- Deloitte (Miami, FL)
- …clients in both the corporate and private equity space. M&A Human Capital (HC) Due Diligence ( DD ) Senior Consultants deliver client engagements that ... M&A Human Capital Due Diligence Senior Consultant Our Deloitte...Responsibilities include but are not limited to performing HC DD (some or all of compensation, benefits, HR compliance,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained through ... and formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth clients with a… more
- Bristol Myers Squibb (Tampa, FL)
- …Rights, is responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director ... and be responsible for the implementation, and day to day human rights due diligence activities across the BMS Supply Chain. Areas of focus include but are… more
- First Horizon Bank (Miami Lakes, FL)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. ... + Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation. + Document the summary of investigative findings (eg, copies of statements/checks, media search… more
- TD Bank (Lake Mary, FL)
- …services to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on ... TD Securities clients during onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8):… more
- Cherry Bekaert (Tallahassee, FL)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with and learn from nationally… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... and Directors to manage activities of buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in… more
- Bank of America (Tampa, FL)
- …teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** +… more
- NextEra Energy (Juno Beach, FL)
- …will have responsibility for helping shape environmental strategy, leading environmental due diligence , and obtaining state/federal environmental permits for ... projects, including competitive transmission solicitations, greenfield development projects and due diligence for potential mergers and acquisitions. The… more