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Online Resumes with "HRU"
Government of Guyana 22years Security Management 18 years Emergency Management Specialist United Nations UNV/HRU Geneva 5years
To utilize skills in Emergency/Disaster Preparedness Planning and Training to help to equip First Responders in multihazzards situations.
Tags for this Online Resume: Emergency Management, , Security Management, Business Continuity Planning, Government / Administration, Pastoral, Clergy., Business Continuity , Advance Nuclear Emergtency
Financial Analyst - 18 Years of Experience - Near 60645
(Independent Contractor Spectraforce Technologies) * Processed HRU alerts to ensure concurrence and determine if periodic or semi-annual review should be assigned. * Determine after research if correct risk rating was assigned based on business type, product or high risk country attached to alert. * Review all AML alerts generated from KYC Checklist for high risk customers that are screened against OFAC, OSFI and several ot...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Management, Underwriting, Aml (Macro Lang), Loan Operations, PEP (Pket Xchnge Protocol, AML, KYC, BSA, Sanctions, Mortgage Specialist
