| Resume alert | Resumes 91 - 100 of 1466 |
Vice President Mortgage Banking Regulatory Compliance Quality Control
Vienna, VA
... Focused on the second line of defense testing ●Managed Privacy regulation implementation across the enterprise inclusive of all required disclosers ●Expert in consumer federal regulations: TILA, FCRA, RESPA, BSA/AML/OFAC, ECOA, FDCPA, MLA, SCRA, ... - Jan 06
... Focused on the second line of defense testing ●Managed Privacy regulation implementation across the enterprise inclusive of all required disclosers ●Expert in consumer federal regulations: TILA, FCRA, RESPA, BSA/AML/OFAC, ECOA, FDCPA, MLA, SCRA, ... - Jan 06
Executive Assistant Data Entry
Washington, DC
... Reported suspension information via e-mail to FEMA Stop Fraud department. Routinely conveyed the national disaster customers’ requirements for complete submission of applications and communicated their deadlines. Assisted callers with referrals ... - Jan 05
... Reported suspension information via e-mail to FEMA Stop Fraud department. Routinely conveyed the national disaster customers’ requirements for complete submission of applications and communicated their deadlines. Assisted callers with referrals ... - Jan 05
Customer Service Sales Force
Aldie, VA
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05
... Ease, CMSE, Zelle, Fraud net, Honeycomb, EWS, LexusNexus, Govt Id tool SUMMARY OF SKILLS & QUALIFICATIONS · Customer driven professional with a wealth of experience in retail, sales, service and cash handling. · Skilled relationship builder who is ... - Jan 05
Customer Service D C
Washington, DC, 20011
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04
... Awareness • FEMA Manual Determination IHP • Civil Rights and FEMA Disaster Assistance • Fraud Awareness and Prevention • FEMA EEO Employee • Diversity Awareness • Operations Security OPSEC Fundamentals • Personnel Standards of Conduct FEMA Directive - Jan 04
CFO, Director
Ashburn, VA
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
... • Prepared financial statements and performance reports for stakeholders’ evaluation o Effectively demonstrated financial integrity (no theft, fraud, etc.), mitigating risk to the company, and meeting company financial obligations to include ... - Jan 03
Customer Service Technical Support
Washington, DC
... Computer Operator/Programmer GWU - Washington, DC September 1985 to July 2002 Working in cooperation with computer programmers, operated computer programs to print bills to university students for tuition and room and board Performed regular ... - Jan 03
... Computer Operator/Programmer GWU - Washington, DC September 1985 to July 2002 Working in cooperation with computer programmers, operated computer programs to print bills to university students for tuition and room and board Performed regular ... - Jan 03
Software Tester Senior
McLean, VA, 22101
... China CERTIFICATES Certified Testing Foundation Level (ISTQB CTFL) Oracle 8i Certified Professional (SQL and PL/SQL) Oracle DBA Training, System and Information Service Corporation Certified Oracle Programmer, University of Northern Virginia ... - Jan 02
... China CERTIFICATES Certified Testing Foundation Level (ISTQB CTFL) Oracle 8i Certified Professional (SQL and PL/SQL) Oracle DBA Training, System and Information Service Corporation Certified Oracle Programmer, University of Northern Virginia ... - Jan 02
Software Development Developer
Vienna, VA, 22180
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
... Client: Capital one, McLean, VA Sep 2018 – June 2020 Role: Java Developer with Devops Project: Fraud Detection and Authentication Services - The developer will be working in multiple projects in BB-Fraud Department (Line of Business - Card) of ... - 2023 Dec 22
Law School, Litigation, attorney, mediation, alternative dispute res
Rockville, MD
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
... activities Investigated alleged noncompliance and fraud related incidents making appropriate remediation recommendations Developed strategies and arguments in preparation for presentation of cases Reviewed complex legal and business contracts. ... - 2023 Dec 20
Web Services Software Engineering
Herndon, VA
... at Proposals to Prospective Clients and Stakeholders CERTIFIED Java Software Engineer Java Developer Sun Microsystems Java Programmer Sun Microsystems Java Certification IKM Sun Solaris Administrator Solaris System Administrator Sun Microsystems ... - 2023 Dec 20
... at Proposals to Prospective Clients and Stakeholders CERTIFIED Java Software Engineer Java Developer Sun Microsystems Java Programmer Sun Microsystems Java Certification IKM Sun Solaris Administrator Solaris System Administrator Sun Microsystems ... - 2023 Dec 20