- Citigroup (Tampa, FL)
- …The role includes the review of transaction data, as well as due diligence utilizing internal and external sources. **Key Responsibilities:** + Conduct reviews of ... client activity and perform due diligence research + Prepare presentations on observations and payments related to potential money laundering activity or other… more
- Celestica (Orlando, FL)
- …Level 12 **Direct/Indirect Indicator:** Indirect **Summary** Integral part of due diligence process with M&A including participating in the decision of whether ... the value expected from the deal or project. + Participates in due diligence and assessments for potential acquisitions. + Participates in site visits to assess… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Perform research to evaluate new loan transaction opportunities, utilizing third party diligence tools, etc. + Prepare and deliver written and oral presentations ... oral and written presentations + Performing market and transaction due diligence + Operating standard office equipment and using required software applications… more
- Xerox (Tallahassee, FL)
- …Accounting, and Finance Provide counsel in connection with corporate transactions/due diligence issues that arise that have benefit plan implications Perform other ... employee benefits issues in mergers and acquisitions, including ERISA-related due diligence and agreement review Experience advising corporate executives and Board… more
- Educational Testing Service (Tallahassee, FL)
- …all aspects of Investment Transactions including deal sourcing, due- diligence , structuring, negotiations, legal documentation, transaction closing, portfolio Board ... including deal execution (market analysis, prospecting, deal sourcing, due diligence negotiations, legal documentation, financial modeling, financial advisory and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across divisions now supported by PCG. Such processes include initial advisor due diligence , firm due diligence , and other recruiting processes. **Job Summary** ... The summer Internship position will support and contribute to enhancements to the recruiting infrastructure for Raymond James PCG. This position will assist in the documentation and testing of critical onboarding processes and workflows as well as execution of… more
- TD Bank (Aventura, FL)
- …and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in ... the Business Unit AML procedures + Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed + Responsible for fostering and contributing to a positive and constructive work environment with a focus on… more
- CBRE (Tampa, FL)
- …at CBRE, you will work with the underwriting team to perform all due diligence vital to make informed recommendations to CBRE's loan committee regarding the risks ... throughout the underwriting process. + Perform property and market level due diligence , review third party reports and legal documents to ensure compliance with… more
- TD Bank (Palm Beach, FL)
- …applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for Operational ... expert helping to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of all customer transactions / activities + Keeps… more
- Arena Investors LP (Jacksonville, FL)
- …of restricted trading list and watchlist; . AML/KYC risk-assessment and due- diligence ; . Service provider due- diligence ; . Portfolio management review ... and monitoring (eg trade blotter, trade errors, best execution, allocation, principal/cross trades, etc.); . Regulatory filings oversight/co-ordination (eg Form ADV, Form PF, Form 13F, Form 13D/G, UK FCA filings, Singapore MAS filings, significant shareholder,… more