| Resume alert | Resumes 71 - 80 of 3962 |
AML/EDD
Bronx, NY
... SPENCER SAVINGS BANK AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist ... - May 15
... SPENCER SAVINGS BANK AML Specialist (Consultant), Elmwood Park, NJ October 2021 – February 2022 Performed enhanced due diligence on high-risk customers and transaction monitoring to determine if there is evidence of money laundering, terrorist ... - May 15
Api Testing Software Development
Alpharetta, GA
... Identified and evaluated accounts for evidence of AML activity using system generated reports,client onboarding, transaction monitoring and Currency transaction report(CTR) filings. Developed Test Plans, Test scenarios, Test Cases by using ALM. ... - May 14
... Identified and evaluated accounts for evidence of AML activity using system generated reports,client onboarding, transaction monitoring and Currency transaction report(CTR) filings. Developed Test Plans, Test scenarios, Test Cases by using ALM. ... - May 14
Team Member Project Management
Mission Viejo, CA, 92691
... psychic gifts, to move a suicide case, to an open murder investigation 2022- Began entity removals 2024- Healed my 14 year old dog from AML (Acute Myeloid Leukemia), and incurable disease, using quantum energy and crystals 2024- First paid exorcism - May 14
... psychic gifts, to move a suicide case, to an open murder investigation 2022- Began entity removals 2024- Healed my 14 year old dog from AML (Acute Myeloid Leukemia), and incurable disease, using quantum energy and crystals 2024- First paid exorcism - May 14
Customer Service Financial Analyst
Birmingham, AL
... DeVry United Decatur, Georgia BSA/AML Certification Computer Training Certification Forklift Driver Certification SKILLS BSA/AML Training and Certification OFAC Training and Certification Computer Training Certification Forklift Driver Certification - May 14
... DeVry United Decatur, Georgia BSA/AML Certification Computer Training Certification Forklift Driver Certification SKILLS BSA/AML Training and Certification OFAC Training and Certification Computer Training Certification Forklift Driver Certification - May 14
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
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