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Online Resumes with "Investigations "
Experienced AML/Financial Crime Compliance Specialist/JD
I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...
Ideal Companies: Goldman Sachs, JPMorgan
Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services
Strategic Human Resources - 10 Years of Experience
Positioning HR as a Business Partner for Excellence Strategic and innovative HR Professional who translates business vision into HR initiatives that improve performance, profitability, growth, and employee engagement. Empowering leader who supports company and top executives with a unique perspective and appreciation that human capital is every organization’s greatest asset. Genuine influencer who thrives on tough challeng...
Tags for this Online Resume: Management, Appraisals, Compliance, Documentation, Labor Relations, Manufacturing, Acquisitions, Back Office, Benefits, Best Practices
Postal Service Mail Processor - 0 Years of Experience
Extensive experience as an investigator. * Experience in the field of Investigations, Executive Protection, Law Enforcement, and Custody of Federal Detainees. * 21 years of competent and diverse experience in law enforcement with the Los Angeles School Police Department, including uniform Patrol Duties, Training Officer, and various plain clothes and under cover assignments in the Special Problems Unit. * A strong belief i...
Tags for this Online Resume: Custody, Security, BMC PATROL, Certificate Authority, Training, Weapons
Editor
Tags for this Online Resume: Adobe After Effects, Adobe Photoshop, Adobe Premiere, Composer, Graphic Design
Claims Investigator
Tags for this Online Resume: Fraud, Litigation, Management, Documentation, Settlements, Customer Service, Evaluate, Insurance, Insurance Claims, Microsoft
Transportation Gnereal Manager.Highly experienced Trucking professional. Great verbal and written skills.
Highly motivated, high energy professional. My calculated career path has now reached its point where I re-enter the trucking/transportation field, armed with the many years of experience I have gained through, not only Trucking Management and consultant experience, but also Military leadership skills gained over a long and successful military career of leading and training teams and indivduals to meet and objective and suc...
Ideal Companies: Air Liquide, Airgas, Liquid Air, Schnieder Transportation, KKLM Transportation, Swift Transportation, Werner Enterprises
Tags for this Online Resume: Compensation, Inventory, Workers Compensation, Training, Management, Transportation, Communications, Microsoft, Microsoft Office
Case Manager - 20 Years of Experience - Near 75230
Tags for this Online Resume: Compensation, Assessments, Billing, EKG, Fraud, Medical, NPI, Referrals, Rehabilitation, Security
Lawyer
Tags for this Online Resume: Litigation, Medical, Medical Records, Bill of Particulars, Document Review, ISO, Litigation Support, Support
Child Support Investigator
Biochemist
Tags for this Online Resume: Research, Engineering, Filing, Management, PMP, Project Management, Quality, Quality Assurance
Clinical In-house Monitoring - 19 Years of Experience - Near 19075
Tags for this Online Resume: Data Entry, Data Quality, Management, Medical, Oncology, Project Management, Quality, Quality Assurance, Quality Control, ICH
Financial Analyst
Tags for this Online Resume: Policies and Procedures, Training, Compliance, Document Review, Management, Sar, Documentation, Quality, Quality Assurance, Quality Control
