- Black & Veatch (Tampa, FL)
- …to use. **The Opportunity** The successful candidate will contribute to technical due diligence engagements for multiple types of assets, including but ... to a multi-disciplinary team of Independent Engineering and Technical Due Diligence consultants. This is a key...key role on a team of engineers, consultants, and financial analysts, with the expectation to collect and analyze… more
- Regions Bank (Tampa, FL)
- …and uses, operating expense analysis, and sensitivity analysis + Manages the due diligence checklist, gathers all required documents, reviews the documents, ... and notes any issues as appropriate; reviews tax credit and project due diligence including tax credit documents, real estate documents, market studies,… more
- Bank of America (Jacksonville, FL)
- …are delivered in an accurately and timely manner + Reviews documentation, performs due diligence and collateral perfection, and monitors loan documentation for a ... are guided by a common purpose to help make financial lives better through the power of every connection....and Client Focus + Data Collection and Entry + Due Diligence + Prioritization + Adaptability +… more
- Citigroup (Tampa, FL)
- …activity. The role includes the review of transaction data, as well as due diligence utilizing internal and external sources. **Key Responsibilities:** + Conduct ... role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification...reviews of client activity and perform due diligence research + Prepare presentations on… more
- Bank of America (Jacksonville, FL)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... are guided by a common purpose to help make financial lives better through the power of every connection....out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- Carnival Cruise Line (Miami, FL)
- …contract language reviews. + Experience with GRC tools used to conduct TPRM due diligence assessments, preferably OneTrust. + Experience with VISO Trust. + ... based on their procedures and controls. + Facilitate third-party risk management due - diligence processes across business units. + Execute risk assessments for… more
- TD Bank (St. Johns, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of … more
- TD Bank (St. Augustine, 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 (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 Senior... Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of… more
- Santander US (Miami, FL)
- …with the origination team and credit risk management in reviewing and analyzing financial statement reports, conducting due diligence , helping structure the ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...and streamline the credit delivery process. * Supports department manager by supervising all personnel within the department in… more