| Resume alert | Resumes 41 - 50 of 99 |
Senior BUsiness Analyst
Dublin, CA, 94568
... Experience with the procedures of Banking & Regulatory Compliances – Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Customer Identification Program (KYC/CIP) and Basel II Accord. Expertise in Salesforce.com CRM application (SaaS), Data ... - 2017 Jan 18
... Experience with the procedures of Banking & Regulatory Compliances – Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Customer Identification Program (KYC/CIP) and Basel II Accord. Expertise in Salesforce.com CRM application (SaaS), Data ... - 2017 Jan 18
Sales Analyst
Belmont, CA
... Financial service provider of investment and trust administration services ● Applied business analysis best practices to obtain, analyze and document business requirements, process flows and use cases within the FRB BSA/AML unit. ● Participated and ... - 2016 Dec 08
... Financial service provider of investment and trust administration services ● Applied business analysis best practices to obtain, analyze and document business requirements, process flows and use cases within the FRB BSA/AML unit. ● Participated and ... - 2016 Dec 08
Sr. Program Manager
Santa Clara, CA
... Scored 94% • Lead Auditor certification for ISO 27001:2013 by TUV SUV • Lead Auditor certification for ISO 9001:2015 • TCS FTC Core Banking Certification, AML, SOX Compliance, SEPA & SWIFT, Credit & Risk Basel II • TCS Project Management training ... - 2016 Oct 24
... Scored 94% • Lead Auditor certification for ISO 27001:2013 by TUV SUV • Lead Auditor certification for ISO 9001:2015 • TCS FTC Core Banking Certification, AML, SOX Compliance, SEPA & SWIFT, Credit & Risk Basel II • TCS Project Management training ... - 2016 Oct 24
JDE Finance Consultant
Mountain View, CA
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14
Customer Service Sales
Santa Clara, CA, 95051
... Review and make recommendations to resolve AML and fraud related alerts. File SARs for accounts (merchant) that need to be reported/escalated. Investigate account which received chargebacks. Determine if chargebacks are fraud related and make ... - 2016 Sep 14
... Review and make recommendations to resolve AML and fraud related alerts. File SARs for accounts (merchant) that need to be reported/escalated. Investigate account which received chargebacks. Determine if chargebacks are fraud related and make ... - 2016 Sep 14
Sales Manager
Daly City, CA, 94015
... Commercialize data integration and data quality licenses with regards to Anti Money Laundering (AML), Solvency II, and Basel II initiatives for financial services. Provided 15% of savings while staffing resources to customers, implementing, managing ... - 2016 Sep 09
... Commercialize data integration and data quality licenses with regards to Anti Money Laundering (AML), Solvency II, and Basel II initiatives for financial services. Provided 15% of savings while staffing resources to customers, implementing, managing ... - 2016 Sep 09
Power Plant Manager
Mountain View, CA
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12
Management Supply Chain
San Francisco, CA
... Designed and managed EPPM portfolios for Neupogen Neulasta initiatives at AML. Continuous Improvement (OE) tools and techniques such as ACT (Accelerated Change toolkit), SIPOC, VSM, Catalyst, and Six Boxes methodology, Six Sigma toolkit that ... - 2016 May 02
... Designed and managed EPPM portfolios for Neupogen Neulasta initiatives at AML. Continuous Improvement (OE) tools and techniques such as ACT (Accelerated Change toolkit), SIPOC, VSM, Catalyst, and Six Boxes methodology, Six Sigma toolkit that ... - 2016 May 02
Customer Service Human Resources
San Francisco, CA
... Completed extensive training in federal and state regulations including AML, BSA, KYC, Patriot Act, OFAC, RESPA and other deposit and lending regulations. Completed compliance examinations to ensure that the Bank’s policies and procedures were ... - 2016 Apr 21
... Completed extensive training in federal and state regulations including AML, BSA, KYC, Patriot Act, OFAC, RESPA and other deposit and lending regulations. Completed compliance examinations to ensure that the Bank’s policies and procedures were ... - 2016 Apr 21
Human Resources Technical Support
San Mateo, CA
... (Contract through Sunrise Systems Inc.) December 2015-January 2016 PayPal, San Francisco, CA Obtained working knowledge about AML (Anti Money Laundering) Worked under the Venmo team for the AML Compliance Project Reviewed OFAC (Office of Foreign ... - 2016 Feb 26
... (Contract through Sunrise Systems Inc.) December 2015-January 2016 PayPal, San Francisco, CA Obtained working knowledge about AML (Anti Money Laundering) Worked under the Venmo team for the AML Compliance Project Reviewed OFAC (Office of Foreign ... - 2016 Feb 26