| Distance: | Resume alert | Resumes 1 - 10 of 17330 |
Customer Service Regulatory Compliance
Queens, NY
... deposit accounts and branch security - Handled customer interactions as a cashier Skills - Banking Software - Compliance: AML, KYC, STR, VAT Filing - Technical Skills: MS Office, Windows OS, HTML, FrontPage - Languages: Bengali, English Education ... - Oct 22
... deposit accounts and branch security - Handled customer interactions as a cashier Skills - Banking Software - Compliance: AML, KYC, STR, VAT Filing - Technical Skills: MS Office, Windows OS, HTML, FrontPage - Languages: Bengali, English Education ... - Oct 22
Medical Assistant Unit Manager
Overland Park, KS
... Vince Clinical Research October 2023 to Present Screening Coordinator Participate in the informed consent process and execution as delegated by the Principal Investigator Screen potential study volunteers to include obtaining demographics, lifestyle ... - Oct 22
... Vince Clinical Research October 2023 to Present Screening Coordinator Participate in the informed consent process and execution as delegated by the Principal Investigator Screen potential study volunteers to include obtaining demographics, lifestyle ... - Oct 22
Software Development Life Cycle
Charlotte, NC
... 2025 Project name: Global AML Tech (Anti Money Laundering) Application: Aware Planning with different journeys like Onboarding, Refresh, Maintenance and Expansion Responsiblities: • Involved in various meetings with Business analysts and developers. ... - Oct 21
... 2025 Project name: Global AML Tech (Anti Money Laundering) Application: Aware Planning with different journeys like Onboarding, Refresh, Maintenance and Expansion Responsiblities: • Involved in various meetings with Business analysts and developers. ... - Oct 21
Data Entry Operations Management
Ferguson, MO, 63135
... Results were adopted company-wide for mass marketing • Principal investigator for National Institutes of Health study on predicting the length of surgeries and then scheduling them using operations research techniques. The project will use 500,000 ... - Oct 21
... Results were adopted company-wide for mass marketing • Principal investigator for National Institutes of Health study on predicting the length of surgeries and then scheduling them using operations research techniques. The project will use 500,000 ... - Oct 21
Data Engineer Processing
Chicago, IL
... Experienced in building HIPAA/GDPR- compliant clinical pipelines, AML and fraud-risk analytics, and Basel III capital-exposure reporting that accelerate decision-making and reduce operational costs. Recognized for combining technical expertise, ... - Oct 20
... Experienced in building HIPAA/GDPR- compliant clinical pipelines, AML and fraud-risk analytics, and Basel III capital-exposure reporting that accelerate decision-making and reduce operational costs. Recognized for combining technical expertise, ... - Oct 20
Case Management Manager
Crown Point, IN
... Case Investigator • Remote Contact Tracer for COVID-19, communicated with patients through phone, chat and email • Assist with scheduling COVID-19 vaccines • Remote call center representative Indiana State Health Dept. Computer Skills MS Word, MS ... - Oct 18
... Case Investigator • Remote Contact Tracer for COVID-19, communicated with patients through phone, chat and email • Assist with scheduling COVID-19 vaccines • Remote call center representative Indiana State Health Dept. Computer Skills MS Word, MS ... - Oct 18
Regulatory Compliance Financial Aid
Tampa, FL
... CORE COMPETENCIES CMS Guidelines/HIPAA/Privacy Act Regulatory Compliance, Auditing & Risk Assessment OFAC Sanctions & AML Compliance, BSA PROFESSIONAL EXPERIENCE Financial Aid Officer Ancora Education, Fayetteville, NC October 2023 – December 2024 ... - Oct 17
... CORE COMPETENCIES CMS Guidelines/HIPAA/Privacy Act Regulatory Compliance, Auditing & Risk Assessment OFAC Sanctions & AML Compliance, BSA PROFESSIONAL EXPERIENCE Financial Aid Officer Ancora Education, Fayetteville, NC October 2023 – December 2024 ... - Oct 17
Customer Service Home
Fort Wayne, IN
... Trusted key holder to all evidence rooms and lockers Trusted key holder to money safe Creative problem solver Crime scene investigator Multi-line phone talent Quick learner Typist MS Windows proficient Proficient with calculator Carpenter's ... - Oct 17
... Trusted key holder to all evidence rooms and lockers Trusted key holder to money safe Creative problem solver Crime scene investigator Multi-line phone talent Quick learner Typist MS Windows proficient Proficient with calculator Carpenter's ... - Oct 17
Data Engineer Machine Learning
Charlotte, NC
... • Established a streaming data platform with Amazon MSK (Kafka) and Kinesis, reducing alert latency for anti-money laundering (AML) monitoring from 10 minutes to 5 seconds for the compliance team. • Optimized the performance and cost of the data ... - Oct 15
... • Established a streaming data platform with Amazon MSK (Kafka) and Kinesis, reducing alert latency for anti-money laundering (AML) monitoring from 10 minutes to 5 seconds for the compliance team. • Optimized the performance and cost of the data ... - Oct 15
Data Engineer Quality Assurance
San Antonio, TX
... ●Designed and developed an end to end automation testing framework in Cucumber to test streaming and batch ETL to support Fraud prevention,AML and Risk management applications. Senior consultant – Atos Syntel Inc USA 10/2018 – 02/2021 ●Designed and ... - Oct 15
... ●Designed and developed an end to end automation testing framework in Cucumber to test streaming and batch ETL to support Fraud prevention,AML and Risk management applications. Senior consultant – Atos Syntel Inc USA 10/2018 – 02/2021 ●Designed and ... - Oct 15