- Grant Thornton (Fort Lauderdale, FL)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who ... all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that… more
- Deloitte (Miami, FL)
- …in a consulting and/or industry role focused on employee related matters including financial due diligence , compensation and benefit program design, ... M&A Human Capital Due Diligence Senior Consultant Our Deloitte...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and… more
- American Express (Sunrise, FL)
- …Due Diligence , Anti-Money Laundering, Suspicious Activity Reporting, Sanctions Screening, financial crime, enhanced due diligence , or law enforcement ... requirements and FFIEC guidelines, with specific application to Enhanced Due Diligence (EDD) processes + Advanced knowledge of financial crime red flags… more
- Cherry Bekaert (Orlando, FL)
- …professional services or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with ... team, and will have responsibility for executing many aspects of the financial due diligence process including: + Understanding key business drivers that… more
- NextEra Energy (Juno Beach, FL)
- …assists in group hiring and training processes. **Job Overview** This position performs financial due diligence and prepares investment valuations of ... **Prin Financial Analyst Proj Valuation** **Date:** May 29, 2025...with third party bankers and consultants on acquisition related diligence as necessary * Performs other job-related duties as… more
- Cherry Bekaert (Coral Gables, FL)
- …a Director, you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and ... within a professional services discipline, with 7+ years of direct experience in Financial Due Diligence and a foundation in audit, financial reporting,… more
- NextEra Energy (Juno Beach, FL)
- …be based in Juno Beach, FL. **Job Overview** Employees in this role perform financial due diligence and prepare investment valuations of acquisitions and ... **Senior Financial Analyst- Origination- Renewable Natural Gas** **Date:** May...Energy is seeking a highly skilled and experienced Senior Financial Analyst to join our Development group on the… more
- TD Bank (Jacksonville, FL)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial...certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- SolomonEdwards (Tallahassee, FL)
- Enhanced Due Diligence Consultant Remote - USA,USA...in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier ... tracing crypto transactions across blockchains. Essential Duties: * Conduct Enhanced Due Diligence (EDD) reviews on high-risk cryptocurrency clients, including… more
- SitusAMC (Tallahassee, FL)
- …stock market capitalization, general ledger reports, business operating statements, and other financial due diligence . + Review, analyze, and summarize ... lease documentation, organizational structure documents, property insurance policies, and other legal due diligence . + Review, analyze, and summarize market and… more
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