| Resume alert | Resumes 41 - 50 of 63 |
Regulatory Attorney
Philadelphia, PA
... Act, Community Reinvestment Act, Fair Debt Collection Practices Act, Truth in Lending Act, Equal Credit Opportunity Act, BSA/AML, Fair Credit Reporting Act, Unfair Deceptive Abusive Acts or Practices, Servicemembers Civil Relief Act, Home Mortgage ... - 2017 Jan 20
... Act, Community Reinvestment Act, Fair Debt Collection Practices Act, Truth in Lending Act, Equal Credit Opportunity Act, BSA/AML, Fair Credit Reporting Act, Unfair Deceptive Abusive Acts or Practices, Servicemembers Civil Relief Act, Home Mortgage ... - 2017 Jan 20
IBM Cognos certified
Trenton, NJ
... Application in Cognos which are widely divided into MIS and Non-MIS.I am the primary SPOC for Non-MIS applications like FMS(Fund Management System), TAAS (Technical Assistance and Advisory Services), AS (Advisory Systems),AML(Anti Money Laundering). ... - 2016 Sep 09
... Application in Cognos which are widely divided into MIS and Non-MIS.I am the primary SPOC for Non-MIS applications like FMS(Fund Management System), TAAS (Technical Assistance and Advisory Services), AS (Advisory Systems),AML(Anti Money Laundering). ... - 2016 Sep 09
Project Management
Media, PA, 19063
... Risk Management WORK & LEADERSHIP EXPERIENCE DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and ... - 2016 Jul 23
... Risk Management WORK & LEADERSHIP EXPERIENCE DIXON HUGHES GOODMAN Wilmington, DE Consultant 2015 – Present • Responsible for AML transaction monitoring, SAR Research, KYC Due Diligence to clear Actimize alerts • Reviewed high risk transactions and ... - 2016 Jul 23
Analyst
Philadelphia, PA
... HSBC (8/12 - 11/12) – AML Compliance Analyst - Prepared case files for review, investigate data alerts for potential “Political Exposed Person” globally. Researching World Check & other investigative systems for meticulous information concerning ... - 2016 Jun 09
... HSBC (8/12 - 11/12) – AML Compliance Analyst - Prepared case files for review, investigate data alerts for potential “Political Exposed Person” globally. Researching World Check & other investigative systems for meticulous information concerning ... - 2016 Jun 09
Test Cases Testing
Philadelphia, PA
... Regression testing of banking applications, Risk management testing including AML – Anti-money laundering system, IRS – Internal Revenue Service and PRIVACY – Customer’s choice for communication Was involved in functional, integration, regression ... - 2015 Dec 09
... Regression testing of banking applications, Risk management testing including AML – Anti-money laundering system, IRS – Internal Revenue Service and PRIVACY – Customer’s choice for communication Was involved in functional, integration, regression ... - 2015 Dec 09
Management Quality Assurance
Philadelphia, PA
... Highlights Federal/State regulations in GSEs Proficient in Microsoft Suites Proficient IRS compliance-Personal tax preparations Mortgage compliance Analysis AML/BSA Compliance Safe Act Compliance Goal-oriented Reliable Excellent communication skills ... - 2015 Sep 04
... Highlights Federal/State regulations in GSEs Proficient in Microsoft Suites Proficient IRS compliance-Personal tax preparations Mortgage compliance Analysis AML/BSA Compliance Safe Act Compliance Goal-oriented Reliable Excellent communication skills ... - 2015 Sep 04
Enovia and Windchill
Flourtown, PA
... like implementation of Per Regulation Compliance Management, CDCM (Compliance Definition Change Management), External Data Request (CDS & MLAR) and other modules (AML-ASL,CBOM,N-Tier) functionality in Materials Compliance Central on Enovia V6R2010x. ... - 2015 Apr 30
... like implementation of Per Regulation Compliance Management, CDCM (Compliance Definition Change Management), External Data Request (CDS & MLAR) and other modules (AML-ASL,CBOM,N-Tier) functionality in Materials Compliance Central on Enovia V6R2010x. ... - 2015 Apr 30
Customer Service Maintenance
Collingdale, PA
Gregory Pendergrass *** ***** ***, *********, ** 19050 Cell 484-***-**** abg4xa@r.postjobfree.com PROFESSONAL PROFILE Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a ... - 2015 Jan 12
Gregory Pendergrass *** ***** ***, *********, ** 19050 Cell 484-***-**** abg4xa@r.postjobfree.com PROFESSONAL PROFILE Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a ... - 2015 Jan 12
Investment Management Operations Analyst
Philadelphia, PA
... Review and processing of all AML documentation. Confirm the client trade through acknowledgement letters and sending contract note when trade complete. Apply the rules of the fund guidelines – authorized signatories, correct bank account details, ... - 2014 Sep 11
... Review and processing of all AML documentation. Confirm the client trade through acknowledgement letters and sending contract note when trade complete. Apply the rules of the fund guidelines – authorized signatories, correct bank account details, ... - 2014 Sep 11
Project Software
King of Prussia, PA
... teams with our requirement, Control-M Scheduler RTM MINT JAVA Weblogic Internal Accounting system QUARTZ (TCS Product) AML - Anti Money Laundering system (TCS Product) Project Details #1 - TATA Consultancy Services Title : GWMP (Global Wealth ... - 2014 Jun 11
... teams with our requirement, Control-M Scheduler RTM MINT JAVA Weblogic Internal Accounting system QUARTZ (TCS Product) AML - Anti Money Laundering system (TCS Product) Project Details #1 - TATA Consultancy Services Title : GWMP (Global Wealth ... - 2014 Jun 11