| Distance: | Resume alert | Resumes 1 - 10 of 5754 |
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
Compliance Officer Risk Management
Chicago, IL
Michael Long *** **** **., **********, ** ***** 309-***-**** *********************@*****.*** COMPLIANCE OFFICER 25+ years’ success leading Compliance, Community Reinvestment Act, BSA, Fair Lending, Internal Audit, Risk Management, Security, and ... - Sep 20
Michael Long *** **** **., **********, ** ***** 309-***-**** *********************@*****.*** COMPLIANCE OFFICER 25+ years’ success leading Compliance, Community Reinvestment Act, BSA, Fair Lending, Internal Audit, Risk Management, Security, and ... - Sep 20
Private Sector or Public Consultant
Macomb, MI
... Use of BSA Utilities working with Vanguard Utilities. Looking for errors, analyzing error rates, comparing data. Compiling reports for the Finance dept. ultimately to use in billing. General Motors (GM) Warren Tech Center (2015) GM Tank facilities: ... - Sep 19
... Use of BSA Utilities working with Vanguard Utilities. Looking for errors, analyzing error rates, comparing data. Compiling reports for the Finance dept. ultimately to use in billing. General Motors (GM) Warren Tech Center (2015) GM Tank facilities: ... - Sep 19
Software Engineer Application Development
San Ramon, CA, 94583
... & Recognition, Liveness Detection, Fingerprint Presence Detection Security & Compliance: Biometric Authentication, KYC & Identity verification, Card Track Formats (ISO Standards) Server-side & Databases: Cloud & Local DB: Firebase (Firestore ... - Sep 19
... & Recognition, Liveness Detection, Fingerprint Presence Detection Security & Compliance: Biometric Authentication, KYC & Identity verification, Card Track Formats (ISO Standards) Server-side & Databases: Cloud & Local DB: Firebase (Firestore ... - Sep 19
Data Analyst Business Intelligence
Fort Worth, TX
... Apica, Data Engineer Jun 2021 - Jun 2023 ●Developed and optimized PL/SQL queries and stored procedures in Oracle Exadata to support wholesale credit product data processing and KYC onboarding workflows for enterprise clients. ●Built data validation ... - Sep 18
... Apica, Data Engineer Jun 2021 - Jun 2023 ●Developed and optimized PL/SQL queries and stored procedures in Oracle Exadata to support wholesale credit product data processing and KYC onboarding workflows for enterprise clients. ●Built data validation ... - Sep 18
Risk Management Regulatory Compliance
Oceanside, CA
... & Assessments • Risk Appetite and Control Self-Assessment (RCSA) TCPA, Marketing Review & Approval • AML/CFT Officer – CIP, KYC, SAR, OFAC, Risk Assessment - (FinCEN) • Quality Control – GSE, CFPB, Safe Act, and Investor Guidelines • Credit & ... - Sep 18
... & Assessments • Risk Appetite and Control Self-Assessment (RCSA) TCPA, Marketing Review & Approval • AML/CFT Officer – CIP, KYC, SAR, OFAC, Risk Assessment - (FinCEN) • Quality Control – GSE, CFPB, Safe Act, and Investor Guidelines • Credit & ... - Sep 18