| Resume alert | Resumes 41 - 45 of 45 |
Project Manager/Business Analyst
Wilmington, DE, 19803
... REGULATORY DATA CORPORATION, Wilmington, DE AML Compliance Analyst (November 2007 – December 2009) Identify and alert suspects, or businesses involved in AML and/ or other criminal activity to ensure compliance and reduce risk for clients. ... - 2010 Oct 07
... REGULATORY DATA CORPORATION, Wilmington, DE AML Compliance Analyst (November 2007 – December 2009) Identify and alert suspects, or businesses involved in AML and/ or other criminal activity to ensure compliance and reduce risk for clients. ... - 2010 Oct 07
Customer Service Manager
Media, PA, 19063
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
... V Performing surveillance activities related to OFAC, personal trading, random email checks, and AML and collaborated on testing efforts, as a result no violations or deficiencies were found. V Composing and reviewing marketing materials and other ... - 2010 Aug 15
Service Sales
Oxford, PA, 19363
... Designed prototypes for Firm's AML Risk Assessment Matrix, Firm's OFAC Elimination Chart, and procedures for eliminating OFAC "false positives". V Conducted anti-money laundering examinations and on-the-record investigations. V Conducted OFAC and ... - 2010 May 14
... Designed prototypes for Firm's AML Risk Assessment Matrix, Firm's OFAC Elimination Chart, and procedures for eliminating OFAC "false positives". V Conducted anti-money laundering examinations and on-the-record investigations. V Conducted OFAC and ... - 2010 May 14
Quality Assurance Management
Newark, DE, 19702
... Prepare and manage a current combined regulatory audit budget of over 7,000 resource hours, to include AML/BSA/OFAC; direct and supervise a staff of up to 9 staff members in the execution of the work . Redesigned the Corporate Audit; addressing ... - 2010 Apr 12
... Prepare and manage a current combined regulatory audit budget of over 7,000 resource hours, to include AML/BSA/OFAC; direct and supervise a staff of up to 9 staff members in the execution of the work . Redesigned the Corporate Audit; addressing ... - 2010 Apr 12
Project Manager Management
West Chester, PA, 19380
... ImClone Systems Incorporated, Somerville, NJ Clinical Project Manager (July 2001- August 2002) Therapeutic area: Phase I, II, and III Clinical Investigations in Colorectal Cancer and Acute Myeloid Leukemia (AML) . Assisted with an electronic ... - 2010 Mar 09
... ImClone Systems Incorporated, Somerville, NJ Clinical Project Manager (July 2001- August 2002) Therapeutic area: Phase I, II, and III Clinical Investigations in Colorectal Cancer and Acute Myeloid Leukemia (AML) . Assisted with an electronic ... - 2010 Mar 09