- Raymond James Financial, Inc. (St. Petersburg, FL)
- …work experience and formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth ... unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected...in the further development and maintenance of AIG's operational due diligence program . Update design… more
- PNC (Jacksonville, FL)
- …valued and have an opportunity to contribute to the company's success. As an AML Enhanced Due Diligence Staff Manager , you will join the Enhanced Due ... has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected...assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides… more
- TD Bank (Jacksonville, FL)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… 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 ... across the department. | Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether from a KYC perspective… more
- Meta (Tallahassee, FL)
- …**Required Skills:** Water Manager Responsibilities: 1. Lead water and wastewater due diligence , risk assessments and strategy for data center site selection ... preparation of transition documents for use by the Water Program Manager during construction and operations for...recruiting process. If you need any assistance or accommodations due to a disability, please let us know at… more
- MyFlorida (Starke, FL)
- …Systems, or a related field DUTIES AND RESPONSIBILITIES: + Operates as the DPW GIS program manager . Is responsible for the compliance with all Federal and State ... FACILITIES GEOSPATIAL MANAGER Date: Jul 9, 2025 The State Personnel...are required to participate in a direct deposit/electronic transfer program . + The Department of Military Affairs is paid… more
- MyFlorida (Orlando, FL)
- …training activities and attend meetings as required by the funding source and Program Manager . Staff shall establish monthly case conferences with clients' ... HUMAN SERVICES PROGRAM CONSULTANT II - 64006362 Date: Jul 3,...Orange County. The incumbent serves as the Intensive Case Manager for clients accessing services directly at the SCC… more
- V2X (Orlando, FL)
- …assist in the design, implementation and maintenance of SharePoint sites used on the program . The Data Manager , along with the Configuration Manager , ensures ... **Description** **Data Manager II - "W-TRS"** Working across the globe,...compliance with contract and/or supplier statement of work requirements, program , and company policies. This DM position applies advanced… more
- MyFlorida (St. Petersburg, FL)
- …Responsibilities: The position provides staff assistance to the Nurse Family Partnership program manager and is responsible to perform functions requiring ... expenditures for assigned budget and provides periodic report to program manager . Completes ordering and purchasing of...each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any… more
- Bank of America (Tampa, FL)
- …to the leaders of the FLUs and CFs directly. **Global Economic Sanctions (GES) Program Manager ** contributes to the direction and drives the development of the ... applicable laws, rules, regulations, and regulatory guidance. The GES Program Manager serves as a trusted advisor...with US, and ideally also with international, sanctions interpretation, due diligence , alert review, issue management, and… more