- 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 ... Qualifications** + Bachelor's Degree from an accredited college or university (or a high school diploma/GED with a minimum of 4 years customs experience) + minimum of 5 years customs experience **Desired Characteristics** + Knowledge and understanding of… more
- Healthpeak Properties, Inc. (Tampa, FL)
- …property condition assessments on a regular schedule for portfolio properties and during due diligence as needed + Review preventative maintenance performance to ... drive improvements and identify capital needs + Provide project management oversight and act as owner's representative to ensure capital is deployed as effectively as possible + Provide regular project updates + Manage project execution inclusive of tenant… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of investment-related policies, procedures, and internal controls. + Participate in the due diligence process for new and existing investments, including ... assessments of business, financial, legal, and compliance. **Knowledge of** + Consumer Banking and Insurance Products. + Alternative Investments. + Institutional Equity and Fixed Income Investment Solutions. + Asset Management. + Private Investments. +… more
- Coinbase (Tallahassee, FL)
- …with fintechs, banks, and PSPs * Managing the deal lifecycle from diligence through post-close success * Handling exec level partnership relationships * Advising ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- PulteGroup (Orlando, 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial modeling, risk ... decision-making and, as a participant, with respect to fund manager interactions. In addition to being a key participant...research experience is preferred. + Performing quantitative and qualitative due diligence as well as investment analysis… more
- Mastercard (Miami, FL)
- …to design teams based on market practice and intelligence. * Direct compensation due diligence , cost analysis, retention strategies, and other assessments in ... initiative; effectively manages multiple demands in a demanding environment. * Diligence and ability to juggle competing priorities during heavy compensation… more
- TD Bank (St. Petersburg, 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
- TD Bank (West Palm Beach, 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