- TD Bank (Tampa, 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
- Kimley-Horn (Palm Beach Gardens, FL)
- …Our Natural Gas team works on projects including: + Project Due Diligence and Site Constraints + Jurisdictional Permitting and Agency Coordination + Assist ... + Design experience that includes utilities, site layout, drainage, due diligence and permitting **Why Kimley-Horn?** At Kimley-Horn, we do things differently.… more
- Grant Thornton (Fort Lauderdale, FL)
- …work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising clients on ... Three to five years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law license required + Experience in Corporate, S-Corp.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …implement Know Your Client ("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence ("EDD"), and ensure adherence ... to compliance and Anti-Money Laundering ("AML") rules and regulations. This role leads projects of significant scope and complexity and serves as a Subject Matter Expert to various business lines. You will work independently on complex assignments that are… more
- Anywhere Real Estate (Tampa, FL)
- …: Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand events, ensure ... understanding of due diligence by business partners. + **Collaborator:** Effectively leverage shared services team's support and assets to be knowledgeable on Brand… more
- Bank of America (Jacksonville, FL)
- …(LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + Regulatory Knowledge ... + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of relevant experience in financial services industry, risk management, AML compliance, regulatory compliance, operational risk… more
- Meta (Tallahassee, FL)
- …structure commercial agreements for strategic partnerships and support energy diligence and contracting for leasing arrangements that ensure reliable, cost-effective ... long-term partnerships for large customer loads 11. Experience conducting due diligence and managing multiple large-scale projects 12. Working knowledge of… more
- Deloitte (Jacksonville, FL)
- …and divestiture scenarios. Our services encompass M&A strategy and transaction diligence , integration and separation planning and execution, as well as transaction ... M&A engagements across all of phases of the M&A lifecycle including due- diligence , pre-close, and post-merger integration + Providing corporate and private equity… more
- Meta (Tallahassee, FL)
- …10. 10+ years experience in developing, acquiring, performing due diligence , and negotiating definitive agreements for utility-scale electricity supply projects ... identifying key risks and sensitivities, and leading all related due diligence efforts (financial, commercial, technical, development) 13. Detailed knowledge of… more
- Colliers Engineering & Design (Tampa, FL)
- …across the region. Responsibilities + Perform site investigations and conduct due diligence including the review of land development ordinances and applicable agency ... client input and the information obtained during site investigations and due diligence . + Prepare construction plans, technical specifications, and bid documents on… more