| Resume alert | Resumes 31 - 40 of 93 |
BSA/AML Compliance Professional
Tampa, FL
... communicate, and facilitate research findings and documents to Senior Management, colleagues, and industry professionals such as Bank Examiners, Consultants, and Internal Auditors to develop guidelines related to BSA/AML/OFAC compliance programs. ... - 2021 Jun 17
... communicate, and facilitate research findings and documents to Senior Management, colleagues, and industry professionals such as Bank Examiners, Consultants, and Internal Auditors to develop guidelines related to BSA/AML/OFAC compliance programs. ... - 2021 Jun 17
Manager Project
St. Petersburg, FL, 33704
... 06/2016 - 08/2017 Senior Program Manager – AML Technology Worked with the Anti Money Laundering (AML) and Global Sanctions Compliance teams to plan, monitor and control the execution of their CitiScreening IT projects portfolio. Reviewed existing ... - 2021 Mar 13
... 06/2016 - 08/2017 Senior Program Manager – AML Technology Worked with the Anti Money Laundering (AML) and Global Sanctions Compliance teams to plan, monitor and control the execution of their CitiScreening IT projects portfolio. Reviewed existing ... - 2021 Mar 13
Manager Office
Tampa, FL
... Uses statistical, economic and financials to conduct analyses for practice site performance evaluations Acquisitions review - AML due diligence for new facilities on boarding Supported Senior Leadership with adhoc reporting for sites' efficiency ... - 2021 Mar 10
... Uses statistical, economic and financials to conduct analyses for practice site performance evaluations Acquisitions review - AML due diligence for new facilities on boarding Supported Senior Leadership with adhoc reporting for sites' efficiency ... - 2021 Mar 10
Analyst Operator
Land O' Lakes, FL
... or SWIFT against the Office of Foreign Assets Control (OFAC) or other sanction lists utilizing different web based applications such as Vesseltracker, Worldcheck, Customer Assist etc adhering to the OFAC, AML or Industry procedures and regulations. ... - 2021 Mar 04
... or SWIFT against the Office of Foreign Assets Control (OFAC) or other sanction lists utilizing different web based applications such as Vesseltracker, Worldcheck, Customer Assist etc adhering to the OFAC, AML or Industry procedures and regulations. ... - 2021 Mar 04
Accounting Financial
Brandon, FL
... Certification of Anti-Money Laundering Fundamentals (AML) (Jan 2021). Certifications in Agile Foundations from PMI (Jan 2021) Certification in Risk Foundations from NASBA (Jan 2021) Certification in Financial Modeling and Forecasting Financial ... - 2021 Feb 26
... Certification of Anti-Money Laundering Fundamentals (AML) (Jan 2021). Certifications in Agile Foundations from PMI (Jan 2021) Certification in Risk Foundations from NASBA (Jan 2021) Certification in Financial Modeling and Forecasting Financial ... - 2021 Feb 26
Financial Analyst Accounting
Tampa, FL
... Department of Credit and Collections • Processed credit applications for account creation and data entry SKILLS • Treasury– AML, KYC, OFAC, D&B, FBAR, 1099, ZBA, BR, IAA, FX trades, Check 21, Income and Tax allocation, MICR check issuance set up, ... - 2020 Nov 16
... Department of Credit and Collections • Processed credit applications for account creation and data entry SKILLS • Treasury– AML, KYC, OFAC, D&B, FBAR, 1099, ZBA, BR, IAA, FX trades, Check 21, Income and Tax allocation, MICR check issuance set up, ... - 2020 Nov 16
Manager Data Analyst
Valrico, FL
... Project Manager (Consultant) • Manage portions of the Customer Due Diligence Beneficial Owner New Regulation Program (AML/Risk/Regulatory) • Perform thorough analysis of BB&T organizational structure, lines of business, and system inventory to ... - 2020 Sep 15
... Project Manager (Consultant) • Manage portions of the Customer Due Diligence Beneficial Owner New Regulation Program (AML/Risk/Regulatory) • Perform thorough analysis of BB&T organizational structure, lines of business, and system inventory to ... - 2020 Sep 15
Data Analyst Service Representative
Tampa, FL
... maintaining appropriate operational risk control and compliance in all activities Compile and process caller information Citibank-AML (Anti Money Laundering) LATAM Department Nov 2016 – August 2018 AML Operations Data Analyst Analyzed alerts and ... - 2020 Sep 12
... maintaining appropriate operational risk control and compliance in all activities Compile and process caller information Citibank-AML (Anti Money Laundering) LATAM Department Nov 2016 – August 2018 AML Operations Data Analyst Analyzed alerts and ... - 2020 Sep 12
Sr. Mainframe Developer
Wesley Chapel, FL
... Data Analyst - AML Data Intelligence (11/2016 - 12/31/2019) Responsibilities: Support Product Monitoring Analytics (PMA) manager as her back-up during her time-off. Work with data from different sources, such as MANTAS, CITICMT and Data Warehouse. ... - 2020 May 10
... Data Analyst - AML Data Intelligence (11/2016 - 12/31/2019) Responsibilities: Support Product Monitoring Analytics (PMA) manager as her back-up during her time-off. Work with data from different sources, such as MANTAS, CITICMT and Data Warehouse. ... - 2020 May 10
Senior Project Manager
Tampa, FL
... that provided root cause vs detailed results experiences • Completed several PDUs, Citi Lean, and other training courses • AML EMEA Project Management, privacy and information compliance, ad job reporting, (Anti Money Laundering, Sanctions, and ... - 2020 May 01
... that provided root cause vs detailed results experiences • Completed several PDUs, Citi Lean, and other training courses • AML EMEA Project Management, privacy and information compliance, ad job reporting, (Anti Money Laundering, Sanctions, and ... - 2020 May 01