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Online Resumes with "detective "
AML Compliance
Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...
Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc
Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment
Data Coordinator / Data Analyst (for Substance Abuse Services, currently)
My job skills include system design, data analysis and report writing. I enjoy using my skills for the "detective work" of pulling out data for analysis in order to show trends, quality of performance and action planning.
Ideal Companies: SAMHSA
Tags for this Online Resume: Excel, SPSS
Law Enforcement/Security/Intelligence
Pursue and develop a profession within the Intelligence/ Security career field by applying the accumulative knowledge and experience acquired over the years towards the goals and objectives of a dynamic organization with potential for professional growth and development. With over twenty years of combined military and civilian work experience of practical application of Intelligence and Security practices, I possess a dive...
Tags for this Online Resume: Terrorism, Force Protection, Counter Intelligence, Physical Security, Protective Service, Investigations
Overseas Ready!
To obtain a position within the maintenance field, where my academic knowledge and solid contracting skills can be challenged and utilized, with an opportunity for upward mobility based on my performance and achievements which will enable me to acquire new skills whilst making a strong contribution to the company.
Ideal Companies: Military Contracting company with work in Kuwait or Texas.
Tags for this Online Resume: Quality Control Inspector \ Trainer, Engineering, Engineering Drawings, Fiber Optics, Management, Problem Solving, Reliability, Security, Soldering, Integrate
Aircraft Rigging Assembler
Culinary arts, an criminal justice. My goal is to go to school and become a homicide detective an a cheff
Talented, motivated, creative, analytical, energetic, detailed oriented and experienced professional who believes in prompt communication, and effective feedback and follow through in order to achieve organization objectives.
Interdisciplinary Education and Experience in the Field of Environmental Science and Technology, where knowledge is applicable to the sustainability and efficiencies in all aspects of public and private policy and workgroup development, training and communication to achieve end results.
Ideal Companies: Environmental Services; Hospital & Health Services; Consulting; Higher Education.
Tags for this Online Resume: Health Services Administrator, Health Services/Sales Director, Director/VP of Academic Affairs at a Community College, Director of Public Works & Utilities, Directior of Administration, Technical & Administrative Consultant
Investigator/Researcher/Detective
I am seeking a job that will allow me to use my experience in detecting money laundering, investigating housing issues, human trafficking, drug trafficking, law enforcement, banking, and security.
Ideal Companies: Companies like ICS/Merrill and those dealing with law enforcement issues, legal analysis, ect. Any company that deals with money laundering, legal analysis, law enforcement, finance, and banking issues
Tags for this Online Resume: Investigative, Interviewing, Report Writing, Oral Communication, Written Communication, Analysis, Training, Legal, Security, Designed
Energetic Manager with Finance Background
Experienced nanager with exceptional interpersonal, communication & leadership skills. Enjoys the opportunoty to train and develp associates.
Ideal Companies: Bank of America, Wachovia, GMAC Financial
Business Detective
A senior role focused on enhancing the client relationship by resolving the most ponderous client satisfaction issues, where my abilities and skills are used to discover, understand, and describe the situation, craft innovative, yet practical solutions for optimum client satisfaction, and implement these solutions to achieve bottom line business value, build and preserve client relationships, and expand market opportunities.
Ideal Companies: KPMG, CT Tymetrix, In Source Consulting, United Health Group, Retalix, NCR, Henkel Corporation, IBM, Valassis, The Hartford
Tags for this Online Resume: business requirements, business productivity, client advocate
Physicist
Tags for this Online Resume: physics, electron, ion, optics, algorithms
Police Detective/25 yrs experience. Evidence control/Inventory and Supervise major cases
Start a 2nd career in the Supervisory role. Become part of a team that works together.Looking for either Law, Human Resource, Maintenance, Warehouse, Investigation fields.
Tags for this Online Resume: New York
Research Scientist
Biotechnology, Cancer Immunology, Molecular Intersections between Cancer and Other Diseases, Angiogenesis-dependent Diseases, Cancer Prevention, Innate Immune Response, Natural Antibodies, Endogenous Mediators, Biomarker Discovery (predictive, diagnosis and prognostic biomarkers), Biomarkers Quantification and Assay.
Ideal Companies: Biotechnology, University
Tags for this Online Resume: Biotechnology, Immunology, Quality Assurance, Biomarkers Discovery, Grant writing, Biomarkers Quantification and Assay
