| Distance: | Resume alert | Resumes 121 - 130 of 6816 |
Data Analyst Business
Scranton, PA, 18510
... Analysis, Deployment Optimization Financial/FinTech Expertise: Basel III, CCAR, Trade Lifecycle (Front to Back Office), KYC/AML, Investment & Asset Management, Financial Instruments (Equities, Fixed Income, Derivatives) EXPERIENCE Business Data ... - Sep 02
... Analysis, Deployment Optimization Financial/FinTech Expertise: Basel III, CCAR, Trade Lifecycle (Front to Back Office), KYC/AML, Investment & Asset Management, Financial Instruments (Equities, Fixed Income, Derivatives) EXPERIENCE Business Data ... - Sep 02
Project Management Business Intelligence
Fremont, CA
... Designed the artifacts to provide enterprise view of the client to the downstream, to perform due diligence on the client who were onboarded/refreshed to perform AML intelligence Involved in GAP analysis, profiling the data and solution design ... - Sep 02
... Designed the artifacts to provide enterprise view of the client to the downstream, to perform due diligence on the client who were onboarded/refreshed to perform AML intelligence Involved in GAP analysis, profiling the data and solution design ... - Sep 02
Data Engineer Senior
Virginia
... Azure DataEngineer Responsibilities: ●Designed and implemented real-time and batch data pipelines in Azure Databricks with PySpark and Spark Structured Streaming, integrated with Kafka for AML and fraud detection. ●Built scalable ETL workflows in ... - Sep 02
... Azure DataEngineer Responsibilities: ●Designed and implemented real-time and batch data pipelines in Azure Databricks with PySpark and Spark Structured Streaming, integrated with Kafka for AML and fraud detection. ●Built scalable ETL workflows in ... - Sep 02
Quality Control Anti-Money Laundering
Silver Spring, MD
... • Internal Reporting EXPERIENCE AML/BSA ANALYST Capital One Baltimore, United States March 2023 - Current • Conducted thorough transaction monitoring using various tools and systems to detect suspicious activities and potential instances of fraud. ... - Sep 01
... • Internal Reporting EXPERIENCE AML/BSA ANALYST Capital One Baltimore, United States March 2023 - Current • Conducted thorough transaction monitoring using various tools and systems to detect suspicious activities and potential instances of fraud. ... - Sep 01
Internal Audit Risk Management
Tacoma, WA
... develop and perform audits to assess compliance with Anti-Money Laundering (AML) regulations, including evaluating transaction monitoring systems, customer due diligence processes, and the effectiveness of internal controls designed to prevent money ... - Aug 30
... develop and perform audits to assess compliance with Anti-Money Laundering (AML) regulations, including evaluating transaction monitoring systems, customer due diligence processes, and the effectiveness of internal controls designed to prevent money ... - Aug 30
Business Operations Risk Management
Drexel Hill, PA, 19026
... Core Competencies • Financial Strategy & Budgeting (Operating & Capital) • Cash Flow & Treasury Management • Risk Management & Compliance (AML, Regulatory) • Board & Executive Collaboration • ERP & Business Systems Oversight (SAP, Fiserv, Planful FP ... - Aug 30
... Core Competencies • Financial Strategy & Budgeting (Operating & Capital) • Cash Flow & Treasury Management • Risk Management & Compliance (AML, Regulatory) • Board & Executive Collaboration • ERP & Business Systems Oversight (SAP, Fiserv, Planful FP ... - Aug 30
Project Management High-Rise
Brooklyn, NY
... Prepared and presented applications before the BSA for zoning interpretation and consideration. Senior Project Development Coordinator & Project Manager Koehler Engineering – Brooklyn, NY 11209 November 2001 to August 2009 Coordinated and directed ... - Aug 28
... Prepared and presented applications before the BSA for zoning interpretation and consideration. Senior Project Development Coordinator & Project Manager Koehler Engineering – Brooklyn, NY 11209 November 2001 to August 2009 Coordinated and directed ... - Aug 28
Credit Union Vice-President
Discovery Bay, CA, 94505
... Complies with all federal and state laws, organizational policies, procedures and processes, including (but not limited to) those related to the Bank Secrecy Act (BSA), Identity Theft Red Flags, and Office of Foreign Assets Control (OFAC). Performs ... - Aug 28
... Complies with all federal and state laws, organizational policies, procedures and processes, including (but not limited to) those related to the Bank Secrecy Act (BSA), Identity Theft Red Flags, and Office of Foreign Assets Control (OFAC). Performs ... - Aug 28
Qa Analyst .Net Developer
Wake Forest, NC
... CHRONOLOGICAL SUMMARY OF EXPERIENCE Sr Automation Test Lead/ Sr QA Analyst / BSA Client: US Bank, Sep 2015 – Till Date Raleigh NC(Remote) ER (Early Resolution) is a Decisioning Application in US Bank home mortgage which is used for default user. ... - Aug 28
... CHRONOLOGICAL SUMMARY OF EXPERIENCE Sr Automation Test Lead/ Sr QA Analyst / BSA Client: US Bank, Sep 2015 – Till Date Raleigh NC(Remote) ER (Early Resolution) is a Decisioning Application in US Bank home mortgage which is used for default user. ... - Aug 28
Software Engineer Senior
Plainsboro, NJ
... •Worked on projects aligned with Bank Secrecy Act (BSA), Anti-Money Laundering (AML) policies, and financial compliance standards, especially in transaction monitoring and validations. •Hands-on experience delivering financial platforms adhering to ... - Aug 27
... •Worked on projects aligned with Bank Secrecy Act (BSA), Anti-Money Laundering (AML) policies, and financial compliance standards, especially in transaction monitoring and validations. •Hands-on experience delivering financial platforms adhering to ... - Aug 27