| Distance: | Resume alert | Resumes 161 - 170 of 437007 |
AML/KYC/EDD Analyst with 8+ years of Fraud Expertise
Houston, TX
... • Assisted in conducting risk assessments and reviews of client processes to identify gaps in internal controls, compliance, and fraud prevention frameworks. • Observed customer transactions to identify fraudulent activity such as Account takeover, ... - Dec 20
... • Assisted in conducting risk assessments and reviews of client processes to identify gaps in internal controls, compliance, and fraud prevention frameworks. • Observed customer transactions to identify fraudulent activity such as Account takeover, ... - Dec 20
Educator with Proven Classroom Leadership and Adaptability
Menifee, CA
... Skills • Determined • Great attention to detail • Strong in building customer relations • Always following up • Very thorough Languages Spanish – Limited working Interests • Passionate about balancing physical health with mental and emotional ... - Dec 20
... Skills • Determined • Great attention to detail • Strong in building customer relations • Always following up • Very thorough Languages Spanish – Limited working Interests • Passionate about balancing physical health with mental and emotional ... - Dec 20
Dedicated Industrious Trades and Warehouse Professional
Crescent City, CA
... crew to start the building process Education High school diploma North Medford High School - Medford, OR, US September 2006 to June 2009 Skills • Oil Change (5 years) • Brake Repair (4 years) • Blueprint Reading (2 years) • Fabrication (7 years) - Dec 20
... crew to start the building process Education High school diploma North Medford High School - Medford, OR, US September 2006 to June 2009 Skills • Oil Change (5 years) • Brake Repair (4 years) • Blueprint Reading (2 years) • Fabrication (7 years) - Dec 20
Real Estate Construction & Development Leader
Lorain, OH
... His latest developments include a 16-unit Food Cart Pod, a 40-unit Apartment building, and three mid-size boutique Apartment buildings in the Hollywood District. Skills • Excellent Interpersonal skills • Professional, Reliable & Dependable • ... - Dec 20
... His latest developments include a 16-unit Food Cart Pod, a 40-unit Apartment building, and three mid-size boutique Apartment buildings in the Hollywood District. Skills • Excellent Interpersonal skills • Professional, Reliable & Dependable • ... - Dec 20
Senior Intelligence Analyst - Recruiter - Ops Leader
Columbus, OH, 43215
... and security office management Information classification and security administration Insider risk mitigation and compliance controls Decision support and strategic advisory Intelligence operations and program management Mentoring, coaching, and ... - Dec 20
... and security office management Information classification and security administration Insider risk mitigation and compliance controls Decision support and strategic advisory Intelligence operations and program management Mentoring, coaching, and ... - Dec 20
Results-Driven Program & Product Leader
Anoka, MN, 55303
... Impact: 50% faster completion time than planned while building out all processes and products from scratch Seminar & Events Platform, gathered the requirements, led testing, obtained sign off from all stakeholders, and led all project team meetings ... - Dec 20
... Impact: 50% faster completion time than planned while building out all processes and products from scratch Seminar & Events Platform, gathered the requirements, led testing, obtained sign off from all stakeholders, and led all project team meetings ... - Dec 20
Senior Concept Artist & Visual Development Lead
Winter Park, FL, 32789
... Seismic Squirrel Concept Artist 2024 - 2025 ● Create environment visual development pieces for world building ● Deliver detailed world packs and level design ● Create assets such as world map, locations, and points of interest for players to explore ... - Dec 20
... Seismic Squirrel Concept Artist 2024 - 2025 ● Create environment visual development pieces for world building ● Deliver detailed world packs and level design ● Create assets such as world map, locations, and points of interest for players to explore ... - Dec 20
Senior .NET Backend Engineer with Azure Expertise
Coppell, TX
... Proven success in building scalable APIs, optimizing databases, designing ETL pipelines, developing dashboards, and ... Supported CI/CD automation using Azure DevOps and Jenkins. Participated in Agile sprints, code reviews, and performance ... - Dec 20
... Proven success in building scalable APIs, optimizing databases, designing ETL pipelines, developing dashboards, and ... Supported CI/CD automation using Azure DevOps and Jenkins. Participated in Agile sprints, code reviews, and performance ... - Dec 20
Compassionate Elder Care and Operations Leader
Danese, WV
... care Team building Inventory management Staff recruitment Vendor management Performance evaluation Communication skills Schedule management Vendor partnerships Team leadership Training and development Performance improvements Labor cost controls ... - Dec 20
... care Team building Inventory management Staff recruitment Vendor management Performance evaluation Communication skills Schedule management Vendor partnerships Team leadership Training and development Performance improvements Labor cost controls ... - Dec 20
Operations Leadership & Strategic Initiatives Executive
Ashland, KY
... Recognized for building trust, mentoring teams, and cultivating a culture of accountability and excellence. Seeking to bring proactive leadership to a forward-thinking organization. Core Competencies Team Leadership & Development Customer Experience ... - Dec 20
... Recognized for building trust, mentoring teams, and cultivating a culture of accountability and excellence. Seeking to bring proactive leadership to a forward-thinking organization. Core Competencies Team Leadership & Development Customer Experience ... - Dec 20