| Resume alert | Resumes 11 - 20 of 5355 |
Risk Management Customer Service
Lexington, SC
... Collaboration Technical Skills Asana, Microsoft Excel, Microsoft Word, Regulatory Related Portals, back-office software (AML), Policy Drafting, New Process Development, CRM ticketing tools Certifications National Institute of Securities Markets ... - May 20
... Collaboration Technical Skills Asana, Microsoft Excel, Microsoft Word, Regulatory Related Portals, back-office software (AML), Policy Drafting, New Process Development, CRM ticketing tools Certifications National Institute of Securities Markets ... - May 20
BA
Manhattan, NY, 10022
... Hands - on experience in Corporate Project and Financial Planning and Analysis, Budgeting and Forecasting at enterprise and business unit levels Senior Business analyst for Trade surveillance and AML process with experience in Actimize platform ... - May 20
... Hands - on experience in Corporate Project and Financial Planning and Analysis, Budgeting and Forecasting at enterprise and business unit levels Senior Business analyst for Trade surveillance and AML process with experience in Actimize platform ... - May 20
Business Analyst Senior
North Berwick, East Lothian, United Kingdom
... I was the Senior Business Analyst in the Financial Crime Change and IT department tasked with enhancing the banks AML capability (across KYC, TM, Sanctions and Fraud). Responsibilities: Change Management activity Responding to all FSA requirements ... - May 20
... I was the Senior Business Analyst in the Financial Crime Change and IT department tasked with enhancing the banks AML capability (across KYC, TM, Sanctions and Fraud). Responsibilities: Change Management activity Responding to all FSA requirements ... - May 20
Quality Assurance Software Testing
Parsippany, NJ
... •Expertise in defect /Test management tools like JIRA, Zephyr scale, and HP AML. •Performed various testing types such as Smoke, Functional, System and Integration, Regression, and System and, User Acceptance testing on different applications. ... - May 18
... •Expertise in defect /Test management tools like JIRA, Zephyr scale, and HP AML. •Performed various testing types such as Smoke, Functional, System and Integration, Regression, and System and, User Acceptance testing on different applications. ... - May 18
Research Center Bone Marrow
Shiraz, Fars, Iran
... https://doi.org/10.1007/s12288-018-01066-6 26- Mutation of the DNMT3A and IDH1/2 genes in Iranian acute myeloid leukemia patients with normal karyotype (CN-AML): association with other gene mutation and clinical and laboratory characteristicsNarjes ... - May 18
... https://doi.org/10.1007/s12288-018-01066-6 26- Mutation of the DNMT3A and IDH1/2 genes in Iranian acute myeloid leukemia patients with normal karyotype (CN-AML): association with other gene mutation and clinical and laboratory characteristicsNarjes ... - May 18
ServiceNow CSA, Technical BA, Trainer
Cheltenham, Gloucestershire, United Kingdom
... I was then seconded to the Anti-Money Laundering (AML) team to migrate their application from ABN Amro to RBS. Ensured the batch conformed to RBS standards and best practices for AutoSys. Supported and maintained the AML batch until the designated ... - May 17
... I was then seconded to the Anti-Money Laundering (AML) team to migrate their application from ABN Amro to RBS. Ensured the batch conformed to RBS standards and best practices for AutoSys. Supported and maintained the AML batch until the designated ... - May 17
Financial Services Due Diligence
Henderson, NV
... Skills KYC - Know Your Customer AML - Anti-money Laundering CDD EDD Trigger Events Periodic review Transaction Monitoring PEP Screening MIS Handling Languages English Developed and implemented a streamlined process of KYC and AML data collection, ... - May 16
... Skills KYC - Know Your Customer AML - Anti-money Laundering CDD EDD Trigger Events Periodic review Transaction Monitoring PEP Screening MIS Handling Languages English Developed and implemented a streamlined process of KYC and AML data collection, ... - May 16
Senior Data Scientist
Dallas, TX, 75208
... •Utilized Vertex AI (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. •Implemented Google Cloud Functions to trigger the OCR and NLP models for real-time processing of incoming healthcare ... - May 16
... •Utilized Vertex AI (AML) for model deployment, monitoring, and management of the OCR and NLP models in a production environment. •Implemented Google Cloud Functions to trigger the OCR and NLP models for real-time processing of incoming healthcare ... - May 16
Risk Assessment Aml Compliance
Mississauga, ON, Canada
OLALEKAN OLATUNJI, BSc, ACAMS, CA, CPA Canada Tel : +1-416-***-**** E-mail : ad5qwl@r.postjobfree.com Objective Highly experienced, dynamic, and results-oriented AML enthusiast with extensive experience in Anti-Money Laundering (AML) Compliance ... - May 16
OLALEKAN OLATUNJI, BSc, ACAMS, CA, CPA Canada Tel : +1-416-***-**** E-mail : ad5qwl@r.postjobfree.com Objective Highly experienced, dynamic, and results-oriented AML enthusiast with extensive experience in Anti-Money Laundering (AML) Compliance ... - May 16
Product Development Customer Service
Cumming, GA
... Jenkins, Sonar, Twistlock Data Dog, Pager Duty, App Dynamics, Service Now, CMDB Find Tech, Identity, Fraud and Compliance, AML, Financial Crime, Wireless, Payments Career Experience Vice President – Engineering (Identify, Fraud and Compliance) 2018 ... - May 16
... Jenkins, Sonar, Twistlock Data Dog, Pager Duty, App Dynamics, Service Now, CMDB Find Tech, Identity, Fraud and Compliance, AML, Financial Crime, Wireless, Payments Career Experience Vice President – Engineering (Identify, Fraud and Compliance) 2018 ... - May 16