- DR Horton, Inc. (Maitland, FL)
- …brokers, negotiating purchase and sale agreements, and working with buyers from due diligence period through close * Establish and maintain communication ... activities * Perform underwriting process, including analysis of market information, operational expense data, and estimated hard and soft costs * Establish… more
- Bank of America (Miami, FL)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... their financial goals. Job expectations include effectively balancing sales performance, operational risk, and client relationship care by leveraging expertise. This… more
- Citigroup (Tampa, FL)
- …to assess service quality and identify areas for improvement + Conducts discovery and due diligence activities with clients to meet their needs + Solves complex ... the collateral and margin processes to satisfactory completion of the daily operational cycle + Defines, develops, implements and tracks appropriate margin related… more
- Bank OZK (St. Petersburg, FL)
- …documentation. + Performs necessary CIP (Customer Identification Program) and CDD (Customer Due Diligence ) functions for new customers and ongoing "new to ... to ensure the Bank meets clients' needs. + Analyze, evaluate and mitigate operational , regulatory, credit, and reputational risk. + Open new accounts on the Bank's… more
- Carnival Cruise Line (Miami, FL)
- …Directors in project planning, implementation, and execution phases. + Provide the due diligence in investigating and assessing solutions for technical equipment ... projects that support Marine Operations in terms of Machinery upgrades and operational Energy savings. + Efficient and effective implementation of new technical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Banking groups for audits/exams (internal audit, regulators and auditors). + Conducts due diligence to respond to regulatory inquiries, exam requests, internal ... process gaps and risk exposures within Corporate Banking projects, strategies and operational processes. + Provides support and guidance for all compliance efforts… more