- Bank of America (Ponte Vedra Beach, FL)
- …+ Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk ... Management + Client Management + Customer Service Management + Employee Counseling + Succession Planning + Trade Operations Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for… more
- JPMorgan Chase (Tampa, FL)
- …and execute periodic monitoring and testing of TPI processes, including due diligence refresh cycles, adverse media reviews, and control performance assessments. + ... Support the anti-corruption violation framework for TPI matters, including intake, triage, documentation, escalation, remediation tracking, and lessons learned. + Draft and deliver anti-corruption training and awareness materials tailored to TPI risks and… more
- Bank of America (Jacksonville, FL)
- …Oversees and assesses the credit worthiness of borrowers based on due diligence findings, financial statement analysis, forecasting, analysis of company and industry ... risks, terms and conditions, and relationship profitability to provide high quality credit approval to Corporate Banking, Investment Banking, Global Markets, and Treasury + Exercises Delegated Approval Authority using sound judgment and expertise to make… more
- Bank of America (Coral Springs, 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
- General Dynamics Information Technology (Macdill AFB, FL)
- …effective presentations that succinctly communicate results and findings. + Coordinate due diligence , data aggregation & mitigation support with the DoD, the IC, ... industry, and academia + Able to conduct AI/ML and data propagation for research and analysis + Provides advanced analytical and technical support to projects involving training, tactical/operational documentation, military systems design, or other efforts… more
- Sage Hospitality Group (Miami Beach, FL)
- …annual budget in revenues, costs and profits through accounting diligence and expenditure controls and proficient accounting practices. **Departmental Objectives** ... + Set written priorities and key objectives for each department head quarterly including action plan and completion date. + Follow up to assure successful implementation and follow-through and take corrective action in the event of failure to meet assigned… more
- Bank of America (Pensacola, FL)
- …of learnings and new information + Applies relevant regulatory due diligence in daily activities and creating long-term client strategies **Desired Qualifications:** ... + Bachelor's degree and/or a minimum of one year of financial services industry or sales experience + Learns and adapts to new technology or applications + Executes multiple tasks simultaneously This position is subject to SAFE Act registration requirements.… more
- Bank of America (Orlando, FL)
- …and capacity. * Is thorough and will incorporate relevant regulatory due diligence into daily to-do's and long-term strategies for clients. **Desired skills:** * ... Strong computer skills with an ability to multitask in a demanding environment. * A bachelor's degree, or 1-2 years' experience working in the financial service industry and/or a sales environment where goals were met or exceeded. * Experience assessing client… more
- Bank of America (Lakeland, FL)
- …ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State compliance policies. ... **Desired Qualifications:** + Experience working in a financial center where goals were met or exceeded. + Knowledge in analyzing and comprehending complex financial data and providing financial alternatives. + Knowledge of banking products and services. +… more
- Bank of America (Tampa, 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