- Grant Thornton (Fort Lauderdale, FL)
- As a Financial Due Diligence Director , you'll focus on middle-market transactions, serving dynamic organizations with experienced professionals who bring ... all with the resources, environment, and support to help you excel. Our Financial Due Diligence solution is comprised of several integrated capabilities that… 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 ... Aid Office. + Advise former students on past due balances and account financial breakdowns, including...to address it with management team and departmental system director . + Submit daily/weekly/monthly reports to Student Accounts management… 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. ... The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a team… more