Jacksonville, FL
... HELICOPTER ANTI-SQUADRON ELEVEN – JACKSONVILLE, FL 2010 - 2015 Weapon Systems/Ordnance Tech/Supervisor Hours Per Week: 40 hours per week, Full-Time Supervisor: Led 10 personnel who were the driving force in the completion of 200 Maintenance ...
- Jun 13
Lakewood, CA
... XP/ 7 /8 /10 imaging / migration / SCCM Microsoft Office 2013 / Office 365/ Outlook to a Microsoft Exchange/Cloud server Anti- Virus / Malware / Spyware removal / recovery Hyundai Motor America Nov 2014 - Dec 2014 Microsoft Windows 7 Migration ...
- Jun 13
Oshawa, ON, Canada
... •Investigated and analyzed email abuse, phishing attempts, and email fraud incidents in Exchange •Provided Application technical support to various Business Units including the Anti-Money Laundering team •SME and consultant for Intune and SCCM and ...
- Jun 13
Fairport, NY
... o Oversaw obsolescence projects for all Ultra Maritime ASW (Anti-Submarine Warfare) receivers and test systems. o Organized repair process for Ultra Maritime ASW receivers and test systems. o Coordinated employee engagement activities to promote a ...
- Jun 13
Pleasanton, CA
... Engagement leader for shared services: HR, Legal, Audit, Banking secrecy, Anti-Money Laundering. Develop strategies, select, and prioritize projects, scope initiatives, project financial models. Set talent development goals, budgeted, implemented, ...
- Jun 13
Brooklyn, NY
... Insurance Planning Anti-Money Laundering Retirement planning Estate Planning Customer Relationship Building Financial Services Risk Management Financial Product Sales Life Insurance Cost-benefit analysis Analytical Thinking Risk Mitigation ...
- Jun 13
Joliet, IL
... Versed in Anti-Money Laundering, Fraud investigation, High-risk reviews, Risk management, Ongoing transaction monitoring, SAR drafting, KYC (Know Your Customer), Negative news screening, Policy, and procedure development, and Case management. ...
- Jun 13
Johannesburg, Gauteng, South Africa
... Laura Acres 2022 AML, CFT and Sanctions TymeToLearn 2022 Anti-Bribery and Corruption TymeToLearn 2022 Anti-Money Laundering TymeToLearn 2022 Code of Banking Practice TymeToLearn 2022 Code of Ethics and Conflicts of TymeToLearn Interest 2022 ...
- Jun 12
Passaic, NJ
... Certification: CAMS (Certified Anti-Money laundering Specialist) Ref. ER-005159653 February 2024 TESOL (Certified thru Coursera) Teach English Now! by Arizona State Univ. May 2024 Work Experience Hana Bank December 2006 – Current (Now on leave) ...
- Jun 12
Iqaluit, NU, Canada
... Manage the Barracuda anti-spam box. Manage the Iprism Server in granting and blocking access to sites. Handle the backup and the restore operations using tape backup and arc server. 2009 – 2011 SYSTEMS ANALYST, DEPARTMENT OF HUMAN RESOURCES, ...
- Jun 12