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Online Resumes with "PEP"
Compliance Officer
Tags for this Online Resume: BSA/AML, OFAC, PEPS, SARS, KYC, USA PATRIOT ACT 314(a)
Banking Professional - Compliance-AML - Near 19809
Dedicated Banking professional with diverse management experience. Strong Analytical and Problem Solving Skills. Effective and motivational team player with a proven track record in delivering bottom line results in Quality, Productivity, and Risk Mitigation. Substantial Auditing Experience and strong knowledge of Anti-Money Laundering laws and procedures including SARS, OFAC, PEP, and KYC. I am interested in applyi...
Tags for this Online Resume: AML, Compliance, PEP, OFAC, KYC, Team Player, Analytical, Writing
Munther Taha Moammed Iraq diala munthertaha@yahoo.com 009647712431305 Title in present Ch. Designer Eng. Chief of manufacturing & workshops in diala company. Deputy of technology department manager in diala company. My experience History 1- Diala
I am an engineer specified in metalurgical & production & industrial managment works in many industrial companies as a designer & industrial manager & commercial maneger till now I am working
Ideal Companies: designing , manufucturing trading
Tags for this Online Resume: manager, autocad, cnc, moulds, dies, tools, gis, tally erp9
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
Administrative Assistant - 18 Years of Experience - Near 99212
In July of 2000, I received a "Certificate of Recognition" by the Spokane County Commissioners, the Spokane Area Private Industry Council and the Washington State Governor for making it through an employment and training application through the Job training Partnership Act. Out of 3,000 other candidates in Washington State, I was the only one to receive the award. Lincoln County Hospital/Nursing Home awarded me for being ...
Tags for this Online Resume: spokane, WA, admin assist, Clerical, Customer Service, Spokane Valley, WA, Liberty Lake, WA, Insurance , legal
Education Teacher - 17 Years of Experience - Near 20002
Professional educator specializing in providing lessons in an effective and timely manner and producing musical ensembles for marching bands, concert bands, symphonic bands, and small ensembles such as stage bands and pep bands. Experienced in vocal music as well as performing arts which include singing, choreography and acting in plays and stage productions.
Tags for this Online Resume: New Orleans, Energetic, Consistent, Polarizing, committed
Director - 19 Years of Experience - Near 21209
Director of Marketing, web development, SEO, 19 years experience - near 21209
Tags for this Online Resume: HTML 5, HD Multimedia, Web presence, Social Media, Branding, Lead Generation, Fort Lauderdale, FL, Sarasota, FL, Innovative, Profit oriented leader, SEO expert, Expert in analyzing competitive landscape
Financial Manager - 10 Years of Experience - Near 38672
QUALIFICATIONS * 10 + years Management/Supervisory experience associated with financial services including Cash Management, Banking, Sales, Collections, Inventory Control, Risk Mgmt. and ACH file processing. * Knowledge of Accounting principles, Account Receivables, Excel, Word, PowerCampus, and PEP+ system (ACH electronic file processing system) * Direct involvement in customer relations, staff development, internal audits...
Tags for this Online Resume: Billing, Receivables, Sales, Audit, Delinquent Accounts, Management, Accounting, Accounting Principles, ACH, Banking Industry, Customer Services, Financial Services
Sales Manager - 15 Years of Experience - Near 45140
Tags for this Online Resume: Sales, Inventory, Inventory management, Management, Sales/Marketing, Training, Water Treatment, Distribution, key account manager, regional sales manager
Mechanical Engineer - 15 Years of Experience - Near 29678
Use my experience as a Mechanical Engineer (PE) and as a Project Managet (PMP) to solve problems and make positive contributions to the company's success.
Tags for this Online Resume: Assessments, Management, PMP, Project Controls, Risk Management, Technical Requirements, Licensing, Microsoft Project, Registered Professional Engineer, Mechanical Engineer, Project Management
Software Engineer - 20 Years of Experience - Near 08054
Tags for this Online Resume: Java, Oracle, Python, SQL, Perl, PL/SQL
Mechanical Engineer - 20 Years of Experience - Near 77024
Responsibilities included Supervised and provided project management and technical support to dismantle, relocate and re-engineering of a 93,000 BPD refinery ($800MM) from Toronto, Canada to Karachi, Pakistan, with additional process units, and utilities, such as crude oil units, vacuum units, sulfur recovery plants with tail gas, visbreakers, hydrotreaters, and other utilities, from different environmental places to instal...
Tags for this Online Resume: Project Management, Management, Support, Technical Support, Utilities, Cost Control, EPC, PEP (Pket Xchnge Protocol, Risk Analysis, Infrastructure
