- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(HOV). + Manages Advisor Choice process, including aspects of RCS platform due diligence . + Spearheads post-transition engagement with internal and external ... firms new to RCS. + Directs all aspects of client firm level changes including mergers, reorganizations, or branding. + Prepares materials for in person client meetings. + Maintains SalesForce CRM data. + Coordinates aspects of the RCS Events & Education… more
- TD Bank (Miami, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... transactions/activities + Be knowledgeable of and complies with Bank Code of Conduct + Contributes to business objectives for Operational Excellence by fully understanding accountability in driving an operationally sound location + Executes with excellence by… more
- Bank of America (Boynton Beach, FL)
- …time and capacity. * Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies for clients. ... **Desired Qualifications:** * Strong computer skills with an ability to multitask in a demanding environment. * At least three years' experience working in the financial service industry and/or a sales environment where goals were met or exceeded. * Achieved… more
- WTW (Tampa, FL)
- …transitions for new suppliers. + **Compliance & Risk Management:** Conduct thorough due diligence and information security assessments for all third-party ... vendors. Ensure adherence to WTW's compliance standards and regulatory requirements. Partner with Legal and Data Privacy teams to manage contractual and regulatory risks. Address compliance gaps and coordinate remediation efforts with internal stakeholders and… more
- Kimley-Horn (Delray Beach, FL)
- …construction documents + Design experience that includes utilities, site layout, drainage, due diligence and permitting **Why Kimley-Horn?** At Kimley-Horn, we ... do things differently. People, clients, and employees are at the forefront of who we are. Clients know we prioritize achieving their goals and growing their success. Employees know our culture and approach to business are built on a desire to provide an… more
- BOOZ, ALLEN & HAMILTON, INC. (Eglin, FL)
- …risk assessments. Support cost model reviews with government organizations to ensure due diligence and validation of estimating methods. Basic Qualifications: + ... 5+ years of experience with cost and pricing analysis + Experience with developing presentations to clients that accurately articulate product results and impacts + Knowledge of core estimating competencies, including inflation, data normalization, and Work… more
- Motion Recruitment Partners (Tampa, FL)
- …5-8 years of relevant experience with reviewing account activity and conducting due diligence investigations. + Consistently demonstrates clear and concise ... written and verbal communication. + Proven analytical skills. + Has the ability to operate with a limited level of direct supervision. **Desired Skills & Experience** + AML Certification preferred **What You Will Be Doing** + Receive and process subpoenas,… more
- Dycom (West Palm Beach, FL)
- …of data + Provide special consulting services to assist management in due diligence reviews, process development, and development of operating controls ... + Perform special reviews or investigations, as needed and perform risk analysis, prepare process maps and flowcharts, and develop test plans + Coordinate with and assist external auditors as needed **What you'll need** + To be 18 years of age or older +… more
- MyFlorida (Port Charlotte, FL)
- …as required. + Successful Completion of a level 2 background screening and due diligence process. PREFERRED QUALIFICATIONS: + Experience working in a Long-Term ... Care facility. + Bookkeeping experience. + One (1) year clerical experience. + Highschool diploma or equivalent POSITION DESCRIPTION: + Greets people entering establishment, determine nature and purpose of visit, and directs visitors to specific destination,… more
- Bank of America (Jacksonville, FL)
- …your time and capacity. + Is thorough, and will incorporate relevant regulatory due diligence into daily to-do's and long-term strategies for clients. **Desired ... skills** + A bachelor's degree,and0-2 years of experience working in the financial service industry and/or a metrics-based sales environment where goals were met or exceeded. + Experience assessing clientneeds, identifying/recommending solutions,and… more