| Resume alert | Resumes 91 - 100 of 5502 |
Scrum Master Due Diligence
Winter Haven, FL
... ***-**** ad74p3@r.postjobfree.com, linkedin.com/in/johnemeka PROFESSIONAL SUMMARY Self motivated financial professional with over 7 years proven experience in due diligence prowess and financial Regulatory compliance, BSA, AML,KYC,EDD,CDD and OFAC. ... - Aug 21
... ***-**** ad74p3@r.postjobfree.com, linkedin.com/in/johnemeka PROFESSIONAL SUMMARY Self motivated financial professional with over 7 years proven experience in due diligence prowess and financial Regulatory compliance, BSA, AML,KYC,EDD,CDD and OFAC. ... - Aug 21
Customer Service A Team
McDonough, GA
... monthly reports for callouts in relation to vendor assistance in recovery of probate and bankruptcy collectable accounts Used AML training skills to identify any suspicious account activity Synchrony Financial- Estate Recovery Supervisor (Promotion) ... - Aug 20
... monthly reports for callouts in relation to vendor assistance in recovery of probate and bankruptcy collectable accounts Used AML training skills to identify any suspicious account activity Synchrony Financial- Estate Recovery Supervisor (Promotion) ... - Aug 20
Senior Analyst Business
Kochi, Kerala, India
... 2011 EXPERIENCES Senior Analyst – From 10th July 2023 to 2nd July 2024 Teleperformance Global Service Pvt Ltd - Chennai AML Senior Analyst Sanction screening to handle all the activities performed in the transactions and stop the unusual activities. ... - Aug 20
... 2011 EXPERIENCES Senior Analyst – From 10th July 2023 to 2nd July 2024 Teleperformance Global Service Pvt Ltd - Chennai AML Senior Analyst Sanction screening to handle all the activities performed in the transactions and stop the unusual activities. ... - Aug 20
Assistant Professor Cancer Research
Bossier City, LA
... The 1st prize, Outstanding Poster Award “RestoraQon of PRG2 expression by 5-azacyQdine confers sensiQvity in Midostaurin resistant AML cells, 11th Malaysian NaQonal Haematology ScienQfic MeeQng, 4th to 6th April 2014, Shangri La Hotel, Kuala Lumpur, ... - Aug 19
... The 1st prize, Outstanding Poster Award “RestoraQon of PRG2 expression by 5-azacyQdine confers sensiQvity in Midostaurin resistant AML cells, 11th Malaysian NaQonal Haematology ScienQfic MeeQng, 4th to 6th April 2014, Shangri La Hotel, Kuala Lumpur, ... - Aug 19
Sql Server Data Warehouse
Falls Church, VA
... Environment: Hadoop, Hive, Spark Java, Python, Informatica, Talend, DataStage, Agile, Toad, Linux, Jira, Confluence, HUE, GIT, Avro File, HQL, SAS Senior ETL Developer/Lead BMO Project: AML, MECH, OSFI, Basel III, GTSCM, Finance North York ON Nov. ... - Aug 19
... Environment: Hadoop, Hive, Spark Java, Python, Informatica, Talend, DataStage, Agile, Toad, Linux, Jira, Confluence, HUE, GIT, Avro File, HQL, SAS Senior ETL Developer/Lead BMO Project: AML, MECH, OSFI, Basel III, GTSCM, Finance North York ON Nov. ... - Aug 19
Information Technology Service Desk
Palm Bay, FL
... via internal ticketing system Performed payment approvals for small transactions while following processes to identify Fraud, AML, and risk Lux Tea Company- CEO/Owner September 2016- Present Cultivated beneficial rapport with customers by responding ... - Aug 19
... via internal ticketing system Performed payment approvals for small transactions while following processes to identify Fraud, AML, and risk Lux Tea Company- CEO/Owner September 2016- Present Cultivated beneficial rapport with customers by responding ... - Aug 19
Fraud and Payment Associate
Prosper, TX
... Excellent communication and analytical skills, with a strong understanding of PCI-DSS, AML, and other industry regulations. Committed to staying up-to-date with emerging fraud trends and technologies to ensure effective protection of sensitive data ... - Aug 19
... Excellent communication and analytical skills, with a strong understanding of PCI-DSS, AML, and other industry regulations. Committed to staying up-to-date with emerging fraud trends and technologies to ensure effective protection of sensitive data ... - Aug 19
Informatica Developer Data Warehousing
Melissa, TX
... hierarchies Environment: Informatica cloud, Oracle 11g, SQL Developer, ERWIN, Autosys, PVCS-Version Management tool, Unix shell scripting, Windows NT, Cognos 8.3 Project 2: AML Duration: Oct 2019 – June 2020 Client: RHB Bank, Kuala Lumpur, Malaysia. ... - Aug 19
... hierarchies Environment: Informatica cloud, Oracle 11g, SQL Developer, ERWIN, Autosys, PVCS-Version Management tool, Unix shell scripting, Windows NT, Cognos 8.3 Project 2: AML Duration: Oct 2019 – June 2020 Client: RHB Bank, Kuala Lumpur, Malaysia. ... - Aug 19
Finance Manager Financial Reporting
Ghana
... • Handling payroll preparation and transaction for the group • Supervising the filling of regulatory reports by subsidiary's finance managers to Regulators (SEC & BANK OF GHANA) and ensuring that KYC and AML/CFT regulations are critically observed. ... - Aug 19
... • Handling payroll preparation and transaction for the group • Supervising the filling of regulatory reports by subsidiary's finance managers to Regulators (SEC & BANK OF GHANA) and ensuring that KYC and AML/CFT regulations are critically observed. ... - Aug 19
Project Manager Scrum Master
Great Barrington, MA
... §Banking compliance including AML, OFAC and BSA. §Familiar with Eagle Pace and IBOR §Cyber Security, IAM §Client relationship management §Database design and implementation, §Data Migration, BI, SQL queries and reports, large databases, ETL §Cloud ... - Aug 18
... §Banking compliance including AML, OFAC and BSA. §Familiar with Eagle Pace and IBOR §Cyber Security, IAM §Client relationship management §Database design and implementation, §Data Migration, BI, SQL queries and reports, large databases, ETL §Cloud ... - Aug 18