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Aml resumes in Houston, TX

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Resume alert Resumes 61 - 70 of 76

Project Coordinator

Spring, TX
... including Purchase Orders, Call-offs and Blanket Release Orders Routed documents in Docusign Completed Anti Money Laundering (AML) Vendor Check/ Financial Health Check Tracked Cost Savings (Excel), Reduce cost of service Completed QA/QC of Indirect ... - 2015 Jan 27

Customer Service Quality

Katy, TX, 77450
... and support management with extensive experience in reporting in the areas of Quality audit,regulatory compliance, KYC/AML, Credit analyst, Document control contract analysts,Mortgage originations Processing, Underwriting, closing and servicing ... - 2014 Dec 05

Project Manager

Houston, TX
... Application in Cognos which are widely divided into MIS and Non-MIS.I am the primary SPOC for Non-MIS applications like FMS(Fund Management System), TAAS (Technical Assistance and Advisory Services), AS (Advisory Systems),AML(Anti Money Laundering). ... - 2014 Sep 30

Medical Technologist

Houston, TX
... “Clinical trial to evaluate the effect of an MDM2 inhibitor in AML and CLL patients-Phase-I and II” Processed the blood samples (Ficoll and/or RBC lysis) Stained for up to 7 markers on single samples and analyzing the effects on all cell surface ... - 2014 Sep 05

Customer Service Manager

Houston, TX
... • Analyzed branch operations to determine if AML policies and procedures were being operationally followed • Provided ongoing compliance and AML training to staff • Implement policy changes in conjuction with AML compliance • Identify and contain ... - 2014 Aug 24

Data Management

Houston, TX, 77036
... ETL SAS/ACCESS Interface to Oracle, ODBC, SAS/STAT, SAS Data Integration Studio, SAS Management Console, SAS/GRAPH, SAS/ODS, SAS Add-In to Excel, SAS Enterprise Guide, SAS Enterprise Miner, SAS AML, SAS Oprisk Monitor, and SAS Web Report Studio etc. ... - 2014 Apr 03

Project Manager Sales

Houston, TX, 77035
... • Introduced a process to obtain client acceptance, via Approved Manufacturer’s List (AML) approval, at various end- users including SBM Offshore, AGL/Nicor Gas, and Nisource (NGTS). • Developed and trained two (2) manufacturer’s sales ... - 2013 Jun 06

Sales Manager

Houston, TX, 77036
... To ensure that KYC and AML norms are followed at all level. . To ensure that all the queries for customer are resolved with in stipulated time and no point of time TAT is missed AWARDS AND APPRECIATIONS . Surrogate Champions Award for 2006 . Star Rm ... - 2013 Feb 05

Sql Server Object Oriented

Houston, TX
... Motif/X-Windows VAX/VMS C 18+ years GIS and CAD MicroStation administration, several years programming MDL Arc/INFO programming, AML (Unix) and MapObjects (Windows, VB and C++) 18+ years Other Event Driven / GUI / Object Oriented application design ... - 2012 Dec 11

Sales Representative Quality Control

Houston, TX, 77017
... Responsible for heat traceability of drawings after fit up and ensure material is correct for customer AML and heat numbers are recorded correctly. Notify QC Inspection when material is not correct and remove and correct parts and correct ... - 2012 Jun 03
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