| Resume alert | Resumes 61 - 70 of 99 |
Management Manager
San Francisco, CA
Ebenezer K-P Sabbi – ***** Sapphire Way Ramsey, MN 55303 - acqqne@r.postjobfree.com - 614-***-**** SUMMARY OF QUALIFICATIONS Knowledgeable in Security Tooling and SAS Proficient in SQL & Oracle OBIEE tools Experience with AML/Fraud Surveillance ... - 2015 Jul 14
Ebenezer K-P Sabbi – ***** Sapphire Way Ramsey, MN 55303 - acqqne@r.postjobfree.com - 614-***-**** SUMMARY OF QUALIFICATIONS Knowledgeable in Security Tooling and SAS Proficient in SQL & Oracle OBIEE tools Experience with AML/Fraud Surveillance ... - 2015 Jul 14
Customer Service Human Resources
San Francisco, CA
... researched and monitored AML activities and possible fraud; worked with marriage dissolution, bankruptcy, probate cases and other third party dispute; negotiated with attorneys for subpoena responses and arranged court appearances. Other duties ... - 2015 Jun 24
... researched and monitored AML activities and possible fraud; worked with marriage dissolution, bankruptcy, probate cases and other third party dispute; negotiated with attorneys for subpoena responses and arranged court appearances. Other duties ... - 2015 Jun 24
Customer Service Manager
San Francisco, CA
... Huntington National Bank, Columbus, OH 2013- 2014 AML Investigator I Analyze Alerting activity for unusual activity pertaining to money laundering through various sources such as PCL, wires, ACH and cash deposits. Responsible for processing the ... - 2015 Jun 23
... Huntington National Bank, Columbus, OH 2013- 2014 AML Investigator I Analyze Alerting activity for unusual activity pertaining to money laundering through various sources such as PCL, wires, ACH and cash deposits. Responsible for processing the ... - 2015 Jun 23
Manager Sales
San Francisco, CA
Abhishek Pillai Tel : 201-***-****/ 201-***-**** E-mail: acqcr9@r.postjobfree.com MBA with more than 15 years of Global experience in the Banking, Financial and Compliance Specialties: AML/ Compliance, Management Development Trainings and Operations ... - 2015 Jun 22
Abhishek Pillai Tel : 201-***-****/ 201-***-**** E-mail: acqcr9@r.postjobfree.com MBA with more than 15 years of Global experience in the Banking, Financial and Compliance Specialties: AML/ Compliance, Management Development Trainings and Operations ... - 2015 Jun 22
Sales Financial Advisor
San Francisco, CA
... Strong expertise in stock exchange floor practices, back office procedures, compliance, and AML regulations to ensure a competitive environment that maintains a level playing field and adheres to industry standards. Highly accomplished in ... - 2015 Jun 18
... Strong expertise in stock exchange floor practices, back office procedures, compliance, and AML regulations to ensure a competitive environment that maintains a level playing field and adheres to industry standards. Highly accomplished in ... - 2015 Jun 18
Customer Service Analyst
Hayward, CA
... Investigated, escalated red flag alerts for possible BSA/AML/OFAC compliance violations. Conducted due diligence reviews on (OFAC) sanctions alerts, escalating accounts for holds and closures. Researched accounts for TOS violations (terms of service ... - 2015 Jun 10
... Investigated, escalated red flag alerts for possible BSA/AML/OFAC compliance violations. Conducted due diligence reviews on (OFAC) sanctions alerts, escalating accounts for holds and closures. Researched accounts for TOS violations (terms of service ... - 2015 Jun 10
Insurance Office
San Francisco, CA
... through bankruptcy into being a publicly traded company • Interview and hire potential entry level employees • Perform OFAC and AML checks on potential investors InterMerchant Securities January, 2008-September, 2010 Vice President of Business ... - 2015 May 22
... through bankruptcy into being a publicly traded company • Interview and hire potential entry level employees • Perform OFAC and AML checks on potential investors InterMerchant Securities January, 2008-September, 2010 Vice President of Business ... - 2015 May 22
Sales Manager
San Francisco, CA
... • SEC Knowledge • NYSE Experience • FINRA Rules & Regulations • Market Surveillance • Experienced Regulator • AML Investigations • Fraud Investigations • Broker Dealer Compliance • Equities Surveillance • PROFESSIONAL EXPERIENCE JPMorgan Chase & Co. ... - 2015 May 19
... • SEC Knowledge • NYSE Experience • FINRA Rules & Regulations • Market Surveillance • Experienced Regulator • AML Investigations • Fraud Investigations • Broker Dealer Compliance • Equities Surveillance • PROFESSIONAL EXPERIENCE JPMorgan Chase & Co. ... - 2015 May 19
Manager Management
San Francisco, CA
... AML, FCPA, UKBA, FATCA; Building Relationship, Team Building, Leadership; Train the Trainer to Train (TTT); Taking Action for Continuous Improvement (TACI). Certification were granted. LANGUAGUES English and Vietnamese BAR ADMISSION Attorney at law ... - 2015 May 18
... AML, FCPA, UKBA, FATCA; Building Relationship, Team Building, Leadership; Train the Trainer to Train (TTT); Taking Action for Continuous Improvement (TACI). Certification were granted. LANGUAGUES English and Vietnamese BAR ADMISSION Attorney at law ... - 2015 May 18
Management Sales Manager
San Francisco, CA
... Knowledge of laws and regulations related to AML/BSA . Ability to identify red flags associated with fraud and non-compliance issues . Self-motivated, Team player, Strong communication, Critical thinking and interpersonal skills . Proficient in ... - 2015 May 17
... Knowledge of laws and regulations related to AML/BSA . Ability to identify red flags associated with fraud and non-compliance issues . Self-motivated, Team player, Strong communication, Critical thinking and interpersonal skills . Proficient in ... - 2015 May 17