- American Express (Sunrise, FL)
- …relate to AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational risk ... will you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will report to the Director of Financial Intelligence… more
- TD Bank (St. Petersburg, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- TD Bank (Clearwater, FL)
- …services + Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager II develops, leads and contributes to the growth and profitability of… more
- Cherry Bekaert (Tampa, FL)
- …communication with assessors, external consultants, and legal counsel. + Conduct due diligence for acquisitions and dispositions, identifying property tax ... services to our clients for over 75 years! We are seeking a **Property Tax Manager .** **The location is flexible and remote would be considered.** Some of our larger… more
- UMB Bank (Tallahassee, FL)
- …and regulatory standards. + Ensure all internal and external product documentation and due diligence is current. + Lead efforts to Productize Commercial APIs, ... small businesses, and corporates. As the **Senior Digital** **Product Manager ,** you will be a thought leader around the...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- Nelnet (Tallahassee, FL)
- …inside and outside tax basis, tax attribute carryforwards, etc + Participate in the due diligence phase of an investment prior to close to manage risks, ... tax planning and compliance is increasing. The company needs a tax manager that can manage complex partnership tax principles, planning, compliance, and related… more
- Indeed (Miami, FL)
- …transactions encountered by the organization + Support M&A transactions including due diligence , valuation, and purchase accounting **Skills/Competencies** + ... Total Visits, March 2024) **Day to Day** The Senior Manager , Technical Accounting plays a vital role in ensuring...company's 401k plan, as well as an equity-based incentive program . Indeedians will also receive open paid time off,… more
- Hanson Professional Services Inc. (Orlando, FL)
- …high-quality technical documents that align with project requirements + Conduct due diligence studies, feasibility assessments, and energy audits; evaluate ... **A Day in the Life of a Mechanical Department Manager at Hanson** Here's a snapshot of what you...focus on people means we offer a generous benefits program to help you create a solid foundation for… more
- Coinbase (Tallahassee, FL)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... processes, compliance, consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations… more
- Coinbase (Tallahassee, FL)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more