- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... formal training to develop and maintain an alternative investment operational due diligence program designed...futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence … more
- Bristol Myers Squibb (Tampa, FL)
- …responsible for implementing the Global Supply Chain Human Rights Due Diligence Program for the Procurement organization. This Associate Director will help ... Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation through implementing Due Diligence , remediation and maintaining operational strategies… more
- Coinbase (Tallahassee, FL)
- …the world. *What you'll be doing (ie. job duties):* * Perform research and due - diligence on crypto assets and their tokenomics, broad categories of assets, ... and alignment. Attendance is expected and fully supported. As a Listings Associate , you'll be at the forefront of advancing Coinbase's asset listings program… 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 ... of DR Horton, Inc. *DHI Communities* is currently looking for a_Development Associate - Multifamily_ in the Operations Department. The right candidate will be… more
- TD Bank (Tampa, FL)
- …and accurate documents + Applies customer authentication principles, compliance regulations and due diligence to new account openings and transactions + ... role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, plays a key role in delivering… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …structuring investments, assessing branch financials and firm valuations, conducting due diligence , managing the investment pipeline, monitoring investment ... equity partnership to support branch growth in alignment with Raymond James' operational and strategic goals. + Monitor market trends, regulatory developments, and… more
- Regions Bank (Dunedin, FL)
- …responsible for performing a variety of operational activities within the Enhanced Due Diligence (EDD) scope of work. The specialist will work closely with ... profile for certain customer relationships + Completes customer enhanced due diligence as necessary + Partners with...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Bank of America (Jacksonville, FL)
- …managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its ... responsible in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and… 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 ... policies, procedures, and rules changes. + Conducts office and operational supplies inventory and replenishes through ordering and direct...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more