- Grant Thornton (Fort Lauderdale, FL)
- As a Financial Due Diligence Senior Associate, you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals ... - all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities… more
- Deloitte (Miami, FL)
- M&A Human Capital Due Diligence Senior Consultant Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... corporate and private equity space. M&A Human Capital (HC) Due Diligence (DD) Senior Consultants...and/or industry role focused on employee related matters including financial due diligence , compensation and… more
- Deloitte (Miami, FL)
- …assessment of the subject company + A candidate must have 6+ years of IT M&A due diligence or M&A IT Service Delivery Experience in the following areas: + ... through verification and validation of results + Partnering with senior executives to define how they employ M&A -...Experience in the delivery of at least 10+ IT diligence projects for strategic or financial clients… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …professional services or public accounting firm, with demonstrated interest or experience performing financial due diligence (FDD). This role will work with ... multi-disciplined team, and will have responsibility for executing many aspects of the financial due diligence process including: + Understanding key… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance… more
- Deloitte (Miami, FL)
- …complex financial analysis; and interpreting and reporting on outputs. Senior Consultants participate in setting engagement objectives and scope, develop work ... Mergers and Acquisitions IT Senior Consultant Our Deloitte Strategy & Transactions team...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during, and… more
- Citigroup (Fort Lauderdale, FL)
- …products, eg fx and derivatives + Ability to conduct business due diligence and assess a counterparty's financial strengths + Independent problem solving ... view of the risks. Focus on understanding the client's financial strength, investment objectives, risk tolerance, investment/collateral portfolio characteristics,… more
- CBRE (Miami, FL)
- …for shopping center marketing campaigns. + Lead all aspects of the due diligence process for transactions including facilitating and organizing information ... United States. The team is seeking to add a senior real estate / financial analyst for...procedures for individuals with disabilities. If you require assistance due to a disability in the application or recruitment… more
- JPMorgan Chase (Miami, FL)
- …for Not-for-Profit client base; familiarity with the formal Request For Proposal process and due diligence + Able to identify innovative solutions to best serve ... you are customer focused, enjoy building relationships, and providing financial advice to Not-for-Profit clients, then a role as...clients, then a role as a Business Relationship Manager Senior Not-for-Profit is for you. As a Business Relationship… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …of renewable energy assets and their eligibility to generate a credit + Due diligence experience for buy/sell side transferability transactions + Familiarity of ... **Description** As a **Manager / Senior Manager in our Tax Credits and Incentives...a CPA, enrolled agent, or other appropriate certification + Financial modeling expertise + Travel up to 10% **Skills… more
- WSP USA (Miami, FL)
- …assistance and guidance for multi-site/phase environmental engineering work processes, due diligence , investigation, remediation, impact assessment, and ... **This Opportunity** WSP is currently initiating a search for a ** Senior Environmental Engineer** for our **Tampa, FL or Miami, FL** office. Provides technical… more
- WSP USA (Miami, FL)
- …final design. Provides technical assistance and guidance for multi-site/phase due diligence , investigation, remediation, impact assessment, permitting, ... WSP is currently initiating a search for a ** Senior Civil Transportation Engineer** for our **Florida Civil...life, and retirement savings focused on providing health and financial stability throughout the employee's career. At WSP, we… more
- American Express (Sunrise, FL)
- …institution in any of the following areas: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence , or law enforcement ... Develop and present updates to the TA team and senior GFCC leadership on evolving suspicious activity trends and...areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, KYC, enhanced due diligence… more
- American Express (Sunrise, FL)
- …risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper payments that may signal ... Knowledge of FIU functions such as AML Investigations, Sanctions Screening and Enhanced Due Diligence and associated systems is preferred + Ability to influence… more
- TD Bank (Fort Lauderdale, FL)
- …to credit applications with a high quality of risk assessment, credit structure, due diligence , and credit presentation + Contributes to business objectives for ... subject matter expert helping to provide guidance for complex situations + Ensures necessary due diligence to support the accuracy of all customer transactions /… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …program including enhancing program governance and approach, redesign of risk assessment and due diligence components, stand up and launch of ongoing monitoring ... Assessment & Mitigation: + Oversee the redesign of risk assessment processes and due diligence components for third-party vendors. + Identify and assess… more
- University of Miami (Coral Gables, FL)
- …reviews all student financial refunds, stale dated check, and unclaimed property due diligence . + Complete daily entries of all tuition remission and tuition ... system. Respond and resolve specific request for students from Senior leadership Educates students and parents in University, State... Aid Office. + Advise former students on past due balances and account financial breakdowns, including… more
- FirstBank PR (Miami, FL)
- …discovered during the preparation and/or review of the CAM, its underwriting, credit analysis and due diligence . + May assist Senior Credit Officer with loan ... Commercial Credit Analyst II Job Summary : Responsible for working with the Senior Credit Officer primarily on credit analysis and underwriting of the following… more
- Bank of America (Miami, FL)
- …to professional ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all Federal and State ... II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions Advisor… more
- Molina Healthcare (Miami, FL)
- …deal activities among internal cross-functional teams and external parties * Coordinate due diligence and closing-related activities * Actively participate in ... Healthcare's overall growth strategy. The role entails working closely with the senior members of the Corporate Development team and will actively interact with… more