- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under very limited supervision, the Director of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained through direct ... training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth...in the further development and maintenance of AIG's operational due diligence program. Update design as needed on a… more
- Deloitte (Miami, FL)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... in both the corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants deliver client engagements that identify, design, and… more
- Bristol Myers Squibb (Tampa, FL)
- …Rights, is responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director will ... components and be responsible for the implementation, and day to day human rights due diligence activities across the BMS Supply Chain. Areas of focus include but… more
- First Horizon Bank (Miami Lakes, FL)
- …AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary. + Analyze ... client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation. + Document the summary of investigative findings (eg, copies of statements/checks, media search results,… more
- Deloitte (Miami, FL)
- …Required: + Bachelor's Degree + 5 + years of US GAAP Accounting experience + Willingness and ability to accommodate unpredictable and last minute travel + Ability to ... Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational initiatives. We offer comprehensive end-to-end support and advisory services, covering areas such as valuation modeling, cost optimization,… more
- Cherry Bekaert (Orlando, FL)
- …support you at each stage of your personal and professional journey. Due to the sustained growth and success of our Deal Advisory ... corporations across the US and internationally. Our services include buy-side due diligence, sell-side due diligence, working capital assistance, merger… more
- University of Florida (Gainesville, FL)
- …overdue accounts. Reconciles A/R and Billing status in order to determine amount past due . Informs the department of the status of the overdue account, if necessary. ... Performs collections activities for past due debts. Communicates the debt obligation to the appropriate fiscal representative through telephone calls, emails, and… more
- Cherry Bekaert (Orlando, FL)
- …support you at each stage of your personal and professional journey. Due to the sustained growth and success of our **Deal Advisory ... corporations across the US and internationally. Our services include buy-side due diligence, sell-side due diligence, working capital assistance, merger… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …corporations across the US and internationally. Our services include buy-side due diligence, sell-side due diligence, working capital assistance, merger ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in effective… more
- Bank of America (Tampa, FL)
- …while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records....representing multiple product areas or functions + Conducting client due diligence (CDD) and enhanced due diligence… more