| Resume alert | Resumes 1 - 10 of 5310 |
Accounts Receivable Support Technician
Syracuse, NY
... held sensitive information and protected health information in strictest confidence in accordance with HIPAA regulations AML Fraud Investigations Analyst, July 2017-Feb 2020 Turkiye Is Bank A.S. Istanbul TR Job Type: 35 hours per week, Full-Time ... - Apr 25
... held sensitive information and protected health information in strictest confidence in accordance with HIPAA regulations AML Fraud Investigations Analyst, July 2017-Feb 2020 Turkiye Is Bank A.S. Istanbul TR Job Type: 35 hours per week, Full-Time ... - Apr 25
Data engineer
California City, CA
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - Apr 25
... , Google Cloud Platform (GCP) Version control: Git, SVN Financial analysis: Risk assessment, fraud detection, anti-money laundering (AML) Domains: Banking, Telecom and Retail CPG EDUCATION: • Bachelor’s in computer science engineering, JNTU, India. ... - Apr 25
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. ... - Apr 25
... (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. ... - Apr 25
Procurement, Strategic Sourcing, Consulting, Contract Managment, etc.
Mississauga, ON, Canada
... hundreds of questions for TPRM and contract clauses for scope of services/specifications (for 17 stakeholder departments like AML, BCM, ABAC, Cyber Security, etc.), including using Emptoris eSourcing (and eAuction capability), and managed Risk and ... - Apr 24
... hundreds of questions for TPRM and contract clauses for scope of services/specifications (for 17 stakeholder departments like AML, BCM, ABAC, Cyber Security, etc.), including using Emptoris eSourcing (and eAuction capability), and managed Risk and ... - Apr 24
Project Manager Senior
Hoffman, NJ, 08831
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ... - Apr 24
... ● Spearheaded the development of an Anti-Money Laundering (AML) report, addressing compliance requirements for both individual and client entities. ● Held accountability for the efficient management of offshore operations, implementing strategies ... - Apr 24
Customer Service Mortgage Loan
Charlotte, NC
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
SACHA CLEMENCE PROFILE Accomplished, high-energy professional with experience in Mortgage Processing, Underwriting, AML/KYC, Loss Mitigation, Loan Servicing, and Customer Service. Expert in team management and balancing multiple assignments while ... - Apr 24
Product Owner Data Analyst
Atlanta, GA
... 3.Worked on AML Transaction Monitoring and fraud detection. 4.Worked on AML Transaction Monitoring and fraud detection. 5.Analyzed and gathered technical requirements for various application like price hub, simplified closing, Phoenix Project. 6 ... - Apr 24
... 3.Worked on AML Transaction Monitoring and fraud detection. 4.Worked on AML Transaction Monitoring and fraud detection. 5.Analyzed and gathered technical requirements for various application like price hub, simplified closing, Phoenix Project. 6 ... - Apr 24
Product Manager Financial Analysis
Windsor, CT
... Spearheaded day-to-day tasks involving annual AML and Suitability Certifications for variable products, constructed, and provided product information and required training communications, collaborated with internal departments to maintain a ... - Apr 23
... Spearheaded day-to-day tasks involving annual AML and Suitability Certifications for variable products, constructed, and provided product information and required training communications, collaborated with internal departments to maintain a ... - Apr 23
Technical lead, TSA, database admin/analyst
Seattle, WA
... Senior Technical Systems Analyst Administered, monitored and tuned Event Detection applications databases (AML, CAMPS, FACTS, Syfact) (DB2 LUW, DB2 for Z/OS, DB2 Connect 9, Oracle, SQL Server, Korn Shell, AIX, Solaris, Windows 2008). Installed, ... - Apr 23
... Senior Technical Systems Analyst Administered, monitored and tuned Event Detection applications databases (AML, CAMPS, FACTS, Syfact) (DB2 LUW, DB2 for Z/OS, DB2 Connect 9, Oracle, SQL Server, Korn Shell, AIX, Solaris, Windows 2008). Installed, ... - Apr 23
Financial and Management Skill
Ghana
... Bank observing AML Act,2020 (Act,1044) Anti-Money Laundering (August,2018) Bank of Ghana 1.3. Training on how to report on IFRS as part of Audit report. (Oct,2012) ICAG 1.4. Training on Practical Approach-ML/FT Risk Assessment. (September,2019) ARB ... - Apr 23
... Bank observing AML Act,2020 (Act,1044) Anti-Money Laundering (August,2018) Bank of Ghana 1.3. Training on how to report on IFRS as part of Audit report. (Oct,2012) ICAG 1.4. Training on Practical Approach-ML/FT Risk Assessment. (September,2019) ARB ... - Apr 23