| Distance: | Resume alert | Resumes 1 - 10 of 6814 |
Customer Service Regulatory Compliance
Queens, NY
... deposit accounts and branch security - Handled customer interactions as a cashier Skills - Banking Software - Compliance: AML, KYC, STR, VAT Filing - Technical Skills: MS Office, Windows OS, HTML, FrontPage - Languages: Bengali, English Education ... - Oct 22
... deposit accounts and branch security - Handled customer interactions as a cashier Skills - Banking Software - Compliance: AML, KYC, STR, VAT Filing - Technical Skills: MS Office, Windows OS, HTML, FrontPage - Languages: Bengali, English Education ... - Oct 22
Software Development Life Cycle
Charlotte, NC
... 2025 Project name: Global AML Tech (Anti Money Laundering) Application: Aware Planning with different journeys like Onboarding, Refresh, Maintenance and Expansion Responsiblities: • Involved in various meetings with Business analysts and developers. ... - Oct 21
... 2025 Project name: Global AML Tech (Anti Money Laundering) Application: Aware Planning with different journeys like Onboarding, Refresh, Maintenance and Expansion Responsiblities: • Involved in various meetings with Business analysts and developers. ... - Oct 21
Data Engineer Processing
Chicago, IL
... Experienced in building HIPAA/GDPR- compliant clinical pipelines, AML and fraud-risk analytics, and Basel III capital-exposure reporting that accelerate decision-making and reduce operational costs. Recognized for combining technical expertise, ... - Oct 20
... Experienced in building HIPAA/GDPR- compliant clinical pipelines, AML and fraud-risk analytics, and Basel III capital-exposure reporting that accelerate decision-making and reduce operational costs. Recognized for combining technical expertise, ... - Oct 20
Regulatory Compliance Financial Aid
Tampa, FL
... CORE COMPETENCIES CMS Guidelines/HIPAA/Privacy Act Regulatory Compliance, Auditing & Risk Assessment OFAC Sanctions & AML Compliance, BSA PROFESSIONAL EXPERIENCE Financial Aid Officer Ancora Education, Fayetteville, NC October 2023 – December 2024 ... - Oct 17
... CORE COMPETENCIES CMS Guidelines/HIPAA/Privacy Act Regulatory Compliance, Auditing & Risk Assessment OFAC Sanctions & AML Compliance, BSA PROFESSIONAL EXPERIENCE Financial Aid Officer Ancora Education, Fayetteville, NC October 2023 – December 2024 ... - Oct 17
Data Engineer Machine Learning
Charlotte, NC
... • Established a streaming data platform with Amazon MSK (Kafka) and Kinesis, reducing alert latency for anti-money laundering (AML) monitoring from 10 minutes to 5 seconds for the compliance team. • Optimized the performance and cost of the data ... - Oct 15
... • Established a streaming data platform with Amazon MSK (Kafka) and Kinesis, reducing alert latency for anti-money laundering (AML) monitoring from 10 minutes to 5 seconds for the compliance team. • Optimized the performance and cost of the data ... - Oct 15
Data Engineer Quality Assurance
San Antonio, TX
... ●Designed and developed an end to end automation testing framework in Cucumber to test streaming and batch ETL to support Fraud prevention,AML and Risk management applications. Senior consultant – Atos Syntel Inc USA 10/2018 – 02/2021 ●Designed and ... - Oct 15
... ●Designed and developed an end to end automation testing framework in Cucumber to test streaming and batch ETL to support Fraud prevention,AML and Risk management applications. Senior consultant – Atos Syntel Inc USA 10/2018 – 02/2021 ●Designed and ... - Oct 15
Data Engineer Azure
Texas City, TX
... Jenkins, Docker, Ansible, JIRA, Excel (Power Query, VBA, Macros), SAP Power Designer •Governance/Compliance: HIPAA, PHI/PII, AML, ISO, Metadata & Lineage (Collibra, Alation, Informatica Axon) Professional Experience Key Bank Jul 2024 - Present Data ... - Oct 15
... Jenkins, Docker, Ansible, JIRA, Excel (Power Query, VBA, Macros), SAP Power Designer •Governance/Compliance: HIPAA, PHI/PII, AML, ISO, Metadata & Lineage (Collibra, Alation, Informatica Axon) Professional Experience Key Bank Jul 2024 - Present Data ... - Oct 15
Data Engineer Real-Time
Denton, TX
... ICICI Bank Data Engineer India June 2021 - May 2023 • Modernized ETL workflows using Hadoop, Informatica, and SSIS on Oracle Exadata to meet RBI and AML compliance standards, improving reliability and reporting accuracy. • Migrated critical ETL and ... - Oct 15
... ICICI Bank Data Engineer India June 2021 - May 2023 • Modernized ETL workflows using Hadoop, Informatica, and SSIS on Oracle Exadata to meet RBI and AML compliance standards, improving reliability and reporting accuracy. • Migrated critical ETL and ... - Oct 15
Data Engineer Machine Learning
Hillsboro, OR
... Developed interactive Power BI dashboards for transaction monitoring and AML compliance reporting, improving reporting efficiency. Built cloud data solutions using AWS S3 for data lake storage and serverless processing, reducing infrastructure costs ... - Oct 15
... Developed interactive Power BI dashboards for transaction monitoring and AML compliance reporting, improving reporting efficiency. Built cloud data solutions using AWS S3 for data lake storage and serverless processing, reducing infrastructure costs ... - Oct 15
Data Engineer Warehousing
High Point, FL, 33484
... Built Redshift and Delta Lake warehouses to support AML compliance checks and risk analytics, boosting query performance by 45%. Orchestrated 120+ ETL jobs in Control-M and Airflow for daily regulatory and audit reporting, achieving 99.7% SLA ... - Oct 15
... Built Redshift and Delta Lake warehouses to support AML compliance checks and risk analytics, boosting query performance by 45%. Orchestrated 120+ ETL jobs in Control-M and Airflow for daily regulatory and audit reporting, achieving 99.7% SLA ... - Oct 15