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Aml or Compliance or Testing resumes in United States

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Distance: Resume alert Resumes 81 - 90 of 477567

Customer Service Help Desk

San Francisco, CA
... Adept at adhering to compliance standards and utilizing advanced banking software Skills: Customer Service Cash Register Cash Handling Technical Help Desk Filing/Proofreading Scheduling Computer Programs Shipping/Receiving Heavy Multiple Phones ... - May 23

Business Partner Financial Transformation and Planning

Apex, NC
... in the Oracle Fusion implementation, overseeing requirements development and UAT testing to ensure a seamless transition. ... Developed an ESG compliance strategy to address evolving reporting requirements, identifying SEC reporting tools (Workiva) ... - May 23

Qa Tester Test Automation

Havertown, PA
... and compliance. Have extensive understanding and experience of Software Development Life Cycle (SDLC), Agile and RUP, Technical writing and Documentation. Ability to work with Business Analysts, Developers and other Team Members in complex testing ... - May 23

Directional Drilling Project Manager

Lafayette, LA
... including equipment configuration, testing and crew response Assured compliance with terms and conditions and utilization of specified equipment and personnel as stated in operation contracts while on rigs contracted to Saudi Aramco May 2006 – Feb. ... - May 23

Accounts Payable Continuous Improvement

Lawrenceville, GA
... YEAR CLOSING REPORTING / FINANCIAL ANALYSIS / BUDGET / FORECAST / GENERAL LEDGER/ ACCOUNT ANALYSIS, RECONCILIATIONS • COMPLIANCE TO US GAAP AND CORPORATE POLICIES • POLICY AND DESKTOP PROCEDURES • CONTINUOUS IMPROVEMENT/ INVENTORY CONTROL AND COST ... - May 23

Customer Service Security Officer

Harrisburg, PA
... US Census, Census Monitor Brooklyn, NY 04/2010 - 05/2010 • Handled and protected sensitive personal information in compliance with legal guidelines. • Established rapport with individuals to ensure accurate information collection. Education ... - May 23

United States Logistics Support

Albany, GA
... Provide guidance and advice to employees regarding policies, procedures, and directives of management ensuring compliance with current safety and security regulations, practices and procedures. Ensure education and compliance with security ... - May 23

Lead Technician Sales Manager

Ringgold, GA
Armando Alanis EXPERIENCE Shaw Floors, —Lead Technician August 2014- Present - My responsibilities at Shaw as a lead technician are to conduct all testing and reporting for Plant RP product and relevant claims. Prepare samples for quality testing ... - May 23

Executive Assistant Accounts Payable

San Antonio, TX
... 05/2017 – 01/2022 Executive Assistant and Special Projects Coordinator UIW Feik School of Pharmacy San Antonio, USA Supervised the credentialing of student doctors, ensuring precise and timely submissions for compliance and ease of access. Verified ... - May 23

Retail Sales Customer Service

Houston, TX
... - Managed budgets, accounts, and direct payments—skills transferable to banking compliance and transactional accuracy. - Built collaborative relationships across departments, reflecting teamwork in universal banking models. Additional Experience ... - May 23
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