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Columbus, OH
... GM Financial, Fort worth, tx Oct 2014 – Mar 2015 Business Analyst/data Analyst The objective of the project is to add the Anti-Money Laundering (AML) application into Customer related risk management. The project was aiming at collecting current and ...
- 2018 Feb 15
Columbus, OH, 43232
... administration, MS Office Professional MS Office 365,Windows 07,08 Vista, XP, Windows 10, (Word, Excel & PowerPoint,Visio access, Publisher), C#, .NET, ASP,PHP,RUBY, Kronos, Quick Books, Moxey, Helpstar, AML,C++,SQL, ORACLE, LINUX,UNIX Visual basic. ...
- 2017 Nov 04
Columbus, OH
... Report matters of KYC and AML activities/suspect transactions to chief compliance officer as per bank policy and regulator instructions. Ensure the physical security of Branch equipments, IT Servers/access to data and take measures against possible ...
- 2017 Nov 01
Columbus, OH
... Developed test strategy, test requirements matrix, and test work plan for ETL (Informatica) and MicroStrategy business applications. Developed test strategy, Requirements Traceability Matrix (RTM), and test work plan for Acquisitions, Loan, Web ...
- 2017 Aug 31
Lewis Center, OH
... Data Integration Talend, Informatica, Ab-Initio, ODI, MS SSIS/DTS (2008/2005) BI & Analytics Cognos 10.2, OBIEE, Microstrategy, Qlikview, Tableau. Database Oracle 11g/10g/9i, Teradata, Netezza, SQL Server 2008/2005 4GL Oracle Developer 2000, TOAD ...
- 2017 Aug 25
Columbus, OH
... economic fraud trends, EDD, LexisNexis, SAR and AML • Independently provided decisions on verification of information, data, and conclusions with support for audit on data or findings in a fast-paced environment while maintaining multiple deadlines. ...
- 2017 Apr 03
Columbus, OH
... CORE COMPETENCIES Corporate Banking t Revenue Growth t Customer Relationship t Program Management Team Management t Debit/Credit Markets t Corporate Finance t Resource Management t AML & Compliance t Risk Management t Business Structuring t Credit ...
- 2016 Oct 23
Dublin, OH
... OAO (Online Account Opening),ESS, ROL (Retail online),CIS,DSS,314a files, OFAC files, Reg-O files, Demographics file, HOGAN deposits, ACH transfers (automated clearing house),Data stage, EIM,MDM, EDW SAS/AML, LCR, IVR, Plastics, Infogix controls. ...
- 2016 Sep 15
New Albany, OH
... I help Implement regulations that require all banks to comply with Anti-Money Laundering (AML), RESPA, HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity reports (SAR’s). Effective procedures warrant enhanced due diligence ...
- 2016 Aug 21
Columbus, OH
... Trade data from various trading platforms was picked and reported to MANTAS for in house AML surveillance and sent to FINRA (3rd Party). Data sources were varied including data from XML, Mainframe, Fix Tags, UNIX flat files etc. Key Responsibilities ...
- 2015 Aug 29