- TD Bank (New Smyrna Beach, 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
- TD Bank (West Palm Beach, 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 FCRM procedures + Contributes individually and as a team member, to ensure strong performance, collaboration and enthusiasm that sets TD Wealth apart from our competitors + Represents TD Wealth to the public in a… more
- TD Bank (Tampa, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... expert helping to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of all customer transactions / activities +… more
- Kimley-Horn (Palm Beach Gardens, FL)
- …**Responsibilities** Our Natural Gas team works on projects including: + Project Due Diligence and Site Constraints + Jurisdictional Permitting and Agency ... construction documents + Design experience that includes utilities, site layout, drainage, due diligence and permitting **Why Kimley-Horn?** At Kimley-Horn, we… more
- Grant Thornton (Fort Lauderdale, FL)
- …other transactions-related work + Assist in conducting buy-side and sell-side tax due diligence , advising on tax efficient acquisitions and divestments, advising ... Three to five years of qualified Mergers and Acquisitions tax services/ due diligence . + CPA or JD/active law license required + Experience in Corporate,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …certification-to implement Know Your Client ("KYC"), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced Due Diligence ... ("EDD"), and ensure adherence to compliance and Anti-Money Laundering ("AML") rules and regulations. This role leads projects of significant scope and complexity and serves as a Subject Matter Expert to various business lines. You will work independently on… more
- Anywhere Real Estate (Tampa, FL)
- …Advisor** : Effective and regular use of CRM to update pipeline progress. Develop due diligence presentation on prospects for brand leadership to use in brand ... events, ensure understanding of due diligence by business partners. + **Collaborator:** Effectively leverage shared services team's support and assets to be… more
- Bank of America (Jacksonville, FL)
- …of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence ... + Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of relevant experience in financial services industry, risk management, AML compliance, regulatory… more
- Meta (Tallahassee, FL)
- …and forging long-term partnerships for large customer loads 11. Experience conducting due diligence and managing multiple large-scale projects 12. Working ... structure commercial agreements for strategic partnerships and support energy diligence and contracting for leasing arrangements that ensure reliable, cost-effective… more
- Deloitte (Jacksonville, FL)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + Providing corporate and private ... transformative solutions to ER&I clients to optimize their IT activities due to a pending/completed transaction, restructuring and strategic cost transformation… more