- NextEra Energy (Juno Beach, FL)
- … feasibility analyses, engineering/design, project legal review, permitting activities and financial negotiations + Coordinates due diligence activities ... with other internal groups to ensure proper analysis and structuring of assigned projects + Acts as liaison between internal and external specialists regarding procurement, contracting, permitting and interconnection + Constructs contractual arrangements for… more
- American Express (Sunrise, FL)
- …bank, or payment processing institution in any of the following areas: AML/BSA, financial crimes compliance, enhanced due diligence , screening/sanctions risk ... you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk &… more
- Santander US (Miami, FL)
- …with the origination team and credit risk management in reviewing and analyzing financial statement reports, conducting due diligence , helping structure the ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...all candidates. If you require any assistance or accommodation due to a disability or any other reason, please… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as by working directly with financial advisors + Composing and disseminating due diligence and investment updates for those products on the Recommended Funds ... advisors. + Job scope includes performing quantitative and qualitative due diligence as well as investment analysis (eg, financial modeling, benchmarking,… more
- GE Aerospace (Jacksonville, FL)
- …the network's capacity and capability needs. + Lead cross-functional teams to conduct financial , operational, and strategic due diligence on potential ... with internal and external stakeholders, including senior leadership, legal teams, financial advisors, and target companies. + Establish and track key performance… more
- Bank of America (Tampa, FL)
- …& Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …non-traditional investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial ... to direct financial advisor communication. + Composing and disseminating due diligence and investment updates regarding existing alternative investment funds… more
- First Horizon Bank (Miami Lakes, FL)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary ... confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations....+ Experience Required - 5 - 10 years of financial institution experience + 5 - 10 years of… 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 ... role. **Line of Business:** TD Wealth **Job Description:** The Financial Advisor (FA) role is a three-year program with...is a three-year program with a forgivable draw, for financial advisors or planners who will be providing … more
- TD Bank (Aventura, FL)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... role. **Line of Business:** TD Wealth **Job Description:** The Financial Advisor role is a three-year program with a...role is a three-year program with a draw, for financial advisors or planners who will be providing … more