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Compliance or Information resumes in Virginia

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Resume alert Resumes 1 - 10 of 20491

Administrative Assistant Data Entry

Norfolk, VA
... sheet competency BSA/AML Certified February 15th, 2017 Compliance, banking laws and regulations Vizo Financial Corporate ... Maintained confidentiality of bank records and client information. References available upon request - May 10

Salesforce Administrator Scrum Master

Reston, VA
... ● As a Technical Product Manager created Technical Design Documents, Data Models, testing scenarios for UAT and security compliance, user flow prototypes for new products while working on large projects ● Frequently worked as a Release Manager, ... - May 09

Security Officer Team Leader

Manassas, VA
... Maintained order and safety while providing customer service and information to facility visitors. Evaluated credentials of personnel and provided temporary badges to visitors. Patrolled large commercial facility on irregular schedule to look for ... - May 09

Software Engineer Senior

Henrico, VA
... • Enhanced Java Spring-based microservices, ensuring timely and accurate submission of monthly reports (2052A) to Federal Reserve Bank, preserving 100% compliance with industry regulations while maintaining seamless financial reporting processes • ... - May 09

Asset Management Data Entry

Woodbridge, VA
... Implemented asset management Standard Operating Procedures (SOPs) in compliance with DARPA policies and regulations, as well ... Monitored and authorized entrance and departure of vehicles, information and visitors. Circulated among visitors, patrons ... - May 09

Regional Chief Accounting Officer

Chesapeake, VA
... Reviewed financial data for company compliance. Monitored receivable, payable and payroll departments. Ensured compliance with GAAP. Prepared cost of sales reports for the Executive President. Created AS400 computer reports for data analysis. ... - May 09

Customer Service Administrative Assistant

Ashburn, VA
... Using acquired investigative skills advised Government agencies such as Drug Enforcement Administration, Federal Aviation Administration, Customs and Border Patrol of security problems within their automated information systems. Researched Automated ... - May 09

High School Newport News

Newport News, VA
... Receptionist - August, 2002 to September, 2002 Serenity House ( Detox) - Newport news, VA Assisting all departments as a point of contact Provide information and literature about the residence in person and over the phone. Kept track of visitors and ... - May 09

Real Estate Specialist

Amissville, VA
... Maintained an up-to- date database of clients, properties, and market trends, leveraging this information to identify lucrative investment opportunities. ● Increased company profitability by securing over $5M in sales, significantly improving upon ... - May 09

Salesforce Com Data Quality

Ashburn, VA
... Solid experience with Salesforce AppExchange Apps, configuration and user security permissions in compliance with organizational needs. Worked on Managed Packages to configure and manage Salesforce Marketing Cloud Connect for easy Integration. ... - May 09
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