- Bank of America (Tampa, FL)
- …following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** + Maintains… more
- NextEra Energy (Juno Beach, FL)
- …for helping shape environmental strategy, leading environmental due diligence , and obtaining state/federal environmental permits for projects throughout ... including competitive transmission solicitations, greenfield development projects and due diligence for potential mergers and acquisitions. The applicant must… more
- Bank of America (Jacksonville, FL)
- …Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is ... The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. ...maintaining client records. **Responsibilities:** + Conducting client due diligence (CDD) and enhanced due diligence (ECDD)… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …CIU consists of three primary functions: + Client Intelligence Program + Customer Due Diligence screening: + Enhanced Due Diligence **Job Summary** As an AML CIU ... entity client information on newly opened accounts + Shadow the Enhanced Due Diligence (EDD) team to better understand high-risk client reviews & processes +… more
- Regions Bank (Dunedin, FL)
- …responsible for performing a variety of operational activities within the Enhanced Due Diligence (EDD) scope of work. The specialist will work closely with Bank ... the risk profile for certain customer relationships + Completes customer enhanced due diligence as necessary + Partners with BSA/AML EDD team to support the Bank's… more
- TD Bank (Jacksonville, FL)
- …best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, training and/or compliance ... identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols, and assists… more
- The Hertz Corporation (Estero, FL)
- …compliance, Board of Directors materials, financing transactions and due diligence , global subsidiary management, designated insider list administration and ... including managing datarooms (Datasite) and uploading of documents, collecting due diligence items, managing due diligence processes, collection of signatures… more
- Black & Veatch (Tampa, FL)
- …use. **The Opportunity** The successful candidate will contribute to technical due diligence engagements for multiple types of assets, including but not limited to ... supporting role to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key role on a team of engineers,… more
- Cardinal Health (Tallahassee, FL)
- …to the Director, Business Integration & Project Management. **Responsibilities:** ** Diligence Management:** + Partnering with Corporate Development, partner as ... project leader for due diligence /exploration of practices interested in joining Navista. Corporate Development will focus primarily on financial aspects of a deal,… more
- Meta (Tallahassee, FL)
- …is seeking an environmental expert to lead and manage environmental due diligence , including environmental permitting, for North America site selection efforts. This ... **Required Skills:** Environmental Manager Responsibilities: 1. Manage environmental due diligence activities across multiple concurrent development efforts throughout North… more
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