| Resume alert | Resumes 1 - 10 of 70 |
Senior Director Software Engineer
San Jose, CA
... • Optimized Persona integrations for KYC/AML checks that resulted in a reduction of KYC check failures by more than 40%. • Incorporated feedback from individuals, investors and issuers into the product like the ability to communicate with other ... - Mar 28
... • Optimized Persona integrations for KYC/AML checks that resulted in a reduction of KYC check failures by more than 40%. • Incorporated feedback from individuals, investors and issuers into the product like the ability to communicate with other ... - Mar 28
Project Management Program Manager
Cupertino, CA
... • Served as SysAdmin/Weblogic Admin for AML team. Created business specific domains and server instances on 50 different hosts, automated deployment of application and monitored Dev/Test/Prod environments during NPE and holiday peak periods. • ... - Mar 21
... • Served as SysAdmin/Weblogic Admin for AML team. Created business specific domains and server instances on 50 different hosts, automated deployment of application and monitored Dev/Test/Prod environments during NPE and holiday peak periods. • ... - Mar 21
Principal Data Architect
Pleasanton, CA
... Cognizant Technology Solutions, CA, USA Nov 2006- Oct 2019 Big Data Lead, EDW Architect ● Responsible for integration of a large number of risk, finance and customer data into Data Lake range of business functions for CECL, AML and Fraud data ... - Mar 07
... Cognizant Technology Solutions, CA, USA Nov 2006- Oct 2019 Big Data Lead, EDW Architect ● Responsible for integration of a large number of risk, finance and customer data into Data Lake range of business functions for CECL, AML and Fraud data ... - Mar 07
Project Management Customer Service
San Jose, CA
... · Maintained compliance with FCA standards such as Ø PCI/DSS Ø Data Protection Act 1998 (DPA) Ø Anti-money Laundering (AML) Ø Treating Customers Fairly (TCF) · Maintain knowledge and understanding of compliance policy for financial services · ... - 2023 Dec 07
... · Maintained compliance with FCA standards such as Ø PCI/DSS Ø Data Protection Act 1998 (DPA) Ø Anti-money Laundering (AML) Ø Treating Customers Fairly (TCF) · Maintain knowledge and understanding of compliance policy for financial services · ... - 2023 Dec 07
Business Analyst Software Development
Dublin, CA
... This will improve the bank’s capacity to handle the increased volume of wires, while updating the BSA/AML track, which included requirements for Total Screening (OFAC tool) and data requirements for BSA/AML, PARC reporting for Wealth Management team ... - 2023 Nov 20
... This will improve the bank’s capacity to handle the increased volume of wires, while updating the BSA/AML track, which included requirements for Total Screening (OFAC tool) and data requirements for BSA/AML, PARC reporting for Wealth Management team ... - 2023 Nov 20
Clinical Trial Palo Alto
Cupertino, CA
... stem cell (HSC) culture (2D/3D), differentiation (3D), and transfection (2D) • Human CD34+ HSC malignant transformation (AML or B-ALL both ex vitro and in vivo) • Identification and characterization of HSC, T, B, NK cells, monocytes, erythroid ... - 2023 Nov 20
... stem cell (HSC) culture (2D/3D), differentiation (3D), and transfection (2D) • Human CD34+ HSC malignant transformation (AML or B-ALL both ex vitro and in vivo) • Identification and characterization of HSC, T, B, NK cells, monocytes, erythroid ... - 2023 Nov 20
Supply Chain Quality Assurance
Mountain View, CA
... Coordination, Senior Leadership, Procurement, Supply Chain Management, Vendor Relations, Inventory Management Software, Documentation, Contract Negotiation, Market Analysis,Sales Evaluation, Compliance/AML, Transaction Processing, Risk Management. ... - 2023 Oct 03
... Coordination, Senior Leadership, Procurement, Supply Chain Management, Vendor Relations, Inventory Management Software, Documentation, Contract Negotiation, Market Analysis,Sales Evaluation, Compliance/AML, Transaction Processing, Risk Management. ... - 2023 Oct 03
Vice President Assistant
Fremont, CA, 94538
... with regulatory filing Be the point of contact for KYC related requirements, seek compliance guidance in special cases Participate in AML related discussions at management level to ensure that RBI regulations are complied with Oversee end-to-end ... - 2023 Aug 03
... with regulatory filing Be the point of contact for KYC related requirements, seek compliance guidance in special cases Participate in AML related discussions at management level to ensure that RBI regulations are complied with Oversee end-to-end ... - 2023 Aug 03
Sr. Technical Project Manager
San Jose, CA
... Lead Program Teams and coordinate the communication among the Technical and Functional stakeholders relating PLM BOM, Part No, AML, Attachment Data migration from Tandberg Prime instance to Cisco legacy Prime instance. Approver of Engineering change ... - 2023 Jul 14
... Lead Program Teams and coordinate the communication among the Technical and Functional stakeholders relating PLM BOM, Part No, AML, Attachment Data migration from Tandberg Prime instance to Cisco legacy Prime instance. Approver of Engineering change ... - 2023 Jul 14
Service Representative Customer
Los Altos, CA
... -Ensure all AML alerts are investigated and responded to within TAT. - Monitor and audit internally if this is being followed by all concerned sales staff - Maintaining Tatkal kits as per laid down process - Monitor lockers allocation and all other ... - 2023 May 24
... -Ensure all AML alerts are investigated and responded to within TAT. - Monitor and audit internally if this is being followed by all concerned sales staff - Maintaining Tatkal kits as per laid down process - Monitor lockers allocation and all other ... - 2023 May 24