| Resume alert | Resumes 1 - 10 of 45 |
Risk Management Compliance Analyst
Joliet, IL
AFIS P RAIMI Joliet, Illinois,***** 862-***-**** ad6er7@r.postjobfree.com, ad6er7@r.postjobfree.com Professional Summary Astute compliance is professional with 6 years of AML/BSA/KYC/OFAC/FRAUD analysis experience in the financial industry. Versed ... - Jun 13
AFIS P RAIMI Joliet, Illinois,***** 862-***-**** ad6er7@r.postjobfree.com, ad6er7@r.postjobfree.com Professional Summary Astute compliance is professional with 6 years of AML/BSA/KYC/OFAC/FRAUD analysis experience in the financial industry. Versed ... - Jun 13
Anti-Money Laundering Case Management
Montgomery, IL
OLASUNKANMI SHELLE • 331-***-****• ad55m5@r.postjobfree.com • Montgomery, IL 60538 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/KYC/OFAC/FRAUD analyst with 5 years of experience in the banking sector. Versed in Anti-Money Laundering, ... - Jun 03
OLASUNKANMI SHELLE • 331-***-****• ad55m5@r.postjobfree.com • Montgomery, IL 60538 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Dynamic AML/KYC/OFAC/FRAUD analyst with 5 years of experience in the banking sector. Versed in Anti-Money Laundering, ... - Jun 03
Automation Engineer Test
Aurora, IL
... ● ORACLE SQL ● MYSQL Defect tracking tool: ● JIRA, AML Additional tools ● JENKINS ● GIT ● KAFKA PROFESSIONAL EXPERIENCE Professional Experience: SDET Automation Engineer at FOOTLOCKER Duration: October 2022 - Present Company: Footlocker, Inc. ... - Jun 02
... ● ORACLE SQL ● MYSQL Defect tracking tool: ● JIRA, AML Additional tools ● JENKINS ● GIT ● KAFKA PROFESSIONAL EXPERIENCE Professional Experience: SDET Automation Engineer at FOOTLOCKER Duration: October 2022 - Present Company: Footlocker, Inc. ... - Jun 02
Due Diligence Quality Control
Lombard, IL
... Professional Summary: Compliance and Operations professional with comprehensive knowledge and understanding of BSA/AML, USA Patriot Act, RESPA, HOME LOANS OFAC and Risk Management principles. Conducted enhanced due diligence investigations of ... - May 15
... Professional Summary: Compliance and Operations professional with comprehensive knowledge and understanding of BSA/AML, USA Patriot Act, RESPA, HOME LOANS OFAC and Risk Management principles. Conducted enhanced due diligence investigations of ... - May 15
Project Manager Clinical Research
Hoffman Estates, IL
... conduct of all aspects of global Clinical Trials for key Phase III Clinical Studies for both acute and chronic leukemia patients (AML, CLL, sickle cell and thalassemia), for transfusion therapies ●Prepared and executed Clinical Research protocols, ... - 2023 Dec 02
... conduct of all aspects of global Clinical Trials for key Phase III Clinical Studies for both acute and chronic leukemia patients (AML, CLL, sickle cell and thalassemia), for transfusion therapies ●Prepared and executed Clinical Research protocols, ... - 2023 Dec 02
Senior Analyst Business Operations
Naperville, IL
Geethanjali Venkatesan +1-630-***-**** Chicago IL ad0y7m@r.postjobfree.com PROFILE Worked as a KYC AML Senior analyst professional with experience in Pension and investment domain at ANZ, handling production issues and make sure the system is ... - 2023 Nov 09
Geethanjali Venkatesan +1-630-***-**** Chicago IL ad0y7m@r.postjobfree.com PROFILE Worked as a KYC AML Senior analyst professional with experience in Pension and investment domain at ANZ, handling production issues and make sure the system is ... - 2023 Nov 09
Vice President Banking Operations
Schaumburg, IL
... Deliver employee Performance Management reviews Manage Risk and Control Self-Assessment Process Experience with BSA/AML Regulations within the financial services industry Perform periodic and unannounced internal audit of security programs ... - 2023 Oct 12
... Deliver employee Performance Management reviews Manage Risk and Control Self-Assessment Process Experience with BSA/AML Regulations within the financial services industry Perform periodic and unannounced internal audit of security programs ... - 2023 Oct 12
Etl Qa Tester
Palatine, IL
... ●Experienced in testing Actimize RCM Transaction Monitoring AML application; ●Professional in ETL testing and Enterprise Data Warehouse Testing in Banking and Financial domain; ●Experienced in writing complex SQL queries to validate data migration; ... - 2023 Mar 08
... ●Experienced in testing Actimize RCM Transaction Monitoring AML application; ●Professional in ETL testing and Enterprise Data Warehouse Testing in Banking and Financial domain; ●Experienced in writing complex SQL queries to validate data migration; ... - 2023 Mar 08
Service Worker Security Specialist
Rolling Meadows, IL
... Adept in monitoring AML/BSA trends for related industry practices and evaluated transactions for Fraud and Money laundering activities within AML framework along with reviewing negative feeds of OFAC/Watch List/PEP alerts generated by automated ... - 2023 Jan 03
... Adept in monitoring AML/BSA trends for related industry practices and evaluated transactions for Fraud and Money laundering activities within AML framework along with reviewing negative feeds of OFAC/Watch List/PEP alerts generated by automated ... - 2023 Jan 03
Manager Service
Oak Lawn, IL
... Oak Lawn, IL 60453 708-***-**** adjv36@r.postjobfree.com www.aml-bookkeeping.com www.linkedin.com/in/aml- bookkeeping/ *Pricing may vary depending on the complexity of work and/or large volume of transactions * Additional service offered: ... - 2021 Feb 02
... Oak Lawn, IL 60453 708-***-**** adjv36@r.postjobfree.com www.aml-bookkeeping.com www.linkedin.com/in/aml- bookkeeping/ *Pricing may vary depending on the complexity of work and/or large volume of transactions * Additional service offered: ... - 2021 Feb 02