- Citigroup (Tampa, FL)
- …- regionally and globally, as applicable, to ensure potential risks are identified during due diligence , or escalated on an ad hoc basis, are appropriately ... experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Carnival Cruise Line (Miami, FL)
- …strategy, including scenario modeling + Researching best practices and conducting baseline due diligence to best understand opportunities for savings, reducing ... Additional programs include company paid term life insurance and disability coverage + Financial Benefits: + 401(k) plan that includes a company match + Employee… more
- Citigroup (Tampa, FL)
- …is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. ... and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents + Utilize pertinent information to write clear and… more
- L3Harris (Melbourne, FL)
- …negotiating non-disclosure and/or teaming agreements, and conducting due diligence on potential bidders regarding supplier risk, financial stability, ... technical capability, and quality management system assessments. The team additionally supports government, customer, and internal audits as required. Essential Functions: + Execute all subcontract activities for assigned pursuits, proposals, and programs,… more
- Huntington National Bank (Tallahassee, FL)
- …Finance Originator and manage KYC process for new and existing transactions. + Manage due diligence meetings and requirements for existing deals. + Perform other ... of direct asset-backed finance underwriting experience including experience with financial modeling Preferred Qualifications: + MBA preferred + Proficiency using… more
- L3Harris (Palm Bay, FL)
- …steps of negotiating non-disclosure and/or teaming agreements and performing the appropriate due diligence on potential bidders in terms of supplier risk, ... financial stability, technical capability and quality management system assessments. Subcontracts support government, customer and internal audits as required.… more
- Carrington (Jacksonville, FL)
- …team timely if unable to resolve issue. + For new third-party vendors', conduct due diligence collection and evaluation of documents to ensure compliance with ... preferred. + One (1) or more years of experience in the financial services industry; mortgage servicing, auditing, finance, compliance or vendor management work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …moderately complex inquires or problems. + Performs pre-closing, post-closing, or whole loan due diligence review of legal agreements and other closing documents ... and retail loan processing. + Basic principles of banking and finance. + Financial markets and products. **Skill in:** + Processing less complex loan applications. +… more
- WTW (Tampa, FL)
- …groups. + Recommend appropriate solutions throughout the policy term (including acquisition due diligence ) + Maximizes the profitability of the client account ... Vertical Divisions (IVD) or Geographical Divisions. + Retail & Distribution + Financial Institutions + Professional Services + Healthcare and Life Sciences +… more
- Jabil (St. Petersburg, FL)
- …grant activities. + Provides guidance on flow-down requirements, FAR/DFARS clauses, supplier due diligence , and procurement with integrity rules. + Supports ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more