| Resume alert | Resumes 91 - 100 of 314 |
Financial Treasury
Arlington, VA
... Persons List Associate Director (Global Investigations and Compliance AML and other Financial Services) Navigant Consulting, ... its worldwide operations o Enhanced the Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures, and improved ... - 2020 Dec 14
... Persons List Associate Director (Global Investigations and Compliance AML and other Financial Services) Navigant Consulting, ... its worldwide operations o Enhanced the Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures, and improved ... - 2020 Dec 14
Project Manager
Rockville, MD
... of Expression December 2015 Binghamton University, State University of New York Bachelor of Arts in French language and literature and Japanese studies May 2015 Minor in Global Studies International Experience Volunteer Work with Chispa Project. ... - 2020 Dec 12
... of Expression December 2015 Binghamton University, State University of New York Bachelor of Arts in French language and literature and Japanese studies May 2015 Minor in Global Studies International Experience Volunteer Work with Chispa Project. ... - 2020 Dec 12
KYC / AML Analyst
Washington, DC
... adhv38@r.postjobfree.com KYC, AML, CDD, EDD, BSA and WATCHLISTS Specialist. PROFESSIONAL EXPERIENCE KYC / AML Analyst PNC BANK BETHESDA MD. 03/2019 till Date. Conduct appropriate levels of due diligence on accounts based on the customer’s risk score ... - 2020 Nov 16
... adhv38@r.postjobfree.com KYC, AML, CDD, EDD, BSA and WATCHLISTS Specialist. PROFESSIONAL EXPERIENCE KYC / AML Analyst PNC BANK BETHESDA MD. 03/2019 till Date. Conduct appropriate levels of due diligence on accounts based on the customer’s risk score ... - 2020 Nov 16
Scrum Jira
Silver Spring, MD
... Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team. Assisted the RTE with PI planning and release planning activities and managed the team using a ... - 2020 Nov 08
... Involved in optimizing release management, architectural runway, and center of enablement by liaising with Team, product owner, DevOps, and AML team. Assisted the RTE with PI planning and release planning activities and managed the team using a ... - 2020 Nov 08
Sr. Business Analyst/ Scrum Master
New Market, MD
... Requisite pro, MS-SharePoint, Rational Case Test Manager, HP ALM/Quality Center, BI Publisher, HP Fortify, HP UFT/QTP, Bugzilla, HP-AML, Java, HTML, Xpress, XML, JavaScript, SVN, CVM, SAFe LEADERSHIP SUMMARY LEADERSHIP: Strong ability to effectively ... - 2020 Nov 03
... Requisite pro, MS-SharePoint, Rational Case Test Manager, HP ALM/Quality Center, BI Publisher, HP Fortify, HP UFT/QTP, Bugzilla, HP-AML, Java, HTML, Xpress, XML, JavaScript, SVN, CVM, SAFe LEADERSHIP SUMMARY LEADERSHIP: Strong ability to effectively ... - 2020 Nov 03
Arabic and French foreign language instructor
Vienna, VA
... 2013 – June 2013 Language Instructor and Training Supervisor Supervised language instructors in all languages taught at Dictyon, including French, Arabic, Chinese, Korean, Turkish, Indonesian, Romanian, Japanese, and other languages, at all levels. ... - 2020 Oct 28
... 2013 – June 2013 Language Instructor and Training Supervisor Supervised language instructors in all languages taught at Dictyon, including French, Arabic, Chinese, Korean, Turkish, Indonesian, Romanian, Japanese, and other languages, at all levels. ... - 2020 Oct 28
Nurse Practitioner Registered
Silver Spring, MD
... Primarily AML, ALL, APL, and lymphoma patients age 12-21 years old. Preceptor: Anne Deedey, RN, PNP; Jimmy Fund Clinic History and Physical examinations for all infant/young childhood cancer patients followed outpatient before, during, and after ... - 2020 Sep 23
... Primarily AML, ALL, APL, and lymphoma patients age 12-21 years old. Preceptor: Anne Deedey, RN, PNP; Jimmy Fund Clinic History and Physical examinations for all infant/young childhood cancer patients followed outpatient before, during, and after ... - 2020 Sep 23
Social Media Service Representative
Arlington, VA
... directly to Executives Collaborated with IT Department to provide additional enhancements on KYC and the system Provided three sections of anti-money laundering training AML for eleven branch’s clerks Participated in the improvement of access to the ... - 2020 Aug 24
... directly to Executives Collaborated with IT Department to provide additional enhancements on KYC and the system Provided three sections of anti-money laundering training AML for eleven branch’s clerks Participated in the improvement of access to the ... - 2020 Aug 24
Experienced Restaurant Director/General Manager
Washington, DC
... Yona – Arlington, Virginia Korean/Japanese ramen, sushi and dumpling concept with sake, soju cocktail list and Japanese beer list. Graffiato – Washington, DC, Graffiato – Richmond, Virginia Italian inspired small plates concepts. Spritz and Amaro ... - 2020 Aug 09
... Yona – Arlington, Virginia Korean/Japanese ramen, sushi and dumpling concept with sake, soju cocktail list and Japanese beer list. Graffiato – Washington, DC, Graffiato – Richmond, Virginia Italian inspired small plates concepts. Spritz and Amaro ... - 2020 Aug 09
Customer Service Representative
Burke, VA
... Furqan adetg7@r.postjobfree.com Call Text-enabled 225-***-**** EDUCATION Bachelor of Arts and Science, The University of Alabama Major: Political Science Minor: International Studies/Global Studies Languages: English, Japanese (writing ... - 2020 Jul 24
... Furqan adetg7@r.postjobfree.com Call Text-enabled 225-***-**** EDUCATION Bachelor of Arts and Science, The University of Alabama Major: Political Science Minor: International Studies/Global Studies Languages: English, Japanese (writing ... - 2020 Jul 24