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Bsa or Aml or Compliance or Manager resumes in United States

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Distance: Resume alert Resumes 151 - 160 of 803942

Retail Sales Customer Service

Houston, TX
... Financial Manager Primorsky Energy Complex LLC., Russia 2008 – 2020 - Oversaw financial documentation, reporting, and contract accuracy. - Managed budgets, accounts, and direct payments—skills transferable to banking compliance and transactional ... - May 23

Project Manager Construction

Randallstown, MD
... Participated in design and construction meetings, ensuring project compliance and quality infrastructure standards. Derrick A. Burnett ********@*****.*** 443-***-**** Project Manager * Construction Manager * Site Superintendent * Owners Rep. www ... - May 23

Project Manager Financial Services

Mentor, OH, 44060
... Senior Project Manager (Contractor) Bank of America – Charlotte, NC Aug 2015 – Dec 2015 - Led QA/UAT coordination for Testing Tech & Tools rollout and compliance testing. - Utilized Agile-Waterfall hybrid to manage risk, scope, and deliverables for ... - May 23

Office Coordinator Relations Specialist

Durham, NC
... compliance with health and safety regulations Track and replace office supplies as necessary to avoid interruptions in standard front office procedures Assist colleagues whenever there is an opportunity to do so GENERAL MANAGER Sky's Internet Cafe. ... - May 23

Financial Aid Regulatory Compliance

Tampa, FL
... Ancora Education Fayetteville NC Oct 2023 Operational Compliance Manager Digital Gaming Corporation Las Vegas, NV Aug 2021 - ... Fraud Investigation Regulatory Compliance Data Privacy and Security AML, BSA, OFAC Finance Training and development ... - May 23

Program Management & Operational Excellence

Boise, ID
... Manager, Compliance & Risk 2019 –2023 Micron Technology Designed, developed, and implemented a global compliance and ethics program, applying Lean Six Sigma methodologies to drive process improvements and enhance operational efficiency. Led ... - May 23

Customer Service Representative

Atlanta, GA
... • Ensured high customer satisfaction by following up on unresolved issues, documenting interactions in detail, and maintaining compliance with confidentiality and regulatory standards. TI COMMUNITIES-Sonoma Ridge Apts IRVING, TX Assistant Manager 07 ... - May 23

Software Engineer Senior

Norfolk, VA
... 1fd46b7013c0b0489195d6f4fe02ee4d Nov 2024 Security+, Comptia Certification • Earned CompTIA Security+ Certification, validating comprehensive knowledge of core cybersecurity principles, including risk management, network security, and compliance. ... - May 23

Mental Health Quality Assurance

New York City, NY
... • Develop and record statistics, metrics and analytics concerning how patients are interviewed, assessed and monitored by Crisis Unit on a monthly basis through mobile outreaches, reflecting treatment compliance, recidivism and relapse rates. • ... - May 23

Technical Support Service Desk

Lawrenceville, GA
... IT Manager• Velocity Sports Performance • February 2006 – November 2006 Set up and maintained local desktop and laptop computers running Microsoft Windows XP operating systems. Maintained server backups and created schedule for daily, weekly, and ... - May 23
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