- 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
- TD Bank (Jacksonville, FL)
- …Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is responsible… 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
- NextEra Energy (Juno Beach, FL)
- …group hiring and training processes. **Job Overview** This position performs financial due diligence and prepares investment valuations of acquisitions and ... **Principal Financial Analyst - Project Valuation** **Date:** Jul 26, 2025 **Location(s):**...with third party bankers and consultants on acquisition related diligence as necessary * Performs other job-related duties as… 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
- Orlando Utilities Commission (Orlando, FL)
- …conducting compliance assessments, and collaborating with internal teams to maintain OUC's standards of due care and due diligence . We are looking for an ... **_Reliable_** **One** **,** is presently seeking a **Sr CIP Analyst - NERC** to join the Legislative, Reg &...as designed would result in a fully compliant position-and due diligence -ensuring that all programs are executed… more
- Dycom (West Palm Beach, FL)
- …tax projects that occur, such as tax planning, process transformation, restructuring, and due diligence + Assist with project and workflow management + Research ... **Discover a more connected Senior Tax Analyst (SALT)** **career** At Dycom, as a Senior Tax Analyst (SALT), you'll be a valuable member of the tax team. A… 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