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Online Resumes with "investigation "
Compliance Officer - 13 Years of Experience - Near 22043
Senior Compliance Manager and Senior Internal / Forensic Accounting Investigator with more than 13 years of professional experience in Anti-Money Laundering (AML) and sanctions compliance, fraud and corruption prevention, and forensic accounting in United States, Europe, and former Soviet Republics with major banks and global corporations. Proficient in current fraud and corruption risks, money-laundering typologies, requir...
Tags for this Online Resume: FCPA, Sanctions, AML, forensic accounting
TD Manager
Tags for this Online Resume: 138 kv, Transmission, Distribution, Substation, electrical , Engineering , Protection
Medical Scientist - 14 Years of Experience - Near 30269
I'm a Bilingual, Army –Trained Medical Professional with pharmaceutical experience to include GxP, quality control immunoassay testing, environmental monitoring, laboratory investigations, and exception reporting. My Army Service includes 10 years experience in Clinical and Research applications of microbiology, phlebotomy, hematology, resource management, safety, risk assessment and mitigation, process improvement and emp...
Tags for this Online Resume: GMP, GDP, GLP, MP, Quality Conol , Pharmaceutical, 21 CFR 211, Non Conformance reporting, CAPA, Quality Control Associate, Root Cause Investigations, Scientist, Microbiology, Environmental Monitoring, Assessments, Audit, ELISA, Quality, Quality Assurance, Quality Control, Research, Test
Child Support Investigator
Child Support Investigator
Child Support Investigator - Near 70806
Local Government - 20 Years of Experience - Near 20019
To obtain employment in a dynamic organization, where I can offer my knowledge and abilities towards achieving it's goals and objectives.
Tags for this Online Resume: Job Developer, Management Analyst, Program Analyst, Contract Specialist, Procurement Specialist, Business Manager, Facilities Manager, Investigator, Management, Compliance, ADA, Ada Programming Language, Assessments, Audit, Collateral Duty, Communication Skills
Senior Noncommissioned Officer of the US Army 82d Airborne Division
I have more than 8 years of experience providing leadership and management skills in the areas of tactical security, reconnaissance operations, logistical and technical operations. During my time in the armed forces, I trained as an expert marksman and am qualified for the following weapons: M9 Pistol, M16A4 Rifle, M4 Grenade Launcher, M249 Squad Automatic Weapon, M240B Machine Gun, and MK19-3 Grenade Machine Gun.
Ideal Companies: Blackwater USA Kellogg Brown & Root Federal Bureau of Investigations Bureau of Alcohol, Tobacco & Firearms US Army Integration Technologies Group US Air Force Lockheed Martin Corporation SAIC
Tags for this Online Resume: Logistcian, Logistics Analyst, Automated Logisitics Specialist, Overseas Contractor, Private Security, Law Enforcement, Logistics Management
Management Consultant Business Analyst
Management Consultant Business Analyst Strategy Principle
Child Support Investigator
Child Support Investigator
Child Support Investigator - Near 77002
Tags for this Online Resume: Marketing Management, Consulting, Pharmaceutical Industry, Security, Transportation, D.O.D., Defense
