| Resume alert | Resumes 21 - 30 of 99 |
Analyst Account
Alameda, CA
... Ensure all required AML/KYC Regulatory and Compliance policy requirements are fulfilled. Responsible for monitoring a risk based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements. Conduct online ... - 2021 May 02
... Ensure all required AML/KYC Regulatory and Compliance policy requirements are fulfilled. Responsible for monitoring a risk based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements. Conduct online ... - 2021 May 02
Business Analyst
Dublin, CA
... Conducted analysis and documentation on BSA/AML requirements, high level functional and nonfunctional requirements. Conducted detail analysis of As-is and To-be sates using CAD/SAS diagrams and baseline of the digital e-sign requirements using a RTM ... - 2021 Feb 27
... Conducted analysis and documentation on BSA/AML requirements, high level functional and nonfunctional requirements. Conducted detail analysis of As-is and To-be sates using CAD/SAS diagrams and baseline of the digital e-sign requirements using a RTM ... - 2021 Feb 27
Software Engineer
San Francisco, CA
... • Technologies: AQL, AribaWeb, AML object design and extension, JavaScript Approval rule, Java 7, Ariba Buyer and Sourcing 9, Webloigc Server&Tomcat, Apache, Oracle Database 11g, SAP ECC 6.0, NetWeaver PI SAP ARIBA Senior Software Engineer Feb 2001 ... - 2020 Nov 18
... • Technologies: AQL, AribaWeb, AML object design and extension, JavaScript Approval rule, Java 7, Ariba Buyer and Sourcing 9, Webloigc Server&Tomcat, Apache, Oracle Database 11g, SAP ECC 6.0, NetWeaver PI SAP ARIBA Senior Software Engineer Feb 2001 ... - 2020 Nov 18
Tableau Developer
Hayward, CA
... the Business Operations and the banking laws and regulations Working knowledge with complex customer data related to financial crimes and AML and developing business critical insights and dashboards using Teradata, SQL, Microsoft Excel and Tableau. ... - 2020 Nov 09
... the Business Operations and the banking laws and regulations Working knowledge with complex customer data related to financial crimes and AML and developing business critical insights and dashboards using Teradata, SQL, Microsoft Excel and Tableau. ... - 2020 Nov 09
Data Analyst Customer
Sunnyvale, CA
... person for AML check • Pioneered SQL logic for flagging Masspay transactions from daily Xborder transactions for pilot launch of reporting global clients in Australia Standard Chartered Bank Business Data Analyst – Chennai, India June 2017 – Mar. ... - 2020 Jun 26
... person for AML check • Pioneered SQL logic for flagging Masspay transactions from daily Xborder transactions for pilot launch of reporting global clients in Australia Standard Chartered Bank Business Data Analyst – Chennai, India June 2017 – Mar. ... - 2020 Jun 26
Software Developer Engineer
Santa Clara, CA
... Critically analyzed flagged scenarios as potential suspicious transactions according to guidelines provided by the BSA and AML Rules. Designed Use Cases and Use Case Models after accessing the status and scope of enhancement and understanding the ... - 2019 Nov 15
... Critically analyzed flagged scenarios as potential suspicious transactions according to guidelines provided by the BSA and AML Rules. Designed Use Cases and Use Case Models after accessing the status and scope of enhancement and understanding the ... - 2019 Nov 15
Document Control Analyst
Mountain View, CA
... CA Documentation Specialist /Buyer Converted an Excel Item Master, AML & BOM's into Agile Agile and Arena PLM Administrator and Change Analyst Trained & assisted PLM users at all experience levels Created and modified Item Numbers, AML, BOMs, etc. ... - 2019 May 02
... CA Documentation Specialist /Buyer Converted an Excel Item Master, AML & BOM's into Agile Agile and Arena PLM Administrator and Change Analyst Trained & assisted PLM users at all experience levels Created and modified Item Numbers, AML, BOMs, etc. ... - 2019 May 02
Project Data
Union City, CA
... Project #1: Project title : RTP (Real time payments) - AML Role : Team Lead Team Size : 8 Environment : Toad for Oracle, HP ALM, Autosys and HADOOP. Description : The RTP is a real-time payments platform that all federally insured U.S. depository ... - 2019 May 01
... Project #1: Project title : RTP (Real time payments) - AML Role : Team Lead Team Size : 8 Environment : Toad for Oracle, HP ALM, Autosys and HADOOP. Description : The RTP is a real-time payments platform that all federally insured U.S. depository ... - 2019 May 01
Customer Service Representative
San Bruno, CA
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - 2019 Mar 26
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - 2019 Mar 26
Front Office Information
Newark, CA
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - 2019 Mar 18