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Online Resumes with "EDD"
Billing, Cost or Rate Clerk
Ideal Companies: Large or small companies that offer benefits and 401(k)
Financial Manager, Branch or Department - 12 Years of Experience - Near 08056
Tags for this Online Resume: BSA, AML, Investigations, Management, FIU, EDD, Metrics , Reporting
Sirarpi Armani - ACAMS Member, CIP, KYC, CDD, BSA, AML, EDD
Tags for this Online Resume: clientonboarding, AML, CDD, EDD, KYC, OFAC, BSA, OPERATION
Medical or Health Services Manager - 15 Years of Experience - Near 27587
Experience developing Phenomenological Quasi study of quantitative and qualitative data collection and analysis during completion of EDD/CI Program. Leading Instructor with a 20 year academic career and business experiences. Awarded ‘Outstanding Volunteer’ by colleagues and administrators. Business experiences implemented with Miller Motte University of Technology Cary, North Carolina as a Medical Administrative Adjunct Ins...
Tags for this Online Resume: Coding, Insurance, Documentation, Management, Scheduling, Billing, Training, Adobe, Advertising, Distribution
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Production Shift Manager - 20 Years of Experience - New York, New York
Litigation Support professional with more than 20 years successful experience in Document Management services and Electronic Discovery. Energetic, solution-driven with success in leading diverse teams through periods of start-up, turnaround and growth. Strong technical analytical and problem-solving skills. Extensive hands-on experience with LAW Pre-Discovery including Scan, Print, Import, Export and E-Discovery modules.
Tags for this Online Resume: New York, New York, LAW Pre-Discovery, Concordance, Opticon, Summation, IPRO, MS Office, Scan, Print, Import, Export and E-Discovery modules, Converted electronic documents in TIFF/PDF format utilizing LAW Pre-Discovery, ESI processing utilizing LAW Pre-discovery for transactional EDD projects, TIFF/PDF conversion, OCR, bates numbering, endorsement, back-end data manipulations, export to various formats
GED Instructor - 20 Years of Experience - Near 60174
I am an English lecturer who has more than 20 years experienced at tertiary education and I still want to be a lecturer/translator in Indonesia, Singapore or Australia teaching English Language skills ( listening, speaking, reading and writing),TEFL/TESOL and do research in reading. I have been teaching English at Teacher Training University in Indonesia for more than 20 years and now I intend to teach at the university in ...
Tags for this Online Resume: LA
Educational Leader with 8 years experience leading teachers in enhancing classroom instruction for students
My career goals for the next five years would be to complete my EDD program at Argosy. I want to obtain my own school so I can utilize the knowledge gained to lead teachers in improving instruction in the classroom so that students will start finding classroom instruction relevant. Assist teachers in meeting their students where they are then working to move them where they need to be. I have determined that to really faci...
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Educational Administrator - 20 Years of Experience - Near 78133
Sales Manager - 5 Years of Experience - Philadelphia
Looking for a full time position that will allow me to use my specialized skills to increase productivity of employer, responsibly manage a team, and effectively communicate and exceed company goals. Position should present dynamic changes and new challenges and also provide a work life balance.
Ideal Companies: Google, Prudential, climber.com, career builder, Philadelphia Eagles, CNN, ASI ( this last one I am highly interested in https://www.asicentral.com/asicareers )
Tags for this Online Resume: Contract and benefits negotiation, Business administration, Marketing Management, High pressure/volume sales, Human Resource Management, Mentor, Project Coordination, Social Media, Microsoft Office, Presentation and classroom style instruction
Financial Analyst - 4 Years of Experience - Near 11720
Professional Summary: Experienced leader and ambitious financial services professional keen in my pursuit for a career in a corporate environment. A willingness to take on new challenges and learn new skills in order to further my career, including any continued education and obtaining any professional licenses. A wealth of experience in: sales management, financial markets, retail banking and consumer lending. Demonstrates...
Tags for this Online Resume: Sales, EDD, Compliance, Financial, BSA, KYC, Aml (Macro Lang), Customer Service
