- Santander US (Miami, FL)
- Client Onboarding Sr. Analyst Country: United States of America **It Starts Here:** Santander is a global leader and innovator in the financial services industry ... of T-24 and other banking systems. * Knowledge of frequently used due diligence tools. Qualifications: To perform this job successfully, an individual must be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …implement Know Your Client ("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD"), ... metrics, as well as prepares reports related to key measurements of AML customer onboarding activities. + Assists with various projects and acts as the main point of… more
- Santander US (Miami, FL)
- …Your Customer (KYC) checks during a trade finance transaction. Conduct enhanced due diligence reviews for high-risk clients or complex transactions, especially ... Client Lifecycle Management - Transaction Driven Financial Crime...2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting TDFC… more
- CBRE (Tallahassee, FL)
- …Solutions portfolio. Your key responsibilities during the initial transition phase will include: 1. Due Diligence and Assessment: *QHSE Due Diligence : ... its success through effective project management, clear communication, and proactive client engagement. Your engineering foundation, QHSE knowledge, and ability to… more
- TD Bank (Tampa, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... is prepared / completed is accurate and properly reflects client / business intentions and is consistent with relevant...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- TD Bank (Fort Lauderdale, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... is prepared / completed is accurate and properly reflects client / business intentions and is consistent with relevant...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- ADP (Maitland, FL)
- …new business. + Responsibilities include structuring SMB deals in CRM, performing due - diligence and analysis of customer onboarding requirements, handling ... and work directly with SMB clients in their post-sales onboarding process and smooth transition to ADP. **Responsibilities:** +...and more. + Manage and analyze data at both client and deal level that ensures accuracy and compliance… more
- Coinbase (Tallahassee, FL)
- …key client relationship needs. Collaborate closely with sales, operations, onboarding , and other institutional teams. * Address client escalations: Respond ... support to our most valued institutional clients across various segments. By demonstrating diligence , empathy, and a bias for action, you will play a pivotal role… more
- Capital One (Tallahassee, FL)
- …processors, and software vendors, as well as assisting with contract negotiation and due diligence + Managing compliance with operating rules and regulations, ... support for business partners. This includes project managing partner and product onboarding , as well as training partners on our proprietary tools and systems.… more
- Grant Thornton (Orlando, FL)
- …dispute resolutions. + Contract Lifecycle Management: Participate in contract negotiations, due diligence , change order oversight, ensure contract compliance, ... with budgeting, and manage ARC/RRC monthly audits and approvals. + Onboarding & Transition: Oversee vendor onboarding /offboarding processes, establish governance… more