| Resume alert | Resumes 61 - 70 of 1169 |
Due Diligence Aml Kyc
Rockville, MD
... Expert in fraud prevention, investigations, and regulatory compliance. Proven record in conducting detailed analyses, filing accurate SARs, and implementing effective monitoring systems. Proficient in PEP screening, adverse news feed screening, and ... - Feb 14
... Expert in fraud prevention, investigations, and regulatory compliance. Proven record in conducting detailed analyses, filing accurate SARs, and implementing effective monitoring systems. Proficient in PEP screening, adverse news feed screening, and ... - Feb 14
Project Manager Coordination
Fairfax, VA
... huddles and weekly safety audits Assisting the Superintendent with weekly inspection reports on SWPPP (Stormwater Pollution Prevention Plan), updating SWPPP locations and Logistic plans, RLD (Land Disturbance) sheets, and quality assurance documents ... - Feb 14
... huddles and weekly safety audits Assisting the Superintendent with weekly inspection reports on SWPPP (Stormwater Pollution Prevention Plan), updating SWPPP locations and Logistic plans, RLD (Land Disturbance) sheets, and quality assurance documents ... - Feb 14
Customer Service Project Management
Manassas, VA
... relevant to the assigned subject matter expert (SME) Collaborated with cross-functional teams to implement security solutions and controls, including firewalls, intrusion detection/prevention systems (IDS/IPS), and data encryption technologies. ... - Feb 14
... relevant to the assigned subject matter expert (SME) Collaborated with cross-functional teams to implement security solutions and controls, including firewalls, intrusion detection/prevention systems (IDS/IPS), and data encryption technologies. ... - Feb 14
Sous Chef Customer Service
Washington, DC
... ● Safeguards all food-preparation employees by implementing training to increase their knowledge about safety, sanitation, and accident-prevention principles. ● Consult with the banquet function committee about food production aspects of special ... - Feb 14
... ● Safeguards all food-preparation employees by implementing training to increase their knowledge about safety, sanitation, and accident-prevention principles. ● Consult with the banquet function committee about food production aspects of special ... - Feb 14
Security Guard Allied Universal
Manassas, VA
... Full results: https:// share.indeedassessments.com/share_assignment/ws7kngs1ly-t-q64 • Cash Handling • Management • Behavioral Health • Crisis Intervention • Hospital Experience • Surveillance • Writing Skills • Loss Prevention • Microsoft Office (5 ... - Feb 14
... Full results: https:// share.indeedassessments.com/share_assignment/ws7kngs1ly-t-q64 • Cash Handling • Management • Behavioral Health • Crisis Intervention • Hospital Experience • Surveillance • Writing Skills • Loss Prevention • Microsoft Office (5 ... - Feb 14
Security Officer Armed
Washington, DC
... daily activity and being available for assistance if required Downtown Locker Room Washington, DC Loss Prevention Specialist November 2012 - May 2018 Ensure the security of employees and merchandise in a retail store with popular merchandise. ... - Feb 10
... daily activity and being available for assistance if required Downtown Locker Room Washington, DC Loss Prevention Specialist November 2012 - May 2018 Ensure the security of employees and merchandise in a retail store with popular merchandise. ... - Feb 10
Data Analyst Risk Assessment
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ... - Feb 09
Executive Director Program
Arlington, VA
... Miami Valley Crime Prevention Association; Montgomery County Prisoner Reentry Committee, Member of the Executive Committee and Co- chair of the Legal Committee; City of Dayton Police Department’s Assistant Chief, Search Committee; Greater West ... - Feb 09
... Miami Valley Crime Prevention Association; Montgomery County Prisoner Reentry Committee, Member of the Executive Committee and Co- chair of the Legal Committee; City of Dayton Police Department’s Assistant Chief, Search Committee; Greater West ... - Feb 09
Customer Service Store Manager
Manassas, VA
... • Adjusts weekly schedules as needed to maximize productivity and control payroll • Supports loss prevention practices and completes operational assessment to protect company. • Executes visual merchandising updates and products placement within ... - Feb 09
... • Adjusts weekly schedules as needed to maximize productivity and control payroll • Supports loss prevention practices and completes operational assessment to protect company. • Executes visual merchandising updates and products placement within ... - Feb 09
Quality Control Washington Dc
Washington, DC
... loss prevention and quality control Developed store design for marketing and customer navigation Processed customer orders meeting 94% fulfilment Reconciling monthly revenue in excess of $50,000 per month Consistently meeting or exceeding sales ... - Feb 06
... loss prevention and quality control Developed store design for marketing and customer navigation Processed customer orders meeting 94% fulfilment Reconciling monthly revenue in excess of $50,000 per month Consistently meeting or exceeding sales ... - Feb 06