- TD Bank (Weston, 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and workflows across divisions now supported by PCG. Such processes include initial advisor due diligence , firm due diligence , and other recruiting ... to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships,… 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 ... lead position is responsible for supporting a broad range of operational , analytical, and administrative functions. The role involves assisting engineers and… more
- MyFlorida (Tallahassee, FL)
- …following federal regulations, guidelines, and templates. Research, analyze, and write Operational Work Plans (OWPs) for Florida Medicaid projects following state ... Advance Planning Documents, Implementation Advance Planning Documents, as-needed APDs, Operational Advance Planning Documents, and Close-Out reports for Florida… 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 ... An employee in this class will be responsible for directing all operational core services, including residential and commercial solid waste collection, recycling… 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 ... Prepares permit applications to other government agencies. + Assists with the general operational needs of all Public Works Divisions. + May be required to… 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 ... for assigned applications. + Engages with vendors to resolve operational issues and coordinates maintenance, upgrades, and patching activities....Leave Up to three (3) days off with pay due to death of an immediate family member (as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …from the firm. * Places various trades, including large volume trades, while performing due diligence and mitigating risk to the business. * Ensures firm and ... company by combining the traditional roles of the Financial Advisor and Service Associate . The ideal candidate will have a passion for providing excellent customer… more
Recent Jobs
-
Instructor - Surveying (Tenure track)
- Oklahoma State University (Oklahoma City, OK)
-
Beef & Dairy Territory Representative (Texas Panhandle)
- Merck & Co. (Lenexa, KS)
-
Facilities Engineer
- Repligen (Rancho Dominguez, CA)
-
Lincolnwood--Full-Time Store Associate Wine
- Binny's Beverage Depot (Lincolnwood, IL)