- 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
- 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
- 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
- Bank of America (Jacksonville, FL)
- …- Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal Expertise + Policy ... Analysis and Development + Political Awareness + Sanctions Principles + Screening Process Adherence **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire qualified candidates… more
- Bank of America (Tampa, FL)
- …AI practices and privacy standards. + Conducting comprehensive vendor due diligence and RFP (Request for Proposal) processes, evaluating offerings from leading ... fraud detection providers against criteria such as scalability, innovation potential, integration feasibility, and cost-effectiveness. + Lead Vendor Evaluations and Strategic Partnerships: Lead the assessment and selection of external vendors and technology… more
- Oracle (Tallahassee, FL)
- …related field + Professional Engineer (PE) license **Responsibilities** + Lead due diligence , pilots, and adoption of emerging technologies in Power Generation, with ... investment-grade technical and financial justification + Define the global reference architecture and standards for grid-connected and hybrid BTM generation models supporting large-scale data centers + Own system-level trade studies across reliability,… more