- NextEra Energy (Jupiter, FL)
- …department. The applicant must have ability to manage projects through environmental due diligence and environmental permitting for Power Delivery's brownfield ... + Supports root cause analysis of environmental events + Coordinates environmental due diligence + Coordinates oversight of environmental compliance + Supports… more
- TD Bank (Palm Beach, 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
- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk-assessment and due - diligence ; . Service provider due - diligence ; . Portfolio ... management review and monitoring (eg trade blotter, trade errors, best execution, allocation, principal/cross trades, etc.); . Regulatory filings oversight/co-ordination (eg Form ADV, Form PF, Form 13F, Form 13D/G, UK FCA filings, Singapore MAS filings,… more
- Deloitte (Miami, 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 ... solutions to those LS clients to optimize their IT activities due to a pending/completed transaction, restructuring and strategic cost transformation event.… more
- Carnival Cruise Line (Miami, FL)
- …contract language reviews. + Experience with GRC tools used to conduct TPRM due diligence assessments, preferably OneTrust. + Experience with VISO Trust. + ... based on their procedures and controls. + Facilitate third-party risk management due - diligence processes across business units. + Execute risk assessments for… more
- Deloitte (Miami, 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 ... delivers transformative solutions to clients to optimize their IT activities due to a pending/completed transaction, restructuring and strategic cost transformation… more
- Celestica (Orlando, FL)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… more
- PulteGroup (Orlando, FL)
- …utility plans. DUTIES AND RESPONSIBILITIES: + Manage day-to-day activities of project due diligence , feasibility budgets and schedules, planning and entitlement, ... Support programs established by Area management team. + Assign and manage due diligence projects for designated business unit or geographic area. Assess project… more
- Bank of America (Jacksonville, FL)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and remediation of… more
- NextEra Energy (Juno Beach, FL)
- …**Job Overview** This position works with internal and external groups to perform due diligence and asset valuations of various corporate financing projects. ... of the company + Supports project and corporate capitalization processes with due diligence , identification of key risks and mitigants, and cash flow analyses +… more