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Japanese or Kyc or Aml resumes in Ashburn, VA, 20149

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Resume alert Resumes 31 - 40 of 316

Higher Education S Office

Fairfax, VA
... «Pinara», Bishkek, Kyrgyzstan Position: Supervisor Administrative work Additional Skills Languages: English–Intermediate, Russian–Native, Kyrgyz–Native, Japanese-Beginner Computer skills: Word, Excel, Power Point, Outlook Express, Internet Explorer - 2023 Nov 07

Customer Service Social Services

Washington, DC
... Japanese. 5. Korean. 6. Tagalog. 7. Other non-English. 8. English. 9. Spanish - NOA will be issued in English. 10. Other Sign Language. 11. Mandarin. 12. Other Chinese Languages. INTERESTS Open to learn different things far as computers programming ... - 2023 Nov 02

Business Law Financial Reporting

Rockville, MD
... Language Myanmar, English, Japanese, French EMPLOYMENT HISTORY 2022-Aug to 2023 Aug Human Resource Executive o Identify necessary documentation for UC’s eligibility (such as URC’s registration, business licenses, and other certifications) o The main ... - 2023 Oct 16

Customer Service Shift Lead

Washington, DC
... Member Jun 2019 - Aug 2019 Edventure More, Volunteer Jun 2018 – Aug 2019 SKILLS Language: Fluent English, Conversational Japanese, Conversational Yu Chinese (Cantonese) Relevant Coursework: Communications Children & Media, Communications Media Tech ... - 2023 Oct 11

Storyboard Artist & 3d generalist

Germantown, MD
... Procreate) ● 3D Printer Designer & Programer ● Cinematographer & Editor ● Familiar with all Adobe products ● Fluent in Japanese ● Creative ● Problem Solver ● Responsable Accomplishments ● 2 Year Religious Mission in Japan ● Service Volunteer: 2021 ... - 2023 Oct 09

Business Process Team Members

Ashburn, VA
... Additional experience with AML KYC, SOX – 302 and 404 domains; Designing/updating Risk Control Matrix (RCM) and Risk Control Self-Assessment (RCSA) artifacts including Third Party Risk Assessment, using COBIT methodology for framing EDUCATION and ... - 2023 Sep 02

Machine Learning Data Scientist

Chantilly, VA
... • Developed and implemented Time Series Forecasting model using SAS for volume forecasting of alerts of potential anomalous AML behavior. • Performed data analytics, feature engineering, implemented machine learning algorithms (logistic regression, ... - 2023 Aug 18

Kitchen Manager General

Fairfax, VA, 22030
... - July 2010 to August 2012 - Sevilla - Spain Salon service and cook in game of Chinese and Japanese food with Peruvian fusions. Second kitchen in Tatakis, makis, niguiris with Peruvian fusion. SOUS CHEF BOBO CAFE RESTAURANT - January 2011 to ... - 2023 Aug 09

Senior Recruiter

Washington, DC
... Bank, New York, NY January 2015 - May 2017 Finance & Legal Recruiter GK Capital, New York, NY Scotia Bank : Hired across AML, Risk, Compliance, Corporate Finance, Corporate Accounting, Legal - Partnered with the CFO, Head of AML, and Heads of ... - 2023 Jul 06

Front End Devops Engineer

Rockville, MD
... IoT Developing more personal skills on scripting languages like Python, Java, C#, .net, PowerShell and cloud technologies like AWS, Azure, GPC, etc… Build, architecture and deployed Azure Cloud security together with ADF, ADLS,ADB,AML components. ... - 2023 Jun 26
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