| Resume alert | Resumes 1 - 10 of 834 |
Anti-Money Laundering Service Manager
Union Center Four Corners, NJ, 07083
... UBA GROUP January 11 2019 - December 1 2020 AML Investigator ●Conducted AML investigations on high-risk customer transactions and identified potential money laundering activities. ●Worked with law enforcement agencies to investigate and track ... - Jun 21
... UBA GROUP January 11 2019 - December 1 2020 AML Investigator ●Conducted AML investigations on high-risk customer transactions and identified potential money laundering activities. ●Worked with law enforcement agencies to investigate and track ... - Jun 21
Clinical Research Associate
Manhattan, NY, 10022
... - Routinely reviews the Investigator Site File (ISF) for accuracy, timeliness and completeness. Reconciles contents of the ISF with the Trial Master File (TMF). Ensures the investigator/physician site is aware of the requirement of archiving ... - Jun 18
... - Routinely reviews the Investigator Site File (ISF) for accuracy, timeliness and completeness. Reconciles contents of the ISF with the Trial Master File (TMF). Ensures the investigator/physician site is aware of the requirement of archiving ... - Jun 18
Pick Up Personal Assistant
Brooklyn, NY
... Able to work in a fast paced work environment Staten Island District Attorney’s Office Jan 2014 – March 2014 Detective Investigator Trainee for Police Academy Brooklyn District Attorney’s Office Jan 2006 – Jan2014 Detective Investigator – Building ... - Jun 15
... Able to work in a fast paced work environment Staten Island District Attorney’s Office Jan 2014 – March 2014 Detective Investigator Trainee for Police Academy Brooklyn District Attorney’s Office Jan 2006 – Jan2014 Detective Investigator – Building ... - Jun 15
Office Manager Mental Health
Brooklyn, NY
DARLENE BONSIGNORE *** ***** *******, *** – Brooklyn, NY 11218 Mobile: 347-***-**** Email: ad6c2v@r.postjobfree.com WORK HISTORY NYCHHC Test & Trace Corps - Contact Tracer/ Case Investigator (Optum/NYCHHC/UHG - ApexSystems Contract) 6/2020 - 4/2022 ... - Jun 11
DARLENE BONSIGNORE *** ***** *******, *** – Brooklyn, NY 11218 Mobile: 347-***-**** Email: ad6c2v@r.postjobfree.com WORK HISTORY NYCHHC Test & Trace Corps - Contact Tracer/ Case Investigator (Optum/NYCHHC/UHG - ApexSystems Contract) 6/2020 - 4/2022 ... - Jun 11
Customer Service Specialist
Bronx, NY
... with all databases -Provided technical support and training to administrators and staff on all foster care related issues Investigator/Consultant The Institute for Health and Human Services, New York, NY October 1995 – August 1997 -Researched and ... - Jun 11
... with all databases -Provided technical support and training to administrators and staff on all foster care related issues Investigator/Consultant The Institute for Health and Human Services, New York, NY October 1995 – August 1997 -Researched and ... - Jun 11
Risk Management Criminal Investigator
Montclair, NJ, 07042
... Senior Investigator, Office of Ethics and Compliance 12/2006 – 12/2007 The University of Medicine and Dentistry of New Jersey, Newark, NJ 40 hours/week Selected for this position by the Chief Compliance Officer (CCO). Exercised significant ... - Jun 08
... Senior Investigator, Office of Ethics and Compliance 12/2006 – 12/2007 The University of Medicine and Dentistry of New Jersey, Newark, NJ 40 hours/week Selected for this position by the Chief Compliance Officer (CCO). Exercised significant ... - Jun 08
Warehouse Worker Vendor Relations
Newark, NJ
... © Distribution and warehousing, Vendor relations, Cost reduction DAVE SAINT HILAIRE PROFESSIONAL EXPERIENCE Haiti Nexus : Investigator / Port-au-prince, Haiti (August 2017 through December 2017 Les Aliments Congeles S.A (LACOSA): Cashier Port-au ... - Jun 03
... © Distribution and warehousing, Vendor relations, Cost reduction DAVE SAINT HILAIRE PROFESSIONAL EXPERIENCE Haiti Nexus : Investigator / Port-au-prince, Haiti (August 2017 through December 2017 Les Aliments Congeles S.A (LACOSA): Cashier Port-au ... - Jun 03
Public Health Customer Service
Queens, NY
... · Maintained daily communication with assigned Case Investigator Supervisor. · Provided information as to where to find other social and/or health resources using approved script or resource list. · Protected and maintained individuals’ privacy and ... - May 20
... · Maintained daily communication with assigned Case Investigator Supervisor. · Provided information as to where to find other social and/or health resources using approved script or resource list. · Protected and maintained individuals’ privacy and ... - May 20
Customer Service Representative
Staten Island, NY
... New York City Health & Hospitals/Insight Global 6/2020-04/2022 Contact Tracer/Case Investigator • Utilized Salesforce to conduct contact tracing questionnaire with confirmed and probable COVID-19 cases. • Initiated communication with individuals ... - May 19
... New York City Health & Hospitals/Insight Global 6/2020-04/2022 Contact Tracer/Case Investigator • Utilized Salesforce to conduct contact tracing questionnaire with confirmed and probable COVID-19 cases. • Initiated communication with individuals ... - May 19
Environmental Attorney
Manhattan, NY, 10019
... Attorney), SCIENCE APPLICATIONS INTERNATIONAL CORPORATION – Albuquerque and Los Alamos, NM Originator and Principal Investigator of a project to build a Corrective Action Management Unit (CAMU) for onsite treatment and disposal of hazardous waste. ... - May 18
... Attorney), SCIENCE APPLICATIONS INTERNATIONAL CORPORATION – Albuquerque and Los Alamos, NM Originator and Principal Investigator of a project to build a Corrective Action Management Unit (CAMU) for onsite treatment and disposal of hazardous waste. ... - May 18