• Manager-Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …to AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational risk + ... you will help us define the future of American Express. The Global Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance… more
    American Express (09/06/25)
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  • Assistant Store Manager - Maximo

    TD Bank (St. Petersburg, FL)
    …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... numerous systems, partners and complexity + Requires knowledge and understanding of financial concepts, a broad range of products, services and tools, business and… more
    TD Bank (09/05/25)
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  • Retail Banker II Float - Port Richey Region

    TD Bank (Port Richey, 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 in advising Customers regarding personal banking… more
    TD Bank (09/04/25)
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  • Analyst-Compliance: AML Investigations

    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 ... will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are… more
    American Express (08/29/25)
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  • Vice President, FP&A - United States

    Cornerstone onDemand (Jacksonville, FL)
    …overall Company goals and objectives; + Assist with M&A activity, including due diligence analysis and related financing activities; **Professional Experiences ... deliver value-added business analysis and can define and measure meaningful financial and operational metrics that lead to insightful business decision-making. This… more
    Cornerstone onDemand (08/21/25)
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  • Raymond James Investments, Private Equity…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …structuring investments, assessing branch financials and firm valuations, conducting due diligence , managing the investment pipeline, monitoring investment ... a pivotal role in evaluating and executing investment opportunities within the financial advisory sector, deploying Raymond James' capital to support and expand its… more
    Raymond James Financial, Inc. (08/01/25)
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  • FP&A, Business Manager (Remote)

    Cengage Group (Jacksonville, FL)
    …analytics function + Experience in mergers and acquisitions activities, including due diligence and integration + Experience in cross-functional collaboration ... every day. To learn more, please see https://www.cengagegroup.com/about/inclusion-and-belonging/ . The ** Financial Planning & Analysis Manager** will play a key role… more
    Cengage Group (07/31/25)
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  • Operating Participants Business Development…

    The Walt Disney Company (Lake Buena Vista, FL)
    …can be drawn to formulate tenanting strategy for available locations. + Perform due diligence to determine which Operating Participants/Tenant prospects meet our ... operational, financial , and reputational criteria and filter, as necessary. Develop...respond to those requests that are related to the accessibility of the online application system due to a… more
    The Walt Disney Company (08/30/25)
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  • Store Supervisor - Tampa Central

    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
    TD Bank (09/05/25)
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  • Senior Strategy and Risk Manager, Transmission…

    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
    NextEra Energy (08/16/25)
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