- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... the end of the calendar year. Funeral Leave Up to three (3) days off with pay due to death of an immediate family member (as defined in the policy manual). Up to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Banking groups for audits/exams (internal audit, regulators and auditors). + Conducts due diligence to respond to regulatory inquiries, exam requests, internal ... audit, and compliance requests. + Leads responses to auditors/regulators. + Manages corrective actions required to address regulatory identified matters. + Reviews notices, compliance related regulatory reports and forms for adherance with rules and… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... the end of the calendar year. Funeral Leave Up to three (3) days off with pay due to death of an immediate family member (as defined in the policy manual). Up to… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... the end of the calendar year. Funeral Leave Up to three (3) days off with pay due to death of an immediate family member (as defined in the policy manual). Up to… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... analysis and structuring of assigned projects + Acts as liaison between internal and external specialists regarding procurement, contracting, permitting and interconnection + Constructs contractual arrangements for project development + Negotiates agreements… more
- TD Bank (Jacksonville, FL)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + ... Adheres to internal policies, standards and procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit / area being tested and to identify potential FCRM risks and apply information to complete + Clearly… more
- American Express (Sunrise, FL)
- …risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper payments that may signal ... bribery, corruption, or other illicit conduct. GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by… more
- RELX INC (Boca Raton, FL)
- …a Senior Identity Data Analyst, you will work with cutting edge software, perform due diligence , provide report analysis, and work with customers, engineers, and ... operational staff in a fast-paced, time sensitive environment. Candidates are expected to possess strong leadership, organization, communication, and computer skills. Located within Tampa FL, this full-time in-person position requires the individual to be a… more
- MyFlorida (Tallahassee, FL)
- …OPS Government Operations Consultant will perform GIS analysis, review real estate due diligence , assist with easement reviews, support conservation acquisition ... and land management planning initiatives, and provide office and operational support for the LCP program. Duties and Responsibilities + Assist with the development of acquisition project proposals, prospectuses, and related documents. + Perform GIS tasks,… more
- MyFlorida (Largo, FL)
- …before, during and/or beyond business normal hours or days. + Successful completion of the due diligence process, to include but not limited to, a Level II ... and day-to-day activities listed below regarding oversight of emergency management activities due to Hurricane, Tropical Storms or related disasters for the agency.… more