| Distance: | Resume alert | Resumes 31 - 40 of 6814 |
Talent Acquisition Social Media
Newport News, VA, 23601
... and maintain a talent pool - Build and maintain a talent pool for the organization's future hiring needs • Currently working for multiple requirements, .Net Developer, Java, Data Engineer, Product Owner, BSA, Scrum Master, Python Developer, etc. ... - Sep 29
... and maintain a talent pool - Build and maintain a talent pool for the organization's future hiring needs • Currently working for multiple requirements, .Net Developer, Java, Data Engineer, Product Owner, BSA, Scrum Master, Python Developer, etc. ... - Sep 29
Risk Management Data Analyst
McKinney, TX
... Driving governance of legal/regulatory compliance in the execution of controls and processes for Global Sanctions (Anti-Terrorism/Narcotics Trafficking Finance, OFAC-SDNs) (EDD-PEPs), AML, KYC, and Anti-Trust Law. Hands-on experience in handling ... - Sep 29
... Driving governance of legal/regulatory compliance in the execution of controls and processes for Global Sanctions (Anti-Terrorism/Narcotics Trafficking Finance, OFAC-SDNs) (EDD-PEPs), AML, KYC, and Anti-Trust Law. Hands-on experience in handling ... - Sep 29
Customer Service Bachelor's Degree
Prosper, TX
... software • Commercial lending • Contract review • Financial services • Mainframe • Microsoft Office • Anti-Money Laundering (AML) compliance (compliance procedures implemented) • Computer skills • Google Drive • Writing skills • Phone customer ... - Sep 29
... software • Commercial lending • Contract review • Financial services • Mainframe • Microsoft Office • Anti-Money Laundering (AML) compliance (compliance procedures implemented) • Computer skills • Google Drive • Writing skills • Phone customer ... - Sep 29
Solutions Architect Software Engineer
Portland, OR
... Designed payment and billing systems and headed AML/KYC-compliance Maintained and optimized high-traffic ecommerce sites. Freelancer/ Contract Developer Self Data migration, datastore sanitization and refactoring Software devvelopment and hardware ... - Sep 26
... Designed payment and billing systems and headed AML/KYC-compliance Maintained and optimized high-traffic ecommerce sites. Freelancer/ Contract Developer Self Data migration, datastore sanitization and refactoring Software devvelopment and hardware ... - Sep 26
Compliance Consultant
Baldwin, WI
... Acted as liaison for SEC requests, AML risk assessments, and other regulatory inquiries, ensuring timely and accurate reporting. Mentored and collaborated with team members, fostering a culture of compliance, accountability, and continuous ... - Sep 26
... Acted as liaison for SEC requests, AML risk assessments, and other regulatory inquiries, ensuring timely and accurate reporting. Mentored and collaborated with team members, fostering a culture of compliance, accountability, and continuous ... - Sep 26
Clinical Research Patient Care
Spring, TX
... - Chapter 146: Metabolic Encephalopathy - Chapter 150: Subarachnoid Hemorrhage • BMJ Case Reports (2013) – Adrenal Crisis in AML • Annals of Rheumatic Diseases (2016) – Complement C4 Variations in Juvenile Dermatomyositis • Arthritis & Rheumatology ... - Sep 25
... - Chapter 146: Metabolic Encephalopathy - Chapter 150: Subarachnoid Hemorrhage • BMJ Case Reports (2013) – Adrenal Crisis in AML • Annals of Rheumatic Diseases (2016) – Complement C4 Variations in Juvenile Dermatomyositis • Arthritis & Rheumatology ... - Sep 25
Project Management Technology Leader
Deerfield, IL
... Developed detailed work plans, including breakdown structures, milestones, risk assessment and management plans, staffing needs and timelines Mentored/ coached BSA, QA testers, Junior PM Conducted cost-benefit analysis, competitive analysis, and ... - Sep 24
... Developed detailed work plans, including breakdown structures, milestones, risk assessment and management plans, staffing needs and timelines Mentored/ coached BSA, QA testers, Junior PM Conducted cost-benefit analysis, competitive analysis, and ... - Sep 24
Compliance Officer Quality Assurance
Fort Lauderdale, FL
... Industry, in Operations Department (Financial Crimes/Global, KYC and Screening Operations, FINCEN, AML, BSA, CTF, USA Patriot Act., OFAC Compliance, Loan (L/Cs, NOB, LOC), Investigations, Quality Assurance, Document Control, and Wire Transfer). ... - Sep 24
... Industry, in Operations Department (Financial Crimes/Global, KYC and Screening Operations, FINCEN, AML, BSA, CTF, USA Patriot Act., OFAC Compliance, Loan (L/Cs, NOB, LOC), Investigations, Quality Assurance, Document Control, and Wire Transfer). ... - Sep 24
Business Development Manager
Palmdale, CA
... Accountabilities Professional Group Century City, CA AML Compliance Analyst Auditor Aug 2016 - Aug 2017 • Conducted AML/BSA investigations for Banamex Bank, analyzing potential anti-money laundering violations and processing data requests. • ... - Sep 24
... Accountabilities Professional Group Century City, CA AML Compliance Analyst Auditor Aug 2016 - Aug 2017 • Conducted AML/BSA investigations for Banamex Bank, analyzing potential anti-money laundering violations and processing data requests. • ... - Sep 24
Virtual Assistant Solution Architect
Miami, FL
... AWS Data Lake and Analytics IOT Core AWs CodeDeploy AWS CodePipeline AWS Fargate Use of AWS Well-Architected Framework Use of AML for Legacy Modernization Azure Tasks Azure ARC--Facilitates Multi-Cloud Development by enabling the hosting of PASS ... - Sep 24
... AWS Data Lake and Analytics IOT Core AWs CodeDeploy AWS CodePipeline AWS Fargate Use of AWS Well-Architected Framework Use of AML for Legacy Modernization Azure Tasks Azure ARC--Facilitates Multi-Cloud Development by enabling the hosting of PASS ... - Sep 24