- Deloitte (Tampa, FL)
- Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... role ends on 8/29/2025. Work You'll Do Senior Consultants in the IT Diligence team assist in evaluating technology systems and operations of a company, identifying… more
- Deloitte (Miami, FL)
- Mergers and Acquisitions IT Diligence Senior Manager Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... transformational projects or transactions creating lasting impact. Information Technology (IT) Diligence is part of Deloitte's M&A Offering, within our broader… more
- Deloitte (Miami, FL)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... the corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants deliver client engagements that identify, design, and implement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained through direct work ... and formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth clients with a platform of… more
- Bristol Myers Squibb (Tampa, FL)
- …is responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director will help create ... and be responsible for the implementation, and day to day human rights due diligence activities across the BMS Supply Chain. Areas of focus include but are not… more
- First Horizon Bank (Miami Lakes, FL)
- …RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. + Analyze client ... account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation. + Document the summary of investigative findings (eg, copies of statements/checks, media search results, results from… more
- TD Bank (Lake Mary, FL)
- …support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on TD Securities clients ... during onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental… more
- Cherry Bekaert (Tallahassee, FL)
- …across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance, merger integration ... public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with and learn from nationally… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance, merger integration ... to manage activities of buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in effective… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital assistance, merger integration ... + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in effective interactions… more
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