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Online Resumes with "suspicious"



LF a Job in Security but still waiting on my Security License to finish processing

Well A security job is just something exciting and full of work; you have alot of responsibilities but you meet alot of people. Its just something that gives you a push start in law enforcements jobs as well.

Ideal Companies: Security Companies examples: Patriot, Securitas

Tags for this Online Resume: Security, Unloader, Stocking

Global Payments Professional

I am an experienced Funds Transfer Specialist with over 20 years of in depth experience in International Funds Transfers and Global Payments. My responsibilities included review and verification of payments via Chips, Fedwire, Swift and allocated incoming funds to their proper accounts. I analyzed and resolved daily issues generated within the Funds Transfer Dept. I reviewed OFAC and identified suspicious transactions in ...

Health Care/ Admissions/ Security/ Certified Nursing Asssitant

Bridgette Abigail Burke 19420 Via Del Mar Unit 102 Tampa, FL 33647 Mobile: 813-966-8296 Day Phone: 813-966-8296 Email: bburke88@aol.com Country of citizenship: United States of America Veterans' Preference: No Highest Grade: GS-6-10, 08/1993-8/2008 Contact Current Employer: Contact me first AVAILABILITY Job Type: Permanent Temporary Promotion Temporary Term Detail Summer Seasonal Work...

Tags for this Online Resume: Customer Service, Certified Nurses Aide, Security/Police, Government, Corrections, Health and Beauty

Credit Analyst, San Jose

I analyze & prepare customer's financial portfolios, which includes analyzing consumer credit reports, in accordance with the underwriting guidelines, spot potential risks and suspicious activities. I also analyze underwriting condition results and assist customers in preparation. I pride myself on my high level of work ethics and it would be my pleasure to become an asset to the Company.

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

Featured Profile

Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.

Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...

Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.

Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task

Featured Profile

District Manager

Self-directed, motivated, and results-driven manager with proven successes in leadership, communication, and project management within the retail industry. Known for exhibiting a disciplined and analytical approach to identifying and resolving problems and fulfilling responsibilities in a manner that reflects high professional standards. Dynamic and accomplished leader¬ with demonstrated skills in developing, leading, and m...

Tags for this Online Resume: Confident, Integrity, district manager, Passionate, 116,000,000 sales, Strong Analytical Skills, Retail, Merchandising, Accounting, Accounting Records

Featured Profile

Featured Profile

Information Security, WA

Employment in Information Security in Washington State Tacoma area

Ideal Companies: Forward Thinking Company

Tags for this Online Resume: Information Security, Network Security, Information Techmology Specialist (INFOSEC)

civil service goverment/ Homeland Security

Gerald E. Coleman P.O Box 6468 Chula Vista, CA 91911 (619) 920-6717 Gec53@sbcglobal.net CAREER DIRECTION Federal Law Enforcement Accomplished law enforcement career that combines experience, specialized knowledge, and achievement in areas of loss prevention, security management, public safety, and criminal investigations. PROFILE CORE COMPENTENCIES A highly organized, take charge professional with...

Featured Profile

Featured Profile