- TD Bank (Lake Mary, FL)
- …services to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on ... mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial modeling, risk ... Group Product Approval Committee, comprised of senior management. + Conducting onsite due diligence for existing and prospective alternative investment products.… more
- Bank of America (Tampa, FL)
- …teammates while following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations ... AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your...globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining… more
- NextEra Energy (Juno Beach, FL)
- …to renewable energy. The role primarily includes investment valuation, financial due diligence , and providing expertise to support strategic decision-making. ... **Principal Financial Analyst -Project Valuation (NEET)** **Date:** Aug 14, 2025 **Location(s):**...and continuous improvement. **Job Overview** This position performs financial due diligence and prepares investment valuations of… more
- TD Bank (Tampa, FL)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
- Shuvel Digital (Tampa, FL)
- …analysis to include, but not limited to, industry analyses, trend assessments, corporate due diligence and ecosystem analysis, supply chain mapping, and risk ... Role: Intel Analyst Location: Tampa, FL Duration: 2+ Years Job...capabilities into a classified environment. Required Skills: Experience performing due diligence investigations or commercial research Ability… 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 ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …developing effective presentations that succinctly communicate results and findings. + Coordinate due diligence , data aggregation & mitigation support with the ... direction of the business and support impactful mission outcomes as an Operations Analyst Data Aggregation & Mitigation Support at GDIT. Here, you'll enable the… more
- NextEra Energy (Juno Beach, FL)
- …in Juno Beach, FL. **Job Overview** Employees in this role perform financial due diligence and prepare investment valuations of acquisitions and greenfield ... **Sr Financial Analyst Proj Valuation** **Date:** Aug 18, 2025 **Location(s):**...seeking a highly skilled and experienced Senior Valuation Financial Analyst to join our Development group on the Origination… more
- RELX INC (Tampa, FL)
- …Identity Data Analyst , you will work with cutting edge software, perform due diligence , provide report analysis, and work with customers, engineers, and ... our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science… more