturation through risk-based data-driven approaches ensuring regulatory compliance operational excellence advancing due diligence validating core Program components quality assurance processes par ...

In this role you will report to the VP, Supplier Risk Management Program Leader and you will oversee Synchrony's Supplier Due Diligence, Quality Assurance & Analytics team, driving maturation of supplier due diligence, quality assurance through a risk-based data driven approach e ...

As Financial Due Diligence Director you will focus on middle-market transactions serving dynamic organizations with experienced professionals who bring full range of advisory services. · We empower you to help clients make moves that will help them achieve their vision and help y ...

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 · ...

+Job summary · This is a hybrid role that may only be hired in the following locations: North Carolina, Arizona, Texas +Perform thorough EDD reviews on new and existing clients engaged in higher risk business models including Money Service Businesses (MSBs), Third-Party Payment P ...

+Deephaven Mortgage has been a pioneer and leader in non-QM since our origin in 2012. · ...

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 ...

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. ...

I am partnering with a highly respected, boutique Transaction Advisory firm to identify a Senior for their Transaction Advisory Services practice. · ...

We are seeking a Senior Associate to support transaction engagements and work directly with experienced Managers and Directors on active deals. · A strong financial analysis and Excel skills · Experience drafting or reviewing financial statements and related disclosures · ...

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 ...

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 opportunity to join a growing advisory platform with meaningful client exposure and leadership responsibility. · ...