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Online Resumes with "suspicious"
Network Engineer
PROFESSIONAL SUMMARY: * 6+ years of profound experience on configuration, troubleshooting, and maintaining enterprise networks. * Experience in configuring, troubleshooting and implementing on Palo Alto (PA 3k, PA 5k), Cisco ASA 55XX, Juniper SRX240, SRX650 and SRX3600 * Hands on Knowledge in implementing various features like Net flow, user-IDs, High-Availability in the Palo Alto firewalls. * Extensive knowledge on Kill Ch...
Tags for this Online Resume: Routers, Configure, Open Shortest Path First IGP, Switches, Cisco, DHCP (Dynamic Host Configuration Protocol), Firewall, IPSec, Security, Ssl
Business Analyst - 19 Years of Experience - Near 07030
Summary of Qualifications * Versatile Senior Business Analyst with extensive Investment Banking and Capital Markets experience * Senior Business Analyst with full system development lifecycle experience, including designing, developing, and implementing test plans, test cases and test processes * Nine years as a proprietary trader in Fixed Income, FX, Repo, Equity and Debt Syndicate underwriting. Transitioned from trading t...
Tags for this Online Resume: Fixed Income, Integrate, Business Analysis, Business Analyst, Gloss, Management, Risk Management, Sales, Documentation, Software
Dental Hygienist - 10 + Years of Experience - Near 19464
COVER LETTER: Dear Customer, Your usaa.com access is restricted due to suspicious activity on your profile/account logon to review your profile and revalidate your account information. www.usaa.com/update Thank you USAA
Tags for this Online Resume: healthcare, Dental Hygienist
Army - 5 Years of Experience - Near 35755
Consummate professional with an established track record of working with growth oriented private and public organizations in the areas of leadership, management, intelligence and electronics. Holder of Top Secret Security Clearance. CIVILIAN EXPERIENCE Allied Universal Inc. Security Officer I am responsible for the safety and security of the facilities at Boeing. I detect and report suspicious, unsafe or criminal acts at or...
Tags for this Online Resume: Training, Toshiba, Security, Communications, Insurance, Auto Insurance, Health Insurance, HR, Human Resources, Sales
Claims Investigator - 8 Years of Experience - Near 90035
My goal is to work within a insurance company as a manager or investigator while providing investigation strategies, trial preparation and training for claims personnel to identify suspicious claims and monitor compliance.
Tags for this Online Resume: insurance, Special investigations
Business Analyst - 7 Years of Experience - Near 10038
SUMMARY: * 7+ years of Industry experience as a Business Analyst with solid understanding of Business Requirements Gathering, Evaluating Data Sources, Translating Requirements into Specifications, Application Design. * Extensive experiences in Investment Banking, Online Banking and Financial Services projects specialized in Securities Trading (stock trading, fixed income trading, and derivatives trading), wealth management ...
Tags for this Online Resume: Business Analysis, Business Analyst, Business Requirements, Gathering Requirements, Requirements Gathering, Aml (Macro Lang), Compliance, Derivatives, Tableau, Tableau Software
Federal Government - 20 Years of Experience - Near 22407
Profile Secret Clearance (active) * Federal Law Enforcement Professional * Department of Corrections Expert * MBA, Project Management, 14+ years, Department of Defense and private sector * Human Resource Recruiting, Retention, 10+ years, Training and Outreach * Military Veteran, Proven Leader, Mentor, Experienced, Versatile, Multi-Tasked, Organized * Reliable, Confident, Passion for Learning Independently perform daily duti...
Tags for this Online Resume: Project Management, Project Manager, Budgetary, Budgeting, Cost Control, Distribution, Financial, Financial Statements, Management, Outsourcing
Anti-Money Laundering
I am seeking a position as an Anti-Money Laundering Analyst. My experience includes over five years experience in Risk Management in the area of new accounts, transactions monitoring, currency transaction reports and suspicious activity summary reporting.
Ideal Companies: GMAC, SUNTRUST, BANK OF AMERICA, BANK OF NEW YORK, CREDIT SUISSE, IDBNY, STANDARD CHARTERED, UBS, CHASE
Tags for this Online Resume: Mantas, Lexis Nexis, WestLaw, GIFTS, Search Space, Factiva, OFAC, BSA, PEP, Prime, KYC, Enhanced Due Diligence, Anti Money Laundering, Fraud, Risk, Compliance, SAR's, AML
Law Enforcement - 16 Years of Experience - Near 10960
PROFESSIONAL SUMMARY To obtain a Armed Security position so that I may utilizing my expertise to ensure the safety of their employees, customers, visitors, and the community. I am reliable, dedicated, and physically fit and I am skilled at patrolling, investigating and following up incidents. I am a fully licensed armed unrestricted /unarmed and I am available to work various shifts including weekends, holidays, and travel ...
Tags for this Online Resume: Security, Emergency Room, ER, Services, Advertising, Chef, Management, Public Relations, Audit, Cardiopulmonary resuscitation (CPR)
Military background / Federal Government - 30 Years of Experience
Profile Secret Clearance (active) * Federal Law Enforcement Professional * Department of Corrections Expert * MBA, Project Management, 14+ years, Department of Defense and private sector * Human Resource Recruiting, Retention, 10+ years, Training and Outreach * Military Veteran, Proven Leader, Mentor, Experienced, Versatile, Multi-Tasked, Organized * Reliable, Confident, Passion for Learning Independently perform daily duti...
Tags for this Online Resume: Project Management, Project Manager, Budgetary, Budgeting, Cost Control, Distribution, Financial, Management, Outsourcing
Featured Profile
SENIOR COMPLIANCE OFFICER
Proven multidisciplinary compliance officer with senior level experience with financial leaders including Deutsche Bank, Merrill Lynch, Nomura, Credit Suisse, AIG and Brown Brothers Harriman. Demonstrated career track record developing strategic roadmaps to ensure SEC, FINRA and GIPS compliance. Skilled at detailed Fortune 500 compliance analysis and accurate asset performance investment reporting. Strong expertise in multi...
Ideal Companies: none
Tags for this Online Resume:
GIPS, FINRA, SEC, Policies and Procedures, Compliance, Investment Reporting, Strategic Planning, Personal Trading, Surveillance, Internal Controls, Process Improvements
SENIOR COMPLIANCE OFFICER
Proven multidisciplinary compliance officer with senior level experience with financial leaders including Deutsche Bank, Merrill Lynch, Nomura, Credit Suisse, AIG and Brown Brothers Harriman. Demonstrated career track record developing strategic roadmaps to ensure SEC, FINRA and GIPS compliance. Skilled at detailed Fortune 500 compliance analysis and accurate asset performance investment reporting. Strong expertise in multi...
Ideal Companies: none
Tags for this Online Resume: GIPS, FINRA, SEC, Policies and Procedures, Compliance, Investment Reporting, Strategic Planning, Personal Trading, Surveillance, Internal Controls, Process Improvements