- 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 ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Amazon (Miami, FL)
- …to signed contracts in agreed geographies and segments. *Lead all internal approvals and due diligence including document writing to ensure deals meet the needs ... priorities and delivering on time. *Report on plans and results to senior management and coordinate closely with various internal stakeholders. *Work with internal… more
- Arena Investors LP (Jacksonville, FL)
- …. Maintenance of restricted trading list and watchlist; . AML/KYC risk-assessment and due - diligence ; . Service provider due - diligence ; . Portfolio ... Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital...to expand the team through the addition of a senior Compliance Officer. In this role, this individual will… 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 ... out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers...present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility...AML Program providing oversight and control related to client due diligence KYC Ops accountabilities and how… more
- Aston Carter (Boca Raton, FL)
- …discounted cash flow, comparable company analysis, and asset-based valuation. + Manage due diligence data rooms, reviewing and organizing financial documents ... Acquisitions Senior Accountant Job Description We are currently hiring a Remote Senior or Manager -level M&A, Purchase Price Accounting Consultant for a 6+… 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 ... a healthy and safe environment for public use. Assists senior lifeguard, aquatic facility operators, and senior -level...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more
- L3Harris (Melbourne, FL)
- …the subcontract process, negotiating non-disclosure and/or teaming agreements, and conducting due diligence on potential bidders regarding supplier risk, ... every other Friday off Job Description: We are currently seeking a Subcontracts Manager to join our Mission Networks team within the Managed Services Division. With… more
- Bank of America (Tampa, FL)
- …& Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High ... law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- CDM Smith (Sarasota, FL)
- …to support strategic decisions. * Demonstrated expertise in M&A strategy, due diligence , valuation, negotiation, and post-merger integration. * Advanced ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more