- NextEra Energy (Juno Beach, FL)
- …will have responsibility for helping shape environmental strategy, leading environmental due diligence , and obtaining state/federal environmental permits for ... projects, including competitive transmission solicitations, greenfield development projects and due diligence for potential mergers and acquisitions. The… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial modeling, risk ... Group Product Approval Committee, comprised of senior management. + Conducting onsite due diligence for existing and prospective alternative investment products.… more
- Bank of America (Jacksonville, FL)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. **Responsibilities:** +… more
- Regions Bank (Dunedin, FL)
- …is responsible for performing a variety of operational activities within the Enhanced Due Diligence (EDD) scope of work. The specialist will work closely ... the risk profile for certain customer relationships + Completes customer enhanced due diligence as necessary + Partners with BSA/AML EDD team to support the… more
- Meta (Tallahassee, FL)
- …and is seeking an environmental expert to lead and manage environmental due diligence , including environmental permitting, for North America site selection ... team. **Required Skills:** Environmental Manager Responsibilities: 1. Manage environmental due diligence activities across multiple concurrent development… more
- Regions Bank (Tampa, FL)
- …and uses, operating expense analysis, and sensitivity analysis + Manages the due diligence checklist, gathers all required documents, reviews the documents, ... notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies, appraisals,… more
- TD Bank (Tampa, FL)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… 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 ... responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is responsible… more
- Black & Veatch (Tampa, FL)
- …to use. **The Opportunity** The successful candidate will contribute to technical due diligence engagements for multiple types of assets, including but ... a supporting role to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key role on a team of engineers,… more
- The Hertz Corporation (Estero, FL)
- …compliance, SOX compliance, Board of Directors materials, financing transactions and due diligence , global subsidiary management, designated insider list ... transactions, including managing datarooms (Datasite) and uploading of documents, collecting due diligence items, managing due diligence processes,… more