| Resume alert | Resumes 41 - 50 of 76 |
Customer Service Manager
Houston, TX
... I was in charge for 400 bankers a special certification AML (anti-money laundering) program. I worked as liaison between BBVA Bancomer Agency in US and Mexico, to comply, verify and approve with legal regulations as BSA, W-8 BEN renewal and know ... - 2018 Jul 01
... I was in charge for 400 bankers a special certification AML (anti-money laundering) program. I worked as liaison between BBVA Bancomer Agency in US and Mexico, to comply, verify and approve with legal regulations as BSA, W-8 BEN renewal and know ... - 2018 Jul 01
Clinical Research Manager
Houston, TX
CONFIDENTIAL Stacie Ifezue, BBM ac5wvt@r.postjobfree.com Key Career Statistics Years in Industry 14 Therapeutic Area(s) Oncology (AML, Colorectal, Breast, and Lung, Multiple Myeloma); Urology (Urinary Incontinence); Endocrinology (Diabetes); ... - 2018 Jun 17
CONFIDENTIAL Stacie Ifezue, BBM ac5wvt@r.postjobfree.com Key Career Statistics Years in Industry 14 Therapeutic Area(s) Oncology (AML, Colorectal, Breast, and Lung, Multiple Myeloma); Urology (Urinary Incontinence); Endocrinology (Diabetes); ... - 2018 Jun 17
Customer Office
Houston, TX
... for the bank (16 branches) Participate in Committee Meetings (Audit, BSA, Board of Directors’ and Officers’) Wrote the bank’s BSA-AML System Model Governance Policy Generate reports and statistics that are used in monthly Committee Meetings Provide ... - 2018 Feb 12
... for the bank (16 branches) Participate in Committee Meetings (Audit, BSA, Board of Directors’ and Officers’) Wrote the bank’s BSA-AML System Model Governance Policy Generate reports and statistics that are used in monthly Committee Meetings Provide ... - 2018 Feb 12
Senior Business Analyst
Houston, TX
... Used AML source tool for related source information. Made use of Edi to check the correctness of the application. For secure data transfer across the network VPN was used. Used windows server 8. Made use of web content management system for dynamic ... - 2018 Jan 03
... Used AML source tool for related source information. Made use of Edi to check the correctness of the application. For secure data transfer across the network VPN was used. Used windows server 8. Made use of web content management system for dynamic ... - 2018 Jan 03
Accounting, Financial analysis, SAP, advanced Excel, Tableau
Houston, TX
... collation and analysis of Controls and MIS data using MS Excel Performed 90-day SAR supplemental reviews using MS Excel and Palantir Reviewed SAR filings on past/current Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) caseloads; ... - 2017 Sep 26
... collation and analysis of Controls and MIS data using MS Excel Performed 90-day SAR supplemental reviews using MS Excel and Palantir Reviewed SAR filings on past/current Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) caseloads; ... - 2017 Sep 26
Manager Sales
Houston, TX
... • EXHIBIT OWNERSHIP OF KYC/AML EXPERIENCE AND FRAUD DETECTION AT BRANCH LEVEL • ENSURE KYC/AML DELIVERABLES ARE MET • DEMONSTRATE ONGOING UNDERSTANDING OF KYC/AML PROCESSES AMONG TEAM MEMBERS • MANAGE OPERATIONAL RISK EFFECTIVELY THROUGH DILIGENT ... - 2017 Aug 02
... • EXHIBIT OWNERSHIP OF KYC/AML EXPERIENCE AND FRAUD DETECTION AT BRANCH LEVEL • ENSURE KYC/AML DELIVERABLES ARE MET • DEMONSTRATE ONGOING UNDERSTANDING OF KYC/AML PROCESSES AMONG TEAM MEMBERS • MANAGE OPERATIONAL RISK EFFECTIVELY THROUGH DILIGENT ... - 2017 Aug 02
Manager Project
Houston, TX
... Anti-Money Laundering, USA Patriot suspicious activity to the BSA/AML officer. FIRREA, False Claims Act, Civil Money Penalty Provision. Fraud and Risk Management Anti-Fraud KYC FATCA Sanctions Anti-Corruption Corporate Banking Trade Finance and ... - 2017 May 12
... Anti-Money Laundering, USA Patriot suspicious activity to the BSA/AML officer. FIRREA, False Claims Act, Civil Money Penalty Provision. Fraud and Risk Management Anti-Fraud KYC FATCA Sanctions Anti-Corruption Corporate Banking Trade Finance and ... - 2017 May 12
Clinical Research Expert
Houston, TX
... An open label, phase II study of intravenous itraconazole for prophylaxis of systemic fungal infections in patients with AML or MDS undergoing induction chemotherapy, DM00-152, 2000 2002, $265,000, Ortho Biotech Principal Investigator, Open ... - 2017 Apr 25
... An open label, phase II study of intravenous itraconazole for prophylaxis of systemic fungal infections in patients with AML or MDS undergoing induction chemotherapy, DM00-152, 2000 2002, $265,000, Ortho Biotech Principal Investigator, Open ... - 2017 Apr 25
Staff Accountant
Houston, TX
... reviews that the system New Wave (used for maintaining patrons' currency transactions) was functional and in compliance with AML regulations Assured management from various departments that currency transaction reports (CTRC) and suspicious activity ... - 2017 Mar 31
... reviews that the system New Wave (used for maintaining patrons' currency transactions) was functional and in compliance with AML regulations Assured management from various departments that currency transaction reports (CTRC) and suspicious activity ... - 2017 Mar 31
Compliance Director
Houston, TX
... Coordinated the delivery of ongoing staff training in fraud prevention strategies, anti-money laundering procedures (AML), new products and services, system conversions, and changes to regulatory and compliance requirements Created the first ... - 2017 Mar 19
... Coordinated the delivery of ongoing staff training in fraud prevention strategies, anti-money laundering procedures (AML), new products and services, system conversions, and changes to regulatory and compliance requirements Created the first ... - 2017 Mar 19