- TD Bank (Clearwater, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... transactions/activities + Is knowledgeable of and complies with Bank Code of Conduct **Employee/Team Accountabilities:** + Leads and supports a high performing team; provides ongoing feedback, coaching and input on performance reviews, coaches and develops… more
- Cushman & Wakefield (Miami, FL)
- …for various real estate transactions + Assist in collecting and evaluating required due diligence for transactions: make necessary inquiries to clients to ensure ... that required information is provided timely + Convey all particulars of a transaction (financial projections, market and location issues and tenant analysis etc.) in a formal written debt and/or equity offering memorandum, including gathering client and… more
- Colliers Engineering & Design (Fort Lauderdale, FL)
- …to determine land development limitations for the property. + Site Investigation and Due Diligence including the review of ordinances and utility service ... research. + Knowledge of stormwater management design and regulations including County, Soil Conservation Districts. + Grading Design to ensure value engineering is achieved through earthwork analysis, and site safety is accomplished through the use of… more
- PulteGroup (Orlando, FL)
- …suitable for acquisition and development by conducting the necessary market research and due diligence - Determine land values in the specific market by checking ... like property sales by means of public records, developers and other professional affiliates Negotiate and contract land acquisition- Coordinate land entitlement and planning activities with Development personnel- Coordinate governmental review- Review and… more
- Bank of America (Jacksonville, FL)
- …Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... Expertise + Policy Analysis and Development + Political Awareness + Sanctions Principles + Screening Process Adherence **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire… more
- Bank of America (Tampa, FL)
- …with ethical AI practices and privacy standards. + Conducting comprehensive vendor due diligence and RFP (Request for Proposal) processes, evaluating offerings ... from leading fraud detection providers against criteria such as scalability, innovation potential, integration feasibility, and cost-effectiveness. + Lead Vendor Evaluations and Strategic Partnerships: Lead the assessment and selection of external vendors and… more
- Oracle (Tallahassee, FL)
- …or a related field + Professional Engineer (PE) license **Responsibilities** + Lead due diligence , pilots, and adoption of emerging technologies in Power ... Generation, with investment-grade technical and financial justification + Define the global reference architecture and standards for grid-connected and hybrid BTM generation models supporting large-scale data centers + Own system-level trade studies across… more
- Bank of America (Ponte Vedra Beach, FL)
- …Management + Process Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + ... Recruiting + Risk Management + Client Management + Customer Service Management + Employee Counseling + Succession Planning + Trade Operations Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates… more
- JPMorgan Chase (Tampa, FL)
- …+ Coordinate and execute periodic monitoring and testing of TPI processes, including due diligence refresh cycles, adverse media reviews, and control performance ... assessments. + Support the anti-corruption violation framework for TPI matters, including intake, triage, documentation, escalation, remediation tracking, and lessons learned. + Draft and deliver anti-corruption training and awareness materials tailored to TPI… more
- Bank of America (Coral Springs, 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