| Resume alert | Resumes 71 - 80 of 314 |
Registered Nurse
Fairfax, VA
... Cohort University of Virginia Class of 2020 Accelerated BSN Program BA in Chemistry and Japanese Language and Literature GPA: 3.93 GPA: 3.43 OBJECTIVE ABSN student graduating in August 2021, with a goal to pursue DNP after a few years of experience. ... - 2021 Jun 27
... Cohort University of Virginia Class of 2020 Accelerated BSN Program BA in Chemistry and Japanese Language and Literature GPA: 3.93 GPA: 3.43 OBJECTIVE ABSN student graduating in August 2021, with a goal to pursue DNP after a few years of experience. ... - 2021 Jun 27
Active Directory Project Assistant
Washington, DC
... of Funds, AML (Anti Money Laundering) and other assignments • Assisted with the completion and forwarding of documentation from the Cash Management Department to auditors to ensure Sarbanes Oxley compliance Systems Integration Group, U.S. ... - 2021 Jun 25
... of Funds, AML (Anti Money Laundering) and other assignments • Assisted with the completion and forwarding of documentation from the Cash Management Department to auditors to ensure Sarbanes Oxley compliance Systems Integration Group, U.S. ... - 2021 Jun 25
Research Analyst Media Manager
Washington, DC
... reports, fo- cused on financial crimes (e.g., money laundering, AML, fraud, corruption, bribery, terrorist financ- ing) and ... characters - Portuguese – Advanced - French, Spanish, Japanese – Advanced-Intermediate -Turkish, Catalan – Intermediate ... - 2021 Jun 15
... reports, fo- cused on financial crimes (e.g., money laundering, AML, fraud, corruption, bribery, terrorist financ- ing) and ... characters - Portuguese – Advanced - French, Spanish, Japanese – Advanced-Intermediate -Turkish, Catalan – Intermediate ... - 2021 Jun 15
Chef Sous
Burke, VA, 22015
... VA 2013 to 2014 Assistant Manager, Bartender, Sushi Chef Sizzling Express Restaurant 1999 to 2013 Sushi Chef Shiro Japanese Steak & Seafoood House 1997 to 1999 Sushi Chef Ebisu 1987 to 1990 Sushi Chef Assistant Restaurant Isuzu (CA) 1984 to ... - 2021 May 30
... VA 2013 to 2014 Assistant Manager, Bartender, Sushi Chef Sizzling Express Restaurant 1999 to 2013 Sushi Chef Shiro Japanese Steak & Seafoood House 1997 to 1999 Sushi Chef Ebisu 1987 to 1990 Sushi Chef Assistant Restaurant Isuzu (CA) 1984 to ... - 2021 May 30
Accounting Sales
Manassas, VA
... (Excel) SOM 301 – Business Models/Communication SOM 498 – Business Strategy/Capstone Course CERTIFICATE OF COMPLETION: COBC Annual Refresher Course Complaint Management UDAAP Fair Credit Reporting Act CFPB Rules Regulation B BSA/AML – Awareness - 2021 Apr 16
... (Excel) SOM 301 – Business Models/Communication SOM 498 – Business Strategy/Capstone Course CERTIFICATE OF COMPLETION: COBC Annual Refresher Course Complaint Management UDAAP Fair Credit Reporting Act CFPB Rules Regulation B BSA/AML – Awareness - 2021 Apr 16
Manager Salesforce
Herndon, VA
... Knowledge: ISO 9001 and AS9100 quality management, Agile, Waterfall, Basel II, forecasting, risk, credit risk, cost-benefit-analysis, mortgage, Pivot Tables, KYC, Anti-Financial Crimes, Change Request, Scheduling, Communication Plan and leadership. ... - 2021 Apr 09
... Knowledge: ISO 9001 and AS9100 quality management, Agile, Waterfall, Basel II, forecasting, risk, credit risk, cost-benefit-analysis, mortgage, Pivot Tables, KYC, Anti-Financial Crimes, Change Request, Scheduling, Communication Plan and leadership. ... - 2021 Apr 09
Employee Relations Executive Assistant
Bethesda, MD
... Universidad de Los Andes Bogota, Colombia: Herramientas Legales en sistemas de construcción Real Estate License 2013 to present FIBA-AML: Annual Assembly Miami FELABAN 2012 and 2015 El IRS va Global- Cumplimiento de FACTA 04/2012 -“La Proteccion del ... - 2021 Apr 08
... Universidad de Los Andes Bogota, Colombia: Herramientas Legales en sistemas de construcción Real Estate License 2013 to present FIBA-AML: Annual Assembly Miami FELABAN 2012 and 2015 El IRS va Global- Cumplimiento de FACTA 04/2012 -“La Proteccion del ... - 2021 Apr 08
Senior Informatica Developer
Herndon, VA
... A required 5th pillar is being added to the BSA/AML Program to clarify and strengthen Client Due Diligence requirements 1. Identify and verify the identity of the controlling person (CP) by performing Customer Identification Program (CIP) ... - 2021 Apr 08
... A required 5th pillar is being added to the BSA/AML Program to clarify and strengthen Client Due Diligence requirements 1. Identify and verify the identity of the controlling person (CP) by performing Customer Identification Program (CIP) ... - 2021 Apr 08
product and brand marketing
Vienna, VA
... data including late arrival, packages, dupe check, and monthly performance LANGUAGE ENGLISH: Native/Advanced KOREAN: Native/ Advanced JAPANESE: Beginner SOFTW ARE MS Office Opera IBM Analytics Oracle Vocus Tableau Facebook Insights Marsha MailChimp - 2021 Mar 29
... data including late arrival, packages, dupe check, and monthly performance LANGUAGE ENGLISH: Native/Advanced KOREAN: Native/ Advanced JAPANESE: Beginner SOFTW ARE MS Office Opera IBM Analytics Oracle Vocus Tableau Facebook Insights Marsha MailChimp - 2021 Mar 29
Excel, Stata, PowerPoint, SQL, Python, R Studio, Tableau, Visio, Bloom
Tysons, VA
... ASSETS Skills: Excel, Stata, PowerPoint, SQL, Python, R Studio, Tableau, Visio, Bloomberg Terminal Interests: San Antonio Spurs (NBA), Formula One, Japanese Food - 2021 Mar 22
... ASSETS Skills: Excel, Stata, PowerPoint, SQL, Python, R Studio, Tableau, Visio, Bloomberg Terminal Interests: San Antonio Spurs (NBA), Formula One, Japanese Food - 2021 Mar 22