|
Resume alert |
Resumes 91 - 100 of 29482 |
Montreux, Vaud, Switzerland
... Sales of Swiss and global finance products Undertook due diligence, KYC, AML, and related compliance issues with strict adherence to internal and regulatory standards Yes Money SA, Financial Services – Switzerland Business Development Manager, 2010 ...
- Apr 29
Union City, CA
... Solution supports starting with collecting potential or existing customer information, completing per-customer due diligence, on-boarding customer with support for due-diligence (sanctions screening, market based information screening, credit risk ...
- Apr 28
Surrey, BC, V3W 1B9, Canada
... Handling the store problems with focus ,diligence and efficiency,keep the outside and outlook very presentable for the customers and people outside the store, in short keep the store highly presentable and adorable. Education 1994 University of ...
- Apr 28
Gastonia, NC
... Contrived and systematically implemented due diligence decommissioning strategy for movement of INTEQ’s Dubai radiological source stores and return of area with UAE government representatives. Development of oilfield NORM program. Delivered OSHA ...
- Apr 28
Columbus, OH
... Professional Accomplishments: Resource Title Services, ltd.: July, 2011-Present: Independent Curative & Due diligence projects-OH, PA Sr. Right-of-Way Agent-Owner • Provide unparalleled service and opinions for real estate investments of all types • ...
- Apr 28
Birmingham, AL
... Due diligence toward each task that is presented to executed beyond taking extra steps. SKILLS Proactive Thorough Competent Well-rounded Organized Efficient WORK HISTORY 11/2022-07/2023 Phone Banker Wells Fargo - Birmingham, AL Access the customer ...
- Apr 28
Toronto, ON, Canada
... • High diligence when assembling orders and maintaining store or restaurant standards. • Excellent cash register operation and computer skills. • Excellent communicator, fostering seamless teamwork with colleagues. WORK EXPERIENCE Shift/Assistant ...
- Apr 28
Orleans, ON, Canada
... •Conducted thorough due diligence for document verification, maintaining stringent confidentiality with sensitive customer information. •Performed comprehensive internal reviews and control checks to uphold the integrity of the bank's operations ...
- Apr 27
Mobile, AL
... to established protocols and procedures, including pro cient call handling and appropriate escalations Demonstrated unwavering commitment as an advocate for Medicaid members, ensuring their individual needs were met with utmost care and diligence. ...
- Apr 27
Oak Hills Place, LA, 70810
... • Plant Turnarounds • Program Management • Complex Projects Process Controls and Data Centers • Major Brownfield • Renewables Safety Leader • Schedule Driven Methods • On Budget Delivery • Due Diligence Leader Record Min T/A Duration • Project ...
- Apr 27