| Resume alert | Resumes 21 - 30 of 35 |
Project Life Insurance
Boston, MA
... JavaScript, Batch commands Project abstract: Being part of John Hancock Investments support team, we need to provide support for various applications in Signatory Services business unit such as IOD, Job Runner, Rip Batch, AML, DA Batch etc. ... - 2018 Feb 08
... JavaScript, Batch commands Project abstract: Being part of John Hancock Investments support team, we need to provide support for various applications in Signatory Services business unit such as IOD, Job Runner, Rip Batch, AML, DA Batch etc. ... - 2018 Feb 08
C Nd
Lynn, MA
... Computer L anguages: C#, V B, A SPX, W PF, W CF, H TML, D HTML, X ML, X AML, T SQL, S QL S erver, M YSQL. Visual S tudio . NET T echnologies: .NET R emoting, W eb S ervices, M SMQ, N etwork P rogramming, N amed P ipes, I OCP, Multithread d ... - 2017 Oct 08
... Computer L anguages: C#, V B, A SPX, W PF, W CF, H TML, D HTML, X ML, X AML, T SQL, S QL S erver, M YSQL. Visual S tudio . NET T echnologies: .NET R emoting, W eb S ervices, M SMQ, N etwork P rogramming, N amed P ipes, I OCP, Multithread d ... - 2017 Oct 08
Financial Management
Boston, MA
... Evaluated sales relationships for compliance with Central Bank of Nigeria, Executive Financial Crimes Commission/KYC requirements and AML/CFT rules. M&A planning, facilitated post-merger integration of people and processes. •Uncovered operational ... - 2017 Jul 05
... Evaluated sales relationships for compliance with Central Bank of Nigeria, Executive Financial Crimes Commission/KYC requirements and AML/CFT rules. M&A planning, facilitated post-merger integration of people and processes. •Uncovered operational ... - 2017 Jul 05
Microsoft Office Social Media
Medford, MA
... SEEKING: COMPLIANCE & AML OPEN TO “CONTRACT-TO-HIRE” IF HOURLY WAGE EXCEEDS $25/HR & HAS “COMPLIANCE” IN THE TITLE. BOSTON FINANCIAL DISTRICT ONLY Caroline A. Van Allen 8 Russell St Melrose, MA, 02176 781-***-**** ac0x6l@r.postjobfree.com WORK ... - 2017 Jun 21
... SEEKING: COMPLIANCE & AML OPEN TO “CONTRACT-TO-HIRE” IF HOURLY WAGE EXCEEDS $25/HR & HAS “COMPLIANCE” IN THE TITLE. BOSTON FINANCIAL DISTRICT ONLY Caroline A. Van Allen 8 Russell St Melrose, MA, 02176 781-***-**** ac0x6l@r.postjobfree.com WORK ... - 2017 Jun 21
Project Manager Management
Melrose, MA
... Anti-Money Laundering (AML)Project, Project Manager/Business Systems Analyst III (2003 - 2006) Commanded a lead role in the de-conversion of 150+ pre-merger John Hancock applications, data feeds, and business processes during the John Hancock and ... - 2017 Apr 28
... Anti-Money Laundering (AML)Project, Project Manager/Business Systems Analyst III (2003 - 2006) Commanded a lead role in the de-conversion of 150+ pre-merger John Hancock applications, data feeds, and business processes during the John Hancock and ... - 2017 Apr 28
Data Computer Science
Boston, MA
... Issue tracking and conducting fraud prevention, AML research activities for clients. ●Writing parsers and custom applications in C#, ETL, database tuning, scripts to sync data, automate routine jobs and testing patches. ●Designing the front end ... - 2016 Oct 27
... Issue tracking and conducting fraud prevention, AML research activities for clients. ●Writing parsers and custom applications in C#, ETL, database tuning, scripts to sync data, automate routine jobs and testing patches. ●Designing the front end ... - 2016 Oct 27
Sales Project Management
Salem, MA, 01970
... treatments in model cell lines -Specialized in studying leukemia lines, AML, ALL, CLL, CML, and using natural compounds for treatment -Designed and performed experiments related to pharmacokinetics of drug substances Publications: A Davenport et al. ... - 2016 Aug 09
... treatments in model cell lines -Specialized in studying leukemia lines, AML, ALL, CLL, CML, and using natural compounds for treatment -Designed and performed experiments related to pharmacokinetics of drug substances Publications: A Davenport et al. ... - 2016 Aug 09
Management Manager
Boston, MA
... • Made sure that systems and Anti Money Laundering (AML) processes met the requirements of regulations. • Implemented specific measurements and monitored business activities as necessary. • Carried out ad hoc projects and prepared periodic reports ... - 2016 Jun 16
... • Made sure that systems and Anti Money Laundering (AML) processes met the requirements of regulations. • Implemented specific measurements and monitored business activities as necessary. • Carried out ad hoc projects and prepared periodic reports ... - 2016 Jun 16
Management Data
Boston, MA
... Knowledge of Anti Money Laundering (AML) and Bank Secrecy Act (BSA). Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Extensive hands-on experience in eliciting, defining, documenting, business, functional ... - 2015 Jun 22
... Knowledge of Anti Money Laundering (AML) and Bank Secrecy Act (BSA). Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Extensive hands-on experience in eliciting, defining, documenting, business, functional ... - 2015 Jun 22
Management Risk
Brookline, MA
... be occurred Internship (Anti-Money Laundry Unit) at Bank Kerjasama Rakyat Malaysia March 2012 - July 2012 (5 months) # To assist the unit’s executive in analyzing the weekly and monthly suspicious transaction report (STR) on Bank’s AML/CFT system. ... - 2015 Jun 18
... be occurred Internship (Anti-Money Laundry Unit) at Bank Kerjasama Rakyat Malaysia March 2012 - July 2012 (5 months) # To assist the unit’s executive in analyzing the weekly and monthly suspicious transaction report (STR) on Bank’s AML/CFT system. ... - 2015 Jun 18