| Resume alert | Resumes 51 - 60 of 110 |
Manager Analyst
Charlotte, NC
Purnima Shinde AML Compliance and Quality Assurance Analyst Email (Personal) – adi2es@r.postjobfree.com Contact # +1-860-***-**** SUMMARY Motivated and enthusiastic individual capable of learning and adapting to new work structure and culture. ... - 2020 Dec 31
Purnima Shinde AML Compliance and Quality Assurance Analyst Email (Personal) – adi2es@r.postjobfree.com Contact # +1-860-***-**** SUMMARY Motivated and enthusiastic individual capable of learning and adapting to new work structure and culture. ... - 2020 Dec 31
Engineer Software
Charlotte, NC
... Database: Microsoft SQL Server 2016 Team size: 20 Onsite, 25 offshore members Role: Tech Lead Description: It is automated systems implemented as part of the infrastructure and a key element of tracking and monitoring AML (Anti Money Laundering)/CFT ... - 2020 Dec 25
... Database: Microsoft SQL Server 2016 Team size: 20 Onsite, 25 offshore members Role: Tech Lead Description: It is automated systems implemented as part of the infrastructure and a key element of tracking and monitoring AML (Anti Money Laundering)/CFT ... - 2020 Dec 25
Digital Marketing Customer Care
Waxhaw, NC
... March 2007 to January 2009 PNC Financial (Cleveland, Ohio) Architecture Manager Accomplishments & Contributions: • Accountable for $4M annual capital and operation budget for managing Sales, Fulfillment & Servicing, AML – Anti Money Laundering, ... - 2020 Nov 17
... March 2007 to January 2009 PNC Financial (Cleveland, Ohio) Architecture Manager Accomplishments & Contributions: • Accountable for $4M annual capital and operation budget for managing Sales, Fulfillment & Servicing, AML – Anti Money Laundering, ... - 2020 Nov 17
Manager Accounting
Charlotte, NC
... Proper AML and KYC check before completing each transaction Adept in Incoterms 2010, UCP 600,URDG 758,URC 522 and ISP 98 Adjustment of all liabilities related to inland bill and related follow-up for ensuring balances and internal compliances LC ... - 2020 Nov 13
... Proper AML and KYC check before completing each transaction Adept in Incoterms 2010, UCP 600,URDG 758,URC 522 and ISP 98 Adjustment of all liabilities related to inland bill and related follow-up for ensuring balances and internal compliances LC ... - 2020 Nov 13
Insurance Life
Huntersville, NC
... Tested and good experience in USA-PATRIOT Act requirements to operating Bank account and Customer’s - Customer Identification process(CIP), Know Your Customer (KYC) compliance, Bank Secrecy Act(GSMOS - BSA) Anti-Money laundering operations-AML ... - 2020 Nov 13
... Tested and good experience in USA-PATRIOT Act requirements to operating Bank account and Customer’s - Customer Identification process(CIP), Know Your Customer (KYC) compliance, Bank Secrecy Act(GSMOS - BSA) Anti-Money laundering operations-AML ... - 2020 Nov 13
AML Analyst
Charlotte, NC
... Summary of Skills An experienced banking professional specialized in the review and investigation of real-time sanction/AML screening alerts Strong team player with a keen eye for detail to able to make sound, logical and risk based decisions backed ... - 2020 Sep 21
... Summary of Skills An experienced banking professional specialized in the review and investigation of real-time sanction/AML screening alerts Strong team player with a keen eye for detail to able to make sound, logical and risk based decisions backed ... - 2020 Sep 21
Financial Crimes Specialist 4
Charlotte, NC
... or accept fraud claims for Personal Loan or Personal Line of Credit Account Claims Utilizes knowledge and understanding of CIP, AML, FCRA, IDTR, KYC, Bank Secrecy Act, USA PATRIOT Act and OFAC training to detect and prevent financial crimes Review ... - 2020 Aug 28
... or accept fraud claims for Personal Loan or Personal Line of Credit Account Claims Utilizes knowledge and understanding of CIP, AML, FCRA, IDTR, KYC, Bank Secrecy Act, USA PATRIOT Act and OFAC training to detect and prevent financial crimes Review ... - 2020 Aug 28
Manager Financial
Mint Hill, NC
... Wells Fargo, Charlotte, NC VP of Financial Crimes, Wholesale AML Control Assurance Manager (2/2019 – 12/2019) Demonstrate solid understanding of financial processes through expert data-driven analysis and review of high-risk client onboarding ... - 2020 Aug 28
... Wells Fargo, Charlotte, NC VP of Financial Crimes, Wholesale AML Control Assurance Manager (2/2019 – 12/2019) Demonstrate solid understanding of financial processes through expert data-driven analysis and review of high-risk client onboarding ... - 2020 Aug 28
Analyst Customer
Charlotte, NC
... ***** 908-***-**** add541@r.postjobfree.com PROFESSIONAL EXPERTISE Highly skilled Senior Analyst with extensive experience in Capital Markets, Fraud/AML and Compliance Risk Management. Compliance/Risk professional with extensive experience working ... - 2020 Jun 28
... ***** 908-***-**** add541@r.postjobfree.com PROFESSIONAL EXPERTISE Highly skilled Senior Analyst with extensive experience in Capital Markets, Fraud/AML and Compliance Risk Management. Compliance/Risk professional with extensive experience working ... - 2020 Jun 28
Vice President, Investor Relations and Business Development
Charlotte, NC
... • Developed new employee training on client onboarding, document review, and legal and regulatory compliance including Employee Retirement Income Security Act (ERISA) and anti-money-laundering mandates (AML). Citi Private Bank New York, NY Custody ... - 2020 Jun 22
... • Developed new employee training on client onboarding, document review, and legal and regulatory compliance including Employee Retirement Income Security Act (ERISA) and anti-money-laundering mandates (AML). Citi Private Bank New York, NY Custody ... - 2020 Jun 22