- Carrington (Jacksonville, FL)
- …if unable to resolve issue. + For new third-party vendors', conduct due diligence collection and evaluation of documents to ensure compliance with the company's ... rules and guidelines before submitting for approval through a formalized process. + First point of contact for vendors and provide updates and on-going communication by running status reports and communicating with vendors through various means to follow up on… more
- Coinbase (Tallahassee, FL)
- …line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence , Screening and Complaints. The team is responsible for the design, ... development, implementation and evaluation of all learning deliverables spanning new hire/cross skilling, change management and performance improvement. What you'll be doing: * You should have a strong understanding of regulatory and legal requirements related… more
- Bank of America (Lighthouse Point, 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
- City of Lakeland (Lakeland, FL)
- …that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at any time. ... Maximum contribution for 2025 is $23,500; employees age 50 or older can also add a "catch-up" amount of $7,500; employees age 60-63 can also add a "catch-up" amount of $11,250. Additionally, a match of up to 5% of salary is offered by the City in Plan C.… more
- City of Lakeland (Lakeland, FL)
- …that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at any time. ... Maximum contribution for 2025 is $23,500; employees age 50 or older can also add a "catch-up" amount of $7,500; employees age 60-63 can also add a "catch-up" amount of $11,250. Additionally, a match of up to 5% of salary is offered by the City in Plan C.… more
- City of Lakeland (Lakeland, FL)
- …that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at any time. ... Maximum contribution for 2025 is $23,500; employees age 50 or older can also add a "catch-up" amount of $7,500; employees age 60-63 can also add a "catch-up" amount of $11,250. Additionally, a match of up to 5% of salary is offered by the City in Plan C.… more
- Regions Bank (Tampa, FL)
- …transactions + Supporting one or more research teams with due diligence , selection, evaluation or overall process improvements surrounding marketable securities or ... investment managers **Additional Requirements** + Expected graduation of Fall 2026 or Spring 2027, majoring in finance, economics, investment management, marketing, data analytics, management information systems, or a related business major **Preferences** +… more
- NextEra Energy (Juno Beach, FL)
- …Beach, FL. **Job Overview** Employees in this role perform financial due diligence and prepare investment valuations of acquisitions and greenfield projects in the ... energy industry. Individuals are expected to work with limited supervision to identify and analyze the impact of relevant investment, environmental and/or business issues facing NextEra Energy on the company's financial structure, profitability, financial… more
- Coinbase (Tallahassee, FL)
- …with fintechs, banks, and PSPs * Managing the deal lifecycle from diligence through post-close success * Handling exec level partnership relationships * Advising ... partners on product and business strategy * Working hand in hand with Coinbase's leadership team and cross functional teams supporting CaaS - product, account management, solutions architecture, legal, specialty sales * Advocating for partners within Coinbase… more
- Warner Music Group (Miami, FL)
- …of samples, artwork, marketing materials, and other content. + Support due diligence and audits related to artist contracts, royalty disputes, or acquisitions. + ... Maintain a status sheet for all open team matters. Update weekly and attend team meetings to discuss. + Liaise with internal departments including A&R, Marketing, Digital, and Royalties to gather or share relevant documentation. + Support attorneys in… more