| Resume alert | Resumes 11 - 20 of 70 |
Manager Assistant Control Specialist
Santa Clara, CA
... Anti-Financial Crime Unit (AFCU) (1) AML To fulfill the requirements of the role of PBOC AML/FATF. To build and maintain a strong and effective compliance function in collaboration with all respective team members. To establish the AML management ... - 2023 Apr 28
... Anti-Financial Crime Unit (AFCU) (1) AML To fulfill the requirements of the role of PBOC AML/FATF. To build and maintain a strong and effective compliance function in collaboration with all respective team members. To establish the AML management ... - 2023 Apr 28
Entry Clerk Data-Compliance Specialist
Campbell, CA
... Proven history of applying strong relationship building, decision making and planning strengths to promote business objectives, delegating and developing employee's skillset while being diligent in all office risk, support, AML related work. ... - 2023 Apr 22
... Proven history of applying strong relationship building, decision making and planning strengths to promote business objectives, delegating and developing employee's skillset while being diligent in all office risk, support, AML related work. ... - 2023 Apr 22
Software Engineer J2ee Developer
San Jose, CA
... • Worked on various Banking projects, OFSAA, Fraud, OFAC, AML, different data sources (QUOVA, Lexis- Nexus, Equifax and Axciom), Fraud Rule Engine and in-bound/out-bound for in-session/offline transaction scoring. • Experience in Insurance, Finance, ... - 2023 Apr 13
... • Worked on various Banking projects, OFSAA, Fraud, OFAC, AML, different data sources (QUOVA, Lexis- Nexus, Equifax and Axciom), Fraud Rule Engine and in-bound/out-bound for in-session/offline transaction scoring. • Experience in Insurance, Finance, ... - 2023 Apr 13
Master Scheduler Customer Support
Dublin, CA
... Serve as customer interface for Engineering Change (Internal and External), Deviation and MCO (AML change), provide customer respond with subject pertaining. Create new part numbers for assemblies or sub-assemblies according to corporate SAP ... - 2023 Mar 16
... Serve as customer interface for Engineering Change (Internal and External), Deviation and MCO (AML change), provide customer respond with subject pertaining. Create new part numbers for assemblies or sub-assemblies according to corporate SAP ... - 2023 Mar 16
Business Analyst Quality
Milpitas, CA
... 09/2017 – 03/2019 Bank of the West San Ramon, CA Project # 3: Touchpoint Software Testing Engineer Module 1: KYC (Know Your Customer) KYC is the cornerstone of an effective program of Anti money laundering (AML), combating the financing of terrorism ... - 2023 Mar 13
... 09/2017 – 03/2019 Bank of the West San Ramon, CA Project # 3: Touchpoint Software Testing Engineer Module 1: KYC (Know Your Customer) KYC is the cornerstone of an effective program of Anti money laundering (AML), combating the financing of terrorism ... - 2023 Mar 13
Python developer
San Jose, CA, 95132
... Environment:Apache, Spark MLlib, TensorFlow, Oryx 2, Accord.NET, Amazon Machine Learning (AML)Python, Django, Flask, ORM, Jinja 2, Mako, Naive Bayes, SVM,K- means, ANN, Regression. Client: Abbvie, Chicago, IL Jan 2018– Feb 2019 Role: Python ... - 2023 Mar 02
... Environment:Apache, Spark MLlib, TensorFlow, Oryx 2, Accord.NET, Amazon Machine Learning (AML)Python, Django, Flask, ORM, Jinja 2, Mako, Naive Bayes, SVM,K- means, ANN, Regression. Client: Abbvie, Chicago, IL Jan 2018– Feb 2019 Role: Python ... - 2023 Mar 02
Manager Assistant Customer Service
Monta Vista North, CA, 95014
... USA (07/2022) AML manager-acting head of compliance at Invest bank. Jordan (10/2018 - 2/2020) Functional Tasks : Management of process for tracking breaches, waivers, providing regular updates and monitoring completion of agreed actions. Develops ... - 2023 Feb 16
... USA (07/2022) AML manager-acting head of compliance at Invest bank. Jordan (10/2018 - 2/2020) Functional Tasks : Management of process for tracking breaches, waivers, providing regular updates and monitoring completion of agreed actions. Develops ... - 2023 Feb 16
Service Representative Compliance Analyst
Pleasanton, CA
... 19 – 09/19 AML/BSA Compliance Analyst Responsible for clearing alerts, perform KYC/AML reviews and assessment of clients, verifies all aspects of Client Identification Program (CIP), and identify/escalate all suspicious activity to AML Team Manager. ... - 2022 May 29
... 19 – 09/19 AML/BSA Compliance Analyst Responsible for clearing alerts, perform KYC/AML reviews and assessment of clients, verifies all aspects of Client Identification Program (CIP), and identify/escalate all suspicious activity to AML Team Manager. ... - 2022 May 29
California Dept Business Analyst
San Ramon, CA
... E-commerce and C3PM Bacardi Data Warehouse Analytics Managed two critical business projects that included CCAR/BASEL/AML/KYC/FX in the Card, Retail and Mortgage Financial Mobile App products division (CDD project) on strict time schedule and ... - 2021 Oct 05
... E-commerce and C3PM Bacardi Data Warehouse Analytics Managed two critical business projects that included CCAR/BASEL/AML/KYC/FX in the Card, Retail and Mortgage Financial Mobile App products division (CDD project) on strict time schedule and ... - 2021 Oct 05
Mortgage Loan Processor
Union City, CA
... Relationship Banker, JPMorgan Chase, San Ramon, CA 2014 – 2015 Identified and reported any suspicious activity to the AML department. Verified the identity of customer(s) that entered into a relationship with the Bank. Managed assigned customers and ... - 2021 Sep 17
... Relationship Banker, JPMorgan Chase, San Ramon, CA 2014 – 2015 Identified and reported any suspicious activity to the AML department. Verified the identity of customer(s) that entered into a relationship with the Bank. Managed assigned customers and ... - 2021 Sep 17