- Raymond James Financial, Inc. (St. Petersburg, FL)
- …very limited supervision, the Senior Associate 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
- Grant Thornton (Fort Lauderdale, FL)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring a ... with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that support our… 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
- TD Bank (Lake Mary, FL)
- …to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on TD Securities ... clients during onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead… 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
- NextEra Energy (Juno Beach, FL)
- …have responsibility for helping shape environmental strategy, leading environmental due diligence, and obtaining state/federal environmental permits for projects ... projects, including competitive transmission solicitations, greenfield development projects and due diligence for potential mergers and acquisitions. The applicant… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible for ... KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the...associated activity. **Depth & Scope:** + Performs holistic Enhanced Due Diligence (EDD) reviews on high-risk customers at onboarding,… more