- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Banking groups for audits/exams (internal audit, regulators and auditors). + Conducts due diligence to respond to regulatory inquiries, exam requests, internal ... audit, and compliance requests. + Leads responses to auditors/regulators. + Manages corrective actions required to address regulatory identified matters. + Reviews notices, compliance related regulatory reports and forms for adherance with rules and… more
- Regions Bank (Tampa, FL)
- …and uses, operating expense analysis, and sensitivity analysis + Manages the due diligence checklist, gathers all required documents, reviews the documents, ... and notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies,… 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 ... as designed would result in a fully compliant position-and due diligence -ensuring that all programs are executed...to Critical Infrastructure Protection (CIP); + Function as Program Manager for a variety of OUC cyber security related… more
- TD Bank (Aventura, FL)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk-assessment and due - diligence ; . Service provider due - diligence ; . Portfolio ... Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. With more… more
- Carnival Cruise Line (Miami, FL)
- …contract language reviews. + Experience with GRC tools used to conduct TPRM due diligence assessments, preferably OneTrust. + Experience with VISO Trust. + ... their procedures and controls. + Facilitate third-party risk management due - diligence processes across business units. + Execute...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… 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 ... out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Doral, FL)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Anywhere Real Estate (Tampa, FL)
- …**Sales 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:**...phases of the sales process independently with support from manager in final meetings. Lead primary meetings and discussions… 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:**...phases of the sales process independently with support from manager in final meetings. Lead primary meetings and discussions… more