| Resume alert | Resumes 1 - 10 of 91 |
Product Owner Data Analyst
Atlanta, GA
... 3.Worked on AML Transaction Monitoring and fraud detection. 4.Worked on AML Transaction Monitoring and fraud detection. 5.Analyzed and gathered technical requirements for various application like price hub, simplified closing, Phoenix Project. 6 ... - Apr 24
... 3.Worked on AML Transaction Monitoring and fraud detection. 4.Worked on AML Transaction Monitoring and fraud detection. 5.Analyzed and gathered technical requirements for various application like price hub, simplified closing, Phoenix Project. 6 ... - Apr 24
AML Analyst
Alpharetta, GA
Saahirah Fathima 475-***-**** Alpharetta, Georgia ad24ub@r.postjobfree.com OBJECTIVE To obtain a challenging position as a Financial Analyst that utilizes my strong finance and accounting expertise and AML work experience. Also leverage my technical ... - Jan 26
Saahirah Fathima 475-***-**** Alpharetta, Georgia ad24ub@r.postjobfree.com OBJECTIVE To obtain a challenging position as a Financial Analyst that utilizes my strong finance and accounting expertise and AML work experience. Also leverage my technical ... - Jan 26
Clinical Research ssociate
Atlanta, GA
... • A Phase 1/2 Umbrella Study: A Master Protocol for Biomarker-Based Treatment of AML (The Beat AML Trial). A Phase 1b/2 Study of Entospletinib (ENTO) in Patients with Acute Myeloid Leukemia (AML) > Age 60 with Mixed Lineage Leukemia (MLL) Gene Re ... - Jan 13
... • A Phase 1/2 Umbrella Study: A Master Protocol for Biomarker-Based Treatment of AML (The Beat AML Trial). A Phase 1b/2 Study of Entospletinib (ENTO) in Patients with Acute Myeloid Leukemia (AML) > Age 60 with Mixed Lineage Leukemia (MLL) Gene Re ... - Jan 13
Money Laundering Regulatory Compliance
Kennesaw, GA, 30144
MARIE (Makiko) ITO Address: Cumming, GA ***** Email: ad10w2@r.postjobfree.com Phone: 267-***-**** LinkedIn KYC/AML Analyst Expert in Risk Mitigation, Financial & Fraud Investigations, and Regulatory Compliance Accomplished and results-driven KYC/AML ... - 2023 Dec 16
MARIE (Makiko) ITO Address: Cumming, GA ***** Email: ad10w2@r.postjobfree.com Phone: 267-***-**** LinkedIn KYC/AML Analyst Expert in Risk Mitigation, Financial & Fraud Investigations, and Regulatory Compliance Accomplished and results-driven KYC/AML ... - 2023 Dec 16
Development Manager Software
Powder Springs, GA
... Army Missile Laboratory (AML), Redstone Arsenal, AL Research and Development Coordinator, HELLFIRE/GLD project office, MICOM, Redstone Arsenal, AL EDUCATION Civilian Master of Science, Physics, Old Dominion University, Norfolk, VA, 1979 Bachelor of ... - 2023 Dec 11
... Army Missile Laboratory (AML), Redstone Arsenal, AL Research and Development Coordinator, HELLFIRE/GLD project office, MICOM, Redstone Arsenal, AL EDUCATION Civilian Master of Science, Physics, Old Dominion University, Norfolk, VA, 1979 Bachelor of ... - 2023 Dec 11
Risk Management Operational
Atlanta, GA
... ensure risk mitigation strategies and controls are developed, implemented and monitored in key risk areas (credit, fraud, third party vendors, deposit and loan operations, compliance, AML/BSA) Past risk management coverage also included Supply Chain ... - 2023 Nov 30
... ensure risk mitigation strategies and controls are developed, implemented and monitored in key risk areas (credit, fraud, third party vendors, deposit and loan operations, compliance, AML/BSA) Past risk management coverage also included Supply Chain ... - 2023 Nov 30
Project Manager Financial Institutions
Atlanta, GA, 30303
... Acted as Project Manager for the coordination of the review of a firm’s Latin American Division’s customer account documentation for purposes of the AML Customer Identification Program. This review included 1,276 accounts with assets from $500,000 ... - 2023 Nov 29
... Acted as Project Manager for the coordination of the review of a firm’s Latin American Division’s customer account documentation for purposes of the AML Customer Identification Program. This review included 1,276 accounts with assets from $500,000 ... - 2023 Nov 29
Makeup Artist & Cosmetologist
Atlanta, GA
... Perry, House Band Sunday Best Key Makeup Artist BET Networks Judges and Contestants FILM Rustin Netflix Key & Co-Department Head Aml Ameen, Glynn Truman, Colman Domingo The 24th EMJAG Productions Key Makeup Mo McRae, Bashir Salahuddin What Men Want ... - 2023 Nov 29
... Perry, House Band Sunday Best Key Makeup Artist BET Networks Judges and Contestants FILM Rustin Netflix Key & Co-Department Head Aml Ameen, Glynn Truman, Colman Domingo The 24th EMJAG Productions Key Makeup Mo McRae, Bashir Salahuddin What Men Want ... - 2023 Nov 29
Marketing Director VP Sales Sales Executive Business Development
Marietta, GA
... Applying AML skills in fraud prevention concerning insurance products with cash values which are vulnerable to financial crimes and attractive to cyber criminals. BUSINESS DEVELOPMENT OFFICER Ikon Energized, LLC. Atlanta, GA 2018 - 2021 Secured ... - 2023 Nov 21
... Applying AML skills in fraud prevention concerning insurance products with cash values which are vulnerable to financial crimes and attractive to cyber criminals. BUSINESS DEVELOPMENT OFFICER Ikon Energized, LLC. Atlanta, GA 2018 - 2021 Secured ... - 2023 Nov 21
Systems Analyst Business
Atlanta, GA
... • Showcased proficiency in AML, AHIP, and HIPAA compliance, establishing out-of-pocket expense limits for clients to safeguard against unforeseen healthcare costs, and ensuring client access to preferred healthcare providers at minimized costs. AT&T ... - 2023 Nov 14
... • Showcased proficiency in AML, AHIP, and HIPAA compliance, establishing out-of-pocket expense limits for clients to safeguard against unforeseen healthcare costs, and ensuring client access to preferred healthcare providers at minimized costs. AT&T ... - 2023 Nov 14