| Resume alert | Resumes 121 - 130 of 4479 |
Real Estate Property Manager
Boston, MA
... Warwick Area Career and Technical Center - Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior ... - Apr 06
... Warwick Area Career and Technical Center - Warwick, RI 2006 to 2009 Skills • Billing • Filing • Receptionist • Outlook • KYC • Anti Money Laundering • SAR • Compliance • AML • Sketchup • Revit • Contract Negotiation • Analysis skills • Interior ... - Apr 06
Product Manager Business Intelligence
Portland, OR
... Analyst/ Production Support/Developer Responsibilities: Projects spanned Corporate BA Direct Portal, Mortgage applications, Global fraud, Bulk Foreign Exchange on Wires and Drafts, AML, and KYC operations impacting Direct-to-customer strategies. ... - Apr 05
... Analyst/ Production Support/Developer Responsibilities: Projects spanned Corporate BA Direct Portal, Mortgage applications, Global fraud, Bulk Foreign Exchange on Wires and Drafts, AML, and KYC operations impacting Direct-to-customer strategies. ... - Apr 05
Financial Analyst Risk Management
Hyattsville, MD
... KYC/AML Analyst United Bank for Africa – Victoria Island, Lagos. 05/2006-06/2016 Managed the AML compliance program, including developing and implementing policies, procedures, and controls. Conducted periodic reviews and audits of AML processes to ... - Apr 04
... KYC/AML Analyst United Bank for Africa – Victoria Island, Lagos. 05/2006-06/2016 Managed the AML compliance program, including developing and implementing policies, procedures, and controls. Conducted periodic reviews and audits of AML processes to ... - Apr 04
Executive Assistant Administration
Nairobi, Nairobi County, Kenya
... journals and compiled supporting documentation to review to maintain quality control standards, evaluated customer KYC to prepare realistic, balanced forecasts to inform sound economic decision-making, provided financial performance reports ... - Apr 04
... journals and compiled supporting documentation to review to maintain quality control standards, evaluated customer KYC to prepare realistic, balanced forecasts to inform sound economic decision-making, provided financial performance reports ... - Apr 04
Quality Assurance Customer Success
Kolkata, West Bengal, India
... Strong business acumen with working knowledge of RFPs, RFQs, Purchase Orders, Contract, SLA, KYC Documents. Competent in interdisciplinary teamwork, provided 60+ client’s with effective solutions, increased their satisfaction rate by 25%. Expertise ... - Apr 03
... Strong business acumen with working knowledge of RFPs, RFQs, Purchase Orders, Contract, SLA, KYC Documents. Competent in interdisciplinary teamwork, provided 60+ client’s with effective solutions, increased their satisfaction rate by 25%. Expertise ... - Apr 03
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