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Bsa or Aml or Compliance or Manager resumes in United States

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Distance: Resume alert Resumes 51 - 60 of 803701

Logistics Support Operations

Sacramento, CA
... Operated forklift in compliance with OSHA guidelines and organizational policies. Coordinated with other lift truck drivers and production personnel to process orders efficiently. Maneuvered forklift safely using appropriate load rates and ... - May 22

Project Manager

Columbus, OH
... oLed the project team to rigorously compare IT applications against PII, AML, BSA & KYC regulations, identify gaps and remediation actions. oEleven major non-compliance issues were identified and remediated on time. IT Change Manager at Nationwide ... - May 22

Package Handler Data Entry

Stockton, CA
... ● Evaluated product expiration dates regularly for safety compliance reasons. ● Reported damaged merchandise to managers. Deli Clerk Walmart, Bernalillo, New Mexico JAN '18 - APR '18 ● Sliced and weighed deli meats and cheeses for customer purchase. ... - May 22

Software Engineer Spring Boot

Mount Holly, NJ
... ● Designed and deployed high-throughput data pipelines, improving query response time by 35% while ensuring GDPR and HIPAA compliance. ● Implemented access control policies (IAM, RBAC), securing API interactions and restricting unauthorized data ... - May 22

In-Home Sales Project Management

Conway, SC
... Sales Manager & Design Consultant Carolina Home Exteriors 2013 – 2016 Trained new sales staff and optimized in-home presentation strategies, improving closing ratios. Developed successful pricing guidelines that streamlined the sales process and ... - May 22

Operations Manager Executive Assistant

West Des Moines, IA
... teams of technical and non-technical experts ● Participated in IT Security standards/compliance assessments identifying risks and vulnerabilities Integration Project Manager ● Led three departmental work streams during Athene and Aviva integration ... - May 22

Customer Service Real Estate

Martinsburg, WV
... The Final Score – Owner and Manager January 2020 – September 2020 - Boosted sales through upselling and cross-promotional event coordination. - Supervised and coached employees to maintain high performance levels. - Ensured adherence to health and ... - May 22

Data Entry, Customer Service, Inside Sales, Accounts Payable

Oklahoma City, OK
... payments, track expenses, and generate invoices • Ensured compliance with legal requirements related to invoicing and ... Built and updated Yearly Sales Forecast by product for Sales Manager. Assisted in preparing district informational materials ... - May 22

Customer Service Inside Sales

Concord, NC
... Customer Service Logistics Regulatory Compliance Inventory Management Project Management Budgeting IT Inside Sales SAP Microsoft Dynamics Cisco Webex / Network ConnectWise QuickBooks Customer relationship manager (CRM) PROFESSIONAL EXPERIENCE SIGMA ... - May 22

Project Management Statistical Analyst

Fort Worth, TX
... Maintained comprehensive records of aircraft operations, ensuring compliance with military regulations and facilitating smooth audits. Executed regular audits of aviation logs, ensuring compliance with standards and preventing discrepancies in ... - May 22
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