- FirstBank PR (Miami, FL)
- …or deviation discovered during the loan processing, underwriting, credit analysis, due diligence , appraisal, environmental, etc. + Prepare Green-light ... Supervise, review and sign commitment letters and other administrative-finance issues and operational matters. Also, the officer is responsible for the accuracy and… more
- Ryder System (Tallahassee, FL)
- …design and proposal assumptions to Operations and SCE CI resources through the Customer Due Diligence process Solutions Design Engineer II will support a pursuit ... solution design + Providing sustainable designs that are aligned with Ryder's operational & technical capabilities + Writing and delivering a compelling proposal… more
- 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
- 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