- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... experience and formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth clients… more
- Deloitte (Miami, FL)
- …and decades of experience offering services ranging from M&A strategy to financial, operational , IT and commercial due diligence and value qualification, ... strategy with a focus on inorganic growth by conducting operational diligence , divestiture support and post-merger support...A candidate must have 8+ years of IT M&A due diligence or M&A IT Service Delivery… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and direct offerings. Collaborates with PCG and Capital Markets origination, investments research, operational due diligence , sales, and operations teams to ... Responsibilities:** + Working with RJ Legal, origination, investment research, and operational due diligence teams to negotiate distribution and referral… more
- Bristol Myers Squibb (Tampa, FL)
- …Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation through implementing Due Diligence , remediation and maintaining operational strategies ... Rights, is responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director… more
- TD Bank (Lake Mary, FL)
- …services to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on ... The team ensures compliance with Global AML requirements, mitigating operational , regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst… more
- Deloitte (Miami, FL)
- …of a broader M&A diligence effort + Completion and delivery of at least 10 IT due diligence or product tech due diligence projects for strategic or ... Mergers and Acquisitions IT Diligence Senior Consultant Our Deloitte Strategy & Transactions...consulting, and at least 4+ years of practical IT operational experience + Strong written and communication skills, including… more
- TD Bank (Clearwater, FL)
- …+ Achieves business objective for Operational Excellence + Ensures necessary due diligence to support the accuracy of all customer transactions/activities + ... meet customer demands + Provides ownership/oversight of complex daily operational /administrative duties **Shareholder Accountabilities:** + Creates store-specific strategies to… more
- MUFG (Tampa, FL)
- …+ Enhance processes to identify and engage subject matter experts (SME) during due diligence and ongoing monitoring. + Create training materials to define ... processes and risk assessments, which will ultimately expand to other Operational Risk Management (ORM) disciplines. The Third Party Risk Management organization… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …and strategic corporations across the US and internationally. Our services include buy-side due diligence , sell-side due diligence , working capital ... you will:** + Lead and manage buy-side and sell-side accounting and financial due diligence engagements + Develop relationships with clients and engage in… more
- Bank of America (Jacksonville, FL)
- …**Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization ... client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. … more