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Anti-Money Laundering Bsa Analyst

Denver, CO
... AML/FRAUD Analyst 04/2020 to 03/2023 Chase Bank – Belair, MD Reviewed documentation to prevent fraud, money laundering and identify theft losses. Escalated unusual activity to the Financial Intelligence Unit (FIU) and assisted with escalating ... - Jun 21

Professor, physician and clinical researcher

San Diego, CA
... for the National Institutes of Health (FNIH), NIMBLE Consortium (Non-invasive Markers of Metabolic liver Disease) 2018 NIDDK Intramural Program for Hepatology Research Personnel Reviewer 2017 NIH/National Center for Advancing Translational Sciences; ... - Jun 21

Part-Time High School

Dallas, TX
... Cenveo, Dallas — HR Assistant July 2022- Nov 2023 ● Responsible for On-board of all new personnel. ● Set up any interviews with qualified candidates ● Process E-Verify, I9’s, Background checks and Pre employment Drug test to meet company policies. ● ... - Jun 21

Technical Support Operations Analyst

Kansas City, MO, 64119
... Operations Analyst TekSystems March 2008-June 2008 Contract employment with Embarq/CenturyLink monitoring switches and alarms for various types of equipment. Worked trouble tickets and created dispatches as needed. Communicated with customers and ... - Jun 21

Customer Service Data Entry

The Colony, TX, 75056
... Marquis at Preston Park Condominiums, Plano, TX Mar 2009 – September 2010 Property/Office Manager Property manager’s responsibilities included managing all aspects of the 127 unit complex of renters/owners including compliance with HOA by-laws, ... - Jun 21

Quality Assurance Service Technician

Cypress, TX
... October 2021 – January 2024 Proficiency in structural inspection DAIKIN unit including FIT, IDU, OUD, Residential, Commercial, VRV, and global products Quality Auditor I Daikin Comfort Technologies Manufacturing, L.P. March 2021 – October 2021 HVAC ... - Jun 21

Data Science Analyst

Mansfield, TX
... Carlo Simulations Project Tools: Agile, JIRA, Microsoft Office Suite WORK EXPERIENCE MCG UK London, UK Data Analyst Intern Feb 2024 – May 2024 Collaborated with cross-functional teams to identify data-driven insights and optimize business processes. ... - Jun 20

Ux Researcher Bilingual Spanish

Georgia
... Sustainability Analyst Punto Net Telecom • Ecuador • 2023 • Led GHG inventory and carbon zero policy framework—demonstrating analytical depth and metric driven reporting. ADDITIONAL EXPERIENCE IN RESEARCH, AGILE & REPORTING Research Projects Analyst ... - Jun 20

Executive Protection Specialist

Fairfax, VA
... sensitive SCIFs while controlling over 150 alert missile defense responses, safeguarded NMCC missile detection systems and nuclear weapons employment personnel as well Sustained global crisis monitoring in North Korea, Palestine, Iran, and Pakistan. ... - Jun 20

Technical Writer Customer Service

San Francisco, CA, 94114
... Sanmina (Coast Personnel) Apr. 2000 – Sep. 2000 Fremont, CA Title: Technical Writer Assembly SOE (Sequence of Events) with Coreldraw for Manufacturing and Assemblies. Cable harness instructions, Digital photos, Installation processes, implementation ... - Jun 20
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