- American Express (Sunrise, FL)
- …approval process, audit, and independent compliance testing (ICT), and financial institution due diligence (FIDD). This is an exciting opportunity to join ... the Program Governance - Strategy & Enablement team that is responsible for oversight and strategic support to effectively drive and enhance the GFCC Program, partnering across the Compliance organization with SME's and product owners, and with business… more
- American Express (Sunrise, FL)
- …in any of the following areas: AML/BSA, financial crimes compliance, enhanced due diligence , screening/sanctions risk management, and/or operational risk + ... Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment… more
- First Horizon Bank (Orlando, FL)
- …loan and deposit account management + Assist in ordering appraisals and other loan due diligence as needed + Work closely with Bankers, Underwriters, Loan ... Closers, Loan processing and legal documentation areas to ensure satisfactory closing of loans to clients (with supervision) + Train on loan documentation/funding, LaserPro, and basic understanding of attorney prepared documents + Data extraction and… more
- MyFlorida (St. Augustine, FL)
- …of weekends and holidays. + Have basic computer skills. + Successful completion of the due diligence process to include, but not limited to a Level II Background ... check and drug test. PREFERRED QUALIFICATIONS: + Previous experience working with elderly or disable in a healthcare setting. + Possess a valid CPR/BLS certification. + Highschool diploma or GED equivalent. POSITION DESCRIPTION: + Provide the assistance… more
- Bristol Myers Squibb (Tampa, FL)
- …Questionnaire) to identifying high risk areas per procured services/ goods. + Support Due Diligence Phase by facilitating and coordinating with BOs and SMEs. ... + Support Contingency Plan definition for Critical Suppliers. + Support on going Monitoring Phase by ensuring active interactions between BOs and SMEs and timely up-date of Risk Summary Reports. + Support SMEs and BOs with Issue Management at each phase of… more
- MyFlorida (St. Augustine, FL)
- …and writing) + Must be at least 18 years old. + Successful completion of the due diligence process to include, but not limited to, a Level II background check ... and drug test. PREFERRED QUALIFICATIONS: + Possess a high school diploma or GED. This position is in the Other Personnel Services (OPS) system. The State of Florida is an Equal Opportunity Employer/Affirmative Action Employer, and does not tolerate… more
- Robert Half Legal (Miami, FL)
- …handle commercial real estate transactions from inception through closing and post-closing; due diligence , including title and survey reviews; and preparing ... closing checklists and closing binders. Why This Role: + Base salary up to $160,000 + Team-oriented culture with substantive high end work + Competitive and generous benefits package, Apply Confidentially to Deb Montero on LinkedIn Requirements * 8+ years of… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... analysis and structuring of assigned projects + Acts as liaison between internal and external specialists regarding procurement, contracting, permitting and interconnection + Constructs contractual arrangements for project development + Negotiates agreements… more
- NextEra Energy (Juno Beach, FL)
- …project legal review, permitting activities and financial negotiations + Supports due diligence activities with other internal groups to ensure ... proper analysis and structuring of assigned projects + Acts as liaison between internal and external specialists regarding procurement, contracting, permitting and interconnection + Assists in the construction of contractual arrangements for project… more
- NextEra Energy (Juno Beach, FL)
- …You will utilize data from various internal and external sources to perform technical due diligence and propose storage & hybrid solutions to support our ... customers' evolving needs. As an internal support function, you will be expected to work collaboratively across the organization to support development, design, construction and commissioning. **Job duties** * Supports energy storage strategies through… more