| Resume alert | Resumes 1 - 7 of 7 |
Business Analyst Compliance Officer
Bedford, NH
... Defining requirements, Data Migration, testing, training and Modules including, Conflict of interest, AML, Code of Ethics, Employee Trading, Political Contributions, Outside Business Activities and Gifts and Entertainment. Fidelity Investments, ... - Mar 02
... Defining requirements, Data Migration, testing, training and Modules including, Conflict of interest, AML, Code of Ethics, Employee Trading, Political Contributions, Outside Business Activities and Gifts and Entertainment. Fidelity Investments, ... - Mar 02
Project Manager Business Analyst
Manchester, NH
... Expertise in due diligence, internal investigations, AML, ITAR, forensic audit, and cyber security issues. EDUCATION Juris Doctorate, Quinnipiac School of Law, Hamden CT Bachelor of Science – Business Administration, University of Bridgeport, ... - 2023 Jul 13
... Expertise in due diligence, internal investigations, AML, ITAR, forensic audit, and cyber security issues. EDUCATION Juris Doctorate, Quinnipiac School of Law, Hamden CT Bachelor of Science – Business Administration, University of Bridgeport, ... - 2023 Jul 13
Lending Manager Officer
Salem, NH, 03079
... Performed BSA/AML audit for Zanesville Ohio Community Bank, 2nd Quarter 2011 as conducted in 2010. . EXPERIS (fka Jefferson Wells Intl.), Cincinnati, OH • 2005 – 2010 Risk Advisory Services Consultant (Jefferson Well’s exceptional client service ... - 2022 Mar 11
... Performed BSA/AML audit for Zanesville Ohio Community Bank, 2nd Quarter 2011 as conducted in 2010. . EXPERIS (fka Jefferson Wells Intl.), Cincinnati, OH • 2005 – 2010 Risk Advisory Services Consultant (Jefferson Well’s exceptional client service ... - 2022 Mar 11
Microsoft Office Medical Device
Nashua, NH, 03062
... Inputted/imported BOM’s, AVL’s, AML’s into MRP/ERP, and MES (manufacturing execution systems). Collaborated on installation/education for Company ISO 9000 Certification. Collaborated on installation/education of new computer systems: Aegis, Aptean. ... - 2018 May 18
... Inputted/imported BOM’s, AVL’s, AML’s into MRP/ERP, and MES (manufacturing execution systems). Collaborated on installation/education for Company ISO 9000 Certification. Collaborated on installation/education of new computer systems: Aegis, Aptean. ... - 2018 May 18
Data Software Developer
Lowell, MA
... Java-Hadoop Developer BMO Financial Group, Toronto AML OSFI/OFAC compliance pattern detection May 2014 – July 2015 BMO P&C is building a modernized AML solution to detect and prevent money laundering using Bigdata technologies which allows us to ... - 2017 Aug 17
... Java-Hadoop Developer BMO Financial Group, Toronto AML OSFI/OFAC compliance pattern detection May 2014 – July 2015 BMO P&C is building a modernized AML solution to detect and prevent money laundering using Bigdata technologies which allows us to ... - 2017 Aug 17
Engineering Document Control
Weare, NH, 03281
... Incorporated required changes into the database for Bill of Materials, AML’s and revision updates. Leveraged AutoCad and Solidworks to include engineering changes to drawing packages. Interfaced with purchasing to gather quotes and find lower cost ... - 2017 Jan 16
... Incorporated required changes into the database for Bill of Materials, AML’s and revision updates. Leveraged AutoCad and Solidworks to include engineering changes to drawing packages. Interfaced with purchasing to gather quotes and find lower cost ... - 2017 Jan 16
Engineer Engineering
Lowell, MA, 01854
... Performed maintenance, passage, isolation of mammalian cells (THP-1, NB4, Nb2a, and AML). Successfully performed dispersion characterization of engineered nanomaterials in cell culture medium using qNANO particle size analyzer and DLS. Laboratory ... - 2013 Jan 02
... Performed maintenance, passage, isolation of mammalian cells (THP-1, NB4, Nb2a, and AML). Successfully performed dispersion characterization of engineered nanomaterials in cell culture medium using qNANO particle size analyzer and DLS. Laboratory ... - 2013 Jan 02