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Online Resumes with "Title 31"



Title 31 Compliance Officer

Casino environment with Title 31 Compliance responsibility.

Featured Profile

Security Manager- 6 years Experience in Law Enforcement and Security

Committed Security professional with strong leadership and relationship-building skills. A focused and performance driven professional who believes excellent people skills and open communication are essential functions of successful of security management.

Tags for this Online Resume: Security, Cms, Human Resources, Title 31, Leadership, Management, Regulatory Compliance, Report Analysis

Project Manager - 16 Years of Experience - Near 89149

Summary Resourceful and Effective Business Analyst and Technical Writer that is Customer-Focused and Deadline Driven. Areas of Expertise Requirements Analysis and Gathering, Microservices, NGINIX, Elk Stack, Eureka. HTML, Information and Technology Solutions, Technical JSON RESTful, Kafka, Postgres, Voltdb, Linux, Documentation, Documentation Lifecycle, Kubernetes, Atlassian, JIRA, AS-400, SaaS, PaaS, SharePoint, Client Rel...

Tags for this Online Resume: Documentation, SharePoint, Sharepoint Technologies, Technical Documentation, Technical Writing, Applications, Cms, Customer Relationship Management, POS, Business Analysis

Financial Analyst - 11 Years of Experience - Near 80231

Profile: Ten years of hands-on experience with leading financial services companies with a solid educational foundation including CAMS certification. Extensive knowledge of all aspects of AML Compliance, Enhanced Due Diligence, Government Sanctions and Consumer Financial Crimes/Fraud Investigations. Qualifications Include: * In-depth knowledge of AML Compliance laws and regulations including the Bank Secrecy Act and the USA...

Tags for this Online Resume: KYC, Financial, Fraud, Management, Due Diligence, AML, EDD, FRAUD, OFAC, AML Compliance, Government Sanctions, Microsoft Office, SAR

Media & Communication Equipment Operator

Tags for this Online Resume: Hub, Communications, Management, Satellite, Satellite Communications, Engineering, Troubleshooting, Communication Systems, Networking, BDE

Legacy System Operator - 13 Years of Experience - Near 28311

Over thirteen years of progressive military experience as a Communications Technician & Supervisor in a multifaceted unit comprised of (8) personnel with the responsibility of maintaining functional operations of Communications equipment and other related accessories. * Responsible for the installation, operation and maintenance of direct field support for the Tactical Airspace Integrated System (TAIS), in a Conus or Oconu...

Tags for this Online Resume: Hub, Communications, Management, Satellite, Satellite Communications, Engineering, Troubleshooting, Communication Systems, Networking, BDE