| Resume alert | Resumes 1 - 10 of 3912 |
Bank - Oil & Gas - Manufacturing - Teaching
Oklahoma City, OK, 73102
... BASEL, COSO, RCSA, AML & KYC, IRAF, and Certificated EU GDPR General Data Protection Regulation ICO. This has given me an in-depth knowledge of banking segments, and risks associated with them. Evaluate business risks, geopolitical environment, and ... - May 10
... BASEL, COSO, RCSA, AML & KYC, IRAF, and Certificated EU GDPR General Data Protection Regulation ICO. This has given me an in-depth knowledge of banking segments, and risks associated with them. Evaluate business risks, geopolitical environment, and ... - May 10
Data engineer
California City, CA
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - May 10
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - May 10
Sr.cloud data engineer
Texas City, TX
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ... - May 10
... (AWS), Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG Professional Experience United Airlines/TX Mar 2023-Present Sr. ... - May 10
Administrative Assistant Data Entry
Norfolk, VA
... Skills Education Cash handling expertise Associate of Science Rapid data entry skills Tidewater Community College, Norfolk VA Consumer banking specialist General ledger and balance sheet competency BSA/AML Certified February 15th, 2017 Compliance, ... - May 10
... Skills Education Cash handling expertise Associate of Science Rapid data entry skills Tidewater Community College, Norfolk VA Consumer banking specialist General ledger and balance sheet competency BSA/AML Certified February 15th, 2017 Compliance, ... - May 10
Business Development Relationship Manager
Denton, TX
... Ensure compliance queries are timely resolved and at the same time providing guidance to business team on compliance and AML inquiries. Dubai Islamic Bank (DIB) Relationship Manager (Middle Market) Apr 2016 – Mar 2017 Handling a portfolio of 28 ... - May 09
... Ensure compliance queries are timely resolved and at the same time providing guidance to business team on compliance and AML inquiries. Dubai Islamic Bank (DIB) Relationship Manager (Middle Market) Apr 2016 – Mar 2017 Handling a portfolio of 28 ... - May 09
CFO
Raleigh, NC
... Conducted extensive AML compliance training for over 800 money service business professionals, covering critical regulations such as the USA Patriot Act, the Bank Secrecy Act, and the Money Laundering Control Act. EDUCATION BACHELOR OF BUSINESS ... - May 09
... Conducted extensive AML compliance training for over 800 money service business professionals, covering critical regulations such as the USA Patriot Act, the Bank Secrecy Act, and the Money Laundering Control Act. EDUCATION BACHELOR OF BUSINESS ... - May 09
Executive Assistant Financial Services
St. Louis, MO
... Administrative Assistant to the Director of AML, 01/2008 to 03/2014 Wells Fargo Advisors – St. Louis, MO Coached new employees on administrative procedures, company policies and performance standards. Onboarded new employees with equipment and ... - May 08
... Administrative Assistant to the Director of AML, 01/2008 to 03/2014 Wells Fargo Advisors – St. Louis, MO Coached new employees on administrative procedures, company policies and performance standards. Onboarded new employees with equipment and ... - May 08
Business Analyst Digital Marketing
Antioch, TN
... for system features and reports ●Developed test plan/cases working with business teams - Exposure to quality centre tools like AML ●Analysed systems specification, requirements and developed use cases accordingly ●Analyse clients existing business ... - May 08
... for system features and reports ●Developed test plan/cases working with business teams - Exposure to quality centre tools like AML ●Analysed systems specification, requirements and developed use cases accordingly ●Analyse clients existing business ... - May 08
Business Development Fort Lauderdale
Fort Lauderdale, FL
... John’s University, Queens, NY, USA SKILLS & CERTIFICATIONS CERTIFICATIONS: •AML/CFT •Consumer lending/Commercial Lending •Financial advisory •Conflict mediation •Formal Credit Training •Certified; Master in Diversity - May 08
... John’s University, Queens, NY, USA SKILLS & CERTIFICATIONS CERTIFICATIONS: •AML/CFT •Consumer lending/Commercial Lending •Financial advisory •Conflict mediation •Formal Credit Training •Certified; Master in Diversity - May 08
General Ledger Loan Servicing
Dallas, TX, 75225
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08
... s annual BSA/AML/OFAC training 2018 Bank of the West Loan Compliance - Audits- Due Diligence Reviews LexisNexis-Black Knight Encompass 360 Sanctions - AML – Anti Money Laundering SAR-OFAC- Credit Analysis Secondary Sales, Collateral, Ticklers. ... - May 08