| Resume alert | Resumes 21 - 30 of 76 |
Support Analyst Customer
Houston, TX
... 10/1996 – 10/1997 EXXON EXPLORATION COMPANY Houston, Texas Consultant: • Proposed and developed automated system consisting of Arc Macro Language (AML) and UNIX shell scripts to archive/update data into several INFO databases, as well as ORACLE ... - 2023 Feb 15
... 10/1996 – 10/1997 EXXON EXPLORATION COMPANY Houston, Texas Consultant: • Proposed and developed automated system consisting of Arc Macro Language (AML) and UNIX shell scripts to archive/update data into several INFO databases, as well as ORACLE ... - 2023 Feb 15
Registered Nurse Clinical Research
Sugar Land, TX
... ●Managed protocols as a senior research nurse for ALL, AML, CML, TPL studies, included managing databases and pharmaceutical-specific databases. Monitored Phase I and Phase III studies. ●Worked under the supervision of a research investigator, ... - 2023 Jan 02
... ●Managed protocols as a senior research nurse for ALL, AML, CML, TPL studies, included managing databases and pharmaceutical-specific databases. Monitored Phase I and Phase III studies. ●Worked under the supervision of a research investigator, ... - 2023 Jan 02
Quality Control Analyst
Spring, TX
... Assist AML Officers with regulatory compliance review testing and analyzing risk areas in the company’s operation to ensure observance of the state and federal laws. Maintain current and extensive knowledge of the laws and regulatory guidelines by ... - 2022 Nov 14
... Assist AML Officers with regulatory compliance review testing and analyzing risk areas in the company’s operation to ensure observance of the state and federal laws. Maintain current and extensive knowledge of the laws and regulatory guidelines by ... - 2022 Nov 14
Aml Analyst Customer Service
Houston, TX
... Problem resolution Microsoft Office Conflict resolution Flexible schedule Decision-making Experience AML Analyst KeyBank - Colorado Springs, CO 01/2021 - 07/2022 Prepared reports, metrics and research to support fraud initiatives and projects. ... - 2022 Nov 04
... Problem resolution Microsoft Office Conflict resolution Flexible schedule Decision-making Experience AML Analyst KeyBank - Colorado Springs, CO 01/2021 - 07/2022 Prepared reports, metrics and research to support fraud initiatives and projects. ... - 2022 Nov 04
Fraud Analyst Investigator
Houston, TX
... Adewale Houston, Tx ***** Tel: 281-***-**** Email: adss5p@r.postjobfree.com SUMMARY 5+ years of experience as a dedicated Fraud and Dispute Analyst in driven AML in all aspects of scenario like Possible structuring of Cash activity, Rapid Movement ... - 2022 Sep 30
... Adewale Houston, Tx ***** Tel: 281-***-**** Email: adss5p@r.postjobfree.com SUMMARY 5+ years of experience as a dedicated Fraud and Dispute Analyst in driven AML in all aspects of scenario like Possible structuring of Cash activity, Rapid Movement ... - 2022 Sep 30
Gis Analyst Hess Corporation
Spring, TX
... Ported ArcInfo-AML based Job Tracking program on Linux to the PC environment. Maintained Petrel project masters. Created structure maps. Experience continued on next page Calvin D. Green adrxg1@r.postjobfree.com 832-***-**** GIS Analyst / Spatial ... - 2022 Jul 29
... Ported ArcInfo-AML based Job Tracking program on Linux to the PC environment. Maintained Petrel project masters. Created structure maps. Experience continued on next page Calvin D. Green adrxg1@r.postjobfree.com 832-***-**** GIS Analyst / Spatial ... - 2022 Jul 29
IAM ENGINEER
Houston, TX
... motivated Azure Security Engineer / Identity & Access Management Engineer with multiple years of work experience which spans from Azure Active Directory Environment, Azure Security center, Identity Access Management, and BSA/AML Compliance Analyst. ... - 2022 Jul 20
... motivated Azure Security Engineer / Identity & Access Management Engineer with multiple years of work experience which spans from Azure Active Directory Environment, Azure Security center, Identity Access Management, and BSA/AML Compliance Analyst. ... - 2022 Jul 20
Senior Manager
Houston, TX
... initiative on “Bureaucracy Busting” Chase Bank, Senior Business Manager, Business Banking 4/14-6/15 Responsible for ensuring the field was prepared to successfully execute on the changes to the business driven by the AML/KYC related consent orders. ... - 2021 Dec 19
... initiative on “Bureaucracy Busting” Chase Bank, Senior Business Manager, Business Banking 4/14-6/15 Responsible for ensuring the field was prepared to successfully execute on the changes to the business driven by the AML/KYC related consent orders. ... - 2021 Dec 19
Exxon Mobil
Houston, TX
... Increased customer AML approvals by 300%. Created marketing and forecast strategies for USA business while maintaining/cultivating relationships with customers across North America. Represented the company at Federal, State and local levels. SALES ... - 2021 May 25
... Increased customer AML approvals by 300%. Created marketing and forecast strategies for USA business while maintaining/cultivating relationships with customers across North America. Represented the company at Federal, State and local levels. SALES ... - 2021 May 25
Manager Customs
Houston, TX
... Trained client’s executives and associated staff on US and EU Sanctions FCPA/AML obligations, US and foreign countries trade compliance programs; Implemented policies, processes, and training to ensure clients receive and benefit from US and foreign ... - 2021 Mar 27
... Trained client’s executives and associated staff on US and EU Sanctions FCPA/AML obligations, US and foreign countries trade compliance programs; Implemented policies, processes, and training to ensure clients receive and benefit from US and foreign ... - 2021 Mar 27