| Resume alert | Resumes 11 - 20 of 316 |
Data Analyst Risk Assessment
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
... 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
Graphic Designer
Silver Spring, MD
... AFFILIATIONS American Institute for the Graphic Arts The Recording Academy, GRAMMY U SYNC NETWORK JAPAN LANGUAGES JAPANESE Proficient KOREAN Beginner SPANISH Beginner INTERESTS Cartoons, Comics, Music, Fashion, Film Mythology, Memes AWARDS & HONORS ... - Feb 05
... AFFILIATIONS American Institute for the Graphic Arts The Recording Academy, GRAMMY U SYNC NETWORK JAPAN LANGUAGES JAPANESE Proficient KOREAN Beginner SPANISH Beginner INTERESTS Cartoons, Comics, Music, Fashion, Film Mythology, Memes AWARDS & HONORS ... - Feb 05
Service Desk Business Processes
Centreville, VA
... Conversational Japanese, Korean, Norwegian - Feb 04
... Conversational Japanese, Korean, Norwegian - Feb 04
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
Project Management Development Engineer
Ashburn, VA
... Fluent in Japanese, English, Turkish, Russian, Chinese and Uyghur Technical/Sales presentation skills in multiple languages. Microwave Radio network and its NMS products training. Confident in liaison to Clients. Proficient in software development ... - Jan 27
... Fluent in Japanese, English, Turkish, Russian, Chinese and Uyghur Technical/Sales presentation skills in multiple languages. Microwave Radio network and its NMS products training. Confident in liaison to Clients. Proficient in software development ... - Jan 27
Active Directory Systems Administrator
Rockville, MD
... excellent oral and writing skills in English, Chinese, intermediate Russian and basic Japanese; former Candidate for the Certified Translator, ATIO, Canada Excellent oral and written communication and interpersonal skills. Excellent analytical, ... - Jan 26
... excellent oral and writing skills in English, Chinese, intermediate Russian and basic Japanese; former Candidate for the Certified Translator, ATIO, Canada Excellent oral and written communication and interpersonal skills. Excellent analytical, ... - Jan 26
Customer Service Due Diligence
Silver Spring, MD
... As a CAMS certified, I have more indebt knowledge of AML/TF to take on any senior specialist/managerial role. Risk Assessment New Client Onboarding SAR writing, Microsoft office Regulatory Policies, KYC Procedures, Customer Due Diligence (CDD), ... - Jan 21
... As a CAMS certified, I have more indebt knowledge of AML/TF to take on any senior specialist/managerial role. Risk Assessment New Client Onboarding SAR writing, Microsoft office Regulatory Policies, KYC Procedures, Customer Due Diligence (CDD), ... - 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
Quality Assurance Software Development
Arlington, VA
... Used LoadRunner to regularly for test performance life cycles Work in multiple teams for Scoring, Screening and Question Bank in KYC to perform Black Box Testing, White Box testing, Manual Testing, API automation through Postman and UI Automation ... - Jan 15
... Used LoadRunner to regularly for test performance life cycles Work in multiple teams for Scoring, Screening and Question Bank in KYC to perform Black Box Testing, White Box testing, Manual Testing, API automation through Postman and UI Automation ... - Jan 15
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