- Bristol Myers Squibb (Tampa, FL)
- …process in support of operations with cross-functional stakeholders** + Perform appropriate due diligence by issue spotting and assessing risk mitigating options ... as the BMS Living Life Better program and employee assistance programs (EAP). Financial well-being resources and a 401(K). Financial protection benefits such as… more
- WSP USA (Jacksonville, FL)
- …challenges. The Engineer will provide technical assistance and guidance for due diligence , investigation, remediation, impact assessment, and environmental ... vision, disability, life, and retirement savings focused on providing health and financial stability throughout the employee's career. At WSP, we want to give… more
- Bank of America (Tampa, FL)
- …+ Oversees and assesses the credit worthiness of borrowers based on due diligence findings, financial statement analysis, forecasting, analysis ... Credit Officer II-Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia; Tampa, Florida; Providence,...risk ratings, and breach actions + Acts as a senior coverage team resource supporting ongoing credit matters and… more
- Bank of America (Jacksonville, FL)
- …& Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- American Express (Sunrise, FL)
- …and business ownership of the platform capabilities that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst, GFCC Reporting Team** As ... help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide… more
- Cherry Bekaert (Sarasota, FL)
- …+ Work closely with Partners and Directors to manage activities of buy-side and sell-side financial and tax due diligence engagements + Perform quality of ... analyzing & synthesizing data to identify historical and future financial and operational trends that provide insights in the...senior -leadership teams and target company executives + Communicate due diligence findings in a formal report… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial modeling, ... experience is preferred. + Performing quantitative and qualitative due diligence as well as investment analysis (eg, financial modeling, benchmarking,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prospective or existing client and escalate, as appropriate to Management. * Conduct Enhanced Due Diligence for various business lines on all high risk accounts ... opened and/or subject to Management approval. * Perform client due diligence reviews utilizing internal and third-party...on internal AML policies, rules and regulations. * Inform senior management about issues that may involve rule violations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Preparing product approval memos/presentations for use by the Investment Committee, comprised of senior management. + Conducting due diligence for existing ... with financial advisors + Composing and disseminating due diligence and investment updates for those...scope includes performing quantitative and qualitative due diligence as well as investment analysis (eg, financial… more
- NextEra Energy (Juno Beach, FL)
- …gas assets, including DCF analysis, comparable company analysis, and sensitivity modeling + Due Diligence Management: Lead and coordinate comprehensive due ... while supporting our broader energy portfolio strategy. **What You'll Do** + Financial Analysis & Modeling: Develop sophisticated financial models to evaluate… more