- Carrier (Palm Beach Gardens, FL)
- …risk management initiatives, the senior manager not only addresses regulatory compliance due diligence and reporting requirements, but also works towards ... this program; to screen our global supply chain for forced labor, conduct necessary due diligence , and drive remediation of violations to ensure goods purchased… more
- TD Bank (Jacksonville, FL)
- …based on subject matter expertise including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... TD businesses and legal entities + Expert knowledge of the business and operational functions supported + Leads teams with multiple points of internal and external… more
- Modernizing Medicine (Boca Raton, FL)
- …+ Manage the full acquisition process, including deal sourcing, valuation analysis, due diligence planning and coordination, and post-close integration planning ... and execution. + Conduct financial modeling and lead due diligence and integration efforts, including coordinating with internal functions, third-party advisors,… more
- TD Bank (Palm Beach, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... Operational Excellence + Supports the timely and accurate completion...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… more
- TD Bank (Tampa, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... Operational Excellence + Supports the timely and accurate completion...to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of… 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 ... to achieve sales objectives, sales cost, and revenue targets. + Operational Expertise: Experience in managing profit-loss operating units for professional service… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and workflows across divisions now supported by PCG. Such processes include initial advisor due diligence , firm due diligence , and other recruiting ... of critical onboarding processes and workflows as well as execution of operational and administrative responsibilities. This is a temporary role. **Start Date:**… more
- Celestica (Orlando, FL)
- …ecosystem partnerships). + **Inorganic Growth & Integration:** Lead the identification, due diligence , and integration of strategic acquisitions and ... in leading and executing high stakes inorganic growth strategies, including sourcing, due diligence , closing, and integration of significant acquisitions. +… 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 ... responsible in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence , screening/sanctions risk management, and/or operational risk + Proven ... Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the… more