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Online Resumes with "EDD"



Featured Profile

Accomplished professional with expertise in delivering change.

Accomplished professional with expertise in delivering change for cost containment and productivity that exceeds business objectives and improves professionalism and quality. Experience encompasses military entities, retail sales, delivery of client services, and healthcare. Skilled at aligning strategy with organizational vision and goals. Successful at implementing innovative programs that transform underperforming units ...

Ideal Companies: Nike, Home Depot, UPS, Comcast, American Airlines, Delta, Bank of America

Tags for this Online Resume: Creative Strategist, Negotiating Skills, Customer/Client Focused, Strong Communication Skills, Leadership, Excellent Interpersonal, organization and time management skills, Computer literate

Paralegal - 5 Years of Experience

SUMMARY: To work in a professional, stable environment that will allow my continued growth and contribution

Tags for this Online Resume: Billing, Filing, Distribution, Legal, Real Estate, Dictaphone, Microsoft, Microsoft Excel

P. O. BOX 4113 Fullerton CA 92834 714.476.5398 amytruong@hotmail.comOBJECTIVE: Seeking a computer-related Clerical Office position.EDUCATION: Bachelor of Arts in Business Administratio

Concierge, Encore Senior Living (2/2006 – Present) • Answered phone calls on a daily basis and maintained cleanliness around all areas. • Greeted customers and nurses when they come to visit and to give service for residence. • Written up work orders for residence for maintenance related work fix. • Called nurses, ambulances and firefighters for residence emergency related situations. Starbuck Baristas and Cashier, H...

Ideal Companies: Fortune 500

Tags for this Online Resume: Administrative, clerical, English Language, Internet, Microsoft, Microsoft Office, Receiptionist

Auditor - 6 Years of Experience - Near 95826

Professional Summary: I am currently working as an Associate Tax Auditor at the EDD. I audit payroll tax liabilities and determine employment relationships this involves writing detailed audit reports and applying California tax code to business practices. My analytical thinking skills are sharp my business writing skills are well developed because I write detailed audit reports for both internal and external examinations a...

Tags for this Online Resume: Audit, payroll, communication, business writing, application of law, constructing arguments, investigating, Financial, Financial Reporting, Accounting, Accounting Practices, Budgeting

Management

Tags for this Online Resume: management, project manager, ediscovery, litigation, EDD, ESI

BSA Compliance Officer - 20 Years of Experience - Near 11358

Professional Summary A solution-focused professional with over 15 years of progressive experience within the Compliance, Bank Secrecy Act, Anti-money Laundering, OFAC, Risk Management, Security and Legal Process sectors of the banking industry. An expert in due diligence, transaction surveillance, CIP/KYC/CDD/EDD and other financial regulatory matters, with hands-on experience in policy development and procedures within the...

Tags for this Online Resume: Assessments, Audit, Audit Compliance, Banking Industry, Compliance, Credit Lines, Filing, Installment Loans, Internal audit, Credit Card

Financial Manager, Branch or Department - 10 Years of Experience - Near BB155

PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid unde...

Tags for this Online Resume: Aml (Macro Lang), Audit, Banking Industry, Business Management, Compliance, Corporate banking, Credit Cards, Distribution, Due Diligence, KYC, EDD

Financial Specialist - 19 Years of Experience - Near 10566

Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...

Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager

Explosive Detection Dog Handler 18 Years of Experience - Near 2430

1. Seeking a job as a working dog handler/Kennel Attendant and related to canine work industry which my ideal and work expertise for 15 years. I worked in the field as Military Working Dog Handler at the Philippine Air Force for 9 years, and 6 years as security dog handler in abroad. 2. Proven experience working with the environment involving high profile sites with large general public traffic Hardworking and efficient wor...

Tags for this Online Resume: Management, Security, BMC PATROL, Weapons, EDD Handler