- Lumen (Raleigh, NC)
- **About Lumen** Lumen connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. ... customer's needs + Develops and implements long-term strategy with sales leadership, specialist sales teams and channel partners to ensure existing and potential… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Customer Due Diligence (CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing and overseeing all ... implement best practices.Stakeholder Engagement & 2LOD Advisory (20%) + Partner with application/ business owners and second line of defense (2LOD) AML Advisory to… more