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Resumes 201 - 210 of 55177 |
Garland, TX, 75044
... OFAC Screening, Risk Analysis, Red Flag Monitoring, Dispute Investigation, Debt Charge-off, Chargebacks, Romance/Elder Abuse Scams, Asset Management, Liquidity Risk Concepts ●Compliance & Reporting: BSA, AML, KYC, CIP, OFAC, SAR, CTR, Reg B, Reg ...
- May 18
Trafford, PA
... ELIYAS, MA **** *** ***** ******, ********, PA 15085 •*******@*******.***•412/310-6286 SUMMARY OF QUALIFICATIONS Senior director with over 25 years of experience in Mental Health, Substance Use and Criminal Justice Services; providing successful ...
- May 18
Oklahoma City, OK
... Oklahoma Department of Human Services October 2008 - November 2008 Child Welfare Specialist II- Permanency Planning Investigated complaints related to the abuse and negative of a child(ren). Responsible for transporting, coordinating and ensure safe ...
- May 18
Denver, CO
... PSYCHOLOGIST I, STATE OF SOUTH CAROLINA Acting Director of Psychology (1974-1975) Clinical Counselor, Department of Psychology (1973-1974) Morris Village South Carolina Department of Mental Health (Columbia, South Carolina) Clinical counselor and M ...
- May 18
Bethlehem, PA, 18020
... CLEARANCES: FBI Background Check, Child Abuse Check, Drug Screen
- May 18
Flemington, NJ
... errors, market abuse controls, anti-money laundering controls and all NJ and BVI audits Maintained knowledge on regulatory issues, new legislation, company policies and products as appropriate Global Compliance Officer JP Morgan Chase & Co. ...
- May 18
Sandy Springs, GA
... Family Advocacy Program (FAP) August 2016 to August 2019 ● Volunteered at Spouse Appreciation Month outreach events and Child Abuse Education events with the FAP Program ● Monitored the sign-in table and kept track of all the paperwork filled out by ...
- May 18
San Antonio, TX
... Developed and maintained system of internal controls to prevent fraud and abuse. Oversaw payroll processing, ensuring accuracy and timely distribution of employee payments. 2020-09 - 2021-09 Payroll Manager/Corporate Recruiter FIDELIS PLUMBING INC, ...
- May 18
Clovis, CA
... Certified Alcohol Specialist (CAS II) Drug and Alcohol Counselor, California Association of Addiction Recovery Resources, ... culture and good catch, 2022 Personality Disorders, 2022 Abuse neglect trauma and exploitation, 2021 Ethical Behavior, ...
- May 18
Sacramento, CA
... Core Competencies -Technical Proficiency: Industry-standard tools including Unreal Engine, Photoshop, Substance Painter, Maya, and ZBrush, ensuring high-quality asset creation and integration. -Game Art Expertise: Comprehensive experience in ...
- May 17