| Resume alert | Resumes 61 - 70 of 316 |
Sales Associate Assistant Manager
Washington, DC
... ● Identified and verified beneficial Owners KYC Specialist – Revature (BNP Paribas) October 2019 – October 2020 ● Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays, whilst managing ... - 2022 Oct 20
... ● Identified and verified beneficial Owners KYC Specialist – Revature (BNP Paribas) October 2019 – October 2020 ● Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays, whilst managing ... - 2022 Oct 20
Security Guard Japanese
Manassas, VA
... Qualifications: 2017- 2019 Diploma in Business Management Tokyo Fukushi University, Nagoya, Japan 2015- 2017 Diploma in Office Skill Specialist Elic Busniess & Komuin Training School, Nagoya, Japan 2013-2015 Japanese Language Course (N2) Advance ... - 2022 Sep 30
... Qualifications: 2017- 2019 Diploma in Business Management Tokyo Fukushi University, Nagoya, Japan 2015- 2017 Diploma in Office Skill Specialist Elic Busniess & Komuin Training School, Nagoya, Japan 2013-2015 Japanese Language Course (N2) Advance ... - 2022 Sep 30
Data Entry Executive Assistant
Washington, DC
... LANGUAGES Various degrees of fluency in French, Spanish, Italian and Japanese. SKILLS Strong organizational and leadership skills. Results and detail oriented. Ability to effectively communicate and work with people from diverse backgrounds. ... - 2022 Sep 06
... LANGUAGES Various degrees of fluency in French, Spanish, Italian and Japanese. SKILLS Strong organizational and leadership skills. Results and detail oriented. Ability to effectively communicate and work with people from diverse backgrounds. ... - 2022 Sep 06
Laundering Analyst Customer Service
Washington, DC
... Experience working with KYC and has experience following the USA Patriot Act and Bank Secrecy Act standards. Completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and ... - 2022 Aug 02
... Experience working with KYC and has experience following the USA Patriot Act and Bank Secrecy Act standards. Completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and ... - 2022 Aug 02
Data Entry Front Desk
Washington, DC
... member of the company’s Information Security Compliance Program by supporting ongoing compliance activities and monitoring efforts across different Regulations and GRC Standards (SOX, SOC, GDRP, PCI, AML, KYC, FEDRAMP, ISO, others) as applicable. ... - 2022 Jul 21
... member of the company’s Information Security Compliance Program by supporting ongoing compliance activities and monitoring efforts across different Regulations and GRC Standards (SOX, SOC, GDRP, PCI, AML, KYC, FEDRAMP, ISO, others) as applicable. ... - 2022 Jul 21
Administrative Assistant Korean
George Mason, VA, 22030
... Languages: Native speaker in Mandarin Chinese and Korean, beginner in Japanese and English. Education English as a Second Language, De Anza College, Cupertino, California 2016 B.S., Korean languages, Central University of Nationalities, Beijing, ... - 2022 Jan 01
... Languages: Native speaker in Mandarin Chinese and Korean, beginner in Japanese and English. Education English as a Second Language, De Anza College, Cupertino, California 2016 B.S., Korean languages, Central University of Nationalities, Beijing, ... - 2022 Jan 01
BSA, AML, Risk & Fraud Expert
Washington, DC
... Summary Treliant Consulting LLC 4/2021-9/2021 Executive Consultant for BSA/AML & Fraud Programs Conducted Audits of AML, BSA, OFAC components including, but not limited to KYC/DD/Beneficial ownership requirements, transaction monitoring, CTR/SAR ... - 2021 Dec 01
... Summary Treliant Consulting LLC 4/2021-9/2021 Executive Consultant for BSA/AML & Fraud Programs Conducted Audits of AML, BSA, OFAC components including, but not limited to KYC/DD/Beneficial ownership requirements, transaction monitoring, CTR/SAR ... - 2021 Dec 01
Business Analyst Corporate Accountant
Centreville, VA
... adnxuc@r.postjobfree.com Contact No: 347-***-**** PROFESSIONAL SUMMARY: * ***** ************ ********** ** Business Analyst, Business Process Analyst & Scrum Master with strong knowledge of Banking, Financial industry, AML/KYC, and Risk Compliance. ... - 2021 Jul 28
... adnxuc@r.postjobfree.com Contact No: 347-***-**** PROFESSIONAL SUMMARY: * ***** ************ ********** ** Business Analyst, Business Process Analyst & Scrum Master with strong knowledge of Banking, Financial industry, AML/KYC, and Risk Compliance. ... - 2021 Jul 28
Registered Nurse
Fairfax, VA
... Cohort University of Virginia Class of 2020 Accelerated BSN Program BA in Chemistry and Japanese Language and Literature GPA: 3.93 GPA: 3.43 OBJECTIVE ABSN student graduating in August 2021, with a goal to pursue DNP after a few years of experience. ... - 2021 Jun 27
... Cohort University of Virginia Class of 2020 Accelerated BSN Program BA in Chemistry and Japanese Language and Literature GPA: 3.93 GPA: 3.43 OBJECTIVE ABSN student graduating in August 2021, with a goal to pursue DNP after a few years of experience. ... - 2021 Jun 27
Active Directory Project Assistant
Washington, DC
... of Funds, AML (Anti Money Laundering) and other assignments • Assisted with the completion and forwarding of documentation from the Cash Management Department to auditors to ensure Sarbanes Oxley compliance Systems Integration Group, U.S. ... - 2021 Jun 25
... of Funds, AML (Anti Money Laundering) and other assignments • Assisted with the completion and forwarding of documentation from the Cash Management Department to auditors to ensure Sarbanes Oxley compliance Systems Integration Group, U.S. ... - 2021 Jun 25