- MyFlorida (St. Augustine, FL)
- …+ Must have excellent communication and interpersonal skills. + Successful completion of the due diligence process to include, but not limited to, a Level II ... supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as… more
- MyFlorida (St. Augustine, FL)
- …Florida. + Current certification in Basic Life Support (CPR.) + Successful completion of the due diligence process to include, but not limited to, a Level II ... supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as… more
- MyFlorida (Panama City, FL)
- …Must possess excellent customer service and interpersonal skills + Successful completion of the due diligence process to include, but not limited to, a Level II ... supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as… more
- MyFlorida (Panama City, FL)
- …speaking, and understanding + Must have basic computer skills + Successful completion of the due diligence process to include, but not limited to, a Level II ... supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as… more
- Intermountain Health (Tallahassee, FL)
- …resolved independently + Maintains departmental/individual work queues and reviews self-quality for due diligence + Meets or exceeds departmental productivity, ... due diligence and quality standards + Promotes mission, vision, and values and abides by service behavior standards **Skills** + Revenue cycle knowledge +… more
- Bank of America (Jacksonville, FL)
- …are delivered in an accurately and timely manner + Reviews documentation, performs due diligence and collateral perfection, and monitors loan documentation for a ... Detail + Customer and Client Focus + Data Collection and Entry + Due Diligence + Prioritization + Adaptability + Business Acumen + Oral Communications + Written… more
- TD Bank (Doral, FL)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... Requirements as outlined in the Business Unit AML procedures + Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed + Responsible for fostering and contributing to a positive and constructive work… more
- American Express (Sunrise, FL)
- …Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the ... following areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational… more
- DR Horton, Inc. (Sarasota, FL)
- …standards and notify management of concerns and potential solutions * Ensure that all due diligence work is completed prior to expiration of contingency period ... Proforma (LAP) submittal date * Create, review and maintains all due diligence property documents and reports * Coordinate information sharing and work… more
- Ryder System (Tallahassee, FL)
- …upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions - direct and perform ... Phase I & II Real Estate Site Assessments to support Ryder's due diligence on property & company acquisitions and dispositions. Identify and manage environmental… more