- Lowe's (Mooresville, NC)
- …for both Lowe's customers and associates. Examples: a. Process design, testing , and continuous improvement, to drive customer satisfaction, business simplification, ... and the ability to rapidly prioritize and implement solutions; enterprise thinking and cross-functional partnership, operational business expertise, systems-thinking… more
- Capital One (Charlotte, NC)
- …audits. Assist in performing risk assessments of business activities and perform relevant testing based on the risks and processes associated with the area being ... Administration + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT administrator disciplines. + Configure, monitor, and ... Task personnel shall provide final problem resolution. + Work with Enterprise Operations Center (EOC) to implement automated preventative measures, proactive… more
- Deloitte (Charlotte, NC)
- …US AML and sanctions requirements + Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and procedures + ... ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing . The Team Our Forensic, Discovery, & Financial Crime… more