- TD Bank (Lake Mary, FL)
- …services to support trading, investment, and corporate banking functions. Team Overview: The Client Due Diligence (CDD) team conducts due diligence on ... requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental… more
- TD Bank (Jacksonville, FL)
- …Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is… more
- TD Bank (Tampa, FL)
- …and industry best practice, including, but not limited to, customer identification and due diligence , enhanced due diligence , policy, governance, ... for the identification of suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Product Approval Committee, comprised of senior management. + Conducting onsite due diligence for existing and prospective alternative investment products. + ... investment opportunities. Primary functions include conducting quantitative and qualitative due diligence , investment analysis (eg, financial modeling, risk… more
- Citigroup (Tampa, FL)
- …activity. The role includes the review of transaction data, as well as due diligence utilizing internal and external sources. **Key Responsibilities:** + Conduct ... reviews of client activity and perform due diligence research + Prepare presentations on observations and payments related to potential money laundering activity… more
- NextEra Energy (Juno Beach, FL)
- …to renewable energy. The role primarily includes investment valuation, financial due diligence , and providing expertise to support strategic decision-making. ... **Principal Financial Analyst -Project Valuation (NEET)** **Date:** Aug 14, 2025 **Location(s):**...and continuous improvement. **Job Overview** This position performs financial due diligence and prepares investment valuations of… more
- NextEra Energy (Juno Beach, FL)
- …group hiring and training processes. **Job Overview** This position performs financial due diligence and prepares investment valuations of acquisitions and ... **Principal Financial Analyst - Project Valuation** **Date:** Jul 26, 2025 **Location(s):**...specific investment decisions facing Distributed Generation as requested by senior management. + Leads the development and maintenance of… 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 ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting...out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers… more
- NextEra Energy (Juno Beach, FL)
- …in Juno Beach, FL. **Job Overview** Employees in this role perform financial due diligence and prepare investment valuations of acquisitions and greenfield ... NextEra Energy is seeking a highly skilled and experienced Senior Valuation Financial Analyst to join our Development group on the Origination team!… more
- NextEra Energy (Juno Beach, FL)
- …snow etc. + Diagnoses operating assets for plant optimization + Provides investment due diligence and financing support + Designs AI-driven models for energy ... **Resource Modeling Analyst WL** **Date:** Jul 30, 2025 **Location(s):** Juno...of customer service and new product development and support Senior Quant Analysts with prototype coding, code/application testing, and… more