| Resume alert | Resumes 21 - 30 of 61 |
Data Life Insurance
Columbus, OH
... BSA with 3+ Year experience on functional, technical and security testing requirements an act as a strategic partner between the business community and IT development teams to resolve functional, security and technical issues related to business ... - 2020 Apr 07
... BSA with 3+ Year experience on functional, technical and security testing requirements an act as a strategic partner between the business community and IT development teams to resolve functional, security and technical issues related to business ... - 2020 Apr 07
Scrum Data
Columbus, OH
... Organization: CA India Pvt Ltd Project: BIG DATA (EIW TO TERADATA INTEGRATION) Lead Role: BSA/Test Lead Feb 2015 – April 2015 Duration: 2 months As a part of this project we are moving informatica data from SQL database and migrating it to Teradata. ... - 2020 Apr 02
... Organization: CA India Pvt Ltd Project: BIG DATA (EIW TO TERADATA INTEGRATION) Lead Role: BSA/Test Lead Feb 2015 – April 2015 Duration: 2 months As a part of this project we are moving informatica data from SQL database and migrating it to Teradata. ... - 2020 Apr 02
Sr. Business Analyst
Columbus, OH
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for ... - 2019 Jul 25
... Business Analyst Actimize (AML) Implementation Santander is subject to the anti-money laundering laws and regulations of the USA. To comply Bank Secrecy Act (BSA) and USA Patriot Act, Stantander deals with enhancement of NICE Actimize solutions for ... - 2019 Jul 25
Data Modeler
Columbus, OH, 43215
... ●Working with BSA’s, solution architects, developers and other stakeholders to gather data requirements. ●ENVIRONMENT: Oracle 12g, Hadoop/Hive/Impala, MS Windows, Informatica Powercenter, Tableau, etc. Amica Mutual Insurance Company, Lincoln, RI Nov ... - 2019 Apr 12
... ●Working with BSA’s, solution architects, developers and other stakeholders to gather data requirements. ●ENVIRONMENT: Oracle 12g, Hadoop/Hive/Impala, MS Windows, Informatica Powercenter, Tableau, etc. Amica Mutual Insurance Company, Lincoln, RI Nov ... - 2019 Apr 12
Manager Management
Reynoldsburg, OH
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
... I have extensive knowledge and understanding of AML/KYC laws and regulations. Experienced in Teradata and Oracle database management with skills in SQL. Performed MS Project and SDLC Application development of project startup and completion. Managed ... - 2019 Apr 07
Sales Manager
Columbus, OH
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
... (June / 1997) Work Experience Verified all new accounts to make sure they were compliant with the US PATRIOT Act, Bank Secrecy Act, AML guidelines, the Office of Foreign Assets Control and to check for mistakes in spelling, date accuracy, etc. ... - 2018 Aug 21
Management Information Technology
Columbus, OH
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
... Morgan Asset Management, Columbus, OH • Liaise with business partners and Information Technology to develop detailed scope, requirements, and user test plans • Support all phases of the Project Life Cycle for various initiatives: AML/KYC, Department ... - 2018 Aug 14
Project Manager
Columbus, OH
... Engaged necessary BSA’s and their executive leaders. Exceeded expectation of project outcome. Established strong relationship with I&O and IRM business teams. Prepared process documentation for Firewall Rules reviews. CARDINAL HEALTH, DUBLIN, OH ... - 2018 Aug 10
... Engaged necessary BSA’s and their executive leaders. Exceeded expectation of project outcome. Established strong relationship with I&O and IRM business teams. Prepared process documentation for Firewall Rules reviews. CARDINAL HEALTH, DUBLIN, OH ... - 2018 Aug 10
Sales Accounting
Columbus, OH
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02
... with policies, plans, procedures, laws, and regulations including the Ohio Administrative Code (OAC), Bank Secrecy Act (BSA) (including SARs, CTRs filed for Anti-Money Laundering (AML) & Fraud), Federal filing and tax filing with the State. ... - 2018 Apr 02
Project Data
Columbus, OH
... Ensured that information obtained is consistent with BSA/AML policy Involved in cost/benefit financial analysis to reprioritize the project requirements Identified business needs and create use cases by using UML, created test plans and test cases ... - 2018 Feb 15
... Ensured that information obtained is consistent with BSA/AML policy Involved in cost/benefit financial analysis to reprioritize the project requirements Identified business needs and create use cases by using UML, created test plans and test cases ... - 2018 Feb 15