- AssistRx (Orlando, FL)
- …manage work with external legal counsel. + Support M&A transactions through due diligence , document review, and post-closing activities + Drafting, reviewing, ... assessments, RFPs, and miscellaneous requests + Identifying potential legal or operational issues and coordinating with appropriate stakeholders + Collaborate with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with execution discipline + Adept at managing regulatory change in onboarding and customer due diligence frameworks + Ability to foster a culture of ownership, ... of trust structures, private client services, and fiduciary risks + Strong operational knowledge of onboarding workflows, KYC systems, and CIU performance metrics… more
- Lamar Advertising Company (Panama City, FL)
- …or existing real estate assets. + Responsible for coordinating and overseeing the due diligence and purchase process for approved easement and land purchases. ... estate portfolio. + Responsible for monitoring, tracking, and analyzing critical operational data and dates associated with numerous land lease agreements, owned… more
- Humana (Miramar, FL)
- …monitoring and off-boarding processes for our suppliers. Govern and manage the financial due diligence process for the supply base. + **Establish and maintain ... + Analytical Skills and Financial Acumen: Ability to analyze supplier operational / financial performance against company targets, analyze costs, and market… more
- TD Bank (Deerfield Beach, FL)
- …and accurate documents + Applies customer authentication principles, compliance regulations and due diligence to new account openings and transactions + ... of Conduct **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such… more
- Deloitte (Miami, FL)
- …Demonstrated experience leading infrastructure-related components of large-scale M&A transactions ( due diligence , planning, integration, and migration) + Proven ... networking practices, SD-WAN, and cloud interconnect strategies + Understanding of operational challenges tied to technical debt, legacy platforms, and hybrid… more
- Jabil (St. Petersburg, FL)
- …legal issues facing the business. Supporting new acquisitions as needed by conducting due diligence reviews of applicable contracts and managing integration of ... solutions provider, and providing practical advice on legal, business and operational matters. + Developing strategic business relationships with internal business… more
- CH Robinson (Tampa, FL)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports, voluntary self-disclosures,… more
- NextEra Energy (Juno Beach, FL)
- …+ Experience in data/financial analysis and presentation preparation + A detail-oriented person with due diligence and research skills + A team player that takes ... portfolio. + Support cost optimization strategies/projects for our renewable energy operational portfolio. The most valuable skills for success in this role… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence , screening/sanctions risk management, and/or operational risk + Proven ... analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment +… more