- 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
- 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 ... III in administrative duties such as daily updates of operational logs, reports, and statistical record keeping. + May...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more
- TD Bank (Melbourne, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + Considers the impact of decisions on… more
- TD Bank (Delray Beach, FL)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + Considers the impact of decisions on… more
- Cardinal Health (Tallahassee, FL)
- …responsible for managing all phases of the RCM integration process, from due diligence and planning through execution, post-go-live support, and stabilization. ... Manager** plays a critical role in ensuring the smooth onboarding and operational integration of new oncology clinical practices into the MSO's centralized revenue… more
- Meta (Tallahassee, FL)
- …**Preferred Qualifications:** Preferred Qualifications: 15. Experience developing, acquiring, performing due diligence , and negotiating definitive agreements for ... strategy centered on system wide decarbonization that supports Meta's operational objectives and is consistent with the company's overall...recruiting process. If you need any assistance or accommodations due to a disability, please let us know at… more
- Aston Carter (Longwood, FL)
- … efficiency and effectiveness of the accounting function. + Participate in due diligence processes for mergers, acquisitions, or other corporate transactions, ... or adjustment of the job application process or interviewing process due to a disability, please email ###@astoncarter.com (%###@astoncarter.com) for other… more
- Wells Fargo (Tampa, FL)
- …opportunities for process improvement and risk control development + Oversee customer due diligence operations which may include proper initiation and accuracy ... **Posting End Date:** 26 Aug 2025 **_*Job posting may come down early due to volume of applicants._** **We Value Equal Opportunity** Wells Fargo is an… more
- Coinbase (Tallahassee, FL)
- …you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of ... Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the… more