- Deloitte (Miami, FL)
- …M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + providing corporate and private ... at every stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and after major… more
- NextEra Energy (Juno Beach, FL)
- … financial modeling, valuation analysis, and transaction structuring + Lead due diligence efforts, coordinating cross-functional teams and external advisors + ... evaluation and execution of M&A opportunities, including coordination of external financial analysis and internal diligence teams. **Job Overview** Employees… more
- JPMorgan Chase (Tampa, FL)
- …subject matter expertise on key risks identified at all levels of KYC due diligence **Required qualifications, skills, and capabilities:** + In-depth knowledge ... (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through… more
- Arrowroot Capital (Miami, FL)
- …of the firm. The candidate must excel in conducting a significant portion of due diligence in-house and managing complex processes and situations. The Associate ... market size, and industry dynamics + Management of third party diligence providers, including legal, accounting and industry-specific consultants + Detailed … more
- Synchrony (Altamonte Springs, FL)
- …the end-to-end management of third-party model providers, including rigorous onboarding, due diligence , performance monitoring, and contract compliance. + Lead ... transaction monitoring and watchlist screening models, critical for combating financial crime and ensuring regulatory compliance. The successful candidate will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …escalations, and regulatory inquiries. This role involves analyzing transactions, performing due diligence , drafting Suspicious Activity Reports (SARs), and ... irregularities. + Making risk-based decisions, using creativity, resourcefulness, expertise, and sound due diligence . + Time management and prioritization in a… more
- Bank of America (Jacksonville, FL)
- …+ Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Honeywell (Clearwater, FL)
- Senior Procurement Buyer As a Senior ...and timeline * Identify and evaluate potential suppliers, conduct due diligence , and negotiate terms to secure ... to achieve procurement objectives. You hold a vital role within our organization due to your elevated expertise. Your strategic acumen in procurement and purchasing… more
- Univision Communications, Inc (Miami, FL)
- …M&A, joint ventures, venture investments, and strategic partnerships, from sourcing and due diligence to negotiation, structuring, and integration planning. + ... global media landscape. This highly visible position requires someone with strong financial acumen, strategic insight, and the ability to partner with senior… more
- Coinbase (Tallahassee, FL)
- …to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more