- Iron Mountain (Tallahassee, FL)
- …the offering documents associated with such offerings, as well as support of the due diligence and auditor comfort letter processes. This support will extend to ... accounting firm and/or a large, multi-national public company, including 5 years at a manager level or above. + Requires an in-depth knowledge of US GAAP, extensive… more
- NextEra Energy (Juno Beach, FL)
- …planning projects + Drive value by providing multistate income/franchise tax support (eg, due diligence , structuring, and modelling) to deal teams and business ... **Tax Manager ** **Date:** Aug 7, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 88232 NextEra Energy Resources is… more
- Aston Carter (Tampa, FL)
- …stakeholders + Program Leadership & Strategy + Cross-functional coordination + Supply chain due diligence & traceability + Systems & process implementation + ... or adjustment of the job application process or interviewing process due to a disability, please email ###@astoncarter.com (%###@astoncarter.com) for other… more
- Coinbase (Tallahassee, FL)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- TD Bank (Jacksonville, FL)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- Bank of America (Jacksonville, FL)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Molina Healthcare (St. Petersburg, FL)
- …deal activities among internal cross-functional teams and external parties * Coordinate due diligence and closing-related activities * Actively participate in ... reviewing and negotiating transaction agreements * Prepare board and senior management presentations **Job Qualifications** **REQUIRED EDUCATION:** Bachelor's degree in Accounting or Finance or related fields **REQUIRED EXPERIENCE:** + Minimum 5 years'… more
- PulteGroup (Riverview, FL)
- …suitable for acquisition and development by conducting the necessary market research and due diligence - Determine land values in the specific market by checking ... like property sales by means of public records, developers and other professional affiliates Negotiate and contract land acquisition- Coordinate land entitlement and planning activities with Development personnel- Coordinate governmental review- Review and… more
- Amazon (Miami, FL)
- …to signed contracts in agreed geographies and segments. *Lead all internal approvals and due diligence including document writing to ensure deals meet the needs ... of all stakeholders and are approved by the business. *Coordinate with peripheral Amazon business development teams to leverage established relationships, present a unified vision to our partners in EU and close partnerships that add significant value to the… more
- Bank OZK (St. Petersburg, FL)
- …documentation. + Performs necessary CIP (Customer Identification Program) and CDD (Customer Due Diligence ) functions for new customers and ongoing "new to ... the account" customers. + Process and verify customer file maintenances for all Association Services customers. + Regularly exercises discretion and judgment in the performance of essential job functions. + Follow bank policy, procedures and guidelines. +… more