• Data Analytics, Anti Money Laundering…

    Deloitte (Mclean, VA)
    …the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be on the forefront of ... and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work with a… more
    Deloitte (06/19/24)
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  • Audit Specialist

    Aston Carter (Herndon, VA)
    …* Region Dealership Inventory Audits: Acting at the direction of the Senior Manager, Commercial Credit, coordinate and execute the region's inventory audit function ... with external auditors. o Review audit results with auditors to determine compliance with audit procedures and payment policies; take immediate measures as required… more
    Aston Carter (08/30/24)
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