- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for overseeing a team of AML Analysts whose primary focus is client enhanced due diligence .** **Responsibilities:** + Performs supervisory activities, ... including identifying performance problems and seeking guidance for remedial action; reviewing performance; and participating in interviewing and selecting staff. + Plans, assigns, monitors, reviews, evaluates, and leads the work of others. + Devise and… more
- NextEra Energy (Juno Beach, FL)
- …dollar transmission deals through the full approval lifecycle, from concept to due diligence , and approval. * Project managing and executing transformational ... **Senior Strategy Manager - Transmission Projects** **Date:** Oct 9, 2025...Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups… more
- Coinbase (Tallahassee, FL)
- …MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Bank of America (Jacksonville, FL)
- …areas or functions + Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and ... following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- NextEra Energy (Juno Beach, FL)
- …project legal review, permitting activities and financial negotiations + Coordinates due diligence activities with other internal groups to ensure ... **Senior Manager Development Strategy** **Date:** Sep 18, 2025 **Location(s):**...this role develop and execute plans for new or enhanced generation projects. This job is responsible for resource… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... **Senior Project Manager Development** **Date:** Oct 10, 2025 **Location(s):** Juno...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... **Senior Project Manager Development** **Date:** Sep 26, 2025 **Location(s):** Juno...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... **Senior Project Manager Development - Approvals Team** **Date:** Sep 25,...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... **Senior Project Manager Development - Strategy Implementation** **Date:** Oct 10,...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... **Senior Project Manager Development- Late Stage- Texas** **Date:** Sep 23,...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- NextEra Energy (Juno Beach, FL)
- …project legal review, permitting activities and financial negotiations + Supports due diligence activities with other internal groups to ensure ... **Project Manager Development** **Date:** Sep 16, 2025 **Location(s):** Juno...the development and execution of plans for new and enhanced generation projects. This job coordinates allocation of resources,… more
- NextEra Energy (Juno Beach, FL)
- …negotiations + Responsible for managing multiple and complex projects + Coordinates due diligence activities with other internal groups to ensure proper ... **Senior Project Manager Development- RNG** **Date:** Sep 24, 2025 **Location(s):**...this role develop and execute plans for new and enhanced generation projects. This job is responsible for resource… more
- CH Robinson (Tampa, FL)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...High Deductible Health Plan) + Prescription drug coverage + Enhanced Fertility benefits + Flexible Spending Accounts + Health… more
- Coinbase (Tallahassee, FL)
- …systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- Coinbase (Tallahassee, FL)
- …Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation ... will not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com more
- PNC (Tampa, FL)
- …5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced Due Diligence /KYC Project management experience PNC will ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will… more
- TD Bank (West Palm Beach, FL)
- …identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit ... receives an Annual Client Review (ACR) meeting with an enhanced agenda focused on the client's overall wealth needs,...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Tampa, FL)
- …(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Bank of America (Tampa, FL)
- …Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Extant Aerospace (Melbourne, FL)
- …activities associated with the acquisition and transition of product lines. + Performs Due Diligence capabilities and risk assessment prior to acquisition of ... the US Government.** Description: + Reporting to the Acquisitions Product Integration Manager , this is an individual contributor role. + Working with the front-end… more