- Coinbase (Tallahassee, FL)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on… more
- Anywhere Real Estate (Bradenton, FL)
- …local branches, managing key administrative and compliance tasks throughout the transaction lifecycle. Your attention to detail, customer-first mindset, and ability ... **Experience** -1-3 years of experience in escrow, title, and/or real estate transaction support required. -Demonstrated understanding of the full lifecycle of a… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Product Manager - Cash Management, Global Transaction Banking - Tampa, FL** Global Transaction Banking (GTB) is ... platforms, policies and procedures an asset + 2+ year experience with transaction banking products including knowledge of channels and payment solutions + Product… more
- Deloitte (Miami, FL)
- …growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as ... transaction financing. Within Deloitte's M&A Offering, we have strategy...who focus on the value creation potential of each transaction and its inherent operational risks. The Deloitte IT… more
- Coinbase (Tallahassee, FL)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests… more
- Deloitte (Tampa, FL)
- …risks and helping ensure IT is a successful enabler for a pending M&A transaction . They will deliver complex client engagements that help refine the client's IT ... risks + Help ensure IT or specific software is a successful enabler for a transaction The Team Our M&A team offers expert guidance to corporate and private equity… more
- Deloitte (Tampa, FL)
- …to clients to optimize their IT activities due to a pending/completed transaction , restructuring and strategic cost transformation event. The team provides subject ... growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as… more
- Deloitte (Jacksonville, FL)
- …growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as ... transaction financing. Deloitte's mergers, acquisitions and restructuring services span...clients refocus their IT capabilities and identify their optimal Transaction and Transformation strategies. As the Next-Gen provider of… more
- CBRE (Tallahassee, FL)
- …and review RFPs, offers, term sheets, and lease amendments + Coordinate transaction documents and assist with contracts and negotiations + Apply standard industry ... and review RFPs, offers, lease amendments, and financial comparisons + Coordinate transaction documentation and support legal due diligence + Follow best practices… more
- Citigroup (Tampa, FL)
- …leading a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to ensure the ... requirements covering all aspects of the funds valuation, portfolio, expenses, and transaction volumes ensuring a variety of standard and client/regulatory formats +… more
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