| Resume alert | Resumes 21 - 30 of 3933 |
Data Architect Sql Server
Allen, TX
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
... There are three primary data which PRDS holds: Core profile data (CIP “Customer Identification Program” Attributes) AML/KYC data (CDD “Customer Due Diligence” Attributes.) Party to account (P2A) linkages. Responsibilities: Responsible for defining, ... - May 14
Cash Management Process Improvement
Dallas, TX, 75254
... ● Saved thousands of dollars in potential penalties by supporting and supervising AML, SOX, and Dodd Frank compliance policies, procedures, and reports related to treasury. ● Decreased rework and wire transfer costs, as well as the number of high ... - May 14
... ● Saved thousands of dollars in potential penalties by supporting and supervising AML, SOX, and Dodd Frank compliance policies, procedures, and reports related to treasury. ● Decreased rework and wire transfer costs, as well as the number of high ... - May 14
student researcher
Downingtown, PA, 19335
... Research ● (3+ hours per week) practice research techniques while looking at specific metabolites and testing them to see whether they affect different cellular pathways in AML cells ● Practical skills: PCR, gel electrophoresis ● Professor: Dr. ... - May 14
... Research ● (3+ hours per week) practice research techniques while looking at specific metabolites and testing them to see whether they affect different cellular pathways in AML cells ● Practical skills: PCR, gel electrophoresis ● Professor: Dr. ... - May 14
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 14
... , 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 14
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 14
... (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 14
Customer Service Pharmacy Technician
Tamarac, FL
... Coconut Creek, Florida ●Monitored 80+ employee activities and assigned, tasks to cover demand ●Collaborate with the Compliance Department to ensure product and operating procedures are compliant with all regulations, including IC's, SOP's, AML. ... - May 14
... Coconut Creek, Florida ●Monitored 80+ employee activities and assigned, tasks to cover demand ●Collaborate with the Compliance Department to ensure product and operating procedures are compliant with all regulations, including IC's, SOP's, AML. ... - May 14
Business Analyst Data Analytics
Mooresville, NC
Alexander William Kopaska SUMMARY Data analytics professional, with 13+ years of experience in the banking industry with a strong Anti-Money Laundering (AML) background focused on management information systems (MIS) reporting. Developed streamlined ... - May 13
Alexander William Kopaska SUMMARY Data analytics professional, with 13+ years of experience in the banking industry with a strong Anti-Money Laundering (AML) background focused on management information systems (MIS) reporting. Developed streamlined ... - May 13
Tax Preparer Hr Assistant
Novi, MI
... Following policies and procedures related to Bank Secrecy Act (BSA), Reserve Bank of India (RBI), Anti-Money Laundering (AML), Customer Identification Program (CIP), Pension schemes, and Customer Due Diligence (CDD) daily to ensure compliance with ... - May 13
... Following policies and procedures related to Bank Secrecy Act (BSA), Reserve Bank of India (RBI), Anti-Money Laundering (AML), Customer Identification Program (CIP), Pension schemes, and Customer Due Diligence (CDD) daily to ensure compliance with ... - May 13
Financial Analyst Services
Schenectady, NY
... Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed. Provided guidance in the role of subject matter expert in the areas of account opening and local market documentation ... - May 13
... Partnered with Accounts Control team to ensure KYC/AML/MiFID and guaranteed other regulatory reviews on every client was performed. Provided guidance in the role of subject matter expert in the areas of account opening and local market documentation ... - May 13
Systems Engineer Project Manager
Spokane, WA
... Integrated Tocom Video Encoders into RF systems including AML/FML microwave links. Held training classes in RF, Video & Tocom systems. May 84 to May 86 CBS BLACKHAWK CABLE, Hurst, TX Headend Technician Maintained six Headend sites, two of which were ... - May 13
... Integrated Tocom Video Encoders into RF systems including AML/FML microwave links. Held training classes in RF, Video & Tocom systems. May 84 to May 86 CBS BLACKHAWK CABLE, Hurst, TX Headend Technician Maintained six Headend sites, two of which were ... - May 13