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Resumes 11 - 20 of 334598 |
New York City, NY
... Using functional knowledge in securities and derivatives, and full-spectrum banking compliance expertise to support clients with initiatives and solutions to cope with dynamic compliance and regulatory requirements Fully exerting the ability to work ...
- Sep 20
Phoenix, AZ
... S Supervised production process and verified compliance with safety, GMP, and company requirements. Monitored line for defective items and resolved equipment or material-related causes. Monitored production schedules against daily output and ...
- Sep 20
Bulverde, TX
... Actively adhere to Financial Crime Compliance while observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC). Work Experience: Fraud Detection 05 CitiBank - San Antonio, TX October 2022 to ...
- Sep 20
Moss Point, MS
... Drill Locator Specialist BNG Drilling, Mississippi ● Enforce strict adherence to safety protocols in work areas, ensuring compliance with all required standards and delivering ● Foster seamless collaboration across departments to streamline workflow ...
- Sep 20
Casa Grande, AZ
... • Ensured purchase order compliance and set up discounts with logistics carriers for suppliers. • Updated newly released components and/or BOMs to capture demand. • Updated delivery dates that may have impacted manufacturing and tracked critical ...
- Sep 20
Vacoas-Phoenix, Plaines Wilhems, Mauritius
... • Communicated and enforced compliance with state and local laws while emphasizing company standards of professionalism and safety. • Demonstrated public safety dedication by patrolling community events. • Developed and implemented preventative ...
- Sep 20
Oshawa, ON, Canada
... planed, designed, developed, implemented Entra ID, cloud applications devices, and users and devices autopilot with Intune and the compliance policy management, auditing and cybersecurity tools configuration PROFESSIONAL EXPERIENCE HCL Tech May. ...
- Sep 20
Houston, TX
... DataTree & FraudGuard Rippling Reggora Loom Close CRM Lattice NMLS # 582075 Licensed MLO Licensed Realtor in SC and NC ● Complete annual compliance and NMLS continuing education courses that are required to maintain MLO licensing in 14 states. ...
- Sep 20
San Jose, CA
... ● Strengthened data integrity by mapping data sources, conducting test uploads, and contributing to the development of Standard Operating Procedures (SOPs), ensuring compliance with industry best practices. Client Services Assistant Lead June 2021 - ...
- Sep 20
Benton Harbor, MI
... ● Ensured compliance with corporate standards and hygiene regulations, consistently surpassing inspection criteria and reinforcing organizational reputation for excellence. Lead Server• Big Boy Restaurants, Stevensville, MI 06/2016 - 06/2019 ● ...
- Sep 20