- TD Bank (Jacksonville, FL)
- …+ Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities and how this impacts the line of ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ...Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work… more
- Lincoln Financial (Tallahassee, FL)
- …improvements that significantly improve the quality of third party risk management and due diligence . + Responsible for management of IT Audit support activities ... on current and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and… more
- Verdantas (Tampa, FL)
- …and management of pursuits costs in relation to overall project or program profitability. + ** Due Diligence :** Conduct due diligence on clients and ... and motivate team members. + Strategic Networking: Ability to network with senior executives from clients, suppliers, and competitors in the industry. + Fostering… more
- University of Miami (Coral Gables, FL)
- …reviews all student financial refunds, stale dated check, and unclaimed property due diligence . + Complete daily entries of all tuition remission and tuition ... system. Respond and resolve specific request for students from Senior leadership Educates students and parents in University, State... Aid Office. + Advise former students on past due balances and account financial breakdowns, including… more
- CenterWell (Tallahassee, FL)
- …Pre-Close Activities:** Partner with M&A and Corporate Development teams to manage due diligence and pre-close integration planning. + **Lead Broader Strategic ... **The Organization** Sitting at the intersection of healthcare transformation and senior care, Humana's Primary Care Organization (PCO) takes a comprehensive… more
- FirstBank PR (Miami, FL)
- …discovered during the preparation and/or review of the CAM, its underwriting, credit analysis and due diligence . + May assist Senior Credit Officer with loan ... Commercial Credit Analyst II Job Summary : Responsible for working with the Senior Credit Officer primarily on credit analysis and underwriting of the following… more
- 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
- Bank of America (Clermont, FL)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions Advisor… more
- US Anesthesia Partners (Maitland, FL)
- …hoc projects including clinical optimization, budget and forecast variance analysis, and financial other due diligence . Qualifications: Pursuing a Bachelor's ... partners. Our internship program provides hands-on experience with exposure to senior leadership, financial data analysis, presentation skill enhancement, and… more
- NextEra Energy (Juno Beach, FL)
- …in data/ financial analysis and presentation preparation * A detail-oriented person with due diligence and research skills * A team player that takes the ... works as an internal consulting organization. We partner with senior executives to identify and solve key business challenges,...and strategy on high priority projects as assigned by senior executive management. This position works with a small… more
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