- American Express (Sunrise, FL)
- …areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational risk + Proven ... analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment +… more
- Oracle (Tallahassee, FL)
- …agreements, infrastructure development, and joint ventures. + Track record handling due diligence and risk assessment in power and energy transactions. + Ability to ... work in a fast paced, collaborative, and dynamic team environment. + Admission to practice law in the United States. **Responsibilities** \#LI-DNI \#LI-REMOTE Disclaimer: **Certain US customer or client-facing roles may be required to comply with applicable… more
- American Express (Sunrise, FL)
- …Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence , or law enforcement. + Demonstrated fact-based problem-solving and ... decision-making skills, and the ability to make tactical recommendations + Aptitude for working with data, interpreting results and analytic best practices. + Ability to communicate analysis, issues, results and recommendations with transparency. **Preferred… more
- TD Bank (Jacksonville, FL)
- …results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined assignments + Adheres to internal ... policies, standards and procedures, methodologies, and applicable regulatory requirements + Understands the operations of the business unit / area being tested and to identify potential FCRM risks and apply information to complete + Clearly and concisely… more
- TD Bank (Clearwater, FL)
- …Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer transactions/activities + Is ... knowledgeable of and complies with Bank Code of Conduct **Employee/Team Accountabilities:** + Leads and supports a high performing team; provides ongoing feedback, coaching and input on performance reviews, coaches and develops colleagues + Contributes to the… more
- Cushman & Wakefield (Miami, FL)
- …real estate transactions + Assist in collecting and evaluating required due diligence for transactions: make necessary inquiries to clients to ensure that required ... information is provided timely + Convey all particulars of a transaction (financial projections, market and location issues and tenant analysis etc.) in a formal written debt and/or equity offering memorandum, including gathering client and property… more
- TEKsystems (Orlando, FL)
- …You'll apply deep mortgage‑compliance expertise to underwriting reviews, due diligence , portfolio analyses, and special compliance projects-helping us meet federal ... and state regulatory requirements with precision. Classification: Transactional Employee (TE) - work is assigned on an "as needed"/project basis and may vary week to week depending on client needs. Hours are not guaranteed; there can be periods with reduced or… more
- Colliers Engineering & Design (Fort Lauderdale, FL)
- …land development limitations for the property. + Site Investigation and Due Diligence including the review of ordinances and utility service research. + Knowledge ... of stormwater management design and regulations including County, Soil Conservation Districts. + Grading Design to ensure value engineering is achieved through earthwork analysis, and site safety is accomplished through the use of appropriate design slopes. +… more
- Jabil (St. Petersburg, FL)
- …facing the business. Supporting new acquisitions as needed by conducting due diligence reviews of applicable contracts and managing integration of new businesses ... into the existing legal framework of the Business Unit. ESSENTIAL DUTIES AND RESPONSIBILITIES + Drafting, reviewing, negotiating and ultimately managing the lifecycle of a wide range of commercial agreements including principally manufacturing services… more
- PulteGroup (Orlando, FL)
- …for acquisition and development by conducting the necessary market research and due diligence - Determine land values in the specific market by checking like property ... sales by means of public records, developers and other professional affiliates Negotiate and contract land acquisition- Coordinate land entitlement and planning activities with Development personnel- Coordinate governmental review- Review and monitor purchase… more