| Resume alert | Resumes 51 - 60 of 79 |
project management
Atlanta, GA
... key partners Industry Solutions Standards Corporate, Treasury, Capital Markets, Investment Mgmt., Consumer Banking, IBAN, SWIFT, AML/ATF, Treasury, Oracle financials, Debit & Credit Card, Loans, Core Banking replacement, ECheck, Document management, ... - 2018 Jun 20
... key partners Industry Solutions Standards Corporate, Treasury, Capital Markets, Investment Mgmt., Consumer Banking, IBAN, SWIFT, AML/ATF, Treasury, Oracle financials, Debit & Credit Card, Loans, Core Banking replacement, ECheck, Document management, ... - 2018 Jun 20
Project Manager
Atlanta, GA
... Data Remediation and AML processes. Managed new ITIL library. Assisted in development of a voluntary risk-based cybersecurity framework that is prioritized, flexible, repeatable, performance-based, and cost-effective. This was our NISIT project ... - 2018 Mar 26
... Data Remediation and AML processes. Managed new ITIL library. Assisted in development of a voluntary risk-based cybersecurity framework that is prioritized, flexible, repeatable, performance-based, and cost-effective. This was our NISIT project ... - 2018 Mar 26
Project Analyst
Atlanta, GA
... Business Analyst AML/Risk & Fraud Responsibilities include: •Interact with PM and test services for accurate design before implementation of systems. •Agile methodology utilized, VersionOne. •Conduct requirement analysis, define test strategy and ... - 2018 Jan 11
... Business Analyst AML/Risk & Fraud Responsibilities include: •Interact with PM and test services for accurate design before implementation of systems. •Agile methodology utilized, VersionOne. •Conduct requirement analysis, define test strategy and ... - 2018 Jan 11
Technical Performance
Atlanta, GA
... Testing different types of application mostly on Java,Web services(JSON and AML) and other application on SAP,.Net applications. Project # Project Names Employer Client Duration Team Size Description of the project: Role : : : : : : : : : 2 EMI ... - 2017 Nov 02
... Testing different types of application mostly on Java,Web services(JSON and AML) and other application on SAP,.Net applications. Project # Project Names Employer Client Duration Team Size Description of the project: Role : : : : : : : : : 2 EMI ... - 2017 Nov 02
Legal/Compliance
Atlanta, GA
... is properly documented and comply with internal policy and banking regulations Maintaining audit reports Knowledge of AML/BSA compliance UNIVERSITY OF WEST GEORGIA ATHLETICS OPERATIONS Carrollton, Georgia August 2014 to November 2014 Athletic ... - 2017 Oct 23
... is properly documented and comply with internal policy and banking regulations Maintaining audit reports Knowledge of AML/BSA compliance UNIVERSITY OF WEST GEORGIA ATHLETICS OPERATIONS Carrollton, Georgia August 2014 to November 2014 Athletic ... - 2017 Oct 23
CFO, MBA, CPA
Atlanta, GA
... Internal and External Audits Financial Planning and Treasury Settlement (with Acquirers and Merchants) Merchant/Processing Compliance: AML, PCI, SSAE Data Compliance: PII, FCRA, EU Privacy Shield … KEY ACCOMPLISHMENTS In Growth Mode: Developed Big ... - 2017 Oct 15
... Internal and External Audits Financial Planning and Treasury Settlement (with Acquirers and Merchants) Merchant/Processing Compliance: AML, PCI, SSAE Data Compliance: PII, FCRA, EU Privacy Shield … KEY ACCOMPLISHMENTS In Growth Mode: Developed Big ... - 2017 Oct 15
Information Security Management
Atlanta, GA
... •Prepare Suspicious Activity Reports (SARS) based on investigations, AML processes and peer reviews. • Executed risk assessment and approval testing process of incoming Business Integration and development projects using hit rate analyst. ... - 2017 Aug 09
... •Prepare Suspicious Activity Reports (SARS) based on investigations, AML processes and peer reviews. • Executed risk assessment and approval testing process of incoming Business Integration and development projects using hit rate analyst. ... - 2017 Aug 09
Data Information Security
Atlanta, GA
... Exceptional understanding of control frameworks: COBIT, COSO, ITIL, NIST Successful history of delivering risk data strategy and architecture in support of credit risk data, market risks, operational risk, consumer protection, Basel, AML, BCBS239, ... - 2017 Jul 18
... Exceptional understanding of control frameworks: COBIT, COSO, ITIL, NIST Successful history of delivering risk data strategy and architecture in support of credit risk data, market risks, operational risk, consumer protection, Basel, AML, BCBS239, ... - 2017 Jul 18
Paralegal/Legal Assistant/H.R./Consultant/Analyst/Marketing
Atlanta, GA
... Honors & Distinctions Recipient of a certificate regarding anti-money laundering from the national AML Compliance Officer, Nov 2015 Certified as instructor in Westlaw and Westlaw Next for L.L.M. training, May 2015 Certified as instructor in ... - 2017 Jan 12
... Honors & Distinctions Recipient of a certificate regarding anti-money laundering from the national AML Compliance Officer, Nov 2015 Certified as instructor in Westlaw and Westlaw Next for L.L.M. training, May 2015 Certified as instructor in ... - 2017 Jan 12
Manager Management
Atlanta, GA
... Areas of expertise include: Leadership Technology Services Business Processes Experience Highlights As Principal Consultant in the Technology Division for a mid-size financial services consulting firm: - Managed and directed AML and sanctions ... - 2016 Oct 11
... Areas of expertise include: Leadership Technology Services Business Processes Experience Highlights As Principal Consultant in the Technology Division for a mid-size financial services consulting firm: - Managed and directed AML and sanctions ... - 2016 Oct 11