- Deloitte (Jacksonville, FL)
- …deliver M&A engagements across all of phases of the M&A lifecycle including due - diligence , pre-close, and post-merger integration + Providing PE equity buyers ... and divestiture scenarios. Our services encompass M&A strategy and transaction diligence , integration and separation planning and execution, as well as transaction… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …entry. + Defineand track success criteria for assigned initiatives with a focus on operational efficiency and due diligence . + Assistothers working with ... corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset… more
- MyFlorida (Tallahassee, FL)
- …following federal regulations, guidelines, and templates. Research, analyze, and write Operational Work Plans (OWPs) for Florida Medicaid projects following state ... Advance Planning Documents, Implementation Advance Planning Documents, as-needed APDs, Operational Advance Planning Documents, and Close-Out reports for Florida… more
- Santander US (Miami, FL)
- …Your Customer (KYC) checks during a trade finance transaction. Conduct enhanced due diligence reviews for high-risk clients or complex transactions, especially ... Driven Financial Crime ("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering… more
- Coinbase (Tallahassee, FL)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- MyFlorida (Indiantown, FL)
- …and the public, maintaining organized and accessible records, and supporting the overall operational needs of the department with diligence and integrity This ... Retirement System: + + Pension Plan (Traditional Retirement Pension Plan) + Investment Plan (401(K)-Type Retirement Plan) + Deferred Retirement Option Program (Drop)… more
- DR Horton, Inc. (Tampa, FL)
- …rents, operational expenses, and project costs * Assist in gathering due diligence reports and materials for development opportunities * Provide support ... field * 1 to 3 years of commercial real estate, private equity, or investment banking * Advanced Excel financial modeling (create original financial models for new… more
- TD Bank (Tierra Verde, FL)
- …+ Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer transactions/activities + ... identifying, tracking and resolving gaps + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for… more
- Bank of America (Jacksonville, FL)
- …make an impact. Join us! **Job Description:** Primary responsibility is to conduct due diligence to confirm flood insurance documentation is maintained in ... and protection of credit offerings for business banking, Global Wealth & Investment Management (GWIM), commercial and corporate clients as well as leasing and… more
- JPMorgan Chase (Tampa, FL)
- …for all client KYC activities. + Deliver high-quality, timely completion of client-level due diligence requirements. + Review, verify, and safeguard all client ... Support team and become a driving force behind strategic transformation and operational excellence. Collaborate with top leaders and key stakeholders to shape… more
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