Customer Due Diligence/Enhanced Due Diligence Specialist - St. Petersburg, FL

As an organization we encourage open communication in an environment of mutual respect where hard work is rewarded and a professional but informal atmosphere is valued within the workplace. · ...

This position will follow our hybrid work model; we expect the selected candidate to work 2-3 days a week at our corporate office in Saint Petersburg. As the team lead, you will leverage extensive knowledge and skills in securities, the banking industry, · and/or compliance—gaine ...

Provides detailed records of suspicious activity, analyzes trends, communicates security threats to management and provides recommendations for loss mitigation. · ...

The Trade Compliance Specialist is responsible for auditing and supporting US Export Compliance related processes to ensure compliance with applicable US Export Regulations. · Execute daily operational activities according to established company procedures. · ...

Contributes to the formulation of anti fraud policies in a specific area such as digital or money laundering Manage and deliver fraud prevention reporting and analysis to mitigate fraud risk. · Serves as the primary point of contact for business unit escalations questions and adv ...

We are seeking a detail-oriented and reliable Accounts Receivable/ Cash Applications Specialist to join our growing finance team.The successful candidate is responsible for ensuring timely and accurate application of incoming cash receipts, · reconciling customer accounts and pre ...

The Team Lead will oversee the Anti-Money Laundering (AML) Client Intelligence Unit team. · This position requires extensive knowledge of securities, banking industry and compliance rules regulations. · The Team Lead will lead projects of significant scope and complexity, · and s ...

+Job summary · We are seeking a highly skilled attorney with experience in private equity real estate transactions. · +ResponsibilitiesManage deal execution from term sheet through closing. · Draft review and negotiate core transaction documents. · ...

We are seeking a detail-oriented and reliable Accounts Receivable/Cash Applications Specialist to join our growing finance team. The successful candidate is responsible for ensuring timely and accurate application of incoming cash receipts, reconciling customer accounts and prepa ...

The job of Transition Asset Manager is to manage staff and conduct deal analysis and due diligence on low income housing tax credit investments for Raymond James Tax Credit Funds (RJTCF). The manager will also complete senior level reviews, approvals, and processing of closings a ...

The Customer Success Manager (Mid-Market) is responsible for building effective relationships with customers and for maximizing the customer lifetime value within the assigned portfolio. · This will be accomplished by delivering a great customer experience and maximizing the use ...

+Job summary: · The Model Specialist plays a critical client-facing role within USD. This specialist acts as a bridge between FTIS investment capabilities and the portfolio needs of financial advisors. · ...

RNDC values the health and well-being of our associates, inside and outside the office, offering dynamic health and wellness benefits that supply exceptional care and value. · As a Sales Lead your primary responsibility is to proactively advance and secure sales within your desig ...

The Customer Success Manager (Mid-Market) is responsible for building effective relationships with customers and for maximizing the customer lifetime value within the assigned portfolio. · ...

The Senior Trade Compliance Specialist will perform daily operational activities according to established company procedures. · ...

Provides insights and recommendations to optimize new product launches by analyzing marketing and customer data. · Analyzes product performance to develop enhanced product plans. · ...

We are seeking a highly skilled attorney with 5+ years of experience to join our private equity real estate and banking transactions practice in our Jacksonville or West Palm Beach locations. · The ideal candidate has a strong foundation in real estate and general corporate matte ...

Under limited supervision, uses specialized knowledge and skills obtained through experience, specialized training or certification to serve as a resource to Financial Advisors (FAs) and their clients regarding qualified and nonqualified retirement plans. · Economic and accounti ...

We are seeking a detail-oriented and reliable Accounts Receivable/ Cash Applications Specialist to join our growing finance team. About us: · Doodie Calls LLC is the premier portable sanitation service provider; known for delivering efficient and reliable service.401(k) & 401(k) ...

Formulate new business proposals develop company forecasts and valuations evaluate merger and acquisition scenarios prepare documents related to public private issuance of stock participate in drafting sessions new business proposals due diligence meetings collate analyze data us ...