- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of assigned processes within a functional area. Recommends process improvements for internal audit processes and procedures to improve internal controls. ... at agreed upon milestones for effectiveness. Maintains regular contact with internal and external customers to identify, research and resolve problems.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identify potential money laundering, terrorist financing, or other financial crimes . + Conduct thorough investigation utilizing internal and external ... solutions to complex problems and will have extensive contact with internal stakeholders/ Financial Advisors/Branch personnel to identify, research, resolve… more
- TD Bank (Tampa, FL)
- …generally manages a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management of the portfolio and financials, ... with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and;...the divisional annual plan + Acts as lead audit advisor to management and respective teams for area of… more