| Resume alert | Resumes 91 - 100 of 4461 |
Regulatory Compliance Risk Management
Allen, TX
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
... (KYC), US Patriot Act, Dodd-Frank Wall Street Reform (i.e. Unfair, Deceptive or Abusive Acts and Practices. Helping banking clients solve complex business procedures, anti-money laundering and sanctions issues, commercial banking general ledger, QA, ... - Apr 02
Software Developer Information Technology Senior DDBA
Kigali, Rwanda
... the services rendered - I have ameliorated BNR Database Replication performance - BNR EDWH reporting is now stable Daily and Monthly report - Integration of ODK for capturing group loans request via mobile phone, KYC data, photos and GPS locations. ... - Apr 02
... the services rendered - I have ameliorated BNR Database Replication performance - BNR EDWH reporting is now stable Daily and Monthly report - Integration of ODK for capturing group loans request via mobile phone, KYC data, photos and GPS locations. ... - Apr 02
Data Analyst Scientist
Noida, Uttar Pradesh, India
... Process Associate/Data Analyst: Daily Rounds Feb 2021 – Jun 2022 Ensured the authenticity of Marrow users by verifying KYC documents for each PRO user, safeguarding the platform for genuine modern medicine practitioners Applied fraud detection ... - Apr 02
... Process Associate/Data Analyst: Daily Rounds Feb 2021 – Jun 2022 Ensured the authenticity of Marrow users by verifying KYC documents for each PRO user, safeguarding the platform for genuine modern medicine practitioners Applied fraud detection ... - Apr 02
Customer Service Marketing Assistant
San Antonio, Nueva Ecija, Philippines
... International Finance Consumer Banking Night and Safe Deposit Procedures International Funds Transfers Banking Ethics KYC CRM FATCA UITF Certifications Best in Airport Services In NAIA/United Airlines/MIAA April 22, 2013 Tourism Trends Seminar ... - Apr 01
... International Finance Consumer Banking Night and Safe Deposit Procedures International Funds Transfers Banking Ethics KYC CRM FATCA UITF Certifications Best in Airport Services In NAIA/United Airlines/MIAA April 22, 2013 Tourism Trends Seminar ... - Apr 01
Risk Assessment West Coast
Mill Valley, CA
... (Contract Remote) KYC/EDD Associate, September 2023-Present Verify that all KYC/CIP data was collected in accordance with defined bank policies and procedures Review customer files to ensure that all CDD was done in accordance with bank policies and ... - Mar 31
... (Contract Remote) KYC/EDD Associate, September 2023-Present Verify that all KYC/CIP data was collected in accordance with defined bank policies and procedures Review customer files to ensure that all CDD was done in accordance with bank policies and ... - Mar 31
Relationship Management Manager
Birmingham, West Midlands, United Kingdom
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
Project Coordinator Operations Analyst
Phoenix, AZ
... ●Collaborated with stakeholders to streamline workflows, leading to a 20% increase in staff productivity.] ●Responsible for implementing KYC measures to mitigate fraud risks, bolster security, ensure regulatory adherence, and enhance the overall ... - Mar 31
... ●Collaborated with stakeholders to streamline workflows, leading to a 20% increase in staff productivity.] ●Responsible for implementing KYC measures to mitigate fraud risks, bolster security, ensure regulatory adherence, and enhance the overall ... - Mar 31
Customer Service Client
Brampton, ON, Canada
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
... Key Achievements: Achieved 90% KYC update for the branch’s 200,000 dormant accounts, along with my team members. Achieved territory sales growth target via new business acquisition and increased share of wallet from existing client base by 75% ... - Mar 30
System Architect Senior
Leander, TX
... Once the case is created their respective KYC Questionnaires data will be captured and the case will be routed to set of Reviewers to review the case and process further. Responsibilities: • Understand and analyse the requirements. • Create ... - Mar 30
... Once the case is created their respective KYC Questionnaires data will be captured and the case will be routed to set of Reviewers to review the case and process further. Responsibilities: • Understand and analyse the requirements. • Create ... - Mar 30
Pricing analyst
Miami, FL
... Received, organize and prepared records and proposals for Credit and Risk Departments for evaluation, Due diligence, KYC process, and EDD investigations for the Boards of Directors. Developing strategies for increasing deposits public and private ... - Mar 29
... Received, organize and prepared records and proposals for Credit and Risk Departments for evaluation, Due diligence, KYC process, and EDD investigations for the Boards of Directors. Developing strategies for increasing deposits public and private ... - Mar 29