| Resume alert | Resumes 31 - 40 of 3934 |
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
Internal Audit Data Quality
Queens, NY
... Led/executed the BSA AML OFAC Compliance Internal Audit which was assessed as high risk in the annual risk assessment, with the focus on Know Your Customer (KYC) including Customer Identification Program (CIP), Customer Due Diligence (CDD) and ... - May 12
... Led/executed the BSA AML OFAC Compliance Internal Audit which was assessed as high risk in the annual risk assessment, with the focus on Know Your Customer (KYC) including Customer Identification Program (CIP), Customer Due Diligence (CDD) and ... - May 12
Health Promotion Specialist, Certified Medical Assistant
Quincy, MA
AML ALZURQI Quincy, MA ***** • 617-***-**** • 857-***-**** ad5nr9@r.postjobfree.com, https://www.linkedin.com/in/aml-alzurqi/ DETAIL-ORIENTED COMMUNITY HEALTH EDUCATOR •Healthcare policy Advocate • Health Promotion Specialist • Nutrition Coordinator ... - May 12
AML ALZURQI Quincy, MA ***** • 617-***-**** • 857-***-**** ad5nr9@r.postjobfree.com, https://www.linkedin.com/in/aml-alzurqi/ DETAIL-ORIENTED COMMUNITY HEALTH EDUCATOR •Healthcare policy Advocate • Health Promotion Specialist • Nutrition Coordinator ... - May 12
Senior Manager Software Development
Seattle, WA
... Machine learning Senior Software Engineer Remitly Seattle, WA August 2018 - May 2019 ●Worked on the Fraud prevention team to build cloud microservices that performed fraud and AML detection in real time on billions of dollars of transactions. ... - May 12
... Machine learning Senior Software Engineer Remitly Seattle, WA August 2018 - May 2019 ●Worked on the Fraud prevention team to build cloud microservices that performed fraud and AML detection in real time on billions of dollars of transactions. ... - May 12
Salesforce Com Administrator
Charlotte, NC
... Project Handled: Project Name: Monitoring & Control Loan System (MCLS) Application: MCLS (Monitoring & Control Loan System ) is a web-application for high-risk high value, Compliance AML, all new loan that need to be controlled and monitored by the ... - May 12
... Project Handled: Project Name: Monitoring & Control Loan System (MCLS) Application: MCLS (Monitoring & Control Loan System ) is a web-application for high-risk high value, Compliance AML, all new loan that need to be controlled and monitored by the ... - May 12
Research Associate Ph D
Charlottesville, VA
... 1991 Nationality: Bangladeshi (By Birth) Marital Status: Married Blood group: O ve Contact No: 434-***-**** Research focus: My current research objective is to understand the epigenetic regulations of acute myeloid leukemia (AML) by noncoding RNAs. ... - May 12
... 1991 Nationality: Bangladeshi (By Birth) Marital Status: Married Blood group: O ve Contact No: 434-***-**** Research focus: My current research objective is to understand the epigenetic regulations of acute myeloid leukemia (AML) by noncoding RNAs. ... - May 12
Data Management Risk Analyst
Sebring, FL
... · Manage data collection and quality control of BSA/AML for exposure analysis. legacy reports · Provide monthly Management summaries and other analytical reporting. · Manage loss investigation case management system including, security access, user ... - May 11
... · Manage data collection and quality control of BSA/AML for exposure analysis. legacy reports · Provide monthly Management summaries and other analytical reporting. · Manage loss investigation case management system including, security access, user ... - May 11
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
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