- Ryder System (Miami, FL)
- …exchange Commission (eg, Form 4s; 8-Ks, etc.) . Coordinating due diligence requests and preparing closing documentation for various corporate financing and ... range of commercial transactions and projects. . Performing legal due diligence . . Multi-tasking and prioritizing work assignments to consistently provide… more
- Navy Federal Credit Union (Pensacola, FL)
- …role requires a deep understanding of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence (EDD). The ideal candidate will ... have a proven track record in building KYC processes from the ground up and will play a pivotal role in establishing robust first and second lines of defense (FLOD and SLOD) workstreams. This role requires strong leadership, strategic thinking, and the ability… more
- Arrowroot Capital (Miami, FL)
- …firm. The candidate must excel in conducting a significant portion of due diligence in-house and managing complex processes and situations. The Associate position is ... market size, and industry dynamics + Management of third party diligence providers, including legal, accounting and industry-specific consultants + Detailed… more
- CBRE (Tallahassee, FL)
- …data center construction programs with water engineering support for site due diligence and water distribution and treatment systems. This position is remote with ... **What you'll do** + Review and assist in the technical development of due diligence & campus plan studies. + Develop and optimize standard engineering programs for… more
- FirstBank PR (Miami, FL)
- …statements, financial models, lender presentations/decks, public filings, data rooms, diligence reports, appraisal reports, and other related loan information and ... preparation and/or review of the CAM, its underwriting, credit analysis and due diligence . + Maintains continuous contact with RM's, Agent Bank and customers as… more
- TD Bank (Fort Lauderdale, 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
- Celestica (Orlando, FL)
- …partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and partnerships. + **Market ... executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. + **Commercial… more
- NextEra Energy (Jupiter, FL)
- …applicant must have ability to manage projects through environmental due diligence and environmental permitting for Power Delivery's brownfield and greenfield ... root cause analysis of environmental events + Coordinates environmental due diligence + Coordinates oversight of environmental compliance + Supports environmental… more
- Deloitte (Tampa, 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 industry insight and analytical… more
- Oracle (Tallahassee, FL)
- …design documentation, provide technical coordination, and assist with early-stage due diligence . The ideal candidate has strong technical knowledge in MEP systems, ... including construction, operations, and network infrastructure + Support technical due diligence for lease and greenfield opportunities + Identify design risks,… more