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Resumes 21 - 30 of 238 |
Parker, CO
... CONTRACT ANTI-MONEY LAUNDERING/OFAC COMPLIANCE ANALYST 2011 First Data Corporation, Denver, CO Reviewed content, made decisions for Office of Foreign Assets Control (OFAC) matches, and maintained continual checks to ensure that firms adhered to ...
- Jan 10
Aurora, CO, 80018
... Documented and resolved scrum anti patterns within a team which led to an increase in the team’s effectiveness and productivity. Excellent Communication skills which increased transparency. Have a good mastery of the scrum framework and can ...
- Jan 08
Denver, CO
... Up to date on continuing education via internet, anti- money laundering, RESPA, HMDA. Education 2/01 to 2/03-Regis University Business Management Courses. 1990-1992-University of Texas Business Management Courses (US Navy) 12/87 to 9/01/1992- US ...
- 2023 Dec 12
Lafayette, CO
... Provided technical consulting and designed relational database SAAS APP for network hardware anti-counterfeit company. Mentor and Advisor to the Innosphere young companies RoGo Fire satellite application solution. 01/06/2014 – 01/03/2018 Trimble, ...
- 2023 Dec 04
Denver, CO
... Anti-Money Laundering Compliance Analyst Nov. 2014-July 2015 • Performed open-source investigations on transactional activity using internal and external resources and submitted Suspicious Activity Reports to law enforcement. • Revised the process ...
- 2023 Dec 02
Denver, CO
... Determining the Effects of Anti-tumor Drugs on Cytoskeleton, Cell Biology, UW-La Crosse, November 2019 ●Analyzed the efficacy of anti-tumor drugs using indirect immunofluorescence microscopy. Cyclic Voltammetry, Analytical Chemistry, UW-La Crosse, ...
- 2023 Nov 07
Denver, CO
... Graphic Designer Sears Institute For Anti-Aging December 2014 to August 2016 •Collaborated with Marketing and Copywriting Departments to create new online media buy campaigns as well as the landing pages, graphics, and lift letters for these ...
- 2023 Oct 10
Denver, CO
... This is a maximum security forensic unit has individuals adjudicated not guilty by reason of insanity (NGRI) patients, Anti-social patients, Schizophrenia disorders, psycho schizoaffective patients. In this unit nursing staff was effective with ...
- 2023 Oct 08
Aurora, CO
... @ Taller de Asesor Comunitaria en Materia de Prevencién Anti-Drogas (Duracién 24 horas). @ Taller de Asesor Comunitario en Materia de Prevencion Anti-Drogas (Duracién 24 horas). EXPERIENCIA LABORAL @ Operador de Circuito Cerrado ‘Almacenadora Los ...
- 2023 Sep 08
Denver, CO
... help in healing *Created and manage the Bipolar R Us Page on Facebook, posting daily motivational and inspirationalquotes and important information on mental illness as well as promote many anti-stigma campaigns Accounting Manager Vertex Energy, L. ...
- 2023 Aug 25