| Distance: | Resume alert | Resumes 81 - 90 of 1096 |
Due Diligence Aml Analyst
Riverview, FL
Robert Long 334-***-**** ***********@*****.*** Objective: To obtain the position of BSA Enhanced Due Diligence (EDD) Analyst at Prosperity Bank, where I can utilize my expertise in BSA/AML regulations, complex investigations, and risk mitigation to ... - Jun 02
Robert Long 334-***-**** ***********@*****.*** Objective: To obtain the position of BSA Enhanced Due Diligence (EDD) Analyst at Prosperity Bank, where I can utilize my expertise in BSA/AML regulations, complex investigations, and risk mitigation to ... - Jun 02
Big Data Analyst
Tampa, FL, 33602
... RELEVANT EXPERIENCE Big Data Quality Analyst, ClearTax, Bangalore, India Feb 2021 – Jan 2024 • Ensured data accuracy and reliability across large-scale tax and financial datasets using big data tools. • _ • Collaborated with data engineers to design ... - Jun 02
... RELEVANT EXPERIENCE Big Data Quality Analyst, ClearTax, Bangalore, India Feb 2021 – Jan 2024 • Ensured data accuracy and reliability across large-scale tax and financial datasets using big data tools. • _ • Collaborated with data engineers to design ... - Jun 02
QA Engineer
Tampa, FL
... AML Test Analyst Citi International Financial Services, LLC needs an Anti Money Laundry (AML) Monitoring System to enhance/strengthen its AML oversight over securities and cash transactions within the brokerage accounts of Citi International ... - Jun 02
... AML Test Analyst Citi International Financial Services, LLC needs an Anti Money Laundry (AML) Monitoring System to enhance/strengthen its AML oversight over securities and cash transactions within the brokerage accounts of Citi International ... - Jun 02
Java Developer Machine Learning
Ruskin, FL
... Citi, Tampa, FL Apr 2020 – Oct 2021 Vice President (Apps Dev Tech Lead Analyst) Team lead for a group of engineers at a large financial institution. The projects have been related to data quality and auditing, and a data catalog for metadata. My ... - May 31
... Citi, Tampa, FL Apr 2020 – Oct 2021 Vice President (Apps Dev Tech Lead Analyst) Team lead for a group of engineers at a large financial institution. The projects have been related to data quality and auditing, and a data catalog for metadata. My ... - May 31
Project Manager Success
St. Petersburg, FL, 33702
... Reviewed User Stories written by Business Analyst for completeness, prior to their entry into Jira. Virtual Freelance Owner - AMH Designs – ST. Petersburg, FL: Sep 2015 – Present Consistently providing technical support services, troubleshooting and ... - May 30
... Reviewed User Stories written by Business Analyst for completeness, prior to their entry into Jira. Virtual Freelance Owner - AMH Designs – ST. Petersburg, FL: Sep 2015 – Present Consistently providing technical support services, troubleshooting and ... - May 30
Talent Acquisition Data Analytics
Bradenton, FL
... Finance: Financial Analyst, Audit, Tax, Advisory and Accounting, Heads of Tax, Vice President Tax, Tax Director, Tax Partner, and International Tax candidates. Healthcare Pharmacology: Body Systems, Clinical practice, drug discovery, emerging fields ... - May 28
... Finance: Financial Analyst, Audit, Tax, Advisory and Accounting, Heads of Tax, Vice President Tax, Tax Director, Tax Partner, and International Tax candidates. Healthcare Pharmacology: Body Systems, Clinical practice, drug discovery, emerging fields ... - May 28
Risk Management Information Security
Apollo Beach, FL, 33572
... Solutions Contract 4/2024 – 4/2025 PCI Compliance Analyst Functioned as a PCI Internal Security Assessor for a service provider that has never had to be PCI compliant, but has now been tasked with becoming PCI compliant by their primary customer. ... - May 28
... Solutions Contract 4/2024 – 4/2025 PCI Compliance Analyst Functioned as a PCI Internal Security Assessor for a service provider that has never had to be PCI compliant, but has now been tasked with becoming PCI compliant by their primary customer. ... - May 28
Data Analyst
Tampa, FL
EDUCATION **** ****** ****** ****, *****, FL ****7 954-***-**** ************@*****.*** Wesley Huang University Of South Florida – School Of Information GPA: 3.79 June 2022 - Present Bachelor of Science in Information Science Tampa, FL Coursework... - May 28
EDUCATION **** ****** ****** ****, *****, FL ****7 954-***-**** ************@*****.*** Wesley Huang University Of South Florida – School Of Information GPA: 3.79 June 2022 - Present Bachelor of Science in Information Science Tampa, FL Coursework... - May 28
Accounts Payable Specialist
Riverview, FL
... payable specialist Account reconciliation Invoice coding familiarity Analytical reasoning Work History Accounts Payable Analyst – August 2021 to present Signode Industrial Group Resolving purchasing and procurement related issues and discrepancies ... - May 27
... payable specialist Account reconciliation Invoice coding familiarity Analytical reasoning Work History Accounts Payable Analyst – August 2021 to present Signode Industrial Group Resolving purchasing and procurement related issues and discrepancies ... - May 27
Quality Control Assurance
St. Petersburg, FL
... Planet Home Lending, LLC, Tampa, FL 2011 to 2023 Senior Credit Risk Analyst (2021 to 2023) Administered quality control requests, ensuring timely submission by navigating through Fannie Mae's Loan Quality Conne and Freddie Mac's Quality Control ... - May 27
... Planet Home Lending, LLC, Tampa, FL 2011 to 2023 Senior Credit Risk Analyst (2021 to 2023) Administered quality control requests, ensuring timely submission by navigating through Fannie Mae's Loan Quality Conne and Freddie Mac's Quality Control ... - May 27