| Resume alert | Resumes 131 - 140 of 163 |
Data Analyst
Plano, TX
... and resolved issues with production data causing discrepancies in reporting at downstream systems like Anti-Money Laundering (AML), Customer Analytics (CA) and Decision Support Automated the data migration from one database to another via dB link ... - 2016 Aug 23
... and resolved issues with production data causing discrepancies in reporting at downstream systems like Anti-Money Laundering (AML), Customer Analytics (CA) and Decision Support Automated the data migration from one database to another via dB link ... - 2016 Aug 23
Project Manager Management
Frisco, TX
... ●Native redaction ●Field redaction ●Tiff redaction Burke and Herbert Bank, Alexandria, VA September 2015-March 2016 AML Investigator, Contract (Remote with some travel) ●Review and investigate transaction patterns utilizing the BSA Yellow Hammer ... - 2016 Jul 27
... ●Native redaction ●Field redaction ●Tiff redaction Burke and Herbert Bank, Alexandria, VA September 2015-March 2016 AML Investigator, Contract (Remote with some travel) ●Review and investigate transaction patterns utilizing the BSA Yellow Hammer ... - 2016 Jul 27
Project Manager
Frisco, TX
... Highly proficient in Microsoft Office Suite, Visio, AML, MS Project, COBOL, and RPG ACCOMPLISHED: Successfully saved the Project and IT staff members at Computrex, while stepping in as the Manager from a programmer role. Successfully regenerated the ... - 2016 Jul 05
... Highly proficient in Microsoft Office Suite, Visio, AML, MS Project, COBOL, and RPG ACCOMPLISHED: Successfully saved the Project and IT staff members at Computrex, while stepping in as the Manager from a programmer role. Successfully regenerated the ... - 2016 Jul 05
Office Project Manager
Texas
... Gather sample trades, pricing methods of products, accounting entries, hedge accounting of asset classes, month end processes, operational reports, AML, KYC, and management reports. Gathered client configuration data requirements through meetings ... - 2016 Jun 03
... Gather sample trades, pricing methods of products, accounting entries, hedge accounting of asset classes, month end processes, operational reports, AML, KYC, and management reports. Gathered client configuration data requirements through meetings ... - 2016 Jun 03
Bigdata/Hadoop Admin
Plano, TX
... Defect fix 5.PROJECT PROFILE: Keybank-Anti Money Laundering (Mantas AML) Client Keybank, Ohio, USA Business Area Banking – (Mantas) Anti Money Laundering (AML), Know your customer Duration Jul-2008 to Jul-2010 Role Maintenance and Enhancement of the ... - 2016 May 24
... Defect fix 5.PROJECT PROFILE: Keybank-Anti Money Laundering (Mantas AML) Client Keybank, Ohio, USA Business Area Banking – (Mantas) Anti Money Laundering (AML), Know your customer Duration Jul-2008 to Jul-2010 Role Maintenance and Enhancement of the ... - 2016 May 24
Quality Control Assistant
Dallas, TX
... Kaplan Humanities Award for Academic Excellence Humanities and Justice Award for Outstanding Senior Thesis Paper EXPERIENCE Integreon New York, NY AML Compliance Consultant Feb 2016-Current Consultant for the Wealth Management Global Financial ... - 2016 May 04
... Kaplan Humanities Award for Academic Excellence Humanities and Justice Award for Outstanding Senior Thesis Paper EXPERIENCE Integreon New York, NY AML Compliance Consultant Feb 2016-Current Consultant for the Wealth Management Global Financial ... - 2016 May 04
Sales Customer Service
Irving, TX
... Ensure that KYC/AML and other compliance norms are strictly adhered to. Enhancement of new Commercial bank products like Payment gateway, E-collect and CMS to augment CA float and revenue. Designed specification documents for the reports that are ... - 2016 Apr 06
... Ensure that KYC/AML and other compliance norms are strictly adhered to. Enhancement of new Commercial bank products like Payment gateway, E-collect and CMS to augment CA float and revenue. Designed specification documents for the reports that are ... - 2016 Apr 06
Manager Office / Accountant
Allen, TX
... Certifications/Licenses 06/2013 – Texas Life and Health License 11/2014 – CAIC Certification 06/2014 – AML Certification 06/2014 – Annuities Certification 10/2001 – American Association of Professional Bookkeepers 05/2000 – Texas Notary Public ... - 2016 Mar 18
... Certifications/Licenses 06/2013 – Texas Life and Health License 11/2014 – CAIC Certification 06/2014 – AML Certification 06/2014 – Annuities Certification 10/2001 – American Association of Professional Bookkeepers 05/2000 – Texas Notary Public ... - 2016 Mar 18
Director of Compliance
Irving, TX
... Administer the development and annual renewal of enterprise-wide HR and compliance training in HIPAA, FCPA, Information Security, Sexual Harassment, Insider Trading, and BSA/AML regulations to 4,000 employees Oversee and direct goals and initiatives ... - 2016 Mar 04
... Administer the development and annual renewal of enterprise-wide HR and compliance training in HIPAA, FCPA, Information Security, Sexual Harassment, Insider Trading, and BSA/AML regulations to 4,000 employees Oversee and direct goals and initiatives ... - 2016 Mar 04
Manager Engineer
Dallas, TX
... Verify purchase orders, cut lists and Material Test Reports per AML. Generate ITP's and MPP's. Generated PQR's and WPS's and WQP's. Kept records of welder continuity logs. Created and organize and maintain all Quality Control functions. ... - 2016 Feb 05
... Verify purchase orders, cut lists and Material Test Reports per AML. Generate ITP's and MPP's. Generated PQR's and WPS's and WQP's. Kept records of welder continuity logs. Created and organize and maintain all Quality Control functions. ... - 2016 Feb 05