| Resume alert | Resumes 51 - 60 of 70 |
Business Analyst
Sunnyvale, CA, 94085
... Knowledge of Anti Money Laundering (AML) and Bank Secrecy Act (BSA). Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Knowledge of Business Intelligence and Data warehousing tools such as Cognos and ... - 2015 Dec 01
... Knowledge of Anti Money Laundering (AML) and Bank Secrecy Act (BSA). Working knowledge and understanding of Suspicious Activity Reporting (SAR),and OFAC reports. Knowledge of Business Intelligence and Data warehousing tools such as Cognos and ... - 2015 Dec 01
Management Microsoft Office
San Jose, CA
... underwriting systems Bank Internal applications/audit systems Automated compliance evaluation systems Fraud research/AML systems and databases Software: Microsoft Office Suite (Excel, Word, PowerPoint) Advanced knowledge of Excel Professional ... - 2015 Aug 18
... underwriting systems Bank Internal applications/audit systems Automated compliance evaluation systems Fraud research/AML systems and databases Software: Microsoft Office Suite (Excel, Word, PowerPoint) Advanced knowledge of Excel Professional ... - 2015 Aug 18
Customer Service Analyst
Hayward, CA
... Investigated, escalated red flag alerts for possible BSA/AML/OFAC compliance violations. Conducted due diligence reviews on (OFAC) sanctions alerts, escalating accounts for holds and closures. Researched accounts for TOS violations (terms of service ... - 2015 Jun 10
... Investigated, escalated red flag alerts for possible BSA/AML/OFAC compliance violations. Conducted due diligence reviews on (OFAC) sanctions alerts, escalating accounts for holds and closures. Researched accounts for TOS violations (terms of service ... - 2015 Jun 10
Manager Management
San Jose, CA
... I have also published a white paper on AML implementation called “ Three easy steps t o AM L implementation”. Good experience in Defect management and t racking using various defect management tools such as HPQC, Spira Test. Good knowledge in ... - 2014 Sep 24
... I have also published a white paper on AML implementation called “ Three easy steps t o AM L implementation”. Good experience in Defect management and t racking using various defect management tools such as HPQC, Spira Test. Good knowledge in ... - 2014 Sep 24
Senior Java Developer 7+Years Experience
Union City, CA
... Have worked on multiple products in the financial services industry like KYC tool, AML compliance workflow system, Business Rule Management System(BRMS). > Experience in working on complete lifecycle of software development and different models like ... - 2014 Jan 27
... Have worked on multiple products in the financial services industry like KYC tool, AML compliance workflow system, Business Rule Management System(BRMS). > Experience in working on complete lifecycle of software development and different models like ... - 2014 Jan 27
Delivery Assurance Manager Business Analyst & Development Management
Mountain View, CA
... References: Arthur Sitdykov (BIC Re Engineering, Citibank, New York, USA), Zain Haider (Wealth Management, Citibank), Neeraj Chopra (AML, Citibank), Mark Binskin (GCB EMEA FINANCE CONTROL) from London Citibank, Adrian Weiss (Wealth Management: ... - 2013 Dec 17
... References: Arthur Sitdykov (BIC Re Engineering, Citibank, New York, USA), Zain Haider (Wealth Management, Citibank), Neeraj Chopra (AML, Citibank), Mark Binskin (GCB EMEA FINANCE CONTROL) from London Citibank, Adrian Weiss (Wealth Management: ... - 2013 Dec 17
Technician Software
Santa Clara, CA, 95051
... Computer Technician AML Technology - San Jose, CA - January 2008 to February 2010 Two years of working experience with Windows Server environment. • Complete understanding of racking and cabling of hardware. • Provide operational support for Windows ... - 2013 Oct 06
... Computer Technician AML Technology - San Jose, CA - January 2008 to February 2010 Two years of working experience with Windows Server environment. • Complete understanding of racking and cabling of hardware. • Provide operational support for Windows ... - 2013 Oct 06
Developer Quality
Redwood City, CA
... the Redline BOM Table 121 Working with AMLs 122 Adding an Approved Manufacturer to the Manufacturers Table 122 Redlining an AML 123 Accessing PLM Metadata with APIName Field 125 About APIName Field 125 Assigning Names to APIName Fields 126 APIName ... - 2013 Feb 14
... the Redline BOM Table 121 Working with AMLs 122 Adding an Approved Manufacturer to the Manufacturers Table 122 Redlining an AML 123 Accessing PLM Metadata with APIName Field 125 About APIName Field 125 Assigning Names to APIName Fields 126 APIName ... - 2013 Feb 14
Manager High School
San Jose, CA
... Summary of Skills Certified Anti-Money Laundering Specialist (ACAMS) E-Payments Strategic Planning Bank Financial Analysis Instructor Government Relations Bank Holding Company (BHC) AML/BSA Compliance OFAC, US Patriot, CIP, & KYC Risk Management ... - 2012 Dec 12
... Summary of Skills Certified Anti-Money Laundering Specialist (ACAMS) E-Payments Strategic Planning Bank Financial Analysis Instructor Government Relations Bank Holding Company (BHC) AML/BSA Compliance OFAC, US Patriot, CIP, & KYC Risk Management ... - 2012 Dec 12
Developer Manager
San Jose, CA
... ESUME DREW ANDERSON 408-***-**** abplvs@r.postjobfree.com SKILLS LANGUAGES: XML, XSLT, XSQL, ASP, Java, PL/SQL, WML, HDML, AML, JavaScript, MS Visual Basic 3-6, VBA, MSVC/C++ 5/6, NT API and SDK, DDK, VBScript, Centura Team Developer, SAL, Lotus ... - 2012 Nov 19
... ESUME DREW ANDERSON 408-***-**** abplvs@r.postjobfree.com SKILLS LANGUAGES: XML, XSLT, XSQL, ASP, Java, PL/SQL, WML, HDML, AML, JavaScript, MS Visual Basic 3-6, VBA, MSVC/C++ 5/6, NT API and SDK, DDK, VBScript, Centura Team Developer, SAL, Lotus ... - 2012 Nov 19