- TD Bank (Jacksonville, FL)
- …+ Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities and how this impacts the line of ... business + Provides strategic direction on a broad and diverse range of complex KYC Ops program activities and how this impacts the line of business + Develops KYC Ops frameworks, procedures in coordination with management in line with TD's AML + Programs and… more
- TD Bank (Palm Bay, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... transactions/activities + Knowledgeable of and complies with Bank Code of Conduct + Contributes to business objectives for Operational Excellence by fully understanding accountability in driving an operationally sound location + Executes with excellence by… more
- Actalent (Boca Raton, FL)
- …role involves supporting a variety of Emergency Response, Remediation, and environmental due diligence projects. Responsibilities + Conduct fieldwork using hand ... or adjustment of the job application process or interviewing due to a disability, please email ###@actalentservices.com (%###@actalentservices.com) for other… more
- MyFlorida (Panama City, FL)
- …be willing and able to work weekends and holidays + Successful completion of the due diligence process to include, but not limited to, a Level II background ... check and drug test PREFERRED QUALIFICATIONS: + Experience with Plumbing, HVAC, and Electrical. + Experience with a long-term care or hospital environment POSITION DESCRIPTION : This is an OPS (Temporary) position that deals with the physical plant; grounds;… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …can be drawn to formulate tenanting strategy for available locations. + Perform due diligence to determine which Operating Participants/Tenant prospects meet our ... inquiries or correspondence. We will only respond to those requests that are related to the accessibility of the online application system due to a disability. more
- ManpowerGroup (St. Petersburg, FL)
- …and qualification of investment opportunities * Analytical and administrative management of due diligence processes * Business plan modeling and valuation ... analysis * Preparation of internal memoranda and reporting **What We Are Looking For:** **Required Qualifications:** * 2+ years of professional experience in a private equity firm (investment team) and/or in M&A investment banking * Excellent writing and… more
- MyFlorida (Panama City, FL)
- …able to work evening, night, weekend and holiday shifts + Successful completion of the due diligence process, to include but not limited to, a Level II ... Background check and drug screen PREFERRED QUALIFICATIONS : + Experience in long-term care or 120 bed skilled nursing facility + Experience with Electronic Medical Records + Experience with medication administration + Experience with Microsoft Office Suite… 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
- Deloitte (Tampa, FL)
- …We work with clients on the full range of deal execution issues, including due diligence , tax and accounting structuring, merger integration and post transaction ... considerations. Our multi-disciplinary approach combines M&A, industry and other function specialists to provide fact-based answers and objective feedback geared to minimizing risk and increasing returns. Recruiting for this role ends on 9/30/25. Work you'll… more
- Dycom (West Palm Beach, FL)
- …of data + Provide special consulting services to assist management in due diligence reviews, process development, and development of operating controls ... + Perform special reviews or investigations, as needed and perform risk analysis, prepare process maps and flowcharts, and develop test plans + Coordinate with and assist external auditors as needed **What you'll need** + To be 18 years of age or older +… more