- TD Bank (Miami, FL)
- …intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer transactions/activities + Be ... 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 adhering to all Risk and… more
- Bank of America (Boynton Beach, FL)
- …* Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. **Desired ... Qualifications:** * Strong computer skills with an ability to multitask in a demanding environment. * At least three years' experience working in the financial service industry and/or a sales environment where goals were met or exceeded. * Achieved additional… more
- WTW (Tampa, FL)
- …new suppliers. + **Compliance & Risk Management:** Conduct thorough due diligence and information security assessments for all third-party vendors. Ensure adherence ... to WTW's compliance standards and regulatory requirements. Partner with Legal and Data Privacy teams to manage contractual and regulatory risks. Address compliance gaps and coordinate remediation efforts with internal stakeholders and vendors. + **Financial… more
- MyFlorida (West Palm Beach, FL)
- …+ Successful completion of a Level 2 Background Screening and due diligence process. PREFERRED QUALIFICATIONS: Preference will be given to candidates with the ... following knowledge, skills and abilities, as listed on their employment application / resume. + Three (3) years' employment experience as a Veterans Claims Examiner or comparable title / experience counseling and handling veterans' affairs. + Proficiency in… more
- NextEra Energy (Juno Beach, FL)
- …legal review, permitting activities and financial negotiations + Coordinates due diligence activities with other internal groups to ensure proper analysis and ... structuring of assigned projects + Acts as liaison between internal and external specialists regarding procurement, contracting, permitting and interconnection + Constructs contractual arrangements for project development + Negotiates agreements with… more
- BOOZ, ALLEN & HAMILTON, INC. (Eglin, FL)
- …assessments. Support cost model reviews with government organizations to ensure due diligence and validation of estimating methods. Basic Qualifications: + 5+ years ... of experience with cost and pricing analysis + Experience with developing presentations to clients that accurately articulate product results and impacts + Knowledge of core estimating competencies, including inflation, data normalization, and Work Breakdown… more
- Motion Recruitment Partners (Tampa, FL)
- …of relevant experience with reviewing account activity and conducting due diligence investigations. + Consistently demonstrates clear and concise written and verbal ... communication. + Proven analytical skills. + Has the ability to operate with a limited level of direct supervision. **Desired Skills & Experience** + AML Certification preferred **What You Will Be Doing** + Receive and process subpoenas, including conducting… more
- TD Bank (Miami Beach, FL)
- …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 adhering to all risk and control… more
- Kimley-Horn (Delray Beach, FL)
- …+ Design experience that includes utilities, site layout, drainage, due diligence and permitting **Why Kimley-Horn?** At Kimley-Horn, we do things differently. ... People, clients, and employees are at the forefront of who we are. Clients know we prioritize achieving their goals and growing their success. Employees know our culture and approach to business are built on a desire to provide an environment for everyone to… more
- NextEra Energy (Juno Beach, FL)
- …tax planning teams to identify process improvement opportunities + Documents review and diligence completed by the tax planning team + Tracks and monitors completion ... and timing of key milestones in the tax planning process + Assists with responding to tax-related inquiries from other NextEra employees and/or third parties + Assists in conducting financial and legal analysis of transactions and their tax treatment +… more