- Cherry Bekaert (Tampa, FL)
- …with assessors, external consultants, and legal counsel. + Conduct due diligence for acquisitions and dispositions, identifying property tax implications and ... opportunities. + Stay informed on changes in property tax laws, regulations, and assessment practices across jurisdictions, and communicate updates to leadership. + Collaborate with internal teams including finance, accounting, legal, and asset management to… more
- Bank of America (St. Petersburg, FL)
- …clients + Thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients **Desired ... Qualifications:** + Proven ability to partner and promote lead generation + Experience balancing investment management, sales activities, and new client development + Strong computer skills and the ability to multitask in a demanding environment + Bachelor's… more
- Coinbase (Tallahassee, FL)
- …and scaling teams across multiple workflows and processes (Due Diligence , Transaction Monitoring)Experience in managing partnerships and maintaining cross functional ... relationships both vertically and horizontallyStrong communication skills to effectively convey information across functions and regionsFlexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization.Fluency in spoken and… more
- CH Robinson (Tampa, FL)
- …across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related to controlled ... goods. Apply now! **_This position offers the flexibility to be based anywhere in the United States and can be entirely remote._** **DUTIES AND RESPONSIBILITIES** The duties and responsibilities of this position consist of, but are not limited to, the… more
- DR Horton, Inc. (Coconut Creek, FL)
- …land acquisitions in alignment with division goals * Manage the due diligence process on land acquisition opportunities * Manage the land/lot purchase contract ... process, for the assigned market area, with division counsel, outside counsel, and region counsel * Collaborate with the Land Development Department on potential development communities * Develop business community relationships and scout other avenues for… more
- First Horizon Bank (Orlando, FL)
- …deposit account management + Assist in ordering appraisals and other loan due diligence as needed + Work closely with Bankers, Underwriters, Loan Closers, Loan ... processing and legal documentation areas to ensure satisfactory closing of loans to clients (with supervision) + Train on loan documentation/funding, LaserPro, and basic understanding of attorney prepared documents + Data extraction and reporting: Extract,… more
- Bristol Myers Squibb (Tampa, FL)
- …to identifying high risk areas per procured services/ goods. + Support Due Diligence Phase by facilitating and coordinating with BOs and SMEs. + Support Contingency ... Plan definition for Critical Suppliers. + Support on going Monitoring Phase by ensuring active interactions between BOs and SMEs and timely up-date of Risk Summary Reports. + Support SMEs and BOs with Issue Management at each phase of TPRM program as needed.… more
- Coinbase (Tallahassee, FL)
- …communication and board-level reporting during security events * Lead M&A due diligence activities to assess security risks and threat surfaces of potential ... acquisition targets * Define and execute integration strategies for acquired companies, ensuring seamless security alignment and risk mitigation * Evaluate and determine which security functions require in-house capabilities versus outsourced solutions to meet… more
- Coinbase (Tallahassee, FL)
- …lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious ... Activity Reports (SAR). The supervisor sets a culture of ownership and customer focus on their teams by supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer… more
- Coinbase (Tallahassee, FL)
- …world. *What you'll be doing (ie. job duties):* * Perform research and due- diligence on crypto assets and their tokenomics, broad categories of assets, crypto ... technologies, or organizations to help determine asset listing prioritization. * Develop and execute initiatives supporting our asset monitoring and intelligence platform - the eyes and ears for incidents in the crypto ecosystem which may require triage,… more