| Resume alert | Resumes 31 - 40 of 212 |
Sql Server, Data Warehouse,SnowFlake,IICS,Power Center, Mantas
Princeton Junction, NJ
... Experience working with AML solutions like Mantas and Risk Canvas. Excellent experience in implementing ETL solutions as per business requirements. Good Understanding of AWS Cloud concepts like EC2, S3, IAM, EBS. Experienced in UNIX Shell Scripting ... - 2023 Aug 31
... Experience working with AML solutions like Mantas and Risk Canvas. Excellent experience in implementing ETL solutions as per business requirements. Good Understanding of AWS Cloud concepts like EC2, S3, IAM, EBS. Experienced in UNIX Shell Scripting ... - 2023 Aug 31
Python, C++, Sql Server, Django
Princeton, NJ, 08542
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
... • Developed Python AML algorithms to prevent fraud and illegal transactions. - Combined string similarity algorithm, regularized algorithm, cosine similarity algorithm and other distance algorithms to build a comprehensive structured and reliable ... - 2023 Aug 26
Data Analyst Engineer
North Brunswick, NJ
... Data Analyst/Data Engineer Responsibilities: • Anti-Money Laundering (AML) - Validating the EBA process is running as originally designed and documented. • Utilized AWS EMR with spark to perform batch processing operations on various Big Data ... - 2023 Aug 26
... Data Analyst/Data Engineer Responsibilities: • Anti-Money Laundering (AML) - Validating the EBA process is running as originally designed and documented. • Utilized AWS EMR with spark to perform batch processing operations on various Big Data ... - 2023 Aug 26
Customer Service Financial Crimes
Parlin, NJ
... -Conducted enhanced due diligence reviews on high-risk customers and transactions, ensuring compliance with anti-money laundering (AML) regulations and guidelines. -Analyzed large amounts of data to identify suspicious patterns and trends and ... - 2023 Jul 23
... -Conducted enhanced due diligence reviews on high-risk customers and transactions, ensuring compliance with anti-money laundering (AML) regulations and guidelines. -Analyzed large amounts of data to identify suspicious patterns and trends and ... - 2023 Jul 23
Business Analyst Systems
Bridgewater, NJ
... Systems Architecture (FSA) infrastructure for Actuarial, General Ledger and other financial data warehouses, and ensuring that Anti-Money Laundering (AML) procedures are strictly incorporated in every business/functional requirements documentation. ... - 2023 Jul 17
... Systems Architecture (FSA) infrastructure for Actuarial, General Ledger and other financial data warehouses, and ensuring that Anti-Money Laundering (AML) procedures are strictly incorporated in every business/functional requirements documentation. ... - 2023 Jul 17
Money Laundering High Risk
Newark, NJ
TAIWO W.OKEOLA ***, ******* ******, ******** *** York.11208 Mobile Telephone:929-***-**** Email:adx92l@r.postjobfree.com Highly skilled and detail-oriented AML analyst with four years of experience in KYC, compliance, and sanction screening analysis ... - 2023 Jul 13
TAIWO W.OKEOLA ***, ******* ******, ******** *** York.11208 Mobile Telephone:929-***-**** Email:adx92l@r.postjobfree.com Highly skilled and detail-oriented AML analyst with four years of experience in KYC, compliance, and sanction screening analysis ... - 2023 Jul 13
Information Security Risk Management
Newark, NJ
... and procedures while ensuring compliance with anti-money laundry (AML), EFCC and BSA regulations. Education PER SCHOLAS, Newark, NJ Certificate in Cyber-security 2022. UNIVERSITY OF LAGOS, Lagos, Nigeria Master of Public Administration. Feb 2016 - 2023 Jul 06
... and procedures while ensuring compliance with anti-money laundry (AML), EFCC and BSA regulations. Education PER SCHOLAS, Newark, NJ Certificate in Cyber-security 2022. UNIVERSITY OF LAGOS, Lagos, Nigeria Master of Public Administration. Feb 2016 - 2023 Jul 06
Business Analyst Content Management
North Brunswick, NJ
... Created various Data Mapping documents for ACH Debit Files, Commercial Card Files, GL Files, AML, and Speed Pay etc. by looking into the Source & Target File Layouts, Data Dictionary of both Sources (TSYS) & Target (FDR) platforms. Defined Source & ... - 2023 Jul 06
... Created various Data Mapping documents for ACH Debit Files, Commercial Card Files, GL Files, AML, and Speed Pay etc. by looking into the Source & Target File Layouts, Data Dictionary of both Sources (TSYS) & Target (FDR) platforms. Defined Source & ... - 2023 Jul 06
Legal Intern Program Specialist
Millburn, NJ
... Prepared memoranda containing comprehensive information and analysis on research findings, including AML. 6/2016 – 12/2016; Staff Attorney, New York Legal Assistance Group Represented clients in administrative matters involving FEMA, the office of ... - 2023 Jul 04
... Prepared memoranda containing comprehensive information and analysis on research findings, including AML. 6/2016 – 12/2016; Staff Attorney, New York Legal Assistance Group Represented clients in administrative matters involving FEMA, the office of ... - 2023 Jul 04
Call Center Remote
Trenton, NJ
... management system with Salesforce CRM product for accounts money transfer validation and Anti-Money Laundering (AML) •Used SFDC Force Page, Apex, Visualforce, Sales Cloud/Lightning Web Component, SFDC workflow and Web-service/Force.com REST API. ... - 2023 May 30
... management system with Salesforce CRM product for accounts money transfer validation and Anti-Money Laundering (AML) •Used SFDC Force Page, Apex, Visualforce, Sales Cloud/Lightning Web Component, SFDC workflow and Web-service/Force.com REST API. ... - 2023 May 30