| Resume alert | Resumes 21 - 30 of 53 |
Front Office Data
Norwood, MA
... Working Closely with AML and TS teams from compliance prospective for building in control reports and checks that interact with Risk and Regulatory Technology for FED/SEC reporting. Using Tableau to generate reports and carry out various data ... - 2020 Sep 17
... Working Closely with AML and TS teams from compliance prospective for building in control reports and checks that interact with Risk and Regulatory Technology for FED/SEC reporting. Using Tableau to generate reports and carry out various data ... - 2020 Sep 17
Engineer Software
Boston, MA
... Worked on customized version of Fenergo product for client Onboarding KYC/AML compliance regulatory requirements. Having Basic Knowledge in UNIX commands. Have experience in Automation Testing with tools like QTP/UFT, Selenium. Interacted with ... - 2020 Jul 30
... Worked on customized version of Fenergo product for client Onboarding KYC/AML compliance regulatory requirements. Having Basic Knowledge in UNIX commands. Have experience in Automation Testing with tools like QTP/UFT, Selenium. Interacted with ... - 2020 Jul 30
Manager Quality
Woburn, MA
... SUMMARY 5.3 years of AML/KYC experience involved with multiple roles as Analyst, Quality checker, Subject Matter Expert/Trainer and Assistant Manager operations. Identifying and updating the customer information from the documents scanned by the ... - 2020 Jun 09
... SUMMARY 5.3 years of AML/KYC experience involved with multiple roles as Analyst, Quality checker, Subject Matter Expert/Trainer and Assistant Manager operations. Identifying and updating the customer information from the documents scanned by the ... - 2020 Jun 09
Manager Accounting
Revere, MA
... Individual & Corporation Taxes International Securities Management-Retail & HOA Payroll Retail & Real Estate Accounting Functional AML Compliance Financial Reporting – Funds Financial Statements – Funds GAAP & Legal GIPS Performance & Attribution ... - 2020 May 25
... Individual & Corporation Taxes International Securities Management-Retail & HOA Payroll Retail & Real Estate Accounting Functional AML Compliance Financial Reporting – Funds Financial Statements – Funds GAAP & Legal GIPS Performance & Attribution ... - 2020 May 25
Data Analyst
Quincy, MA
... applicability to run risk management reports, and optimize financial risk management models including Anti-Money-Laundering (AML) Analyzed financial data to be incorporated in the database (new feeds), & wrote business requirements for systems ... - 2020 Apr 23
... applicability to run risk management reports, and optimize financial risk management models including Anti-Money-Laundering (AML) Analyzed financial data to be incorporated in the database (new feeds), & wrote business requirements for systems ... - 2020 Apr 23
Accounting Financial
Needham, MA, 02492
... Financial: Credit, KYC, ICAH, AML, and FATCA policies. ICCB, Client Profitability Assessment, Banking Products. Languages: Spanish–native; English–advanced; Portuguese–Basic. Sports: Rugby (Captain over 5 years), Soccer, Tennis and Golf. - 2020 Feb 07
... Financial: Credit, KYC, ICAH, AML, and FATCA policies. ICCB, Client Profitability Assessment, Banking Products. Languages: Spanish–native; English–advanced; Portuguese–Basic. Sports: Rugby (Captain over 5 years), Soccer, Tennis and Golf. - 2020 Feb 07
Test Cases Data
Mansfield, MA
... Testing and Automation Tools HP Quality Center, Jira, HP Quick Test Professional, AML UFT, Selenium WebDriver, Selenium IDE, Operating Systems Windows NT 4.0, Windows 98, Windows 2000, Windows XP and Windows 7. Languages VB Script, SQL, XML, CSS, ... - 2019 Sep 11
... Testing and Automation Tools HP Quality Center, Jira, HP Quick Test Professional, AML UFT, Selenium WebDriver, Selenium IDE, Operating Systems Windows NT 4.0, Windows 98, Windows 2000, Windows XP and Windows 7. Languages VB Script, SQL, XML, CSS, ... - 2019 Sep 11
Project Medical
Hopkinton, MA
... (Oncology/Hematology, Phase I – IV, Acute AML, Phase III) • Partners with team functional leads/delegates to ‘pressure-test’ assumptions and integrate planning across development into the overall project plan, (e.g. Medical Sciences, Regulatory, ... - 2019 Jun 19
... (Oncology/Hematology, Phase I – IV, Acute AML, Phase III) • Partners with team functional leads/delegates to ‘pressure-test’ assumptions and integrate planning across development into the overall project plan, (e.g. Medical Sciences, Regulatory, ... - 2019 Jun 19
Developer Software
Boston, MA
... • Utilized a tool called Fircosoft under the project AML (Anti Money Laundering - Sanctions screening) to identify false positive hits against potential illegitimate transactions. • • Trainings via State Street: Data Governance, Data Stewardship, ... - 2019 Feb 28
... • Utilized a tool called Fircosoft under the project AML (Anti Money Laundering - Sanctions screening) to identify false positive hits against potential illegitimate transactions. • • Trainings via State Street: Data Governance, Data Stewardship, ... - 2019 Feb 28
Software Quality Assurance
Boston, MA
... W9, W8-BEN, W8-ECI, W8-EXP, W8-IMY ●NQI & QI Structures with Withholding Pools & Beneficial Owners ●AML, KYC, CRS, NQI, QI ●Standing Allocations / Withholding Statements, Blended Withholding Rates ●FATCA, NRA, Pension, Back-up, State taxes ROBERT J. ... - 2018 Feb 27
... W9, W8-BEN, W8-ECI, W8-EXP, W8-IMY ●NQI & QI Structures with Withholding Pools & Beneficial Owners ●AML, KYC, CRS, NQI, QI ●Standing Allocations / Withholding Statements, Blended Withholding Rates ●FATCA, NRA, Pension, Back-up, State taxes ROBERT J. ... - 2018 Feb 27