- Coinbase (Tallahassee, FL)
- …of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from ... external tools and systems to determine the legitimacy of customer behavior across multiple products * Document investigations in written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity… 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
- 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
- Sumitomo Pharma (Tallahassee, FL)
- …standards. + May participate in or lead clinical development contributions to due diligence or other business development activity. + As required by program needs, ... contribute in partnership with Discovery colleagues to the design and implementation of translational strategies. + Participate in meetings and committees of parent company or other affiliates. + Establish collaborative and productive relationships with the… 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
- Arena Investors LP (Jacksonville, FL)
- …with legal, financial, valuation and accounting advisors on account management, diligence and documentation *Help to structure transactions and assist with closing ... deals/amendments, etc. *Assist in the creation, implementation and documenting of process/procedural frameworks and file maintenance protocols *Lead and work on frequent project-oriented assignments Requirements The individual will have demonstrated an ability… more
- Sprinklr (FL)
- …teams on strategic initiatives, including pricing, deal structuring, and M&A due diligence . + Ensure timely and accurate revenue reporting for SEC filings and ... internal management reporting. + Support international operations and statutory compliance across multiple jurisdictions. **Who You Are & What Makes You Qualified** The ideal candidate will be a strategic and operational leader with deep experience in revenue… more
- WSP USA (Orlando, FL)
- …This opportunity provides technical assistance and guidance for multi-site/phase due diligence , design, development, building, testing, and inspecting of fire and ... life safety systems on building projects in the public and private sector. Responsibilities include the research, design, concept development, planning, installation, operation, maintenance, and optimal integration of automatic sprinkler, fire alarm, mass… more
- NextEra Energy (Juno Beach, FL)
- …analyses, including financial modeling and scenario planning + Manage due diligence processes and coordinate with external advisors + Develop presentations and ... materials for executive leadership + Identify and assess potential acquisition targets and strategic partnerships + Collaborate with business units to assess integration and value creation opportunities + Performs other job-related duties as assigned… more
- Verint Systems, Inc. (Tallahassee, FL)
- …+ Complete side-by-side assessments and provide guidance as part of the diligence process for mergers and acquisitions. + Responsible for preparing all department ... expenses and tracking actual expenses against budget. + Responsible for overseeing all annual compliance processes, health & welfare 5500, PCORI filing + Conduct regular meetings with brokers and account managers across plans to address issues, discuss trends… more