| Resume alert | Resumes 1 - 10 of 69 |
Quality Assurance Life Cycle
Southampton, PA
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
Qa Tester Event Management
Philadelphia, PA
... Town was successfully presented as a viable alternative tourism destination through online media and direct presence and promotion in Sweden, Germany, Croatia and Serbia EUROSTANDARD BANK Skopje, Macedonia AML Office and later Corporate Loan Officer ... - Apr 02
... Town was successfully presented as a viable alternative tourism destination through online media and direct presence and promotion in Sweden, Germany, Croatia and Serbia EUROSTANDARD BANK Skopje, Macedonia AML Office and later Corporate Loan Officer ... - Apr 02
Sql Server Ms
Willingboro, NJ
... MS SQL Server DBA\Developer Industry: Banking The main role is to manage and support mission critical AML (Anti Money Laundering), Transaction monitoring, CDL, KYCR, N-tier dashboard which relates to the data-warehouse. Responsibilities: •Installed, ... - Mar 13
... MS SQL Server DBA\Developer Industry: Banking The main role is to manage and support mission critical AML (Anti Money Laundering), Transaction monitoring, CDL, KYCR, N-tier dashboard which relates to the data-warehouse. Responsibilities: •Installed, ... - Mar 13
AML/BSA/COMPLIANCE Analyst
Philadelphia, PA
... • Risk Assessment • Regulatory Reporting • Fraud Detection • Analytical Skills • Continuous Learning • Decision-making • AML/BSA Compliance Monitoring • KYC (Know Your Customer) Due Diligence Education And Training Advanced Diploma: Marketing ... - Mar 12
... • Risk Assessment • Regulatory Reporting • Fraud Detection • Analytical Skills • Continuous Learning • Decision-making • AML/BSA Compliance Monitoring • KYC (Know Your Customer) Due Diligence Education And Training Advanced Diploma: Marketing ... - Mar 12
Customer Service Real Estate
Philadelphia, PA
... Collaboration with various departments to facilitate transactions including risk, quality assurance, national decisioning support, fraud, AML, collateral and compliance. Responsible for preparing various reports, including pipeline management, ... - Feb 18
... Collaboration with various departments to facilitate transactions including risk, quality assurance, national decisioning support, fraud, AML, collateral and compliance. Responsible for preparing various reports, including pipeline management, ... - Feb 18
Project Management Financial Service
Magnolia, NJ, 08049
... Laurel, NJ 04-2012 - 11-2019 AML Compliance Manager of Reporting and Communications–Anti-Money Laundering 09-2018 - 11-2019 Management of Reporting to AML BSA (Bank Secrecy Act) Officer with detailed metrics and communications which accurately ... - Feb 15
... Laurel, NJ 04-2012 - 11-2019 AML Compliance Manager of Reporting and Communications–Anti-Money Laundering 09-2018 - 11-2019 Management of Reporting to AML BSA (Bank Secrecy Act) Officer with detailed metrics and communications which accurately ... - Feb 15
Data Analytics Regulatory Compliance
Philadelphia, PA
Christian Morris Brookhaven, PA 484-***-**** ad3j10@r.postjobfree.com Professional Summary Results-driven Compliance Officer with over 10 years of experience, offering a solid history of diversified regulatory and industry experience in AML ... - Feb 11
Christian Morris Brookhaven, PA 484-***-**** ad3j10@r.postjobfree.com Professional Summary Results-driven Compliance Officer with over 10 years of experience, offering a solid history of diversified regulatory and industry experience in AML ... - Feb 11
Relationship Banker
Wilmington, DE
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. ●Ensure supply of money for banking center needs are met based on cash limits and business demands. ●Monitor and ... - 2023 Dec 25
... cashier's checks, money orders and travelers checks) in amounts exceeding $3,000 and above were reported to AML/BSA in a timely manner. ●Ensure supply of money for banking center needs are met based on cash limits and business demands. ●Monitor and ... - 2023 Dec 25
Cyber Security Multi Cloud
Philadelphia, PA
... IMTF, Fribourg, Switzerland Jun 2008 – Nov 2009 Compliance Banking/Finance Consultant • Managed multiple projects and worked with Anti-Money Laundering (AML) Division team for a leading Swiss company and delivered solutions to banking customers. ... - 2023 Dec 15
... IMTF, Fribourg, Switzerland Jun 2008 – Nov 2009 Compliance Banking/Finance Consultant • Managed multiple projects and worked with Anti-Money Laundering (AML) Division team for a leading Swiss company and delivered solutions to banking customers. ... - 2023 Dec 15
Operations Manager Vice President
Philadelphia, PA
... Areas of Expertise Communication Teamwork Banking Relationships Reviews Budgeting Financial Reports Operation Management Experience Citizens Bank, Fort Washington, Pennsylvania 01.2017 – 06.2023 Assistant Vice President, AML Operations Manager II ... - 2023 Nov 15
... Areas of Expertise Communication Teamwork Banking Relationships Reviews Budgeting Financial Reports Operation Management Experience Citizens Bank, Fort Washington, Pennsylvania 01.2017 – 06.2023 Assistant Vice President, AML Operations Manager II ... - 2023 Nov 15