| Distance: | Resume alert | Resumes 1 - 10 of 5757 |
Java full stack developer
Charlotte, NC, 28202
... • Built high-performance APIs and microservices handling real-time risk scoring, transaction reconciliation, KYC, and credit scoring. • Embraced Clean Code, TDD, Agile/Scrum, and Kanban methodologies throughout the SDLC using JIRA, Trello, and ... - Sep 25
... • Built high-performance APIs and microservices handling real-time risk scoring, transaction reconciliation, KYC, and credit scoring. • Embraced Clean Code, TDD, Agile/Scrum, and Kanban methodologies throughout the SDLC using JIRA, Trello, and ... - Sep 25
Project Management Technology Leader
Deerfield, IL
... Developed detailed work plans, including breakdown structures, milestones, risk assessment and management plans, staffing needs and timelines Mentored/ coached BSA, QA testers, Junior PM Conducted cost-benefit analysis, competitive analysis, and ... - Sep 24
... Developed detailed work plans, including breakdown structures, milestones, risk assessment and management plans, staffing needs and timelines Mentored/ coached BSA, QA testers, Junior PM Conducted cost-benefit analysis, competitive analysis, and ... - Sep 24
Compliance Officer Quality Assurance
Fort Lauderdale, FL
... Industry, in Operations Department (Financial Crimes/Global, KYC and Screening Operations, FINCEN, AML, BSA, CTF, USA Patriot Act., OFAC Compliance, Loan (L/Cs, NOB, LOC), Investigations, Quality Assurance, Document Control, and Wire Transfer). ... - Sep 24
... Industry, in Operations Department (Financial Crimes/Global, KYC and Screening Operations, FINCEN, AML, BSA, CTF, USA Patriot Act., OFAC Compliance, Loan (L/Cs, NOB, LOC), Investigations, Quality Assurance, Document Control, and Wire Transfer). ... - Sep 24
Business Development Manager
Palmdale, CA
... Accountabilities Professional Group Century City, CA AML Compliance Analyst Auditor Aug 2016 - Aug 2017 • Conducted AML/BSA investigations for Banamex Bank, analyzing potential anti-money laundering violations and processing data requests. • ... - Sep 24
... Accountabilities Professional Group Century City, CA AML Compliance Analyst Auditor Aug 2016 - Aug 2017 • Conducted AML/BSA investigations for Banamex Bank, analyzing potential anti-money laundering violations and processing data requests. • ... - Sep 24
Fraud Detection Anti-Money Laundering
Charlotte, NC
... Maintained knowledge of regulations (e.g., Regulation E, BSA/AML, OFAC, FCRA) to ensure compliance in fraud investigations and reporting. Made decisions impacting processes with financial, compliance, and legal implications, ensuring appropriate ... - Sep 23
... Maintained knowledge of regulations (e.g., Regulation E, BSA/AML, OFAC, FCRA) to ensure compliance in fraud investigations and reporting. Made decisions impacting processes with financial, compliance, and legal implications, ensuring appropriate ... - Sep 23
Data Analyst Life Insurance
Bristol, CT
... • Led Compliance & KYC data checks by integrating AML risk scoring models and due diligence analytics into workflows. • Performed historical trend analysis on claim volumes, accuracy rates, and policy risk factors. • Developed SQL queries and Excel ... - Sep 22
... • Led Compliance & KYC data checks by integrating AML risk scoring models and due diligence analytics into workflows. • Performed historical trend analysis on claim volumes, accuracy rates, and policy risk factors. • Developed SQL queries and Excel ... - Sep 22
Senior Data Engineer
United States
... Engineered resilient ETL frameworks in Python with Azure Data Factory Mapping Data Flows, embedding Pytest and unittest validations to ensure anomaly detection and high data quality for loan origination, transactions, KYC, and account logs. Modeled ... - Sep 22
... Engineered resilient ETL frameworks in Python with Azure Data Factory Mapping Data Flows, embedding Pytest and unittest validations to ensure anomaly detection and high data quality for loan origination, transactions, KYC, and account logs. Modeled ... - Sep 22
Business Development Talent Acquisition
Long Beach, CA
... commercial and retail banking sectors • Demonstrated strong command of regulatory-aligned recruitment including Patriot Act, BSA, and Treasury Management compliance • Negotiated high-value contracts and secured multiple RFP wins, expanding market ... - Sep 22
... commercial and retail banking sectors • Demonstrated strong command of regulatory-aligned recruitment including Patriot Act, BSA, and Treasury Management compliance • Negotiated high-value contracts and secured multiple RFP wins, expanding market ... - Sep 22
United States Business Analyst
San Antonio, TX
... Oversaw management of Infrastructure BSA resources using ServiceNow, optimizing resource allocation and project execution. Coordinated project assignments for BSAs through Teams meetings and ServiceNow, ensuring effective team management and project ... - Sep 22
... Oversaw management of Infrastructure BSA resources using ServiceNow, optimizing resource allocation and project execution. Coordinated project assignments for BSAs through Teams meetings and ServiceNow, ensuring effective team management and project ... - Sep 22
Anti-Money Laundering (AML) - Fraud Investigation & Risk Analysis - Su
Atlanta, GA
... - Filed and reviewed over 150 SARs annually, ensuring timely submission per BSA guidelines. AML/KYC Analyst - Contract: Lewis James Professional Atlanta, GA 06/2019 - 09/2019 - Investigated and evaluated enhanced due diligence on client ... - Sep 21
... - Filed and reviewed over 150 SARs annually, ensuring timely submission per BSA guidelines. AML/KYC Analyst - Contract: Lewis James Professional Atlanta, GA 06/2019 - 09/2019 - Investigated and evaluated enhanced due diligence on client ... - Sep 21