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Aml or Investigator resumes in United States

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Distance: Resume alert Resumes 1 - 10 of 17321

Front-End Ux Design

Lincroft, NJ, 07738
... ● Partnering with technology, business, and compliance leads to ensure human-centered design across AML, KYC, and sanctions workflows—balancing usability, regulatory clarity, and operational scale. ● Driving scalable research operations to identify ... - Oct 01

Health Care Specialist Ii

Lakeland, FL
... LIBERAL ARTS SKILLS LTC Nursing (Unit Supervisor) Skilled/Private Duty Nursing Agency/Travel Nursing Child Protection Investigator/DCF Physical/sexual abuse screening Case Management/ Transition Care Nursing Allied Health Instructor Outpatient ... - Oct 01

Customer Service A Team

Denton, TX
... Organized and detail-oriented Investigator dedicated to improving efficiency, productivity and profitability through continuous process improvement. Analytical thinker skilled at developing innovative solutions to complex problems. Absolutely love ... - Oct 01

Customer Service Support

Brooklyn, NY
... KEY STRENGTHS Customer Experience & Conflict Resolution Team Leadership & Coaching KYC/AML Compliance • Process Optimization Bilingual Communication (Arabic & English) Microsoft Office Suite & Digital Tools PROFESSIONAL EXPERIENCE Govac Time – ... - Sep 30

Program Officer Clinical Research

Elkridge, MD
... As a Principal Investigator (PI) at the University of Maryland School of Medicine (UMSOM), I spearheaded innovative biotechnology research programs, accompanied by strong collaboration with numerous corporate stakeholders. With expertise in ... - Sep 30

Head of Global Trade Controls

Houston, TX
... Department of Defense secret clearance holder, internal compliance investigator, and manager responsible for all export, import, and sanctions compliance operations of Boeing aircraft development and production programs F-15 Strike Eagle, F/A-18 ... - Sep 30

Clinical Research Associate

Piscataway, NJ, 08854
... Study Coordinator Jan 2019 - April 2019 Cardiac Metabolic Institute, NJ • Plan and direct clinical research projects and trials in accordance with principal investigator’s directions, GCP guidelines,and CFR 21 regulation • Monitor study activities ... - Sep 30

Risk Management Data Analyst

McKinney, TX
... Driving governance of legal/regulatory compliance in the execution of controls and processes for Global Sanctions (Anti-Terrorism/Narcotics Trafficking Finance, OFAC-SDNs) (EDD-PEPs), AML, KYC, and Anti-Trust Law. Hands-on experience in handling ... - Sep 29

Customer Service Bachelor's Degree

Prosper, TX
... software • Commercial lending • Contract review • Financial services • Mainframe • Microsoft Office • Anti-Money Laundering (AML) compliance (compliance procedures implemented) • Computer skills • Google Drive • Writing skills • Phone customer ... - Sep 29

Coordinator/Management

Queens, NY
... NYC Health + Hospitals/Queens Hospital Center Jamaica, NY Covid-19 Frontline Case Investigator Dec. 2020 – Apr. 2022 ·Ensured compliance with public health protocols through confidential case investigations. ·Collected and managed sensitive data ... - Sep 28
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