• Store Manager I

    TD Bank (Tierra Verde, FL)
    …services + Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer ... role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth and profitability of… more
    TD Bank (09/21/25)
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  • Tax Manager - Partnerships

    Nelnet (Tallahassee, FL)
    …inside and outside tax basis, tax attribute carryforwards, etc + Participate in the due diligence phase of an investment prior to close to manage risks, ... tax planning and compliance is increasing. The company needs a tax manager that can manage complex partnership tax principles, planning, compliance, and related… more
    Nelnet (08/21/25)
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  • Associate Manager , Compliance

    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 ... Industry certification (eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile, or Lean 6S certification/experience. * Familiarity with… more
    Coinbase (08/09/25)
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  • Manager , Transition Asset Management (St.…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …credit (LIHTC) specific documentation. + Reviews legal documents/memorandums and performs other " due diligence " procedures in connection with the property + ... to no guidance, identify required tasks, develop timelines and execute. + Project a positive, professional image both internal and with external business contacts.… more
    Raymond James Financial, Inc. (09/19/25)
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  • Manager - Mergers and Acquisitions Data…

    Deloitte (Miami, FL)
    …work as part of cross-functional teams providing financial, accounting, operational and commercial due diligence , bringing your skills to the M&A deal to manage ... as demonstrable evidence of effective team leadership, client relationship development, project management and engagement management, preferably in a client service… more
    Deloitte (09/13/25)
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  • MEP Coordinator - Central Region

    CBRE (Tallahassee, FL)
    …will be responsible for managing several workstreams for BMS Delivery process including due diligence and deployment. The candidate will engage with stakeholders ... year. 2. Manage MEP-related workstreams within the EBMS Delivery process, including due diligence and deployment 3. Collaborate cross-functionally with Design &… more
    CBRE (07/24/25)
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  • Client Onboarding Sr. Analyst

    Santander US (Miami, FL)
    …is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on new and existing ... Analyst reports to the Client Onboarding & Documentation Unit manager . **Position Duties / Responsibilities** * Conducts account opening...new and existing clients * Conducts CIP procedures and due diligence as defined in the KYC… more
    Santander US (09/25/25)
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  • AML Sanctions Advisor

    PNC (Tampa, FL)
    …years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced Due Diligence /KYC Project management experience PNC will not ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will… more
    PNC (09/12/25)
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  • Senior Financial Crime Risk Oversight Analyst…

    TD Bank (Jacksonville, FL)
    …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
    TD Bank (10/03/25)
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  • Fraud Analytics and Innovation Senior Analyst…

    Bank of America (Jacksonville, FL)
    …capabilities, performance, pricing, market positioning, while collaborating with SMEs on due diligence , internal approvals, and enterprise wide communication. ... build to those specifications with minimal direction + Knowledge of vendor due diligence frameworks, bank regulatory compliance, and/or vendor contract… more
    Bank of America (09/30/25)
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