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Online Resumes with "PEP"
Delivery Services Truck Driver - 2 Years of Experience - Near 95831
Tags for this Online Resume: Inventory, Forklift, Help Desk, Delivery Driver, Apple Mac OS X, Auto Insurance, Computer Literate, Insurance, Operating Systems, PEP (Pket Xchnge Protocol
AM COMPLIANCE - 15 Years of Experience - Near 60461
I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance
Analyst - 20 Years of Experience - Near 11420
SUMMARY: Compliance Professional with over 25+years of commercial, foreign corresponding banking and retail banking experience in AML/KYC/BSA/OFAC/EDD/CDD/PEP/314a Searches and Drafting SARs, Risk Analyst and Compliance Specialist, Funds Transfer Investigations and Money Position Desk. A detailed oriented individual that delivers an extensive proven track record of success by meeting or exceeding company goals in an ever-ch...
Tags for this Online Resume: Banking Industry, Documentation, KYC, Management, Due Diligence, Compliance, Consulting, Filing, regulatory, Sar, Aml, Banking Industry, Documentation, JYC, Due Diligence, Compliance, Consulting, Regulatory
Transportation manager - 10 Years of Experience - Near 94596
SUMMARY Highly motivated strategic thinker with 10 + years of management experience in Finance and Operations. Results-driven team player with powerful analytics skills. Committed to superior performance and continual improvement and efficiencies in business systems. Proven track record with building strong relationships with investors, vendors, and sales clients. Valued mentor and contributor to cross-functional project te...
Tags for this Online Resume: Distribution, Documentation, Equity, Financial Industry, Inventory, Investment Opportunities, PEP (Pket Xchnge Protocol, Private Equity, UCC, Business Intelligence, Walnut Creek CA, management
Controller - 5 Years of Experience
securities, and Chase Investment Services Corp. regulations and all matters related to potential money laundering terrorist financing and fraud. * Adhered strict compliance with all department and company policies and procedures toward fulfillment of company objectives and profit goals. * Reviews monthly and daily transaction alerts client securities trading activity client file review and conducts due diligence searches. E...
Tags for this Online Resume: Aml (Macro Lang), Management, KYC, PEP (Pket Xchnge Protocol, Bloomberg, Desktop Computer, Securities, Documentation, Due Diligence, Financial, finance, audit
Chemist - 2 Years of Experience - Near 20147
Goal driven, extremely motivated, compassionate, and motivated chemistry student with experience in pharmaceutics. Looking to continue in the path of pharmaceutics by observing and understanding how the drug behaves in the body.
Tags for this Online Resume: PEP (Pket Xchnge Protocol, Leadership, Management, Team Player
Not Listed - 10 Years of Experience - Near 14150
Tags for this Online Resume: Inventory, Inventory Control, PEP (Pket Xchnge Protocol, Scheduling
Records Manager - 20 Years of Experience - Near 77357
Summary: Over 22 years of experience in the Oil and Gas Industry including Document Control / Contract Administrator / Project Administrator / Procurement Administrator / Quality Control. Proficient in Microsoft Word, Excel, PowerPoint, Outlook, and Adobe Acrobat. Experienced with SharePoint, ProjectWise, ProjectTools, Fusion, Documentum, eDocs, Sharefile, eRoom, Citadon, Newforma, Organice, and FTP sites. Strong knowledge ...
Tags for this Online Resume: Documentation, Quality, Document Control, Document Management, Fabrication, Management, PEP (Pket Xchnge Protocol, ISO, Metadata, Procurement, customer service, sales, receptionist
Secondary School Teacher - 20 Years of Experience - Near 11714
I am a High School Mathematics Teacher with twenty five years experience. At the beginning of my career, my students won 1st, 2nd, and 3rd place awards in every district math competition at the middle school level, I taught Geometry for nine consecutive years with 99% - 100% passing ratio, then with creative learning strategies students at a lower economic school I had a 95% ratio of passing Algebra 1. My career objective ...
Tags for this Online Resume: Long Island, New York, Mathematics, Teacher, Engineering, Computer , Actuary, Bilingual, Microsoft Word, PEP (Pket Xchnge Protocol, Word Processing, teacher, education, teach, teaching, substitute, nassau, suffolk
Operations Manager - 10 Years of Experience - Near 03862
Tags for this Online Resume: Consulting, Medical, PEP (Pket Xchnge Protocol, Quality, Quality Assurance, Quality Control, ISO, Human Resources, Inventory, Management, manufacturing, production, "project management"
Postsecondary Teacher - 20 Years of Experience - Near 92503
Professional Summary Accomplished and energetic ASE Master tech/smog tech, with a solid history of achievement in Automotive industry and a motivated leader with strong organizational and prioritization abilities. Areas of expertise include Drivability, Emissions and Automotive instruction, Service writing and Management.
Tags for this Online Resume: Riverside , education, instructor, Automotive, Language Skills, PEP (Pket Xchnge Protocol, Power (Os Enhancemnt Tool, Power Systems, BAR, Documentation
PMO/Project Manager - Financial Services - New York City
A firm believer that PMO’s should be enablers of progress, not a bureaucratic entity that will count, measure anything and everything just because it can be; producing reams of reports that contain pages and pages of “data” as opposed to meaningful “information” for the actual intended audience; imposing an overhead of 7%-10% on otherwise productive Project Management time filling out redundant templates. I have: Introduc...
Tags for this Online Resume: Banking Industry, Commercial Lending, Front Office, Management, Wealth Management, Derivatives, Disaster Recovery, PMP, Project Manager, AML, agile, software, brokerage, capital markets
