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Washington, DC
... Arlington, VA June-July 2023 Marketing Intern • Business and Marketing intern for an independent subsidiary of a Japanese multinational company, Canon • Successfully led the strategy and execution of customer engagement events with key ...
- Apr 16
Washington, DC
Benjamin Brown Washington, DC ***** ad4qr4@r.postjobfree.com +1-202-***-**** Line cook with 6 years of experience in American BBQ and Japanese cuisine. Expertise in creating seasoned rubs and spices as well as following recipes and presentation with ...
- Apr 02
Washington, DC
... Bilingual in English and Japanese Professional Experience: 12/2019-Present Dunkin Donut Gainesville, VA Crew Member Provide excellent customer service Work in rotation to all stations: beverages, food preparation, cashier and maintenance. 12/2015 - ...
- Mar 28
Olney, MD
... Knowing my customers(KYC) and be able to help them at the point of their need 3. Preparing seeking report sheet for weekly meetings 4. Sending customers complaints and request to appropriate quarters and following up promptly to their loan request ...
- Mar 27
Falls Church, VA
... Japanese Native. US Citizen Experience FluentStream 3 years 2 months Business Operations Specialist February 2023 - January 2024 (1 year) Managed hardware related onboarding/logistics to our Hosted PBX. • Ordered new VoIP telephone hardware • ...
- Mar 23
Washington, DC
... • Support operational needs such as cash ordering, vault, ATM, wire transfer, Know Your Customer (KYC), Anti-Money Laundering (AML), fraud prevention, and compliance- related tasks. • Completed and passed all required training under the Federal SAFE ...
- Mar 13
Washington, DC
... English, Japanese, Shift Lead, Crew Member, Food Service, Shift Supervisor, Fast Food Certifications and Licenses Forklift Certified n First aid food handler certificate Additional Information Skills • Ability to multi-task • Great People Skills. ...
- Feb 25
Silver Spring, MD
... • Researched the Money Laundering (Prevention and Prohibition) Act, 2022 and AML/CFT guidelines on compliance provisions for Companies; drafted a legal opinion summarizing the legal analysis; discussed compliance requirements with the Company’s ...
- Feb 17
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ...
- Feb 14
Arlington, VA
... SKILLS Data Analytics Teamwork Communication skills Training Problem Solving Investigation Cash handling Recordkeeping Reporting KYC, KYE, CDD, EDD AML/CFT risk Assessments Specialized in International Economic Sanctions- identifying sanctioned ...
- Feb 09