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This individual will be responsible for working on key BSA/AML program elements and initiatives including Bank Secrecy Act/Anti-Money Laundering (BSA/AML), global sanctions, and customer due diligence.
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Developing long-term partnerships with leading private equity firms to originate transaction opportunities in the areas of debt capital markets, equity capital markets, leveraged finance and M&A. In this capacity, FSG ensures seamless coordination of Fifth Third's capital markets.
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Conduct thorough due diligence for mergers, acquisitions, and other business transactions. Firm Type: Law Firm, Experience: 4 Years, Job Overview: A law firm seeks a highly skilled and experienced Corporate Attorney to join its dynamic legal team in Charlotte, NC. The ideal candidate will possess 4-10 years of experience in corporate law, with a strong background in mergers and acquisitions, privately-held businesses, contract review and analysis, capital raising, loan document review, and corporate governance.
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Customers trust us to provide a portfolio of turn-key systems, products, and services — including two-way radio communications, vehicle uplift, security video and access control systems, BDA/DAS, remote monitoring, GPS tracking, SCADA, dispatch, mass notification, and point-to-point wireless networks.
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Candidates must have experience providing corporate CLO (cash and synthetic) debt, equity, and collateral valuations and support, for all financial reporting, regulatory, risk, transactional and other applications.
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Human Capital Due Diligence: Perform Human Capital due diligence (some or all of compensation, benefits, HR compliance, labor relations, HR communications, operations and technology, talent and culture) identifying and quantifying transaction risks and opportunities.
$229,500 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Four plus (4+) years of experience with Human Capital Mergers and Acquisitions, restructuring and/or enterprise cost reduction, including a background in due diligence, assessment of transaction risks, target screening, integration planning and execution, and/or post-merger integration.
$229,500 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The risk landscape is continuously changing due to market volatility, geopolitical crises, widespread economic changes, regulatory reforms, and cyber threats. As a member of Risk Technology, you will help our clients assess, design/architect, and implement technology solutions to optimize their risk and compliance programs across risk disciplines (e.g., integrated risk management, enterprise risk management, IT risk management, cyber risk management, third party risk management, internal controls, compliance, internal audit.
$108,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The processes to be assessed span across Products (e.g., card, mortgage, autos), Regulations (e.g., The Bank Secrecy Act (BSA), the U.S. PATRIOT Act, Anti-Bribery Anti Corruption, and Anti-Money Laundering Laws), and Enterprise Processes (e.g., Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Fraud, Anti-Money Laundering (AML), Customer Due Diligence (CDD.
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IT Compliance AnalystWe are looking for an IT Compliance Analyst to join our Corporate team! Experience in roles such as privacy officer, ISSM, ISSO, or FSO are a plus. IT Compliance AnalystWe are looking for an IT Compliance Analyst to join our Corporate team.
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Working with senior bankers within the Debt Capital Markets, Equity Capital Markets and M&A product groups, Sponsor Coverage and Corporate Banking relationship teams to pitch strategies or transaction financing scenarios to help corporate clients and financial sponsors achieve their financial and strategic objectives.
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Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience.
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Collaborate with internal risk team partners (and external consultant team) to support continuous program enhancements related to key third party risk management practices (e.g., Inherent Risk Assessments, Vendor Control Assessments, due diligence monitoring, onboarding, etc.
$105,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Serve as the principal decision maker in matters related to real estate valuation, appraisal regulations and guidelines, valuation dispute resolution, appraisal policy, and environmental due diligence.
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Bachelor of Arts or Science preferably in non-profit management, Public Relations, Communications, Marketing and/or Business (8 years in event management and building relationships will be accepted in lieu of degree.
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transaction due diligence corporate communications jobs Company: Deloitte in Charlotte, NC
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