| Resume alert | Resumes 1 - 10 of 99 |
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
General Ledger Business Process
Oakland, CA
... aggregate documents obtained from the Front Office and undertake Customer Due Diligence (CDD) Support KYC requirements across multiple business lines, ensuring AML Regulations, as well as the bank policies and procedures are fully implemented. ... - Feb 02
... aggregate documents obtained from the Front Office and undertake Customer Due Diligence (CDD) Support KYC requirements across multiple business lines, ensuring AML Regulations, as well as the bank policies and procedures are fully implemented. ... - Feb 02
Senior Site Reliability Engineer (Observability and Cybersecurity)
San Francisco, CA, 94102
... AKS, Azure Machine Learning/AML Studio, Run:AI for Kubernetes, Airflow, Terraform. -5G: Architect and modify our Azure Terraform templates (GitHub Actions/Runners) to support Azure for Operators Cloud (IAAS, Kubernetes/AKS, Azure Container Services, ... - 2023 Nov 24
... AKS, Azure Machine Learning/AML Studio, Run:AI for Kubernetes, Airflow, Terraform. -5G: Architect and modify our Azure Terraform templates (GitHub Actions/Runners) to support Azure for Operators Cloud (IAAS, Kubernetes/AKS, Azure Container Services, ... - 2023 Nov 24
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
Fraud Analyst Payment Operations
Oakland, CA
... • Participate in cooperative efforts with management to enhance processes and procedures, actively maintaining the relevance, efficiency, and alignment of underwriting and AML/KYC regulations with partner prerequisites. • Oversaw the account ... - 2023 Nov 12
... • Participate in cooperative efforts with management to enhance processes and procedures, actively maintaining the relevance, efficiency, and alignment of underwriting and AML/KYC regulations with partner prerequisites. • Oversaw the account ... - 2023 Nov 12
Senior SQL Server Database, TSQL, SSIS Developer
San Francisco, CA
... Apr 2010 - Mar 2012: Wells Fargo - San Francisco, CA Bank Secrecy Act and Anti-Money Laundering (BSA/AML) ETL, Data Warehousing and Analytics Systems' Test-Ware QA Lead Developer Development of test-ware for verification of the vendor-specific and ... - 2023 Oct 13
... Apr 2010 - Mar 2012: Wells Fargo - San Francisco, CA Bank Secrecy Act and Anti-Money Laundering (BSA/AML) ETL, Data Warehousing and Analytics Systems' Test-Ware QA Lead Developer Development of test-ware for verification of the vendor-specific and ... - 2023 Oct 13
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
Customer Service Life Insurance
Alameda, CA, 94501
... Mar 1988 to Dec 2005 Worked as Computer operator, Senior Assistant Education B.Com from Andhra University in 1991 Certifications AMFI Certified Person SPECIFIED PERSON IN GENERAL INSURANCE CIF IN LIFE INSURANCE Certificate in KYC-AML from IIBF IT ... - 2023 Jul 10
... Mar 1988 to Dec 2005 Worked as Computer operator, Senior Assistant Education B.Com from Andhra University in 1991 Certifications AMFI Certified Person SPECIFIED PERSON IN GENERAL INSURANCE CIF IN LIFE INSURANCE Certificate in KYC-AML from IIBF IT ... - 2023 Jul 10