- American Express (Sunrise, FL)
- …Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the ... following areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational… more
- Ryder System (Tallahassee, FL)
- …upgrades and removals in accordance with Ryder & regulatory requirements.Manage Environmental Due Diligence required for Ryder Acquisitions - direct and perform ... Phase I & II Real Estate Site Assessments to support Ryder's due diligence on property & company acquisitions and dispositions. Identify and manage environmental… more
- NextEra Energy (Juno Beach, FL)
- …objectives, timelines, and resource allocation. + Conduct thorough research and due diligence to support strategic recommendations. Utilize analytical tools ... project legal review, permitting activities and financial negotiations + Coordinates due diligence activities with other internal groups to ensure… more
- DR Horton, Inc. (Tampa, FL)
- …properties with landowners, banks, attorneys or brokers * Oversees the entire due diligence process on land acquisition opportunities, observing time sensitive ... * Experience in the residential homebuilding industry * Knowledge of residential land due diligence and entitlements Come join a winning team with a Fortune 500… more
- TD Bank (Doral, FL)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... Requirements as outlined in the Business Unit AML procedures + Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed + Responsible for fostering and contributing to a positive and constructive work… more
- Citigroup (Tampa, FL)
- …activity. The role includes the review of transaction data, as well as due diligence utilizing internal and external sources. **Key Responsibilities:** + Conduct ... reviews of client activity and perform due diligence research + Prepare presentations on observations and payments related to potential money laundering activity… more
- Celestica (Orlando, FL)
- …DR1-OPS-INT **Band:** Level 12 **Direct/Indirect Indicator:** Indirect **Summary** Integral part of due diligence process with M&A including participating in the ... about the value expected from the deal or project. + Participates in due diligence and assessments for potential acquisitions. + Participates in site visits to… more
- Cardinal Health (Tallahassee, FL)
- …high volumes and special projects. + Point of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ... ensure brokers used globally have completed due diligence screenings + Regular review and monitoring of import duties paid to ensure US import bond coverage is… more
- Xerox (Tallahassee, FL)
- …Total Rewards, Accounting, and Finance Provide counsel in connection with corporate transactions/ due diligence issues that arise that have benefit plan ... with employee benefits issues in mergers and acquisitions, including ERISA-related due diligence and agreement review Experience advising corporate executives… more
- Educational Testing Service (Tallahassee, FL)
- …processes including deal execution (market analysis, prospecting, deal sourcing, due diligence negotiations, legal documentation, financial modeling, financial ... in all aspects of Investment Transactions including deal sourcing, due - diligence , structuring, negotiations, legal documentation, transaction closing, portfolio… more