| Resume alert | Resumes 101 - 110 of 5502 |
Data Analyst Human Resources
Richmond, VA
... com 804-***-**** Summary Dedicated professional with experience in office human resources, Data analyzing/Data Analyst, intake, Eligibility determination, QA Analysts interviewing, HR onboarding, AML investigating and management settings. ... - Aug 18
... com 804-***-**** Summary Dedicated professional with experience in office human resources, Data analyzing/Data Analyst, intake, Eligibility determination, QA Analysts interviewing, HR onboarding, AML investigating and management settings. ... - Aug 18
Customer Service Quality Control
Garland, TX
... CORE COMPETENCIES Legal Compliance Practices AML/Fraud Quality Control Project Management Process Improvement Vendor Management Interpersonal Communication Training & Leadership Insurance & Financial Services Risk Management Budget Management ... - Aug 18
... CORE COMPETENCIES Legal Compliance Practices AML/Fraud Quality Control Project Management Process Improvement Vendor Management Interpersonal Communication Training & Leadership Insurance & Financial Services Risk Management Budget Management ... - Aug 18
Research Associate Molecular Biology
Germantown, MD
... FACS-sorted BM-T cells and AML blasts from de novo patients were co-cultured to study effects of blasts on the fitness of T cells. Blast-mediated T cell dysfunctionality was examined, and biomarkers were identified using multicolored flow cytometry. ... - Aug 17
... FACS-sorted BM-T cells and AML blasts from de novo patients were co-cultured to study effects of blasts on the fitness of T cells. Blast-mediated T cell dysfunctionality was examined, and biomarkers were identified using multicolored flow cytometry. ... - Aug 17
Data Engineer / Data Architect / Data Strategist
Coventry, West Midlands, United Kingdom
... ●Synthetic test data generations for testing AML and Sanctions screening softwares and Payment systems. ●Establishing test data quality measurement framework and measuring the performance of Watch List Screening Systems and accuracy of AML Tools. ... - Aug 15
... ●Synthetic test data generations for testing AML and Sanctions screening softwares and Payment systems. ●Establishing test data quality measurement framework and measuring the performance of Watch List Screening Systems and accuracy of AML Tools. ... - Aug 15
Anti-Money Laundering Financial Crimes
Charlotte, NC
... Expert in Financial Crimes & AML: Over 10 years of experience in financial crimes investigations, including Suspicious Activity Reporting (SARs) and Anti-Money Laundering (AML) compliance, with a strong understanding of global banking regulations. ... - Aug 14
... Expert in Financial Crimes & AML: Over 10 years of experience in financial crimes investigations, including Suspicious Activity Reporting (SARs) and Anti-Money Laundering (AML) compliance, with a strong understanding of global banking regulations. ... - Aug 14
Scrum Master Product Manager
Manhattan, NY, 10019
... data Ernst & Young (EY.com), New York, NY Product & Program Manager 2017 – 2019 Assisted in development of new Financial Crimes (AML) platform, consolidating numerous legacy ad-hoc point systems and paving way for entry into Managed Services market. ... - Aug 13
... data Ernst & Young (EY.com), New York, NY Product & Program Manager 2017 – 2019 Assisted in development of new Financial Crimes (AML) platform, consolidating numerous legacy ad-hoc point systems and paving way for entry into Managed Services market. ... - Aug 13
Claims Adjuster Customer Service
Mesa, AZ
... September 2022 - November 2022 Taking calls from Credit card holders to report: Fraud, check balances, assist in activation and setting of PINs, Balance inquiries, Fraud claims and card replacement, KYC training, AML training State Farm Mutual ... - Aug 13
... September 2022 - November 2022 Taking calls from Credit card holders to report: Fraud, check balances, assist in activation and setting of PINs, Balance inquiries, Fraud claims and card replacement, KYC training, AML training State Farm Mutual ... - Aug 13
Anti-Money Laundering A Customer
Corinth, TX
... EMPLOYMENT Bank of America/Refresh Anti-Money Laundering/Know Your Customer (AML/KYC) Professional/Addison, Texas/2023-Present A process that verifies a customer’s identity and is part of Anti-Money Laundering (AML). AML is a set of measures that ... - Aug 13
... EMPLOYMENT Bank of America/Refresh Anti-Money Laundering/Know Your Customer (AML/KYC) Professional/Addison, Texas/2023-Present A process that verifies a customer’s identity and is part of Anti-Money Laundering (AML). AML is a set of measures that ... - Aug 13
Financial Intelligence Special Agent
Manhattan, NY, 10007
Skills Financial Intelligence – Bank Secrecy Act – Compliance - Investigations – Communication - Strategic Thinking – Leadership – Decision Making – Critical Thinking – Associate Development – Collaboration Professional Experience Independent AML ... - Aug 13
Skills Financial Intelligence – Bank Secrecy Act – Compliance - Investigations – Communication - Strategic Thinking – Leadership – Decision Making – Critical Thinking – Associate Development – Collaboration Professional Experience Independent AML ... - Aug 13
Regulatory Affairs Project Manager
Livonia, MI
... INADs, NDAs, ANDAs for submission to FDA using electronic submission in eCTD format oTopical oncology drug oOncology drug for AML patients oAnti-arthritic drug oNasal steroid/decongestant oTHC/CBD tablet for pain associated with osteoarthritis oTHC ... - Aug 13
... INADs, NDAs, ANDAs for submission to FDA using electronic submission in eCTD format oTopical oncology drug oOncology drug for AML patients oAnti-arthritic drug oNasal steroid/decongestant oTHC/CBD tablet for pain associated with osteoarthritis oTHC ... - Aug 13