- Citigroup (Jacksonville, FL)
- …regulatory requirements. The role involves collaborating with various stakeholders, conducting due diligence , and facilitating the onboarding and management of ... to business strategy, priorities, regulatory requirements and timelines + Facilitate ongoing due diligence efforts, new contract review, vendor onboarding, and… more
- Bowman (Stuart, FL)
- …with customer representatives, contractors, and engineers. + Understand and manage the due diligence process on projects, including initial master planning, work ... with internal and external stakeholders (ie municipalities, governmental agencies) for project due diligence but also during construction activities for the… more
- ManpowerGroup (Fort Lauderdale, FL)
- …in supporting our compliance operations by verifying customer identities, performing due diligence , and ensuring all documentation meets regulatory standards. ... risk classification and document rationale in accordance with CDD/EDD protocols. + **Customer Due Diligence (CDD):** Execute both CDD and Enhanced Due … more
- NextEra Energy (Juno Beach, FL)
- …**Job Overview** This position works with internal and external groups to perform due diligence and asset valuations of various corporate financing projects. ... Works with internal and external groups to analyze various financial projects such as mergers and acquisitions + Builds,...company + Supports project and corporate capitalization processes with due diligence , identification of key risks and… more
- NextEra Energy (Juno Beach, FL)
- …**Job Overview** This position works with internal and external groups to perform due diligence and asset valuations of various corporate financing projects. ... performance of the company + Supports project and corporate capitalization processes with due diligence , identification of key risks and mitigants, and cash flow… more
- American Express (Sunrise, FL)
- …risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper payments that may signal ... Exposed Persons screening in Bridger, the enterprise screening tool + Performing enhanced due diligence research + Collaborating with lines of business and… more
- TIAA (Coral Gables, FL)
- …Relationship Management, Collaboration, Consultative Communication, Continuous Improvement Mindset, Due Diligence , Practice Management Strategy, Prioritizes ... Analysis, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Due Diligence , Wealth Management **Anticipated Posting End Date:**… more
- NextEra Energy (Juno Beach, FL)
- …**Job Overview** This position works with internal and external groups to perform due diligence and asset valuations of various corporate financing projects. ... performance of the company + Supports project and corporate capitalization processes with due diligence , identification of key risks and mitigants, and cash flow… more
- American Express (Sunrise, FL)
- …risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper payments that may signal ... Knowledge of FIU functions such as AML Investigations, Sanctions Screening and Enhanced Due Diligence and associated systems is preferred + Ability to influence… more
- TD Bank (Fort Lauderdale, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... broad range of products and services to meet the financial needs of TD's customers. The job acquires, develops...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more