| Resume alert | Resumes 51 - 60 of 76 |
Quality Control Information Technology
Houston, TX
... Extensive working knowledge in analysis of RESPA, AML & BSA, USA Patriot Act, CIP Compliance, writing reports, Implementation of AML/BSA and OFAC laws and regulations and conversant with BSA/AML business processes, KYC (Know Your Customer), AML Look ... - 2017 Mar 06
... Extensive working knowledge in analysis of RESPA, AML & BSA, USA Patriot Act, CIP Compliance, writing reports, Implementation of AML/BSA and OFAC laws and regulations and conversant with BSA/AML business processes, KYC (Know Your Customer), AML Look ... - 2017 Mar 06
Automation Architect
Houston, TX
... Testing Tools: Selenium, Web Driver and HP Application Lifecycle Management (AML), Concurrent Versions System (CVS), TestNG, State Farm Insurance Company, Blomington, IL Dec 09 – Nov 13 QA Automation Lead - Consultant State Farm insures more cars ... - 2016 Dec 14
... Testing Tools: Selenium, Web Driver and HP Application Lifecycle Management (AML), Concurrent Versions System (CVS), TestNG, State Farm Insurance Company, Blomington, IL Dec 09 – Nov 13 QA Automation Lead - Consultant State Farm insures more cars ... - 2016 Dec 14
Management Real Estate
Houston, TX, 77066
... Key Achievements: Reviewed and analyzed alerts from automated AML monitoring systems (Actimize) Independently researched internal and external source systems to determine whether activity appears usual and expected for specific customers’ accounts. ... - 2016 Oct 27
... Key Achievements: Reviewed and analyzed alerts from automated AML monitoring systems (Actimize) Independently researched internal and external source systems to determine whether activity appears usual and expected for specific customers’ accounts. ... - 2016 Oct 27
Microsoft Office Data
Spring, TX, 77379
... in Criminal Justice Skills • Microsoft Office • West Law • Lexis Nexis • Legal/Compliance Research • Contract Negotiation • Policy & Procedure Review • Product Management • Strong Attention to Detail • Problem Solving • Anti-Money Laundering (AML) - 2016 Sep 19
... in Criminal Justice Skills • Microsoft Office • West Law • Lexis Nexis • Legal/Compliance Research • Contract Negotiation • Policy & Procedure Review • Product Management • Strong Attention to Detail • Problem Solving • Anti-Money Laundering (AML) - 2016 Sep 19
JDE Finance Consultant
Houston, TX
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 17
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 17
Sales Manager
Houston, TX
... Formulating framework agreements on multiple projects as well as approvals for AML-AVL. Leading local distributors to ensure project milestones are met consistently. Designing and delivering senior level project presentations. Performing competitor ... - 2016 Sep 15
... Formulating framework agreements on multiple projects as well as approvals for AML-AVL. Leading local distributors to ensure project milestones are met consistently. Designing and delivering senior level project presentations. Performing competitor ... - 2016 Sep 15
Sap Data
Sugar Land, TX
... HANA, SAP BPC, SAP Bank Analyzer Over 12 years of Consolidation, Financial Planning, BS, P&L, Cash-Flow, Liquidity Planning & AML Reporting SAP Simple Logistics & Simple Finance (sFIN - Universal Journal, Central Finance - SAP Accounting Powered by ... - 2016 Jul 05
... HANA, SAP BPC, SAP Bank Analyzer Over 12 years of Consolidation, Financial Planning, BS, P&L, Cash-Flow, Liquidity Planning & AML Reporting SAP Simple Logistics & Simple Finance (sFIN - Universal Journal, Central Finance - SAP Accounting Powered by ... - 2016 Jul 05
Sales Manager
Spring, TX, 77373
... the brand, AML acceptance, quality certification, utility of product and engineering expertise. Mandated corporate direction allowing those conditions which established recognition and prestige. Master Flo Valve Senior Account Manager Western ... - 2016 Jun 21
... the brand, AML acceptance, quality certification, utility of product and engineering expertise. Mandated corporate direction allowing those conditions which established recognition and prestige. Master Flo Valve Senior Account Manager Western ... - 2016 Jun 21
Sr Java Developer
Houston, TX
... what would be average balance of account, how many times deposits and withdraws would be expected, are domestic or international wire transfers allowed etc..and this is information will be used to detect any AML(Anti Money Laundering) transactions. ... - 2016 Mar 30
... what would be average balance of account, how many times deposits and withdraws would be expected, are domestic or international wire transfers allowed etc..and this is information will be used to detect any AML(Anti Money Laundering) transactions. ... - 2016 Mar 30
Business Analyst/Management Project
Stafford, TX
... Worked closely with Commercial Loan, and Regional Services (AML) department’s SMEs to create critical process maps, SIPOC analysis and identify risk. Facilitated Joint Requirement Planning (JRP) sessions with SME's in understanding the Requirements ... - 2015 Oct 29
... Worked closely with Commercial Loan, and Regional Services (AML) department’s SMEs to create critical process maps, SIPOC analysis and identify risk. Facilitated Joint Requirement Planning (JRP) sessions with SME's in understanding the Requirements ... - 2015 Oct 29