- 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 ... HR Specialist or HR Analyst - Employee Engagement and Development Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4122002)...Leave Up to three (3) days off with pay due to death of an immediate family member (as… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …to the customer mission: analytical support necessary to generate due diligence packets, perform profile maintenance, conduct Information monitoring and ... opportunity to make a personal impact as an Operations Analyst supporting a critical mission in Tampa, FL. ARMA...experience + Commercial finance and banking experience **Location:** On Customer Site - Tampa, FL **ARMA IS YOUR PLACE:**… more
- POWER Engineers (Tampa, FL)
- …improvement and implement corrective actions as needed. + Shortlist Vendors by conducting due diligence on vendor capabilities, experience, and track record. In ... **Business/Marketing Analyst Intern** Location **Tampa** Job Code **16784** \#...HVDC market size, industry growth, technology, market trends and customer preferences through customer feedback, market reports,… more
- TD Bank (Tampa, FL)
- …operational efficiencies + Identifies variances and contribute to the analysis, due diligence and implementation of initiatives and/or business operations ... Business Management, Strategy & Support **Job Description:** The Business Mgmt Analyst III provides specialized business management guidance and support for a… more
- Citigroup (Tampa, FL)
- The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk ... Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer + Identify unusual/suspicious activity based on AML red flag /… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …account activity or client-related negative news is at issue. * Conduct appropriate due diligence related to the potential suspicious activity through the review ... is deemed suspicious, prepare and file SARs and/or STRs as needed. * Conduct due diligence searches in various third party and internal databases. * Perform… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Firm divisions where account transactional activity is at issue. * Conduct appropriate due diligence related to the potential suspicious activity through the ... securities transactions, and fund movements as necessary. * Conduct due diligence searches in various third party...a team environment. * Provide a high level of customer service. * Establish and maintain effective professional working… more
- Citigroup (Tampa, FL)
- …As part of their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer (KYC) checks are conducted on ... FCB & FCB & PI relationships located across the relevant region and representation of AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Mentor associates performing operations support functions. * Network with operational due diligence and other broker dealer contacts to continually benchmark ... within a team environment. * Lead others in providing a high level of customer service. * Establish and maintain effective working relationships at all levels of the… more