- Coinbase (Tallahassee, FL)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- RELX INC (Boca Raton, FL)
- …Identity Data Analyst , you will work with cutting edge software, perform due diligence , provide report analysis, and work with customers, engineers, and ... operational staff in a fast-paced, time sensitive environment. Candidates are expected to possess strong leadership, organization, communication, and computer skills. Located within Tampa FL, this full-time in-person position requires the individual to be a… more
- ADP (Maitland, FL)
- …new business. + Responsibilities include structuring SMB deals in CRM, performing due - diligence and analysis of customer onboarding requirements, handling of ... **ADP is hiring a** **Deal Desk Analyst I - Small Business Services (SBS) within our Commercial Operations Center of Excellence (CoE)** This is a hybrid role based… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and participation in drafting sessions, new business proposal sessions, and due diligence meetings. **Essential Duties and Responsibilities** + Develop ... financial models to assess debt and equity financing alternatives for transactions. + Perform valuation methodologies, comparative companyanalysisand discounted cash flow analysis on target companies. + Provide meaningful input to equity offerings, valuations,… more
- Bank OZK (Clearwater, FL)
- …systems to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to ... make fraud determinations. + Reviews various reporting and provides approvals and guidance to front-line employees. + Engages management on fraud-related incidents and emerging trends and makes recommendations for process improvement. Knowledge, Skills &… more
- Deloitte (Tampa, FL)
- …capabilities + Develop summary reports and/or intelligence products. + Use commercial due diligence methodologies to evaluate business activity and corporate ... ecosystems + Perform follow-the-money techniques. + Conduct unclassified commercial research The Team Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local… more
- ASR Group/Domino Sugar (West Palm Beach, FL)
- …participants gain experience conducting industry research, financial analysis and company/asset due diligence required to identify, evaluate and execute ... strategic transactions such as mergers, acquisitions, joint ventures, commercial partnerships and greenfield projects. + Global Sugars Group rotation participants gain experience understanding commodity trading markets, buying and selling commodities,… more
- NextEra Energy (Juno Beach, FL)
- …Oversee financial modeling, valuation analysis, and transaction structuring + Lead due diligence efforts, coordinating cross-functional teams and external ... of M&A opportunities, including coordination of external financial analysis and internal diligence teams. **Job Overview** Employees in this position will take a… more
- Molina Healthcare (Jacksonville, FL)
- …deal activities among internal cross-functional teams and external parties * Coordinate due diligence and closing-related activities * Actively participate in ... ideal candidate will have at least two years of experience as an analyst at an investment bank or similar firm. **Knowledge/Skills/Abilities** * Develop financial… more
- GE Aerospace (West Melbourne, FL)
- …Customs Agent oversight to business units + Develop and Lead the Customs Broker due diligence process + Lead the agent invoice review process **Required ... the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring… more