| Resume alert | Resumes 111 - 120 of 845 |
Compliance Manager
Montgomery Village, MD
... CORE COMPETENCIES Risk Management Auditing and Consulting Quality Control Mortgage Fraud Prevention Management & Supervision Loan Servicing Underwriter Compliance Manager Credit Risk Management Mortgage Appraisal & Evaluation Regulatory Compliance ... - 2023 Jun 27
... CORE COMPETENCIES Risk Management Auditing and Consulting Quality Control Mortgage Fraud Prevention Management & Supervision Loan Servicing Underwriter Compliance Manager Credit Risk Management Mortgage Appraisal & Evaluation Regulatory Compliance ... - 2023 Jun 27
Associate General Counsel - commercial, M&A, risk management, litigati
New Market, MD
... Summer/Law Clerk 1996-1997 Represented public and private companies, managing complex commercial, employment, medical malpractice, and securities fraud litigation in state and federal court, on the trial and appellate levels, including 75 ... - 2023 Jun 24
... Summer/Law Clerk 1996-1997 Represented public and private companies, managing complex commercial, employment, medical malpractice, and securities fraud litigation in state and federal court, on the trial and appellate levels, including 75 ... - 2023 Jun 24
Administrative Assistant Project Manager
Ashburn, VA
... Performed system development audits, evaluated internal controls in major systems, and discovered potential areas of fraud, waste, and abuse. Page 6 of 6 • Developed balanced budgets and financial plans, prioritized competing requirements, and ... - 2023 Jun 23
... Performed system development audits, evaluated internal controls in major systems, and discovered potential areas of fraud, waste, and abuse. Page 6 of 6 • Developed balanced budgets and financial plans, prioritized competing requirements, and ... - 2023 Jun 23
Project Manager Scrum Master
Washington, DC
... protecting stakeholders from fraud, and abusive practices related to derivatives and other products as per Commodity Exchange Act. Lead project management meetings reviewing / owning WBS, Project Charter, Project Plan, Risk Management Plan / ... - 2023 Jun 20
... protecting stakeholders from fraud, and abusive practices related to derivatives and other products as per Commodity Exchange Act. Lead project management meetings reviewing / owning WBS, Project Charter, Project Plan, Risk Management Plan / ... - 2023 Jun 20
Field Investigator Personnel Security
Silver Spring, MD
... progress of requests and entered information in an electronic database for future tracking and accountability Managed field investigator's progress to ensure timely and accurate case-tracking evaluations Recruited over 100 contract investigators per ... - 2023 Jun 15
... progress of requests and entered information in an electronic database for future tracking and accountability Managed field investigator's progress to ensure timely and accurate case-tracking evaluations Recruited over 100 contract investigators per ... - 2023 Jun 15
Sales Administrative Assistant
Manassas, VA, 20110
... • Tracked deliverables for multiple projects and ensure upload to MITRE Product Library • Direct project work for the IRS Bootcamp and the Identity Theft Tax Refund Fraud Information Sharing and Analysis Center (ISAC). • Created audio files for 1–2 ... - 2023 Jun 10
... • Tracked deliverables for multiple projects and ensure upload to MITRE Product Library • Direct project work for the IRS Bootcamp and the Identity Theft Tax Refund Fraud Information Sharing and Analysis Center (ISAC). • Created audio files for 1–2 ... - 2023 Jun 10
Site Reliability Scrum Master
Herndon, VA
... • Leading a YBYO (You Build You Own) department for the Credit Card Core API B2B platform supporting 100 million+ credit card accounts, handling one billion+ credit card transactions per day and integrating with Mobile, IVR, Fraud, Settlements, ... - 2023 Jun 09
... • Leading a YBYO (You Build You Own) department for the Credit Card Core API B2B platform supporting 100 million+ credit card accounts, handling one billion+ credit card transactions per day and integrating with Mobile, IVR, Fraud, Settlements, ... - 2023 Jun 09
Senior Strategic Communications Advisor
Annandale, VA, 22003
... Consular Officer & Fraud Prevention Unit Head, U.S. Embassy Argentina; 2002 - 2004 Developed Spanish language the public outreach materials explaining the post-September 11 changes in visa procedures. Using Dreamweaver MX software, transformed the ... - 2023 Jun 05
... Consular Officer & Fraud Prevention Unit Head, U.S. Embassy Argentina; 2002 - 2004 Developed Spanish language the public outreach materials explaining the post-September 11 changes in visa procedures. Using Dreamweaver MX software, transformed the ... - 2023 Jun 05
Protection Specialist Project Coordinator
Alexandria, VA, 22304
... 5968 Washington DC Asset Protection Specialist (AP) October, 2020 - present • preventing financial loss caused by theft and fraud • supporting safety and environmental program • reviewing CCTV and exception reports • monitoring the store's physical ... - 2023 Jun 05
... 5968 Washington DC Asset Protection Specialist (AP) October, 2020 - present • preventing financial loss caused by theft and fraud • supporting safety and environmental program • reviewing CCTV and exception reports • monitoring the store's physical ... - 2023 Jun 05
Ab Initio Warehouse
Aldie, VA
... BCBS, Washington, DC and Boston, MA Role: Tech Lead/ETL Designer BCBS-FEP - Fraud Information Management System (FIMS) 10/2009-12/2009 Project to migrate MS SQL database to DB2 using reusable Ab Initio factory. In just 6 weeks FIMS project was ready ... - 2023 May 29
... BCBS, Washington, DC and Boston, MA Role: Tech Lead/ETL Designer BCBS-FEP - Fraud Information Management System (FIMS) 10/2009-12/2009 Project to migrate MS SQL database to DB2 using reusable Ab Initio factory. In just 6 weeks FIMS project was ready ... - 2023 May 29