| Distance: | Resume alert | Resumes 101 - 110 of 6815 |
Data Engineer Information Technology
Allen, TX
... Integrated third-party regulatory feeds (FATCA, FINTRAC, AML systems) for reporting and risk analysis. Created historical datasets to support credit scoring and fraud detection models for risk and compliance teams. Designed self-service Power BI ... - Sep 10
... Integrated third-party regulatory feeds (FATCA, FINTRAC, AML systems) for reporting and risk analysis. Created historical datasets to support credit scoring and fraud detection models for risk and compliance teams. Designed self-service Power BI ... - Sep 10
Data Engineer Machine Learning
New York City, NY
... Developed AML risk scoring logic using PySpark and SQL, flagging suspicious transactions across geographies and account types, and publishing outputs to Snowflake and Redshift, which accelerated investigator decision-making by 25%. Orchestrated ... - Sep 10
... Developed AML risk scoring logic using PySpark and SQL, flagging suspicious transactions across geographies and account types, and publishing outputs to Snowflake and Redshift, which accelerated investigator decision-making by 25%. Orchestrated ... - Sep 10
Data Analyst Machine Learning
Chicago, IL
... Data Analyst MPhasis, India Aug 2022 – July 2023 Engineered scalable data pipelines using SQL, Apache Airflow, and dbt to integrate cross-border banking transactions into Snowflake, enhancing AML anomaly detection and reducing compliance risks. ... - Sep 10
... Data Analyst MPhasis, India Aug 2022 – July 2023 Engineered scalable data pipelines using SQL, Apache Airflow, and dbt to integrate cross-border banking transactions into Snowflake, enhancing AML anomaly detection and reducing compliance risks. ... - Sep 10
Data Engineer Azure
Irvine, CA
... Strong background in batch and real-time data processing, streaming architectures, dimensional modelling, and regulatory compliance reporting (Basel, AML, KYC, GDPR, PCI DSS). Skilled in data governance, data quality frameworks, and CI/CD automation ... - Sep 10
... Strong background in batch and real-time data processing, streaming architectures, dimensional modelling, and regulatory compliance reporting (Basel, AML, KYC, GDPR, PCI DSS). Skilled in data governance, data quality frameworks, and CI/CD automation ... - Sep 10
Customer Service Risk Management
Allen, TX
... •Knowledge of, but not limited to, BSA/AML training; Equal Credit Opportunity Act (Reg B); Mortgage Fraud Awareness; The Fair Credit Reporting Act; The Gramm-Leach-Bliley (GLB Privacy Rule); RESPA; The Safe Act; Office of Foreign Asset Control (OFAC ... - Sep 09
... •Knowledge of, but not limited to, BSA/AML training; Equal Credit Opportunity Act (Reg B); Mortgage Fraud Awareness; The Fair Credit Reporting Act; The Gramm-Leach-Bliley (GLB Privacy Rule); RESPA; The Safe Act; Office of Foreign Asset Control (OFAC ... - Sep 09
Customer Service Social Media
Minneapolis, MN
... Gonzalez **** ******* *** * 952-***-**** *********@******.*** Skills ● Lead Generation & Targeting ● Compliance (KYC, AML, GDPR) ● Remote Work: Self-motivation, time management, virtual collaboration ● Customer Service Excellence ● Active Listening ... - Sep 08
... Gonzalez **** ******* *** * 952-***-**** *********@******.*** Skills ● Lead Generation & Targeting ● Compliance (KYC, AML, GDPR) ● Remote Work: Self-motivation, time management, virtual collaboration ● Customer Service Excellence ● Active Listening ... - Sep 08
Sales Manager Territory
Pine Bush, NY
... EDUCATION Business SUNY Orange, Middletown, NY REFERENCES References available upon request VOLUNTEER EXPERIENCE Comitee Chair August 2010 - January 2025 BSA, Pine Bush, NY Demonstrated ability to develop and implement strategic plans for board ... - Sep 07
... EDUCATION Business SUNY Orange, Middletown, NY REFERENCES References available upon request VOLUNTEER EXPERIENCE Comitee Chair August 2010 - January 2025 BSA, Pine Bush, NY Demonstrated ability to develop and implement strategic plans for board ... - Sep 07
Compliance Officer Aml Analyst
Weehawken, NJ
... Kearny Bank, Fairfieldlocation August 2008 – January 2023 Senior BSA/AML Analyst (June 2022-January 2023) Investigated fraud referrals and performed research to minimize risk and resolve inquiries. Partnered with fraud manager to research and ... - Sep 07
... Kearny Bank, Fairfieldlocation August 2008 – January 2023 Senior BSA/AML Analyst (June 2022-January 2023) Investigated fraud referrals and performed research to minimize risk and resolve inquiries. Partnered with fraud manager to research and ... - Sep 07
Customer Service Property Manager
Atlanta, GA
... Marietta, GA Jan 2016 Certifications & Training • Ethics and AML Essentials for Real Estate Professionals – 2025 • Introduction to Bookkeeping and Accounting – 2025 • Real Estate Pre-License Enrollment – Barney Fletcher Schools Sept 22 – Nov 4, 2025 - Sep 06
... Marietta, GA Jan 2016 Certifications & Training • Ethics and AML Essentials for Real Estate Professionals – 2025 • Introduction to Bookkeeping and Accounting – 2025 • Real Estate Pre-License Enrollment – Barney Fletcher Schools Sept 22 – Nov 4, 2025 - Sep 06
High School Anti-Money Laundering
Fort Mill, SC
... Peterson 803-***-**** *********@*****.*** Professional Summary Detail-oriented and analytical professional with over a decade of experience in risk management, anti-money laundering (AML), financial crimes due diligence, and regulatory compliance. ... - Sep 05
... Peterson 803-***-**** *********@*****.*** Professional Summary Detail-oriented and analytical professional with over a decade of experience in risk management, anti-money laundering (AML), financial crimes due diligence, and regulatory compliance. ... - Sep 05