| Resume alert | Resumes 11 - 20 of 5330 |
Project Manager Human Resources
Luquillo
Career Summary Engineer with over thirty-six (*6 ) years of growing responsibilities in a variety of managerial/supervisory positions in the Pharmaceutical and Consumer Operations. Over four (4) years of proven experience in the successful... - May 09
Career Summary Engineer with over thirty-six (*6 ) years of growing responsibilities in a variety of managerial/supervisory positions in the Pharmaceutical and Consumer Operations. Over four (4) years of proven experience in the successful... - May 09
Senior Businesss Analyst - IT
Toronto, ON, Canada
... ANALYTICS 4 • AML • DEVOPS • SHAREPOINT 2016 • KANBAN RDBMS • SQL SERVER DATABASE WEB TECHNOLOGIES • Has experience with infrastructure, business reporting, analytics, and integrated systems environments (e.g., Power BI, Informatica, and Cognos). ... - May 09
... ANALYTICS 4 • AML • DEVOPS • SHAREPOINT 2016 • KANBAN RDBMS • SQL SERVER DATABASE WEB TECHNOLOGIES • Has experience with infrastructure, business reporting, analytics, and integrated systems environments (e.g., Power BI, Informatica, and Cognos). ... - May 09
Civil Engineering Land Survey
Bimanbandar Thana, Dhaka, Bangladesh
... Secondary School Certificate, Dhaka Board, 1990 Software proficiency MS Word, MS Excel, GIS, Auto CAD,Survey Related Software Present Employment Name of employer: TEKKEN-AML-ABENIKKO JV Address of employer: TEKKEN-AML-ABENIKKO JV Contractor’s Site ... - May 08
... Secondary School Certificate, Dhaka Board, 1990 Software proficiency MS Word, MS Excel, GIS, Auto CAD,Survey Related Software Present Employment Name of employer: TEKKEN-AML-ABENIKKO JV Address of employer: TEKKEN-AML-ABENIKKO JV Contractor’s Site ... - May 08
Executive Assistant Financial Services
St. Louis, MO
... Administrative Assistant to the Director of AML, 01/2008 to 03/2014 Wells Fargo Advisors – St. Louis, MO Coached new employees on administrative procedures, company policies and performance standards. Onboarded new employees with equipment and ... - May 08
... Administrative Assistant to the Director of AML, 01/2008 to 03/2014 Wells Fargo Advisors – St. Louis, MO Coached new employees on administrative procedures, company policies and performance standards. Onboarded new employees with equipment and ... - May 08
Business Analyst Digital Marketing
Antioch, TN
... for system features and reports ●Developed test plan/cases working with business teams - Exposure to quality centre tools like AML ●Analysed systems specification, requirements and developed use cases accordingly ●Analyse clients existing business ... - May 08
... for system features and reports ●Developed test plan/cases working with business teams - Exposure to quality centre tools like AML ●Analysed systems specification, requirements and developed use cases accordingly ●Analyse clients existing business ... - May 08
Customer Service Universal Banker
Regina, SK, Canada
... • Ensured Customer Due Diligence Quality assurance is performed on all account opening packages • Ensured adequate Customer Due Diligence and AML measures are deployed in line with the Group and Regulatory requirements • Ensured workflow is reviewed ... - May 08
... • Ensured Customer Due Diligence Quality assurance is performed on all account opening packages • Ensured adequate Customer Due Diligence and AML measures are deployed in line with the Group and Regulatory requirements • Ensured workflow is reviewed ... - May 08
Business Development Fort Lauderdale
Fort Lauderdale, FL
... John’s University, Queens, NY, USA SKILLS & CERTIFICATIONS CERTIFICATIONS: •AML/CFT •Consumer lending/Commercial Lending •Financial advisory •Conflict mediation •Formal Credit Training •Certified; Master in Diversity - May 08
... John’s University, Queens, NY, USA SKILLS & CERTIFICATIONS CERTIFICATIONS: •AML/CFT •Consumer lending/Commercial Lending •Financial advisory •Conflict mediation •Formal Credit Training •Certified; Master in Diversity - May 08
General Ledger Loan Servicing
Dallas, TX, 75225
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
Project Manager Cyber Security
San Jose, CA
... Project Manager-Compliance Engaged in SAP RM Med and SAP MM for Ultra Sound Equipment Manufacturing Part BOM structure and AML Compliance analysis, verification of part compliance status relating ultrasound device component assembly for REACH, RoHS ... - May 07
... Project Manager-Compliance Engaged in SAP RM Med and SAP MM for Ultra Sound Equipment Manufacturing Part BOM structure and AML Compliance analysis, verification of part compliance status relating ultrasound device component assembly for REACH, RoHS ... - May 07
Customer Service Call Center
Charlotte, NC
... Lead both proactive and reactive projects and initiatives designing and building best-in-class AML/Compliance programs Head cashier October 2011 -Mar. 2014 Burger King Charlotte, NC Managed all cash and credit transactions through the POS system ... - May 07
... Lead both proactive and reactive projects and initiatives designing and building best-in-class AML/Compliance programs Head cashier October 2011 -Mar. 2014 Burger King Charlotte, NC Managed all cash and credit transactions through the POS system ... - May 07