| Resume alert | Resumes 31 - 40 of 665 |
Data Analyst Risk Assessment
Arlington, VA
... Investigation Cash handling Recordkeeping Reporting KYC, KYE, CDD, EDD AML/CFT risk Assessments Specialized in International ... of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; ... - Feb 09
... Investigation Cash handling Recordkeeping Reporting KYC, KYE, CDD, EDD AML/CFT risk Assessments Specialized in International ... of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; ... - Feb 09
Financial Management Project Manager
Herndon, VA, 20170
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
... Professional Affiliations/ Membership: American Institute of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner. - Feb 08
Call Center Representative
Fairfax, VA
... *Managed and prepared the entire Program Objectives Memorandum (PMO) and midyear submissions on behalf of N6 and submitted the Ashore, Afloat and Capital Investment Program (CIP) budgets to the Comptroller on an annual basis. Supervisor: Has left ... - Feb 07
... *Managed and prepared the entire Program Objectives Memorandum (PMO) and midyear submissions on behalf of N6 and submitted the Ashore, Afloat and Capital Investment Program (CIP) budgets to the Comptroller on an annual basis. Supervisor: Has left ... - Feb 07
Quality Control Manufacturing Associate
Ballenger Creek, MD, 21703
... Purification Flexibility Continual Improvement Process Safety protocols Strong communication Safety Standards Compliance CIP/SIP Lean manufacturing Health and Safety Regulations Production Processes Knowledge WORK HISTORY DOWNSTREAM MANUFACTURING ... - Jan 31
... Purification Flexibility Continual Improvement Process Safety protocols Strong communication Safety Standards Compliance CIP/SIP Lean manufacturing Health and Safety Regulations Production Processes Knowledge WORK HISTORY DOWNSTREAM MANUFACTURING ... - Jan 31
Customer Service Human Resources
Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ... - Jan 30
Systems Analyst Business
Arlington, VA
... ● Wrote detailed analysis reports to share with the KYC team and assisted them in the customer analysis process. ● Coordinated with Onsite and Offshore team to meet the business requirements, deadlines and responsible for assigning tasks to offshore ... - Jan 29
... ● Wrote detailed analysis reports to share with the KYC team and assisted them in the customer analysis process. ● Coordinated with Onsite and Offshore team to meet the business requirements, deadlines and responsible for assigning tasks to offshore ... - Jan 29
Senior IT Project/Program Manager
Washington, DC
... Principal IT Project Manager Cobert Consulting (City of Norfolk IT and Communications Contract) – Norfolk, VA 06/2012 to 04/2014 • Served as the CIO advisor overseeing Capital Investment Plan (CIP) projects, including the Slover Memorial Library ... - Jan 28
... Principal IT Project Manager Cobert Consulting (City of Norfolk IT and Communications Contract) – Norfolk, VA 06/2012 to 04/2014 • Served as the CIO advisor overseeing Capital Investment Plan (CIP) projects, including the Slover Memorial Library ... - Jan 28
Machine Learning Engineer
Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ... - Jan 24
Customer Service Due Diligence
Silver Spring, MD
... Ensure adoption of CIP (customer identification program) screening as mandatory for comprehensive and effective KYC onboarding or periodic reviews. Comply with all US laws, rules, and regulations, including without limitation, AML and OFAC/Sanctions ... - Jan 21
... Ensure adoption of CIP (customer identification program) screening as mandatory for comprehensive and effective KYC onboarding or periodic reviews. Comply with all US laws, rules, and regulations, including without limitation, AML and OFAC/Sanctions ... - Jan 21
Project Manager Financial Services
Reston, VA, 20190
... FIRST CHICAGO BANK, Chicago, IL Programmer Analyst PRUDENTIAL INSURANCE COMPANY, Roseland NJ Programmer EDUCATION: •Bachelor Arts Business Administration, Upsala College, NJ •Agile Trained •PMI Trained •ACAMS AML Certificate •Project Management – ... - Jan 17
... FIRST CHICAGO BANK, Chicago, IL Programmer Analyst PRUDENTIAL INSURANCE COMPANY, Roseland NJ Programmer EDUCATION: •Bachelor Arts Business Administration, Upsala College, NJ •Agile Trained •PMI Trained •ACAMS AML Certificate •Project Management – ... - Jan 17