- 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
- 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
- Jabil (St. Petersburg, FL)
- …ongoing legal issues. Supporting new acquisitions as needed by conducting intellectual property due diligence and managing the integration of new businesses into ... including non-disclosure, joint development, and licensing agreements. + Conducting IP due diligence for corporate transactions, and assessment of patentability… more
- Truist (Orlando, FL)
- …information for adherence to regulatory, compliance, policies and procedures for all due diligence , legal documentation, funding, booking and lien perfection ... external clients for all related activities including, but not limited to, due diligence processing, documentation processing, closing, funding and post-closing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Collaborates with PCG and Capital Markets origination, investments research, operational due diligence , sales, and operations teams to accomplish objectives. ... + Working with RJ Legal, origination, investment research, and operational due diligence teams to negotiate distribution and referral agreements.… more
- TIAA (Coral Gables, FL)
- …Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Due Diligence , Practice Management Strategy, Prioritizes ... Analysis, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Due Diligence , Wealth Management **Anticipated Posting End Date:**… more
- Anywhere Real Estate (Jacksonville, 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and delivering oral and written presentations + Performing market and transaction due diligence + Operating standard office equipment and using required ... Perform research to evaluate new loan transaction opportunities, utilizing third party diligence tools, etc. + Prepare and deliver written and oral presentations… more
- NBC Universal (Orlando, FL)
- …business plans. + Research competitive environment, industry trends, and general market due diligence . + Build and manage investment analyses and financial ... long-term growth. + Support real estate site selection, evaluation, diligence , negotiation, and transaction documentation activities. + Develop presentations on… more