- TD Bank (Tampa, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of ...financial needs + Requires knowledge and understanding of financial literacy/a broad range of products, services and tools… more
- NextEra Energy (Juno Beach, FL)
- … negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... + Internal project approvals proceed without rejection, delay, or postponement due to documentation or risk assessment deficiencies + Leadership receives adequate… more
- MyFlorida (Largo, FL)
- …skills in Microsoft Excel. + Accounts payable experience. + Successful completion of the due diligence process to include, but not limited to, a Level II ... processing payments according to the terms of the contract. + Experience with financial statements or financial reports and making correcting journal entries. +… more
- Coinbase (Tallahassee, FL)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Tallahassee, FL)
- …including crisis communication and board-level reporting during security events * Lead M&A due diligence activities to assess security risks and threat surfaces ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… 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 ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Tallahassee, FL)
- …referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- TD Bank (Sunny Isles Beach, FL)
- …and accurate documents + Applies customer authentication principles, compliance regulations and due diligence to new account openings and transactions + ... and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across… more
- TD Bank (Fort Lauderdale, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... liaison that is integral to delivering TD's Brand promise by utilizing financial expertise and consultative advice to assist Customers with their banking… more
- TD Bank (Clearwater, FL)
- …services + Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer ... + 4+ years related experience required (retail, customer service and/or financial services industries) supervisory, leadership and coaching experience required + 4+… more
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