- TD Bank (Live Oak, FL)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate… more
- Veritext Legal Solutions (Miami, FL)
- …Leadership + Partner with leadership teams on acquisitions, including performing pre-close due diligence , planning integration of operational structure and ... services, overall employee/reporter/client/community (internal/external stakeholder) engagement and satisfaction, and operational optimization. Additionally, this role oversees all aspects of… more
- Coinbase (Tallahassee, FL)
- …In this role, you will play a crucial part in completing HR diligence , integrating acquired companies, managing people risks and processes, and ensuring a seamless ... growth by establishing hiring frameworks, conducting risk assessments, and providing operational support for new entities. If you are passionate about shaping… more
- City of Lakeland (Lakeland, FL)
- …plan that is invested in mutual funds. The Employees' Pension Board performs the due diligence on the mutual funds. Employees may reallocate their account at ... electrical and control systems or making mechanical repairs. Work assignments may arise due to breakdowns of equipment in the plant, oral or written instructions, or… 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 ... enterprise knowledge, recognizing and anticipating emerging trends and identifying operational efficiencies and opportunities with other business management/ enterprise… more
- NextEra Energy (Juno Beach, FL)
- …snow etc. + Diagnoses operating assets for plant optimization + Provides investment due diligence and financing support + Designs AI-driven models for energy ... data into actionable insights that drive clean energy solutions and enhance operational excellence. Join us today to leverage your technical skills to make… more
- US Anesthesia Partners (Maitland, FL)
- …clinical optimization, budget and forecast variance analysis, and financial other due diligence . Qualifications: Pursuing a Bachelor's or Master's degree ... building physician-led anesthesia practices across the country. We are driven by operational excellence and data-informed decision making to unlock value for our… more
- RELX INC (Tampa, FL)
- …As an Identity Data Analyst, you will work with cutting edge software, perform due diligence , provide report analysis, and work with customers, engineers, and ... core to mission success. They deliver actionable findings to operational customers to interdict bad actors, defeat threats, optimize...operational staff in a fast-paced, time sensitive environment. Candidates… more
- Coinbase (Tallahassee, FL)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... peers and stakeholders in other functions to achieve the operational and business goals assigned. Success in this role...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… 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