| Distance: | Resume alert | Resumes 171 - 180 of 848024 |
AML/KYC/EDD Analyst with 8+ years of Fraud Expertise
Houston, TX
... • Document steps taken through the investigation escalation process. • Assist in risk assessment, identification, and on-going monitoring of higher risk accounts to detect suspicious activity. • Review new customer accounts and verify their ... - Dec 20
... • Document steps taken through the investigation escalation process. • Assist in risk assessment, identification, and on-going monitoring of higher risk accounts to detect suspicious activity. • Review new customer accounts and verify their ... - Dec 20
Educator with Proven Classroom Leadership and Adaptability
Menifee, CA
... • Collaborated with colleagues for curriculum development, sharing best practices and creating interdisciplinary units. • ... • Collaborated with legal teams to ensure compliance during the tracing process. • Analyzed data patterns to improve ... - Dec 20
... • Collaborated with colleagues for curriculum development, sharing best practices and creating interdisciplinary units. • ... • Collaborated with legal teams to ensure compliance during the tracing process. • Analyzed data patterns to improve ... - Dec 20
Dedicated Industrious Trades and Warehouse Professional
Crescent City, CA
... Lamination Technician Laminate Technologies - White City, OR July 2018 to September 2019 I would process wooden boards thru a glue machine then I would run it thru another section that applied a paper that had the look of a type of wood ! This board ... - Dec 20
... Lamination Technician Laminate Technologies - White City, OR July 2018 to September 2019 I would process wooden boards thru a glue machine then I would run it thru another section that applied a paper that had the look of a type of wood ! This board ... - Dec 20
Administrative Professional with HR Background
Kennesaw, GA
... current policies and procedures to ensure seamless operations, managing employee files, updating the job description library, verifying the accuracy of compensation and benefits structures, and facilitating professional development opportunities. ... - Dec 20
... current policies and procedures to ensure seamless operations, managing employee files, updating the job description library, verifying the accuracy of compensation and benefits structures, and facilitating professional development opportunities. ... - Dec 20
Ambitious Tax Professional with Operational Experience
Colorado Springs, CO
... efficiently • Utilized computer systems to generate shipping labels and track inventory levels throughout the packaging process • Ensured compliance with health and safety regulations while handling hazardous materials during the packaging process ... - Dec 20
... efficiently • Utilized computer systems to generate shipping labels and track inventory levels throughout the packaging process • Ensured compliance with health and safety regulations while handling hazardous materials during the packaging process ... - Dec 20
Real Estate Construction & Development Leader
Lorain, OH
... Kevin Dennis is a highly experienced professional in Real Estate Construction, Management & Development. With over 22 years of industry experience, Kevin brings a wealth of knowledge and expertise. As the Co-founder of Prescott Morris, LLC, an ... - Dec 20
... Kevin Dennis is a highly experienced professional in Real Estate Construction, Management & Development. With over 22 years of industry experience, Kevin brings a wealth of knowledge and expertise. As the Co-founder of Prescott Morris, LLC, an ... - Dec 20
Reliable Communicator with Strong Work Ethic
Los Angeles, CA
... • Promoted student development and extracurricular learning, organizing and supervising recreational activities. • Created hazard-free learning environment for young learners. • Facilitated social skills groups to promote peer interaction and ... - Dec 20
... • Promoted student development and extracurricular learning, organizing and supervising recreational activities. • Created hazard-free learning environment for young learners. • Facilitated social skills groups to promote peer interaction and ... - Dec 20
Senior Intelligence Analyst - Recruiter - Ops Leader
Columbus, OH, 43215
... Strong track record in process improvement, talent development, stakeholder engagement, and safeguarding sensitive information. Professional Profile: Honorably discharged veteran, United States Marine Corps. Active Top Secret/SCI clearance. over 10 ... - Dec 20
... Strong track record in process improvement, talent development, stakeholder engagement, and safeguarding sensitive information. Professional Profile: Honorably discharged veteran, United States Marine Corps. Active Top Secret/SCI clearance. over 10 ... - Dec 20
Customer Service Leader with Diverse Retail & Tech Experience
Mission, KS
... Areas of Expertise: Customer Care Special Projects Communication Process Improvement Peer/Peer Training Problem Solving Skills 100% Case Management Manage service levels Experience Dollar Tree 10/2024 to Current OptumRx 9/2010 to 10/2024 Customer ... - Dec 20
... Areas of Expertise: Customer Care Special Projects Communication Process Improvement Peer/Peer Training Problem Solving Skills 100% Case Management Manage service levels Experience Dollar Tree 10/2024 to Current OptumRx 9/2010 to 10/2024 Customer ... - Dec 20
Senior Direct Sales Leader and Trainer with Consistent Revenue Growth
Springboro, OH
... customers to see their needs and to adjust or create a plan to best help them meet their goals • Record keeping, plan development, computer office formats and electronic ordering platforms EDUCATION Miami University, Middletown, Ohio Concentration ... - Dec 20
... customers to see their needs and to adjust or create a plan to best help them meet their goals • Record keeping, plan development, computer office formats and electronic ordering platforms EDUCATION Miami University, Middletown, Ohio Concentration ... - Dec 20